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Capite Properties Limited LONDON

Capite Properties started in year 1958 as Private Limited Company with registration number 00610808. The Capite Properties company has been functioning successfully for sixty six years now and its status is active. The firm's office is based in London at 35 Ballards Lane. Postal code: N3 1XW.

The company has 2 directors, namely Gerard B., Michael R.. Of them, Michael R. has been with the company the longest, being appointed on 31 December 1991 and Gerard B. has been with the company for the least time - from 23 February 2010. At the moment there is one former director listed by the company - George R., who left the company on 8 September 1998. In addition, the company lists several former secretaries whose names might be found in the box below.

Capite Properties Limited Address / Contact

Office Address 35 Ballards Lane
Town London
Post code N3 1XW
Country of origin United Kingdom

Company Information / Profile

Registration Number 00610808
Date of Incorporation Fri, 5th Sep 1958
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 66 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

H S (nominees) Limited

Position: Corporate Secretary

Appointed: 31 March 2016

Gerard B.

Position: Director

Appointed: 23 February 2010

Michael R.

Position: Director

Appointed: 31 December 1991

William M.

Position: Secretary

Appointed: 19 December 2001

Resigned: 31 March 2016

Peter R.

Position: Secretary

Appointed: 31 December 1991

Resigned: 31 December 2007

George R.

Position: Director

Appointed: 31 December 1991

Resigned: 08 September 1998

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we established, there is Capite Holdings Limited from London, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Capite Holdings Limited

35 Ballards Lane, London, N3 1XW, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2095680
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Net Assets Liabilities-1 545 388-1 558 587
Other
Amounts Owed To Group Undertakings  
Amounts Owed To Parent Entities1 544 6651 557 864
Average Number Employees During Period22
Balances Amounts Owed To Related Parties  
Creditors1 545 3881 558 587
Net Assets Liabilities Subsidiaries  
Net Current Assets Liabilities  
Nominal Value Allotted Share Capital100100
Number Shares Issued Fully Paid 100
Other Creditors723723
Par Value Share 1
Trade Creditors Trade Payables  

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-03-31
filed on: 19th, December 2023 		Free Download (6 pages)

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