Capital And Provincial Property Company Limited in 137-139 Brent Street LONDON

Capital And Provincial Property Company Limited LONDON

Capital And Provincial Property Company started in year 1994 as Private Limited Company with registration number 02994171. The Capital And Provincial Property Company company has been functioning successfully for 30 years now and its status is active. The firm's office is based in London at Churchill House. Postal code: NW4 4DJ.

There is a single director in the company at the moment - Nigel L., appointed on 24 November 1994. In addition, a secretary was appointed - Nigel L., appointed on 31 March 2014. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Michael S. who worked with the the company until 31 March 2014.

Capital And Provincial Property Company Limited Address / Contact

Office Address	Churchill House
Office Address2	137-139 Brent Street
Town	London
Post code	NW4 4DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02994171
Date of Incorporation	Thu, 24th Nov 1994
Industry	Buying and selling of own real estate
End of financial Year	29th February
Company age	30 years old
Account next due date	Thu, 30th Nov 2023 (147 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Fri, 8th Dec 2023 (2023-12-08)
Last confirmation statement dated	Thu, 24th Nov 2022

Company staff

Nigel L.

Position: Secretary

Appointed: 31 March 2014

Nigel L.

Position: Director

Appointed: 24 November 1994

Eliahu D.

Position: Director

Appointed: 01 December 2006

Resigned: 31 March 2014

David C.

Position: Director

Appointed: 27 February 2003

Resigned: 02 October 2009

Michael S.

Position: Director

Appointed: 24 November 1994

Resigned: 31 March 2014

Key Legal Services (nominees) Limited

Position: Nominee Director

Appointed: 24 November 1994

Resigned: 24 November 1994

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 24 November 1994

Resigned: 24 November 1994

Michael S.

Position: Secretary

Appointed: 24 November 1994

Resigned: 31 March 2014

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats established, there is Nigel L. The abovementioned PSC and has 75,01-100% shares.

Nigel L.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Net Worth	5 071	10 788

Balance Sheet
Current Assets	61 223	45 078	17 056	74 502	74 904	74 904	84 143	83 840	107 693
Net Assets Liabilities		10 788	8 284	12 008	25 284	25 284	42 548	54 886
Net Assets Liabilities Including Pension Asset Liability	5 071	10 788

Reserves/Capital
Shareholder Funds	5 071	10 788

Other
Average Number Employees During Period				1	1	1	1	1	2
Creditors		34 290	8 772	62 494	49 620	49 620	41 595	28 954	33 394
Net Current Assets Liabilities	31 665	10 788	8 284	12 008	25 284	25 284	42 548	54 886
Total Assets Less Current Liabilities	31 665	10 788	8 284	12 008		25 284
Creditors Due After One Year	26 594
Creditors Due Within One Year	29 558	34 290

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-02-28 filed on: 21st, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-02-28 filed on: 21st, November 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-02-28 filed on: 29th, December 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-02-28 filed on: 14th, December 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-02-29 filed on: 4th, November 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-02-28 filed on: 27th, November 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-02-28 filed on: 19th, November 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-02-28 filed on: 20th, December 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-02-29 filed on: 7th, March 2017	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from 2016-03-31 to 2016-02-29 filed on: 18th, December 2016	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 11th, February 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-24 filed on: 25th, November 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-11-25: 100.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2014-11-24 filed on: 26th, January 2015	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 30th, June 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-24 filed on: 16th, December 2013	annual return	Free Download (15 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 8th, November 2013	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2012-03-31 filed on: 15th, January 2013	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-24 filed on: 10th, December 2012	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-24 filed on: 5th, December 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2011-03-31 filed on: 22nd, September 2011	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-24 filed on: 26th, November 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2010-03-31 filed on: 2nd, October 2010	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-24 filed on: 30th, November 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2009-03-31 filed on: 6th, October 2009	accounts	Free Download (10 pages)
363a	Period up to 2008-12-01 - Annual return with full member list filed on: 1st, December 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-03-31 filed on: 22nd, September 2008	accounts	Free Download (10 pages)
363s	Period up to 2008-02-08 - Annual return with full member list filed on: 8th, February 2008	annual return	Free Download (8 pages)
363s	Period up to 2008-02-08 - Annual return with full member list filed on: 8th, February 2008	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 26th, September 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 26th, September 2007	accounts	Free Download (6 pages)
363s	Period up to 2007-02-17 - Annual return with full member list filed on: 17th, February 2007	annual return	Free Download (7 pages)
363(287)	Registered office changed on 17/02/07	annual return
363s	Period up to 2007-02-17 - Annual return with full member list filed on: 17th, February 2007	annual return	Free Download (7 pages)
363(287)	Registered office changed on 17/02/07	annual return
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 4th, January 2007	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 4th, January 2007	accounts	Free Download (13 pages)
363s	Period up to 2006-01-31 - Annual return with full member list filed on: 31st, January 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-01-31 - Annual return with full member list filed on: 31st, January 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 27th, January 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 27th, January 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 4th, February 2005	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 4th, February 2005	accounts	Free Download (12 pages)
363s	Period up to 2004-12-13 - Annual return with full member list filed on: 13th, December 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-12-13 - Annual return with full member list filed on: 13th, December 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-03-31 filed on: 30th, December 2003	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2003-03-31 filed on: 30th, December 2003	accounts	Free Download (12 pages)
363s	Period up to 2003-11-27 - Annual return with full member list filed on: 27th, November 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-11-27 - Annual return with full member list filed on: 27th, November 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-02-26 - Annual return with full member list filed on: 26th, February 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-02-26 - Annual return with full member list filed on: 26th, February 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/11/02 to 31/03/03 filed on: 14th, February 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/02 to 31/03/03 filed on: 14th, February 2003	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2001-11-30 filed on: 6th, February 2003	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2001-11-30 filed on: 6th, February 2003	accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 2000-11-30 filed on: 2nd, April 2002	accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 2000-11-30 filed on: 2nd, April 2002	accounts	Free Download (12 pages)
363s	Period up to 2001-12-03 - Annual return with full member list filed on: 3rd, December 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-12-03 - Annual return with full member list filed on: 3rd, December 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-02-22 - Annual return with full member list filed on: 22nd, February 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-02-22 - Annual return with full member list filed on: 22nd, February 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-11-30 filed on: 11th, August 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1999-11-30 filed on: 11th, August 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1998-11-30 filed on: 4th, February 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1998-11-30 filed on: 4th, February 2000	accounts	Free Download (12 pages)
363s	Period up to 2000-01-25 - Annual return with full member list filed on: 25th, January 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-01-25 - Annual return with full member list filed on: 25th, January 2000	annual return	Free Download (6 pages)
363s	Period up to 1999-04-14 - Annual return with full member list filed on: 14th, April 1999	annual return	Free Download (7 pages)
363s	Period up to 1999-04-14 - Annual return with full member list filed on: 14th, April 1999	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 1997-11-30 filed on: 30th, September 1998	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1997-11-30 filed on: 30th, September 1998	accounts	Free Download (7 pages)
363s	Period up to 1998-03-19 - Annual return with full member list filed on: 19th, March 1998	annual return	Free Download (4 pages)
363s	Period up to 1998-03-19 - Annual return with full member list filed on: 19th, March 1998	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1996-11-30 filed on: 3rd, February 1998	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1996-11-30 filed on: 3rd, February 1998	accounts	Free Download (2 pages)
363s	Period up to 1997-02-02 - Annual return with full member list filed on: 2nd, February 1997	annual return	Free Download (4 pages)
363s	Period up to 1997-02-02 - Annual return with full member list filed on: 2nd, February 1997	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1995-11-30 filed on: 8th, September 1996	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1995-11-30 filed on: 8th, September 1996	accounts	Free Download (1 page)
363s	Period up to 1996-01-29 - Annual return with full member list filed on: 29th, January 1996	annual return	Free Download (6 pages)
363s	Period up to 1996-01-29 - Annual return with full member list filed on: 29th, January 1996	annual return	Free Download (6 pages)

Capital And Provincial Property Company Limited LONDON

Capital And Provincial Property Company Limited Address / Contact

Company Information / Profile

Company staff

Nigel L.

Nigel L.

Eliahu D.

David C.

Michael S.

Key Legal Services (nominees) Limited

Key Legal Services (secretarial) Limited

Michael S.

People with significant control

Annual reports financial information

Company filings

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