Capehurst Limited in London GREATER LONDON - N4 4QL

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Capehurst Limited GREATER LONDON

Founded in 1994, Capehurst, classified under reg no. 02988394 is an active company. Currently registered at 204a Stapleton Hall Road N4 4QL, Greater London the company has been in the business for thirty years. Its financial year was closed on 31st October and its latest financial statement was filed on October 31, 2022.

At present there are 4 directors in the the company, namely Alexander K., Christopher M. and Howard F. and others. In addition one secretary - Howard F. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Capehurst Limited Address / Contact

Office Address	204a Stapleton Hall Road
Office Address2	London
Town	Greater London
Post code	N4 4QL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02988394
Date of Incorporation	Wed, 9th Nov 1994
Industry	Residents property management
End of financial Year	31st October
Company age	30 years old
Account next due date	Wed, 31st Jul 2024 (97 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 30th Aug 2024 (2024-08-30)
Last confirmation statement dated	Wed, 16th Aug 2023

Company staff

Alexander K.

Position: Director

Appointed: 27 May 2021

Howard F.

Position: Secretary

Appointed: 06 August 2004

Christopher M.

Position: Director

Appointed: 14 March 2002

Howard F.

Position: Director

Appointed: 18 February 2002

Iain C.

Position: Director

Appointed: 20 March 1999

James T.

Position: Director

Appointed: 15 August 2007

Resigned: 27 May 2021

Leslie W.

Position: Director

Appointed: 03 April 2007

Resigned: 15 August 2007

Daniel L.

Position: Director

Appointed: 08 December 1999

Resigned: 07 July 2002

Iain C.

Position: Secretary

Appointed: 20 March 1999

Resigned: 06 August 2004

Michael H.

Position: Secretary

Appointed: 09 November 1994

Resigned: 20 March 1999

Michael H.

Position: Director

Appointed: 09 November 1994

Resigned: 08 October 1999

John M.

Position: Director

Appointed: 09 November 1994

Resigned: 07 July 1999

Peter R.

Position: Director

Appointed: 09 November 1994

Resigned: 14 March 2002

Co Form (secretaries) Limited

Position: Corporate Nominee Secretary

Appointed: 09 November 1994

Resigned: 09 November 1994

Co Form (nominees) Limited

Position: Nominee Director

Appointed: 09 November 1994

Resigned: 09 November 1994

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we discovered, there is Howard F. This PSC has significiant influence or control over this company,.

Howard F.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-10-31	2022-10-31

Balance Sheet
Net Assets Liabilities	1 600	1 600

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1 600	1 600
Number Shares Allotted		4
Par Value Share		400

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to October 31, 2022 filed on: 3rd, August 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to October 31, 2022 filed on: 3rd, August 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2021 filed on: 25th, August 2022	accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2020 filed on: 5th, August 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2019 filed on: 1st, September 2020	accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2018 filed on: 8th, August 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2017 filed on: 1st, August 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2016 filed on: 27th, July 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2015 filed on: 11th, August 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 8, 2015 filed on: 22nd, November 2015	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to October 31, 2014 filed on: 14th, July 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 8, 2014 filed on: 17th, November 2014	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to October 31, 2013 filed on: 22nd, July 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 8, 2013 filed on: 22nd, November 2013	annual return	Free Download (7 pages)
SH01	Capital declared on November 22, 2013: 100.00 GBP	capital
AA	Dormant company accounts made up to October 31, 2012 filed on: 25th, July 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 8, 2012 filed on: 3rd, December 2012	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to October 31, 2011 filed on: 14th, August 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 8, 2011 filed on: 30th, November 2011	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 1st, August 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 8, 2010 filed on: 29th, November 2010	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to November 8, 2009 filed on: 24th, November 2009	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to October 31, 2008 filed on: 27th, August 2009	accounts	Free Download (1 page)
363a	Period up to November 20, 2008 - Annual return with full member list filed on: 20th, November 2008	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to October 31, 2007 filed on: 9th, September 2008	accounts	Free Download (1 page)
363a	Period up to November 13, 2007 - Annual return with full member list filed on: 13th, November 2007	annual return	Free Download (3 pages)
363a	Period up to November 13, 2007 - Annual return with full member list filed on: 13th, November 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2006 filed on: 21st, August 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2006 filed on: 21st, August 2007	accounts	Free Download (1 page)
363a	Period up to December 14, 2006 - Annual return with full member list filed on: 14th, December 2006	annual return	Free Download (3 pages)
363a	Period up to December 14, 2006 - Annual return with full member list filed on: 14th, December 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2005 filed on: 31st, August 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2005 filed on: 31st, August 2006	accounts	Free Download (1 page)
363a	Period up to November 9, 2005 - Annual return with full member list filed on: 9th, November 2005	annual return	Free Download (3 pages)
363a	Period up to November 9, 2005 - Annual return with full member list filed on: 9th, November 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2004 filed on: 19th, September 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2004 filed on: 19th, September 2005	accounts	Free Download (1 page)
363s	Period up to November 24, 2004 - Annual return with full member list filed on: 24th, November 2004	annual return	Free Download (3 pages)
363s	Period up to November 24, 2004 - Annual return with full member list filed on: 24th, November 2004	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2003 filed on: 19th, July 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2003 filed on: 19th, July 2004	accounts	Free Download (1 page)
363s	Period up to December 5, 2003 - Annual return with full member list filed on: 5th, December 2003	annual return	Free Download (7 pages)
363s	Period up to December 5, 2003 - Annual return with full member list filed on: 5th, December 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to October 31, 2002 filed on: 4th, September 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2002 filed on: 4th, September 2003	accounts	Free Download (1 page)
363s	Period up to November 11, 2002 - Annual return with full member list filed on: 11th, November 2002	annual return	Free Download (7 pages)
363s	Period up to November 11, 2002 - Annual return with full member list filed on: 11th, November 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to October 31, 2001 filed on: 12th, July 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2001 filed on: 12th, July 2002	accounts	Free Download (1 page)
363s	Period up to November 28, 2001 - Annual return with full member list filed on: 28th, November 2001	annual return	Free Download (7 pages)
363s	Period up to November 28, 2001 - Annual return with full member list filed on: 28th, November 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to October 31, 2000 filed on: 9th, July 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2000 filed on: 9th, July 2001	accounts	Free Download (1 page)
363s	Period up to November 13, 2000 - Annual return with full member list filed on: 13th, November 2000	annual return	Free Download (7 pages)
363s	Period up to November 13, 2000 - Annual return with full member list filed on: 13th, November 2000	annual return	Free Download (7 pages)
363s	Period up to November 26, 1999 - Annual return with full member list filed on: 26th, November 1999	annual return	Free Download (7 pages)
363s	Period up to November 26, 1999 - Annual return with full member list filed on: 26th, November 1999	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to October 31, 1999 filed on: 26th, November 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 1999 filed on: 26th, November 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 1998 filed on: 18th, November 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 1998 filed on: 18th, November 1998	accounts	Free Download (2 pages)
363s	Period up to November 5, 1998 - Annual return with full member list filed on: 5th, November 1998	annual return	Free Download
363s	Period up to November 5, 1998 - Annual return with full member list filed on: 5th, November 1998	annual return
363s	Period up to November 14, 1997 - Annual return with full member list filed on: 14th, November 1997	annual return	Free Download (4 pages)
363s	Period up to November 14, 1997 - Annual return with full member list filed on: 14th, November 1997	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to October 31, 1997 filed on: 14th, November 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 1997 filed on: 14th, November 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 1996 filed on: 13th, July 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 1996 filed on: 13th, July 1997	accounts	Free Download (2 pages)
363s	Period up to October 27, 1996 - Annual return with full member list filed on: 27th, October 1996	annual return	Free Download (4 pages)
363s	Period up to October 27, 1996 - Annual return with full member list filed on: 27th, October 1996	annual return	Free Download (4 pages)
363s	Period up to February 19, 1996 - Annual return with full member list filed on: 19th, February 1996	annual return	Free Download (6 pages)
363s	Period up to February 19, 1996 - Annual return with full member list filed on: 19th, February 1996	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to October 31, 1995 filed on: 1st, February 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 1995 filed on: 1st, February 1996	accounts	Free Download (2 pages)
224	Accounting reference date notified as 31/10 filed on: 20th, February 1995	accounts	Free Download
224	Accounting reference date notified as 31/10 filed on: 20th, February 1995	accounts

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