Capitalbond Limited. Head office in London. Check Director.

Capitalbond Limited, London

Capitalbond Limited is a private limited company. Located at The Tea House, 17 Hall Road, London NW8 9RF, the aforementioned 29 years old firm was incorporated on 1994-07-22 and is officially classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
1 director can be found in the company: Charles R. (appointed on 05 August 1994).

About
Name: Capitalbond Limited
Number: 02951712
Incorporation date: 1994-07-22
End of financial year: 31 December


Address:	The Tea House 17 Hall Road London NW8 9RF
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Carlton Gate Sales Limited

6 April 2016

Address	The Tea House 17 Hall Road, London, NW8 9RF, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02664832
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jonathan L.

6 April 2016 - 6 April 2016

Nature of control:	25-50% shares

Charles R.

6 April 2016 - 6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30
Current Assets	12,804,224	14,524,578	17,620,220	17,746,911	17,649,629
Fixed Assets	2,510,000	2,030,000	1,330,000	1,330,000	1,330,000
Intangible Fixed Assets	200,000	200,000	200,000	200,000	200,000
Number Shares Allotted	-	2	2	2	2
Shareholder Funds	10,187,952	10,527,251	10,811,106	11,240,341	11,970,013
Tangible Fixed Assets	2,310,000	1,830,000	1,130,000	1,130,000	1,130,000
Total Assets Less Current Liabilities	10,187,952	10,527,251	10,811,106	11,240,341	11,970,013

The target date for Capitalbond Limited confirmation statement filing is 2024-01-02. The last confirmation statement was sent on 2022-12-19. The due date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Carlton Gate Sales Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 17 Hall Road, NW8 9RF London. Jonathan L. that has 1/2 or less of shares. Charles R. that has 1/2 or less of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 17th, August 2023 \| accounts	Free Download (10 pages)

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AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 21st, September 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 8th, June 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 14th, July 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 9th, September 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 14th, September 2018 \| accounts	Free Download (10 pages)
AA01	Accounting reference date changed from Fri, 30th Jun 2017 to Sun, 31st Dec 2017 filed on: 28th, March 2018 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 27th, March 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 30th, March 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 31st Dec 2015 with full list of members filed on: 4th, January 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 4th Jan 2016: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 31st, March 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 31st Dec 2014 with full list of members filed on: 6th, January 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 31st, March 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 31st Dec 2013 with full list of members filed on: 6th, January 2014 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 30th Jun 2012 filed on: 8th, April 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 31st Dec 2012 with full list of members filed on: 7th, January 2013 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 30th Jun 2011 filed on: 3rd, April 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 31st Dec 2011 with full list of members filed on: 5th, January 2012 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 30th Jun 2010 filed on: 4th, March 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 31st Dec 2010 with full list of members filed on: 5th, January 2011 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 31st Dec 2009 with full list of members filed on: 18th, January 2010 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 30th Jun 2009 filed on: 2nd, December 2009 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 30th Jun 2008 filed on: 20th, February 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to Thu, 8th Jan 2009 with shareholders record filed on: 8th, January 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2007 filed on: 7th, April 2008 \| accounts	Free Download (15 pages)
363a	Annual return up to Tue, 29th Jan 2008 with shareholders record filed on: 29th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 29th Jan 2008 with shareholders record filed on: 29th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 20th Feb 2007 with shareholders record filed on: 20th, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 20th Feb 2007 with shareholders record filed on: 20th, February 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 31st, January 2007 \| accounts	Free Download (14 pages)
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AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 31st, January 2007 \| accounts	Free Download (14 pages)
363a	Annual return up to Wed, 18th Jan 2006 with shareholders record filed on: 18th, January 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Wed, 18th Jan 2006 with shareholders record filed on: 18th, January 2006 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2004 filed on: 12th, April 2005 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2004 filed on: 12th, April 2005 \| accounts	Free Download (13 pages)
363s	Annual return up to Thu, 23rd Dec 2004 with shareholders record filed on: 23rd, December 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 23rd Dec 2004 with shareholders record filed on: 23rd, December 2004 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 6th, May 2004 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 6th, May 2004 \| accounts	Free Download (13 pages)
363s	Annual return up to Wed, 7th Jan 2004 with shareholders record filed on: 7th, January 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 7th Jan 2004 with shareholders record filed on: 7th, January 2004 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2002 filed on: 19th, November 2003 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2002 filed on: 19th, November 2003 \| accounts	Free Download (14 pages)
363s	Annual return up to Tue, 31st Dec 2002 with shareholders record filed on: 31st, December 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 31st Dec 2002 with shareholders record filed on: 31st, December 2002 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2001 filed on: 1st, October 2002 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2001 filed on: 1st, October 2002 \| accounts	Free Download (12 pages)
363s	Annual return up to Sat, 9th Mar 2002 with shareholders record filed on: 9th, March 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to Sat, 9th Mar 2002 with shareholders record filed on: 9th, March 2002 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 30th, July 2001 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 30th, July 2001 \| accounts	Free Download (12 pages)
363s	Annual return up to Fri, 16th Feb 2001 with shareholders record filed on: 16th, February 2001 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 16th Feb 2001 with shareholders record filed on: 16th, February 2001 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 17th, March 2000 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 17th, March 2000 \| accounts	Free Download (14 pages)
363s	Annual return up to Mon, 17th Jan 2000 with shareholders record filed on: 17th, January 2000 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 17th Jan 2000 with shareholders record filed on: 17th, January 2000 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 5th Aug 1999 with shareholders record filed on: 5th, August 1999 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 5th Aug 1999 with shareholders record filed on: 5th, August 1999 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 30th Jun 1998 filed on: 5th, May 1999 \| accounts	Free Download
AA	Full accounts for the period ending Tue, 30th Jun 1998 filed on: 5th, May 1999 \| accounts
363s	Annual return up to Fri, 24th Jul 1998 with shareholders record filed on: 24th, July 1998 \| annual return	Free Download (9 pages)
363s	Annual return up to Fri, 24th Jul 1998 with shareholders record filed on: 24th, July 1998 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 30th Jun 1997 filed on: 11th, April 1998 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 11th, April 1998 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 11th, April 1998 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 30th Jun 1997 filed on: 11th, April 1998 \| accounts	Free Download (14 pages)
225	Accounting reference date extended from 31/12/96 to 30/06/97 filed on: 15th, August 1997 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/96 to 30/06/97 filed on: 15th, August 1997 \| accounts	Free Download (1 page)
363s	Annual return up to Fri, 1st Aug 1997 with shareholders record filed on: 1st, August 1997 \| annual return	Free Download
363s	Annual return up to Fri, 1st Aug 1997 with shareholders record filed on: 1st, August 1997 \| annual return
363s	Annual return up to Thu, 18th Jul 1996 with shareholders record filed on: 18th, July 1996 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 18th Jul 1996 with shareholders record filed on: 18th, July 1996 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 18th Jul 1995 with shareholders record filed on: 18th, July 1995 \| annual return	Free Download (12 pages)
363s	Annual return up to Tue, 18th Jul 1995 with shareholders record filed on: 18th, July 1995 \| annual return	Free Download (12 pages)
224	Accounting reference date notified as 31/12 filed on: 29th, March 1995 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 29th, March 1995 \| accounts	Free Download (1 page)

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