Capital Lets (midlands) Limited

General information

Name:

Capital Lets (midlands) Ltd

Office Address:

81 Harrow Road West Bridgford NG2 7DY Nottingham

Number: 04008124

Incorporation date: 2000-06-05

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Capital Lets (midlands) Limited with reg. no. 04008124 has been on the market for seventeen years. This particular Private Limited Company is officially located at 81 Harrow Road, West Bridgford, Nottingham and company's post code is NG2 7DY. The firm's principal business activity number is 68209, that means Other letting and operating of own or leased real estate. October 31, 2016 is the last time when account status updates were reported. It's been 17 years for Capital Lets (midlands) Ltd on the local market, it is doing well and is an example for its competition.

The details regarding this firm's executives reveals the existence of two directors: Helen Kathryn Solomon and Costas Solomonides who assumed their respective positions on Fri, 11th Aug 2000 and Mon, 5th Jun 2000. To find professional help with legal documentation, since the appointment on Mon, 5th Jun 2000 the firm has been making use of Costas Solomonides, age 53 who's been looking for creative solutions maintaining the company's records.

Financial data based on annual reports

Company staff

Helen Kathryn Solomon

Date of birth: January 1970

Age: 47 years old

Nationality: British

Role: Director

Appointed: 11 August 2000

Occupation: Company Director

Address: 9 Arlington Drive, Mapperley Park, Nottingham, Nottinghamshire, NG3 5EN

Residence: United Kingdom

Latest update: 28 May 2017

Costas Solomonides

Date of birth: November 1964

Age: 53 years old

Nationality: British

Role: Director

Appointed: 05 June 2000

Occupation: Company Director

Address: Lynton 9 Arlington Drive, Mapperley Park, Nottingham, Nottinghamshire, NG3 5EN

Residence: England

Latest update: 28 May 2017

Costas Solomonides

Date of birth: November 1964

Age: 53 years old

Nationality: British

Role: Secretary

Appointed: 05 June 2000

Occupation: Company Director

Address: Lynton 9 Arlington Drive, Mapperley Park, Nottingham, Nottinghamshire, NG3 5EN

Latest update: 28 May 2017

Argus Nominee Directors Limited

Role: Corporate-nominee-director

Appointed: 05 June 2000

Resigned: 07 June 2000

Address: Wharf Lodge, 112 Mansfield Road, Derby, DE1 3RA

Latest update: 28 May 2017

Nikitas Efstathiou

Date of birth: September 1964

Age: 53 years old

Nationality: British

Role: Director

Appointed: 05 June 2000

Resigned: 31 July 2000

Occupation: Company Director

Address: 79 Fountains Crescent, London, N14 6BD

Residence: England

Latest update: 28 May 2017

Argus Nominee Secretaries Limited

Role: Corporate-nominee-secretary

Appointed: 05 June 2000

Resigned: 07 June 2000

Address: Wharf Lodge, 112 Mansfield Road, Derby, DE1 3RA

Latest update: 28 May 2017

People with significant control

Accounts Documents

Account next due date 31 July 2018
Account last made up date 31 October 2016
Return next due date 03 July 2017
Return last made up date 05 June 2016
Account category Total Exemption Small
Annual Accounts 3 May 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 3 May 2013
Annual Accounts 9 July 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 9 July 2014
Annual Accounts 15 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 15 July 2015
Annual Accounts 12 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 12 July 2016
Annual Accounts 4 May 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 4 May 2017

Shareholders

On the basis of the latest annual return, Capital Lets (Midlands) Limited is controlled by 5 shareholders. Helen Kathryn Solomon is the proprietor of 8.7% of company's shares, Costas Solomonides possesses 78.2%, Onically Filed Docum Entfor Company Number: 04008124 Page-6Name: Capital Lets Retirement Benefit Scheme holds 1.9%, 4.9% belongs to Maria Solomonides, 6.3% is a property of Capital Lets Retirement Benefits Scheme. The full number of shares equals 1073 and their average value is 1 GBP. In total, all shares are worth 1073 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
Helen Kathryn Solomon 93 ORDINARY GBP 8.7%
Costas Solomonides 839 ORDINARY GBP 78.2%
Onically Filed Docum Entfor Company Number: 04008124 Page-6name: Capital Lets Retirement Benefit Scheme 20 ORDINARY GBP 1.9%
Maria Solomonides 53 ORDINARY B GBP 4.9%
Capital Lets Retirement Benefits Scheme 68 ORDINARY GBP 6.3%
Shareholder information should be verified against the annual return

Company filings

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Accounts Address Annual return Capital Incorporation Mortgage Officers
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Total exemption small company accounts data made up to 2014-10-31 (AA)
filed on: 15th, July 2015
accounts
Free Download (4 pages)
Total exemption small company accounts data made up to 2014-10-31 (AA)
filed on: 15th, July 2015
accounts
Free Download (4 pages)
Annual return with full list of company shareholders, made up to 2015-06-05 (AR01)
filed on: 6th, June 2015
annual return
Free Download (7 pages)
Statement of Capital on 2015-06-06: 1073.00 GBP (SH01)
capital
Total exemption small company accounts data made up to 2013-10-31 (AA)
filed on: 13th, July 2014
accounts
Free Download (4 pages)
Annual return with full list of company shareholders, made up to 2014-06-05 (AR01)
filed on: 5th, June 2014
annual return
Free Download (7 pages)
Statement of Capital on 2014-06-05: 1073.00 GBP (SH01)
capital
On 2014-04-01 Miss Helen Kathryn Solomon director's details were changed (CH01)
filed on: 5th, June 2014
officers
Free Download (2 pages)
Annual return with full list of company shareholders, made up to 2013-06-05 (AR01)
filed on: 6th, June 2013
annual return
Free Download (7 pages)
Total exemption small company accounts data made up to 2012-10-31 (AA)
filed on: 12th, May 2013
accounts
Free Download (3 pages)
Annual return with full list of company shareholders, made up to 2012-06-05 (AR01)
filed on: 8th, June 2012
annual return
Free Download (7 pages)
Total exemption small company accounts data made up to 2011-10-31 (AA)
filed on: 16th, April 2012
accounts
Free Download (11 pages)
Total exemption small company accounts data made up to 2010-10-31 (AA)
filed on: 31st, July 2011
accounts
Free Download (5 pages)
Annual return with full list of company shareholders, made up to 2011-06-05 (AR01)
filed on: 7th, June 2011
annual return
Free Download (7 pages)
Total exemption full accounts data made up to 2009-10-31 (AA)
filed on: 26th, July 2010
accounts
Free Download (10 pages)
Annual return with full list of company shareholders, made up to 2010-06-05 (AR01)
filed on: 7th, June 2010
annual return
Free Download (6 pages)
Register(s) moved to registered inspection location (AD03)
filed on: 7th, June 2010
address
Free Download (1 page)
On 2010-06-05 Miss Helen Kathryn Solomon director's details were changed (CH01)
filed on: 5th, June 2010
officers
Free Download (2 pages)
Register inspection address has been changed (AD02)
filed on: 5th, June 2010
address
Free Download (1 page)
Total exemption full accounts data made up to 2008-10-31 (AA)
filed on: 20th, August 2009
accounts
Free Download (10 pages)
Period up to 2009-06-05 - Annual return with full member list (363a)
filed on: 5th, June 2009
annual return
Free Download (5 pages)
Director's change of particulars / helen solomon / 05/06/2009 (288c)
filed on: 5th, June 2009
officers
Free Download (1 page)
Total exemption full accounts data made up to 2007-10-31 (AA)
filed on: 27th, August 2008
accounts
Free Download (10 pages)
Period up to 2008-07-01 - Annual return with full member list (363a)
filed on: 1st, July 2008
annual return
Free Download (5 pages)
Director's particulars changed (288c)
filed on: 23rd, October 2007
officers
Free Download (1 page)
Secretary's particulars changed;director's particulars changed (288c)
filed on: 23rd, October 2007
officers
Free Download (1 page)
Total exemption full accounts data made up to 2006-10-31 (AA)
filed on: 21st, August 2007
accounts
Free Download (10 pages)
Period up to 2007-06-20 - Annual return with full member list (363s)
filed on: 20th, June 2007
annual return
Free Download (7 pages)
Total exemption full accounts data made up to 2005-10-31 (AA)
filed on: 30th, August 2006
accounts
Free Download (10 pages)
Period up to 2006-06-26 - Annual return with full member list (363s)
filed on: 26th, June 2006
annual return
Free Download (8 pages)
Particulars of mortgage/charge (395)
filed on: 22nd, March 2006
mortgage
Free Download (11 pages)
Particulars of mortgage/charge (395)
filed on: 22nd, March 2006
mortgage
Free Download (9 pages)
Declaration of satisfaction of mortgage/charge (403a)
filed on: 16th, March 2006
mortgage
Free Download (2 pages)
Total exemption full accounts data made up to 2004-10-31 (AA)
filed on: 30th, August 2005
accounts
Free Download (10 pages)
Period up to 2005-06-14 - Annual return with full member list (363s)
filed on: 14th, June 2005
annual return
Free Download (8 pages)
Total exemption full accounts data made up to 2003-10-31 (AA)
filed on: 16th, September 2004
accounts
Free Download (10 pages)
Period up to 2004-06-11 - Annual return with full member list (363s)
filed on: 11th, June 2004
annual return
Free Download (8 pages)
Alloted 20 shares on 2004-01-20. Value of each share 1 £, total number of shares: 1073. (88(2)R)
filed on: 30th, January 2004
capital
Free Download (2 pages)
Alloted 53 shares on 2003-10-06. Value of each share 1 £, total number of shares: 1053. (88(2)R)
filed on: 25th, November 2003
capital
Free Download (2 pages)
Accounting reference date extended from 30/06/03 to 31/10/03 (225)
filed on: 26th, June 2003
accounts
Free Download (1 page)
Period up to 2003-06-12 - Annual return with full member list (363s)
filed on: 12th, June 2003
annual return
Free Download (7 pages)
Total exemption full accounts data made up to 2002-06-30 (AA)
filed on: 6th, May 2003
accounts
Free Download (10 pages)
Period up to 2002-06-13 - Annual return with full member list (363s)
filed on: 13th, June 2002
annual return
Free Download (7 pages)
Alloted 998 shares on 2002-04-02. Value of each share 1 £, total number of shares: 1000. (88(2)R)
filed on: 8th, April 2002
capital
Free Download (2 pages)
Total exemption full accounts data made up to 2001-06-30 (AA)
filed on: 5th, April 2002
accounts
Free Download (10 pages)
Period up to 2001-06-16 - Annual return with full member list (363s)
filed on: 16th, June 2001
annual return
Free Download (6 pages)
Annual return drawn up to 2001-06-16 (Director's particulars changed) (363(288))
annual return
Particulars of mortgage/charge (395)
filed on: 30th, March 2001
mortgage
Free Download (5 pages)
Registered office changed on 20/02/01 from: rushcliffe house 17 rectory road, west bridgford nottingham nottinghamshire NG2 6BE (287)
filed on: 20th, February 2001
address
Free Download (1 page)
On 2000-08-23 New director appointed (288a)
filed on: 23rd, August 2000
officers
Free Download (2 pages)
On 2000-08-15 Director resigned (288b)
filed on: 15th, August 2000
officers
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On 2000-06-22 New director appointed (288a)
filed on: 22nd, June 2000
officers
Free Download (2 pages)
On 2000-06-22 New secretary appointed;new director appointed (288a)
filed on: 22nd, June 2000
officers
Free Download (2 pages)
On 2000-06-14 Secretary resigned (288b)
filed on: 14th, June 2000
officers
Free Download (1 page)
On 2000-06-14 Director resigned (288b)
filed on: 14th, June 2000
officers
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Registered office changed on 14/06/00 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA (287)
filed on: 14th, June 2000
address
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Incorporation (NEWINC)
filed on: 5th, June 2000
incorporation
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Total exemption small company accounts data made up to 2015-10-31 (AA)
filed on: 12th, July 2016
accounts
Free Download (4 pages)
Annual return with full list of company shareholders, made up to 2016-06-05 (AR01)
filed on: 13th, June 2016
annual return
Free Download (7 pages)
Statement of Capital on 2016-06-13: 1073.00 GBP (SH01)
capital

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
17
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