Caplan Properties Limited LONDON


Caplan Properties started in year 1934 as Private Limited Company with registration number 00287452. The Caplan Properties company has been functioning successfully for 90 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 one director. David C., appointed on 19 July 1993. There are currently no secretaries appointed. As of 1 May 2024, there were 2 ex directors - Samuel C., Irene G. and others listed below. There were no ex secretaries.

Caplan 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 00287452
Date of Incorporation Sat, 28th Apr 1934
Industry Development of building projects
End of financial Year 26th March
Company age 90 years old
Account next due date Tue, 26th Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated Sat, 30th Sep 2023

Company staff

David C.

Position: Director

Appointed: 19 July 1993

Samuel C.

Position: Director

Appointed: 30 September 1992

Resigned: 19 July 1993

Irene G.

Position: Director

Appointed: 30 September 1992

Resigned: 31 December 2011

People with significant control

The list of PSCs who own or control the company includes 1 name. As we established, there is David C. This PSC and has 75,01-100% shares.

David C.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-31
Net Worth197 569201 826
Balance Sheet
Current Assets13 89217 048
Tangible Fixed Assets188 263188 263
Reserves/Capital
Called Up Share Capital1212
Profit Loss Account Reserve195 119199 376
Shareholder Funds197 569201 826
Other
Amount Due From To Related Party 12 738
Capital Redemption Reserve2 4382 438
Creditors Due Within One Year4 5863 485
Net Assets Liability Excluding Pension Asset Liability197 569201 826
Net Current Assets Liabilities9 30613 563
Number Shares Allotted 12
Par Value Share 1
Share Capital Allotted Called Up Paid1212
Tangible Fixed Assets Cost Or Valuation 188 263

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Previous accounting period shortened from March 26, 2023 to March 25, 2023
filed on: 22nd, December 2023
Free Download (1 page)

Company search

Advertisements