Menna Overview
Here’s a quick overview of CAPITE HOUSE LIMITED 👀 — a London based business that started in 1947.
CAPITE HOUSE LIMITED
- Company statusactive
- Company No00437842
- Age79 years 1 month Incorporated 27 June 1947
- Officers2
Address
35 Ballards Lane, London, N3 1XW, United Kingdom
CAPITE HOUSE LIMITED is an active company incorporated on 27 June 1947 and based in London, United Kingdom. The company was registered 79 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 30 Sep 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 12 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 17 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Oct 2022
Change Corporate Secretary Company With Change Date
3 Years Ago on 05 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 27 May 2022
Accounts With Accounts Type Small
4 Years Ago on 11 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 10 Oct 2021
Accounts With Accounts Type Small
5 Years Ago on 22 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Oct 2020
Accounts With Accounts Type Small
6 Years Ago on 25 Nov 2019
Confirmation Statement With Updates
6 Years Ago on 30 Sep 2019
Accounts With Accounts Type Small
7 Years Ago on 20 Dec 2018
Confirmation Statement With Updates
7 Years Ago on 01 Oct 2018
Accounts With Accounts Type Small
8 Years Ago on 22 Dec 2017
Confirmation Statement With Updates
8 Years Ago on 06 Oct 2017
Accounts With Accounts Type Small
9 Years Ago on 04 Jan 2017
Confirmation Statement With Updates
9 Years Ago on 10 Oct 2016
Termination Secretary Company With Name Termination Date
10 Years Ago on 19 May 2016
Appoint Corporate Secretary Company With Name Date
10 Years Ago on 19 May 2016
Change Person Director Company With Change Date
10 Years Ago on 06 May 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURTON, Gerard Peter | director | Jul 1966 | 23 Feb 2010 |
| ROSENFELD, Michael Gary | director | Jun 1957 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Capite Holdings Limited | 06 Apr 2016 |
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BURTON, Gerard Peter, ROSENFELD, Michael Gary are mutual persons.
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BURTON, Gerard Peter, ROSENFELD, Michael Gary are mutual persons.
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BURTON, Gerard Peter, ROSENFELD, Michael Gary are mutual persons.
BURTON, Gerard Peter, ROSENFELD, Michael Gary, MCARTHUR, William Iain Scobie are mutual persons.
BURTON, Gerard Peter, ROSENFELD, Michael Gary, MCARTHUR, William Iain Scobie are mutual persons.
BURTON, Gerard Peter, ROSENFELD, Michael Gary are mutual persons.
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BURTON, Gerard Peter are mutual persons.
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Here’s a quick overview of CAPITE HOUSE LIMITED 👀 — a London based business that started in 1947.