CAPEL LODGE (KEW) LIMITED

Key Data

Status

Active

Company No.

00948674

Incorporation date

25/02/1969

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/1986)

19/12/2025

Total exemption full accounts made up to 2025-06-24

View PDF (5 pages)

25/11/2025

Confirmation statement made on 2025-11-24 with updates

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26/02/2025

Appointment of Miss Sofia Ahmad as a director on 2025-02-25

View PDF (2 pages)

20/02/2025

Termination of appointment of Krystyna Anna Kaczmarska as a director on 2025-02-20

View PDF (1 pages)

31/01/2025

Appointment of Mrs Krystyna Anna Kaczmarska as a director on 2025-01-31

View PDF (2 pages)

06/01/2025

Appointment of Dr Deo Swaroop Sinha as a director on 2025-01-06

View PDF (2 pages)

19/12/2024

Termination of appointment of John Graham Lord as a director on 2024-12-18

View PDF (1 pages)

18/12/2024

Appointment of Mrs Ferida Mistry as a director on 2024-12-18

View PDF (2 pages)

25/11/2024

Confirmation statement made on 2024-11-24 with no updates

View PDF (3 pages)

19/11/2024

Termination of appointment of Arash Shababi as a director on 2024-11-18

View PDF (1 pages)

13/11/2024

Total exemption full accounts made up to 2024-06-24

View PDF (5 pages)

29/05/2024

Appointment of Mr Arash Shababi as a director on 2024-05-29

View PDF (2 pages)

24/11/2023

Total exemption full accounts made up to 2023-06-24

View PDF (5 pages)

24/11/2023

Confirmation statement made on 2023-11-24 with updates

View PDF (6 pages)

06/12/2022

Notification of a person with significant control statement

View PDF (2 pages)

24/11/2022

Termination of appointment of John Joseph Holmes as a director on 2022-11-23

View PDF (1 pages)

24/11/2022

Cessation of John Joseph Holmes as a person with significant control on 2022-11-22

View PDF (1 pages)

24/11/2022

Confirmation statement made on 2022-11-24 with updates

View PDF (5 pages)

17/11/2022

Total exemption full accounts made up to 2022-06-24

View PDF (5 pages)

13/12/2021

Total exemption full accounts made up to 2021-06-24

View PDF (5 pages)

08/12/2021

Confirmation statement made on 2021-11-24 with no updates

View PDF (3 pages)

01/12/2020

Total exemption full accounts made up to 2020-06-24

View PDF (5 pages)

25/11/2020

Confirmation statement made on 2020-11-24 with updates

View PDF (5 pages)

21/01/2020

Total exemption full accounts made up to 2019-06-24

View PDF (5 pages)

25/11/2019

Confirmation statement made on 2019-11-24 with no updates

View PDF (3 pages)

20/12/2018

Total exemption full accounts made up to 2018-06-24

View PDF (5 pages)

26/11/2018

Confirmation statement made on 2018-11-24 with no updates

View PDF (3 pages)

29/11/2017

Total exemption full accounts made up to 2017-06-24

View PDF (6 pages)

24/11/2017

Confirmation statement made on 2017-11-24 with no updates

View PDF (3 pages)

02/12/2016

Confirmation statement made on 2016-11-24 with updates

View PDF (5 pages)

19/10/2016

Total exemption small company accounts made up to 2016-06-24

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26/11/2015

Annual return made up to 2015-11-24 with full list of shareholders

View PDF (6 pages)

21/11/2015

Total exemption small company accounts made up to 2015-06-24

View PDF (5 pages)

04/06/2015

Appointment of Mr David John Sweeting as a secretary on 2015-06-04

View PDF (2 pages)

16/03/2015

Total exemption small company accounts made up to 2014-06-24

View PDF (3 pages)

02/12/2014

Annual return made up to 2014-11-24 with full list of shareholders

View PDF (5 pages)

02/12/2014

Registered office address changed from 89 Bridge Road East Molesey Surrey KT8 9HH England to 89 Bridge Road East Molesey Surrey KT8 9HH on 2014-12-02

View PDF (1 pages)

02/12/2014

Registered office address changed from C/O Hl Estate Management 6 Port House Square Rigger Row London SW11 3TY to 89 Bridge Road East Molesey Surrey KT8 9HH on 2014-12-02

View PDF (1 pages)

24/03/2014

Total exemption small company accounts made up to 2013-06-24

View PDF (3 pages)

07/02/2014

Annual return made up to 2013-11-24 with full list of shareholders

View PDF (5 pages)

23/03/2013

Total exemption small company accounts made up to 2012-06-24

View PDF (3 pages)

05/12/2012

Annual return made up to 2012-11-24 with full list of shareholders

View PDF (5 pages)

06/11/2012

Registered office address changed from Dart House Thames Street Sunbury-on-Thames Middlesex TW16 6AG on 2012-11-06

View PDF (1 pages)

07/12/2011

Total exemption full accounts made up to 2011-06-24

View PDF (9 pages)

28/11/2011

Annual return made up to 2011-11-24 with full list of shareholders

View PDF (5 pages)

28/03/2011

Total exemption full accounts made up to 2010-06-24

View PDF (11 pages)

24/11/2010

Annual return made up to 2010-11-24 with full list of shareholders

View PDF (5 pages)

24/11/2010

Appointment of Mr John Graham Lord as a director

View PDF (2 pages)

23/11/2010

Appointment of Mr John Josepph Holmes as a director

View PDF (2 pages)

30/09/2010

Termination of appointment of Daphne Jarden as a secretary

View PDF (1 pages)

30/09/2010

Termination of appointment of Valerie Walter as a director

View PDF (1 pages)

24/03/2010

Total exemption small company accounts made up to 2009-06-24

View PDF (3 pages)

23/12/2009

Annual return made up to 2009-11-24 with full list of shareholders

View PDF (11 pages)

23/12/2009

Director's details changed for Valerie Inez Walter on 2009-11-01

View PDF (2 pages)

23/12/2009

Termination of appointment of Patricia Phillips as a director

View PDF (1 pages)

16/12/2008

Total exemption full accounts made up to 2008-06-24

View PDF (15 pages)

25/11/2008

Return made up to 24/11/08; full list of members

View PDF (12 pages)

05/11/2008

Registered office changed on 05/11/2008 from 132 sheen road richmond surrey TW9 1UR

View PDF (1 pages)

04/06/2008

Director appointed patricia jane phillips

View PDF (1 pages)

18/03/2008

Total exemption full accounts made up to 2007-06-24

View PDF (9 pages)

02/01/2008

Return made up to 24/11/07; change of members

View PDF (7 pages)

23/04/2007

Total exemption full accounts made up to 2006-06-24

View PDF (10 pages)

02/01/2007

Director resigned

View PDF (1 pages)

02/01/2007

New director appointed

View PDF (2 pages)

02/01/2007

Registered office changed on 02/01/07 from: capel lodge 244-246 kew road richmond surrey TW9 3JU

View PDF (1 pages)

12/12/2006

Return made up to 24/11/06; full list of members

View PDF (8 pages)

20/03/2006

Total exemption full accounts made up to 2005-06-24

View PDF (9 pages)

27/02/2006

New secretary appointed

View PDF (2 pages)

16/02/2006

Secretary resigned

View PDF (1 pages)

05/12/2005

Return made up to 24/11/05; change of members

View PDF (7 pages)

14/12/2004

Director resigned

View PDF (1 pages)

09/12/2004

Return made up to 24/11/04; no change of members

View PDF (7 pages)

02/12/2004

Director resigned

View PDF (1 pages)

02/12/2004

New director appointed

View PDF (2 pages)

02/12/2004

New director appointed

View PDF (2 pages)

12/11/2004

Total exemption full accounts made up to 2004-06-24

View PDF (9 pages)

16/03/2004

Director resigned

View PDF (1 pages)

28/01/2004

Return made up to 07/12/03; full list of members

View PDF (8 pages)

31/12/2003

Director resigned

View PDF (1 pages)

12/12/2003

New director appointed

View PDF (2 pages)

30/09/2003

Total exemption full accounts made up to 2003-06-24

View PDF (9 pages)

31/12/2002

Return made up to 07/12/02; change of members

View PDF (8 pages)

31/12/2002

Director resigned

View PDF (1 pages)

31/12/2002

Director resigned

View PDF (1 pages)

15/11/2002

Total exemption full accounts made up to 2002-06-24

View PDF (10 pages)

27/03/2002

Accounts for a small company made up to 2001-06-24

View PDF (5 pages)

17/12/2001

Return made up to 07/12/01; full list of members

View PDF (14 pages)

22/03/2001

New secretary appointed;new director appointed

View PDF (2 pages)

15/03/2001

Secretary resigned;director resigned

View PDF (1 pages)

15/03/2001

New director appointed

View PDF (2 pages)

15/03/2001

New director appointed

View PDF (2 pages)

02/01/2001

Accounts for a small company made up to 2000-06-24

View PDF (5 pages)

13/12/2000

Return made up to 07/12/00; change of members

View PDF (7 pages)

22/12/1999

Accounts for a small company made up to 1999-06-24

View PDF (5 pages)

21/12/1999

Return made up to 07/12/99; no change of members

View PDF (7 pages)

18/05/1999

New secretary appointed;new director appointed

View PDF (2 pages)

18/05/1999

New director appointed

View PDF (2 pages)

18/05/1999

New director appointed

View PDF (2 pages)

17/05/1999

Secretary resigned;director resigned

View PDF (1 pages)

17/05/1999

Director resigned

View PDF (1 pages)

13/03/1999

Accounts for a small company made up to 1998-06-24

View PDF (5 pages)

16/12/1998

Return made up to 07/12/98; full list of members

View PDF (6 pages)

03/04/1998

Accounts made up to 1997-06-24

View PDF (7 pages)

10/12/1997

Return made up to 07/12/97; full list of members

View PDF (9 pages)

10/12/1996

Director resigned

View PDF (1 pages)

10/12/1996

Director resigned

View PDF (1 pages)

10/12/1996

New director appointed

View PDF (2 pages)

10/12/1996

New director appointed

View PDF (2 pages)

10/12/1996

New secretary appointed;new director appointed

View PDF (2 pages)

10/12/1996

Return made up to 07/12/96; full list of members

View PDF (10 pages)

08/11/1996

Accounts made up to 1996-06-24

View PDF (6 pages)

05/12/1995

Accounts made up to 1995-06-24

View PDF (7 pages)

05/12/1995

New director appointed

View PDF (2 pages)

05/12/1995

New director appointed

View PDF (2 pages)

05/12/1995

New director appointed

View PDF (2 pages)

05/12/1995

New secretary appointed;new director appointed

View PDF (2 pages)

05/12/1995

New director appointed

View PDF (2 pages)

05/12/1995

Return made up to 07/12/95; change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (13 pages)

09/12/1994

Accounts made up to 1994-06-24

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09/12/1994

Return made up to 07/12/94; full list of members

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14/12/1993

Accounts made up to 1993-06-24

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14/12/1993

Return made up to 07/12/93; change of members

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14/12/1992

Accounts made up to 1992-06-24

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14/12/1992

New director appointed

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14/12/1992

Return made up to 07/12/92; change of members

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11/12/1991

Accounts made up to 1991-06-24

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11/12/1991

Return made up to 07/12/91; full list of members

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12/12/1990

Accounts made up to 1990-06-24

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12/12/1990

Return made up to 07/12/90; change of members

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07/12/1989

Director resigned

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07/12/1989

Accounts made up to 1989-06-24

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07/12/1989

Return made up to 08/12/89; full list of members

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19/12/1988

Accounts made up to 1988-06-24

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19/12/1988

Secretary resigned;director resigned

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19/12/1988

Return made up to 09/12/88; full list of members

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21/12/1987

Accounts made up to 1987-06-24

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21/12/1987

Return made up to 08/12/87; no change of members

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11/12/1986

Accounts made up to 1986-06-24

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11/12/1986

Annual return made up to 12/12/86

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

24/06/2025

Next confirmation date

24/11/2026

Last change occurred

24/06/2025

Accounts

Total Exemption Full

Last made up date

24/06/2025

Next account date

24/06/2026

Next due on

24/03/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Holmes, John Joseph	Director	08/06/2010 - 23/11/2022	1
Kaczmarska, Krystyna Anna	Director	31/01/2025 - 20/02/2025	3
Lord, John Graham	Director	08/06/2010 - 18/12/2024	3
Shababi, Arash	Director	29/05/2024 - 18/11/2024	48
Mistry, Ferida	Director	18/12/2024 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CAPEL LODGE (KEW) LIMITED

CAPEL LODGE (KEW) LIMITED is an(a) Active company incorporated on 25/02/1969 with the registered office located at 89 Bridge Road, East Molesey, Surrey KT8 9HH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAPEL LODGE (KEW) LIMITED?

CAPEL LODGE (KEW) LIMITED is currently Active. It was registered on 25/02/1969 .

Where is CAPEL LODGE (KEW) LIMITED located?

CAPEL LODGE (KEW) LIMITED is registered at 89 Bridge Road, East Molesey, Surrey KT8 9HH.

What does CAPEL LODGE (KEW) LIMITED do?

CAPEL LODGE (KEW) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CAPEL LODGE (KEW) LIMITED?

The latest filing was on 19/12/2025: Total exemption full accounts made up to 2025-06-24.