Capstone Properties Ltd. Head office in St. Albans. Check Director.

Capstone Properties Ltd, St. Albans

Capstone Properties Ltd is a private limited company. Formerly, it was called Anglo Realty Limited (it was changed on 2023-05-10). Located at 2Nd Floor, 4 Beaconsfield Road, St. Albans AL1 3RD, the above-mentioned 17 years old enterprise was incorporated on 2007-03-23 and is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
2 directors can be found in this company: David N. (appointed on 23 March 2007), Lisa N. (appointed on 23 March 2007). When it comes to the secretaries (1 in total), we can name: David N. (appointed on 23 March 2007).

About
Name: Capstone Properties Ltd
Number: 06181118
Incorporation date: 2007-03-23
End of financial year: 31 March


Address:	2nd Floor 4 Beaconsfield Road St. Albans AL1 3RD
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

David N.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2023-03-31
Number Shares Allotted	-	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	100	-

The date for Capstone Properties Ltd confirmation statement filing is 2024-04-06. The latest one was sent on 2023-03-23. The due date for the next accounts filing is 31 December 2024. Previous accounts filing was submitted for the time up to 31 March 2023.

1 person of significant control is listed in the official register, a solitary person David N. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CERTNM	Company name changed anglo realty LIMITEDcertificate issued on 10/05/23 filed on: 10th, May 2023 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name

Type		Free download
CERTNM	Company name changed anglo realty LIMITEDcertificate issued on 10/05/23 filed on: 10th, May 2023 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 2nd, May 2023 \| accounts	Free Download (2 pages)
AD01	New registered office address 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd. Change occurred on 2023-05-02. Company's previous address: Verulam Point Station Way St Albans Hertfordshire AL1 5HE United Kingdom. filed on: 2nd, May 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-03-23 filed on: 2nd, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 19th, April 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2022-03-23 filed on: 13th, April 2022 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 27th, August 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2021-03-23 filed on: 30th, March 2021 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 6th, July 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020-03-23 filed on: 6th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 24th, September 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019-03-23 filed on: 1st, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 25th, September 2018 \| accounts	Free Download (3 pages)
AD01	New registered office address Verulam Point Station Way St Albans Hertfordshire AL1 5HE. Change occurred on 2018-07-31. Company's previous address: 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW. filed on: 31st, July 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-03-23 filed on: 4th, April 2018 \| confirmation statement	Free Download (3 pages)
CH01	On 2018-03-22 director's details were changed filed on: 22nd, March 2018 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2018-03-22 filed on: 22nd, March 2018 \| persons with significant control	Free Download (2 pages)
CH01	On 2018-03-22 director's details were changed filed on: 22nd, March 2018 \| officers	Free Download (2 pages)
CH01	On 2018-03-16 director's details were changed filed on: 20th, March 2018 \| officers	Free Download (2 pages)
CH01	On 2018-03-16 director's details were changed filed on: 20th, March 2018 \| officers	Free Download (2 pages)
CH03	On 2018-03-16 secretary's details were changed filed on: 20th, March 2018 \| officers	Free Download (1 page)
PSC04	Change to a person with significant control 2018-03-16 filed on: 20th, March 2018 \| persons with significant control	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 15th, May 2017 \| accounts	Free Download (2 pages)
CH01	On 2017-03-01 director's details were changed filed on: 31st, March 2017 \| officers	Free Download (2 pages)
CH03	On 2017-03-01 secretary's details were changed filed on: 31st, March 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017-03-23 filed on: 31st, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 22nd, July 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-23 filed on: 30th, March 2016 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-03-31 filed on: 15th, October 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-23 filed on: 7th, April 2015 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 21st, July 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-23 filed on: 23rd, April 2014 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 19th, December 2013 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from Torrington House, 47 Holywell Hill, St Albans Herts AL1 1HD on 2013-06-11 filed on: 11th, June 2013 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-03-23 filed on: 26th, March 2013 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-03-31 filed on: 15th, November 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-23 filed on: 25th, April 2012 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-03-31 filed on: 31st, October 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-23 filed on: 15th, April 2011 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-03-31 filed on: 23rd, December 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-23 filed on: 22nd, April 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-03-31 filed on: 4th, December 2009 \| accounts	Free Download (2 pages)
363a	Period up to 2009-04-02 - Annual return with full member list filed on: 2nd, April 2009 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-03-31 filed on: 16th, December 2008 \| accounts	Free Download (2 pages)
363a	Period up to 2008-04-30 - Annual return with full member list filed on: 30th, April 2008 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolution regarding election filed on: 23rd, April 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 23rd, April 2007 \| resolution	Free Download (1 page)
88(2)R	Alloted 99 shares from 2007-03-23 to 2007-03-23. Value of each share 1.00 £, total number of shares: 100. filed on: 19th, April 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 99 shares from 2007-03-23 to 2007-03-23. Value of each share 1.00 £, total number of shares: 100. filed on: 19th, April 2007 \| capital	Free Download (1 page)
288b	On 2007-04-12 Secretary resigned filed on: 12th, April 2007 \| officers	Free Download (1 page)
288b	On 2007-04-12 Director resigned filed on: 12th, April 2007 \| officers	Free Download (1 page)
288b	On 2007-04-12 Secretary resigned filed on: 12th, April 2007 \| officers	Free Download (1 page)
288b	On 2007-04-12 Director resigned filed on: 12th, April 2007 \| officers	Free Download (1 page)
288a	On 2007-03-30 New director appointed filed on: 30th, March 2007 \| officers	Free Download (1 page)
288a	On 2007-03-30 New director appointed filed on: 30th, March 2007 \| officers	Free Download (1 page)
288a	On 2007-03-29 New secretary appointed;new director appointed filed on: 29th, March 2007 \| officers	Free Download (1 page)
288a	On 2007-03-29 New secretary appointed;new director appointed filed on: 29th, March 2007 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, March 2007 \| incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 23rd, March 2007 \| incorporation	Free Download (20 pages)

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