CAPEL WALK (PENGE) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

01932201

Incorporation date

19/07/1985

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/07/1985)

05/11/2025

Appointment of Mr Graeme Jonathan Kennedy as a director on 2025-11-04

View PDF (2 pages)

04/11/2025

Appointment of Ms Maria Carroll as a director on 2025-11-04

View PDF (2 pages)

04/11/2025

Appointment of Mr Alan Patrick Mchale as a director on 2025-11-04

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10/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (5 pages)

29/08/2025

Confirmation statement made on 2025-08-16 with no updates

View PDF (3 pages)

11/08/2025

Termination of appointment of Sarah Mccarthy as a director on 2025-08-01

View PDF (1 pages)

23/05/2025

Termination of appointment of Charlotte Law as a director on 2025-05-10

View PDF (1 pages)

18/10/2024

Termination of appointment of Sara Dampier as a director on 2024-10-18

View PDF (1 pages)

06/09/2024

Confirmation statement made on 2024-08-16 with no updates

View PDF (3 pages)

21/06/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

22/09/2023

Registered office address changed from Provident House Provident House Burrell Row Beckenham Kent BR3 1AT United Kingdom to 137-139 High Street Beckenham BR3 1AG on 2023-09-22

View PDF (1 pages)

01/09/2023

Confirmation statement made on 2023-08-16 with no updates

View PDF (3 pages)

05/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

14/12/2022

Termination of appointment of Conor Neaves as a director on 2022-12-14

View PDF (1 pages)

14/12/2022

Appointment of Miss Charlotte Law as a director on 2022-12-14

View PDF (2 pages)

30/08/2022

Confirmation statement made on 2022-08-16 with no updates

View PDF (3 pages)

07/07/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

06/09/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

03/09/2021

Notification of a person with significant control statement

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03/09/2021

Confirmation statement made on 2021-08-16 with no updates

View PDF (3 pages)

03/09/2021

Cessation of Sara Dampier as a person with significant control on 2021-09-01

View PDF (1 pages)

03/09/2021

Cessation of Charles Edward Honour as a person with significant control on 2021-09-01

View PDF (1 pages)

17/02/2021

Director's details changed for Sara Dampier on 2021-02-17

View PDF (2 pages)

17/02/2021

Director's details changed for Mr Charles Edward Honour on 2021-02-17

View PDF (2 pages)

07/12/2020

Appointment of Mr Conor Neaves as a director on 2020-12-01

View PDF (2 pages)

03/12/2020

Appointment of Miss Sarah Mccarthy as a director on 2020-12-01

View PDF (2 pages)

03/12/2020

Termination of appointment of Maria Carroll as a director on 2020-12-01

View PDF (1 pages)

02/11/2020

Appointment of Vfm Procurement Limited as a secretary on 2020-11-01

View PDF (2 pages)

02/11/2020

Registered office address changed from 5 Thornsett Terrace Penge London SE20 7EU England to Provident House Provident House Burrell Row Beckenham Kent BR3 1AT on 2020-11-02

View PDF (1 pages)

02/11/2020

Cessation of Maria Carroll as a person with significant control on 2020-10-31

View PDF (1 pages)

19/08/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

16/08/2020

Confirmation statement made on 2020-08-16 with no updates

View PDF (3 pages)

07/11/2019

Registered office address changed from C/O Haus Block Management 266 Kingsland Road London E8 4DG to 5 Thornsett Terrace Penge London SE20 7EU on 2019-11-07

View PDF (1 pages)

07/11/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

07/11/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

04/10/2018

Termination of appointment of Managed Exit Limited as a secretary on 2018-09-30

View PDF (1 pages)

04/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

21/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

28/05/2018

Appointment of Managed Exit Limited as a secretary on 2018-05-01

View PDF (2 pages)

18/05/2018

Termination of appointment of Hlh Accountants Limited as a secretary on 2018-05-01

View PDF (1 pages)

12/11/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

29/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

05/11/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (6 pages)

13/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

07/03/2016

Termination of appointment of Karen Colbourne as a director on 2016-03-04

View PDF (1 pages)

21/10/2015

Annual return made up to 2015-09-30 no member list

View PDF (6 pages)

20/10/2015

Director's details changed for Mr Charles Edward Honour on 2015-09-30

View PDF (2 pages)

20/10/2015

Director's details changed for Sara Dampier on 2015-09-30

View PDF (2 pages)

20/10/2015

Appointment of Hlh Accountants Limited as a secretary on 2015-04-01

View PDF (2 pages)

20/10/2015

Director's details changed for Maria Carroll on 2015-09-30

View PDF (2 pages)

14/10/2015

Registered office address changed from 266 Kingsland Road London E8 4DG United Kingdom to C/O Haus Block Management 266 Kingsland Road London E8 4DG on 2015-10-14

View PDF (1 pages)

24/04/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

07/04/2015

Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to 266 Kingsland Road London E8 4DG on 2015-04-07

View PDF (1 pages)

07/04/2015

Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 2015-04-05

View PDF (1 pages)

04/08/2014

Annual return made up to 2014-07-31 no member list

View PDF (6 pages)

24/02/2014

Total exemption full accounts made up to 2013-12-31

View PDF (7 pages)

02/08/2013

Annual return made up to 2013-07-31 no member list

View PDF (6 pages)

26/03/2013

Total exemption full accounts made up to 2012-12-31

View PDF (7 pages)

06/08/2012

Annual return made up to 2012-07-31 no member list

View PDF (6 pages)

08/03/2012

Total exemption full accounts made up to 2011-12-31

View PDF (7 pages)

13/12/2011

Director's details changed for Ms Karen Bignell on 2011-12-13

View PDF (2 pages)

06/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (7 pages)

04/08/2011

Annual return made up to 2011-07-31 no member list

View PDF (6 pages)

23/06/2011

Appointment of Ms Karen Bignell as a director

View PDF (2 pages)

27/05/2011

Termination of appointment of Caroline Rogers as a director

View PDF (1 pages)

06/10/2010

Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 2010-10-06

View PDF (1 pages)

29/09/2010

Appointment of Ms Caroline Rogers as a director

View PDF (2 pages)

02/08/2010

Annual return made up to 2010-07-31 no member list

View PDF (5 pages)

30/04/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

03/03/2010

Termination of appointment of Elizabeth Ferguson as a director

View PDF (1 pages)

12/01/2010

Appointment of Hml Company Secretarial Services Limited as a secretary

View PDF (2 pages)

12/01/2010

Termination of appointment of Hml Company Secretarial Services as a secretary

View PDF (1 pages)

06/08/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

03/08/2009

Annual return made up to 31/07/09

View PDF (3 pages)

01/08/2008

Annual return made up to 31/07/08

View PDF (3 pages)

31/07/2008

Secretary appointed hml company secretarial services

View PDF (1 pages)

31/07/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

05/06/2008

Appointment terminated secretary andertons LIMITED

View PDF (1 pages)

07/03/2008

Registered office changed on 07/03/2008 from 1ST floor christopher wren yard 117 hifgh street croydon surrey CR0 1QG

View PDF (1 pages)

03/08/2007

Annual return made up to 31/07/07

View PDF (2 pages)

07/06/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

03/11/2006

New director appointed

View PDF (1 pages)

03/11/2006

Director resigned

View PDF (1 pages)

13/10/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

01/08/2006

Annual return made up to 31/07/06

View PDF (2 pages)

23/11/2005

Director's particulars changed

View PDF (1 pages)

01/09/2005

Annual return made up to 10/07/05

View PDF (2 pages)

26/07/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

22/04/2005

New director appointed

View PDF (1 pages)

02/03/2005

New secretary appointed

View PDF (1 pages)

02/03/2005

Secretary resigned

View PDF (1 pages)

17/01/2005

Director resigned

View PDF (1 pages)

30/11/2004

Annual return made up to 10/07/04

View PDF (5 pages)

10/09/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

13/11/2003

New director appointed

View PDF (1 pages)

13/08/2003

Annual return made up to 10/07/03

View PDF (4 pages)

22/07/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

24/04/2003

Director resigned

View PDF (1 pages)

25/09/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

16/08/2002

Director resigned

View PDF (1 pages)

13/08/2002

Annual return made up to 10/07/02

View PDF (5 pages)

21/06/2002

New director appointed

View PDF (2 pages)

30/05/2002

New director appointed

View PDF (2 pages)

29/07/2001

Annual return made up to 10/07/01

View PDF (4 pages)

23/07/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

10/07/2001

Director resigned

View PDF (1 pages)

14/08/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

11/08/2000

Annual return made up to 10/07/00

View PDF (4 pages)

23/07/1999

Annual return made up to 10/07/99

View PDF (4 pages)

14/06/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

29/10/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

27/07/1998

Annual return made up to 10/07/98

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31/05/1998

Registered office changed on 31/05/98 from: 5-7 selsdon road south croydon surrey CR2 6PU

View PDF (1 pages)

21/11/1997

New director appointed

View PDF (2 pages)

26/09/1997

Director resigned

View PDF (1 pages)

05/08/1997

Annual return made up to 10/07/97

View PDF (4 pages)

23/06/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

04/11/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

26/07/1996

Annual return made up to 10/07/96

View PDF (4 pages)

20/07/1995

Director resigned

View PDF (2 pages)

18/07/1995

Annual return made up to 10/07/95

View PDF (6 pages)

13/07/1995

Full accounts made up to 1994-12-31

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08/11/1994

Director resigned

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24/08/1994

Registered office changed on 24/08/94 from: gilbert house 207 anerley road london SE20 8ER

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04/08/1994

Secretary resigned;new secretary appointed

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25/07/1994

Annual return made up to 10/07/94

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29/04/1994

Director resigned

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20/04/1994

Memorandum and Articles of Association

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20/04/1994

Resolutions

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13/03/1994

Director resigned;new director appointed

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16/02/1994

Full accounts made up to 1993-12-31

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25/07/1993

Annual return made up to 10/07/93

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19/05/1993

Full accounts made up to 1992-12-31

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14/04/1993

New director appointed

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14/04/1993

New director appointed

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01/10/1992

Director resigned

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16/09/1992

Annual return made up to 10/07/92

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19/05/1992

Full accounts made up to 1991-12-31

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19/05/1992

New director appointed

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19/05/1992

New director appointed

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19/05/1992

New director appointed

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17/12/1991

Full accounts made up to 1990-12-31

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29/11/1991

Annual return made up to 10/07/91

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10/05/1991

Director resigned;new director appointed

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10/05/1991

Director resigned;new director appointed

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13/03/1991

Full accounts made up to 1989-12-31

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29/11/1990

Secretary resigned;new secretary appointed;new director appointed

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29/11/1990

Annual return made up to 24/04/90

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16/01/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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16/01/1990

Annual return made up to 10/07/89

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11/09/1989

Full accounts made up to 1988-12-31

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20/03/1989

Full accounts made up to 1987-12-31

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20/03/1989

Annual return made up to 23/06/88

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26/08/1987

New director appointed

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26/08/1987

New director appointed

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30/07/1987

Secretary resigned;new secretary appointed

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30/07/1987

Director resigned;new director appointed

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30/07/1987

Registered office changed on 30/07/87 from: 7 mayday road thornton heath surrey CR4 7XA

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01/05/1987

Full accounts made up to 1986-12-31

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01/05/1987

14/04/87 nsc

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03/04/1987

Director's particulars changed

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20/03/1987

Accounting reference date shortened from 31/03 to 31/12

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10/03/1987

Registered office changed on 10/03/87 from: st nicholas house high street bristol BS1 2AW

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06/02/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/09/1986

Certificate of change of name

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19/07/1985

Incorporation

View PDF (24 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/08/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Carroll, Maria	Director	21/03/2005 - 01/12/2020	-
Carroll, Maria	Director	04/11/2025 - Present	-
Dampier, Sara	Director	03/11/2006 - 18/10/2024	-
Honour, Charles Edward	Director	25/01/1993 - Present	-
Neaves, Conor	Director	01/12/2020 - 14/12/2022	1

Persons with Significant Control

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

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Description

About CAPEL WALK (PENGE) MANAGEMENT COMPANY LIMITED

CAPEL WALK (PENGE) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 19/07/1985 with the registered office located at 137-139 High Street, Beckenham BR3 1AG. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CAPEL WALK (PENGE) MANAGEMENT COMPANY LIMITED?

CAPEL WALK (PENGE) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 19/07/1985 .

Where is CAPEL WALK (PENGE) MANAGEMENT COMPANY LIMITED located?

CAPEL WALK (PENGE) MANAGEMENT COMPANY LIMITED is registered at 137-139 High Street, Beckenham BR3 1AG.

What does CAPEL WALK (PENGE) MANAGEMENT COMPANY LIMITED do?

CAPEL WALK (PENGE) MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CAPEL WALK (PENGE) MANAGEMENT COMPANY LIMITED?

The latest filing was on 05/11/2025: Appointment of Mr Graeme Jonathan Kennedy as a director on 2025-11-04.