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Officers7

Finance1

Documents96

Additional data

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earned last year and more by getting full access

Last updated: May 01, 2024

CAPITE HOUSE LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 27 Jun 1947 (77 years ago)

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Summary

NameCAPITE HOUSE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00437842
Incorporation Date27 Jun 1947 (77 years ago) / 4 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, LONDON, 35 BALLARDS LANE, N3 1XW

Officers

corporate

IndividualUnited Kingdom

CAPITE HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Burton, Gerard Peter

Director


Appointed on23 Feb 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Rosenfeld, George

Director


Resigned on08 Sep 1998

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

H S (nominees) Limited

Corporate Secretary


Appointed on31 Mar 2016

individual

IndividualUnited Kingdom

Mcarthur, William Iain Scobie

Secretary


Appointed on28 Sep 2000

Resigned on31 Mar 2016

Country of residenceEngland

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Financial reports

YearTotal equityOther
20212,706,764 GBP
(~$3,722,552)
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Documents

DateNameTypeDocument
07 Oct 2022Confirmation statement with no updatesCS01View
05 Sep 2022Change corporate secretary company with change dateCH04View
27 May 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date30 Sep 2024
    due by 14 Oct 2024
  • Last statement dated30 Sep 2023
Returns
  • Next returns datedue by 28 Oct 2016
  • Last returns dated30 Sep 2015
Mortgages
  • Charges4
  • Outstanding3
  • Satisfied1

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Frequently asked questions

Where is CAPITE HOUSE LIMITED's headquarters?

CAPITE HOUSE LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 35 BALLARDS LANE, N3 1XW

What is CAPITE HOUSE LIMITED's industry?

CAPITE HOUSE LIMITED is in the industry of Rental and operating of own or leased real estate

What year was CAPITE HOUSE LIMITED started?

CAPITE HOUSE LIMITED was started in 1947

Sources: Companies House