Capite Properties Limited

General information

Name:

Capite Properties Ltd

Office Address:

35 Ballards Lane N3 1XW London

Number: 00610808

Incorporation date: 1958-09-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Capite Properties is a firm registered at N3 1XW London at 35 Ballards Lane. The firm was formed in 1958 and is established as reg. no. 00610808. The firm has been on the UK market for sixty six years now and the last known status is active. The enterprise's registered with SIC code 68100: Buying and selling of own real estate. 2022-03-31 is the last time when the company accounts were reported.

According to the data we have, this specific firm was formed in September 1958 and has so far been led by three directors, out of whom two (Gerard B. and Michael R.) are still active. At least one secretary in this firm is a limited company: H S (nominees) Limited.

The companies that control this firm include: Capite Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Ballards Lane, N3 1XW and was registered as a PSC under the registration number 2095680.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 31 March 2016

Address: Ballards Lane, London, Herts, N3 1XW, England

Latest update: 28 January 2024

Gerard B.

Role: Director

Appointed: 23 February 2010

Latest update: 28 January 2024

Michael R.

Role: Director

Appointed: 31 December 1991

Latest update: 28 January 2024

People with significant control

Capite Holdings Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 01/04/2022
End Date For Period Covered By Report 31/03/2023

Company filings

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Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
65
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