Capital & City Properties LLP in Covent Garden LONDON

Capital & City Properties LLP LONDON

Capital & City Properties LLP started in year 2008 as Limited Liability Partnership with registration number OC334138. The Capital & City Properties LLP company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at 16 Great Queen Street. Postal code: WC2B 5AH. Since 2010/08/06 Capital & City Properties LLP is no longer carrying the name Capital & Charlotte Llp.

As of 28 April 2024, our data shows no information about any ex officers on these positions.

Capital & City Properties LLP Address / Contact

Office Address	16 Great Queen Street
Office Address2	Covent Garden
Town	London
Post code	WC2B 5AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC334138
Date of Incorporation	Tue, 15th Jan 2008
End of financial Year	30th September
Company age	16 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated	Sun, 15th Jan 2023

Company staff

Benjamin H.

Position: LLP Member

Appointed: 18 November 2011

Antonia S.

Position: LLP Member

Appointed: 18 November 2011

Capital And City Limited

Position: Corporate LLP Member

Appointed: 18 November 2011

Daniel H.

Position: LLP Designated Member

Appointed: 01 July 2010

Albert H.

Position: LLP Designated Member

Appointed: 15 January 2008

Geoffrey S.

Position: LLP Designated Member

Appointed: 15 January 2008

Resigned: 01 July 2010

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we found, there is Capital and City Limited from London, England. This PSC is categorised as "a limited by shares". This PSC. Another entity in the persons with significant control register is Albert H. This PSC has significiant influence or control over the company,.

Capital And City Limited

16 Great Queen Street, Covent Garden, London, WC2B 5AH, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	01850274
Notified on	6 April 2016
Nature of control:	right to manage 50,01% to 75% of surplus assets

Albert H.

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

Company previous names

Capital & Charlotte Llp	August 6, 2010

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/09/30 filed on: 14th, March 2024	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/09/30 filed on: 14th, March 2024	accounts	Free Download (13 pages)
LLCS01	Confirmation statement with no updates 2024/01/15 filed on: 16th, January 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 17th, March 2023	accounts	Free Download (12 pages)
LLCS01	Confirmation statement with no updates 2023/01/15 filed on: 16th, January 2023	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2021/09/30 filed on: 13th, May 2022	accounts	Free Download (13 pages)
LLCS01	Confirmation statement with no updates 2022/01/15 filed on: 17th, January 2022	confirmation statement	Free Download (3 pages)
LLMR01	Registration of charge OC3341380005, created on 2021/09/09 filed on: 14th, September 2021	mortgage	Free Download (53 pages)
LLMR01	Registration of charge OC3341380004, created on 2021/09/09 filed on: 14th, September 2021	mortgage	Free Download (53 pages)
AA	Small company accounts made up to 2020/09/30 filed on: 29th, April 2021	accounts	Free Download (12 pages)
LLCS01	Confirmation statement with no updates 2021/01/15 filed on: 15th, January 2021	confirmation statement	Free Download (3 pages)
LLCH02	Directors's details were changed on 2020/10/14 filed on: 21st, October 2020	officers	Free Download (1 page)
AA	Small company accounts made up to 2019/09/30 filed on: 18th, February 2020	accounts	Free Download (12 pages)
LLCS01	Confirmation statement with no updates 2020/01/15 filed on: 20th, January 2020	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2018/09/30 filed on: 1st, March 2019	accounts	Free Download (11 pages)
LLCS01	Confirmation statement with no updates 2019/01/15 filed on: 22nd, January 2019	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2017/09/30 filed on: 6th, April 2018	accounts	Free Download (10 pages)
LLCS01	Confirmation statement with no updates 2018/01/15 filed on: 31st, January 2018	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2016/09/30 filed on: 6th, April 2017	accounts	Free Download (24 pages)
LLCS01	Confirmation statement with updates 2017/01/15 filed on: 10th, March 2017	confirmation statement	Free Download (5 pages)
LLCH01	On 2016/10/11 director's details were changed filed on: 14th, December 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/09/30 filed on: 12th, April 2016	accounts	Free Download (20 pages)
LLAR01	LLP's annual return - up to 2016/01/15 filed on: 15th, January 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/09/30 filed on: 14th, April 2015	accounts
LLAR01	LLP's annual return - up to 2015/01/15 filed on: 28th, January 2015	annual return	Free Download (4 pages)
LLCH01	On 2014/09/22 director's details were changed filed on: 14th, October 2014	officers	Free Download (2 pages)
LLCH01	On 2014/09/22 director's details were changed filed on: 14th, October 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2013/09/30 filed on: 26th, February 2014	accounts	Free Download (20 pages)
LLAR01	LLP's annual return - up to 2014/01/15 filed on: 15th, January 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/09/30 filed on: 28th, March 2013	accounts	Free Download (19 pages)
LLAR01	LLP's annual return - up to 2013/01/15 filed on: 14th, February 2013	annual return	Free Download (4 pages)
LLAD01	Change of registered office on 2013/01/08 from 12 York Gate London NW1 4QS filed on: 8th, January 2013	address	Free Download (1 page)
LLCH02	Directors's details were changed on 2012/12/17 filed on: 18th, December 2012	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2011/09/30 filed on: 6th, March 2012	accounts	Free Download (7 pages)
LLCH01	On 2012/01/06 director's details were changed filed on: 17th, January 2012	officers	Free Download (2 pages)
LLAR01	LLP's annual return - up to 2012/01/15 filed on: 17th, January 2012	annual return	Free Download (4 pages)
LLAP01	New director appointment on 2011/11/23. filed on: 23rd, November 2011	officers	Free Download (2 pages)
LLAP02	New person appointed on 2011/11/22 to the position of a member filed on: 22nd, November 2011	officers	Free Download (2 pages)
LLAP01	New director appointment on 2011/11/22. filed on: 22nd, November 2011	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2010/09/30 filed on: 7th, July 2011	accounts	Free Download (7 pages)
LLAR01	LLP's annual return - up to 2011/01/15 filed on: 2nd, March 2011	annual return	Free Download (3 pages)
CERTNM	Company name changed capital & charlotte LLPcertificate issued on 06/08/10 filed on: 6th, August 2010	change of name	Free Download (3 pages)
LLNM01	Notice of change of name	change of name
LLTM01	Director's appointment terminated on 2010/07/17 filed on: 17th, July 2010	officers	Free Download (2 pages)
LLAP01	New director appointment on 2010/07/17. filed on: 17th, July 2010	officers	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2009/09/30 filed on: 5th, July 2010	accounts	Free Download (7 pages)
LLAR01	LLP's annual return - up to 2010/01/15 filed on: 27th, January 2010	annual return	Free Download (8 pages)
LLCH01	On 2009/10/20 director's details were changed filed on: 12th, November 2009	officers	Free Download (4 pages)
LLCH01	On 2009/10/20 director's details were changed filed on: 12th, November 2009	officers	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/09/30 filed on: 14th, July 2009	accounts	Free Download (6 pages)
LLP363	Annual return of LLP - up to 2009/01/19 filed on: 19th, January 2009	annual return	Free Download (2 pages)
LLP225	Currsho from 31/01/2009 to 30/09/2008 filed on: 24th, June 2008	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 15th, January 2008	incorporation	Free Download (3 pages)
NEWINC	Company registration filed on: 15th, January 2008	incorporation	Free Download (3 pages)

Capital & City Properties LLP LONDON

Capital & City Properties LLP Address / Contact

Company Information / Profile

Company staff

Benjamin H.

Antonia S.

Capital And City Limited

Daniel H.

Albert H.

Geoffrey S.

People with significant control

Company previous names

Company filings

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