Capite (romford) Limited. Head office in London. Check Director.

Capite (romford) Limited, London

Capite (Romford) Limited is a private limited company. Situated at 35 Ballards Lane, London N3 1XW, the above-mentioned 12 years old firm was incorporated on 2012-01-13 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
2 directors can be found in this firm: Gerard B. (appointed on 13 January 2012), Michael R. (appointed on 13 January 2012).

About
Name: Capite (romford) Limited
Number: 07909535
Incorporation date: 2012-01-13
End of financial year: 31 March


Address:	35 Ballards Lane London N3 1XW
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Capite Holdings Limited

6 April 2016

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

Financial data

Date of Accounts	2020-03-31	2021-03-31
Current Assets	2,648,615	2,645,213

The deadline for Capite (Romford) Limited confirmation statement filing is 2024-01-27. The latest one was submitted on 2023-01-13. The deadline for a subsequent statutory accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time period up to 31 March 2022.

1 person of significant control is indexed in the official register, a solitary corporation Capite Holdings Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Ballards Lane, N3 1XW London.

Company filing

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Type		Free download
CS01	Confirmation statement with updates 2024/01/13 filed on: 16th, January 2024 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 2024/01/13 filed on: 16th, January 2024 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 19th, December 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 22nd, March 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2023/01/13 filed on: 23rd, January 2023 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2022/05/27 filed on: 5th, December 2022 \| persons with significant control	Free Download (2 pages)
CH04	Secretary's details were changed on 2022/05/27 filed on: 13th, October 2022 \| officers	Free Download (1 page)
AD01	Change of registered address from 21 Bedford Square London WC1B 3HH on 2022/05/27 to 35 Ballards Lane London N3 1XW filed on: 27th, May 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/01/13 filed on: 1st, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2021/03/31 filed on: 11th, November 2021 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to 2020/03/31 filed on: 22nd, March 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/01/13 filed on: 2nd, February 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/01/13 filed on: 17th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2019/03/31 filed on: 25th, November 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2019/01/13 filed on: 14th, January 2019 \| confirmation statement	Free Download (4 pages)
AA	Small company accounts made up to 2018/03/31 filed on: 21st, December 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2018/01/13 filed on: 15th, January 2018 \| confirmation statement	Free Download (4 pages)
AA	Small company accounts made up to 2017/03/31 filed on: 27th, December 2017 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2017/01/13 filed on: 26th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Small company accounts made up to 2016/03/31 filed on: 4th, January 2017 \| accounts	Free Download (6 pages)
TM02	Secretary's appointment terminated on 2016/03/31 filed on: 20th, May 2016 \| officers	Free Download (1 page)
AP04	On 2016/03/31, company appointed a new person to the position of a secretary filed on: 19th, May 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/03/31 filed on: 19th, May 2016 \| officers	Free Download (1 page)
CH01	On 2016/04/28 director's details were changed filed on: 6th, May 2016 \| officers	Free Download (2 pages)
CH01	On 2016/04/28 director's details were changed filed on: 6th, May 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/13 filed on: 15th, January 2016 \| annual return	Free Download (6 pages)
AD01	Change of registered address from 11 Hatton Garden London EC1N 8AH on 2016/01/12 to 21 Bedford Square London WC1B 3HH filed on: 12th, January 2016 \| address	Free Download (1 page)
AA	Small company accounts made up to 2015/03/31 filed on: 4th, January 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/13 filed on: 15th, January 2015 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 2014/03/31 filed on: 8th, January 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/13 filed on: 17th, February 2014 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 2013/03/31 filed on: 10th, October 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/13 filed on: 16th, January 2013 \| annual return	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 25th, May 2012 \| mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 17th, May 2012 \| mortgage	Free Download (10 pages)
AA01	Accounting period extended to 2013/03/31. Originally it was 2013/01/31 filed on: 12th, April 2012 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 13th, January 2012 \| incorporation	Free Download (9 pages)

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