CAPITE HOUSE LIMITED
Active - Accounts Filed
General Information
NAME
CAPITE HOUSE LIMITED
COMPANY NUMBER
00437842
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
27/06/1947
(77 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
27/06/1947
13/01/1989
ROSEDIMOND HOUSE LIMITED
LONDON
N3 1XW
Telephone: 02072424153
TPS: No
35 Ballards Lane
LONDON
N3 1XW
Hatton Garden
London
EC1N 8AH
Telephone: 72424153
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPITE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CAPITE HOUSE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 16/09/2024 | H S (NOMINEES) LIMITED (903871590) has left the board |
| 28/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CAPITE HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAPITE HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITE HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/1991 - Present (32 years and 11 months) Born in Jun 1957 (age: 67) |
Active | Director |
Current: 23 Past: 35 |
View Report |
|
23/02/2010 - Present (14 years and 9 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 19 Past: 16 |
View Report |
|
31/12/1991 - Present (32 years and 11 months) Born in Feb 1914 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
31/12/1991 - Present (32 years and 11 months) Born in Feb 1926 |
Resigned | Secretary |
Current: 0 Past: 28 |
View Report |
|
28/09/2000 - Present (24 years and 2 months) Born in Sep 1956 |
Resigned | Secretary |
Current: 0 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPITE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BRICKCREST LIMITED | Active - Accounts Filed | View Report |
| BRICKCREST (JOHN STREET) LIMITED | Company is dissolved | View Report |
| CAPITE (FOCAL) LIMITED | Active - Accounts Filed | View Report |
| CAPITE (FRESHWATER) LIMITED | Active - Accounts Filed | View Report |
| CAPITE (RODING) LIMITED | Active - Accounts Filed | View Report |
| CAPITE (RODING) LIMITED | Active - Accounts Filed | View Report |
| CAPITE (ROMFORD) LIMITED | Active - Accounts Filed | View Report |
| CAPITE HOUSE LIMITED | Active - Accounts Filed | View Report |
| CAPITE INVESTMENTS LIMITED | Company is dissolved | View Report |
| CAPITE LINDEN (REGENT PARK) LIMITED | Active - Accounts Filed | View Report |
| CAPITE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 16/09/2024 | H S (NOMINEES) LIMITED (903871590) has left the board |
| 28/12/2023 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 26/03/2023 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 16/11/2021 | New Accounts filed |
| 16/11/2021 | New Confirmation Statement filed |
| 26/03/2021 | New Accounts filed |
| 10/10/2020 | New Confirmation Statement filed |
| 28/11/2019 | New Accounts filed |
| 04/10/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 31/12/2017 | New Accounts filed |
| 11/10/2017 | New Confirmation Statement filed |
| 08/01/2017 | New Accounts filed |
| 14/10/2016 | New Confirmation Statement filed |
| 06/06/2016 | H S (NOMINEES) LIMITED (920832462) has left the board |
| 06/06/2016 | New Company Secretary H S (NOMINEES) LIMITED (903871590) Appointed |
| 23/05/2016 | William Iain Scobie McArthur (907244986) has left the board |
| 23/05/2016 | New Company Secretary H S (NOMINEES) LIMITED (920832462) Appointed |
| 15/01/2016 | Change in Reg. Office |
| 15/01/2016 | New Accounts filed |
| 14/10/2015 | New Confirmation Statement filed |
| 13/10/2015 | New Accounts filed |
| 31/10/2014 | New Confirmation Statement filed |
| 18/12/2013 | New Accounts filed |
| 30/10/2013 | New Confirmation Statement filed |
| 19/11/2012 | New Confirmation Statement filed |
| 16/11/2012 | New Accounts filed |
| 10/10/2012 | Change in Reg. Office |
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