CAPITAL & CENTRAL PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

00646270

Incorporation date

04/01/1960

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/1960)

15/03/2016

Final Gazette dissolved via voluntary strike-off

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29/12/2015

First Gazette notice for voluntary strike-off

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17/12/2015

Application to strike the company off the register

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30/10/2015

Appointment of Mr Graham Alexander Fenton Hill as a director on 2015-10-26

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30/10/2015

Termination of appointment of Anthony Fenton Hill as a director on 2015-10-26

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01/06/2015

Annual return made up to 2015-05-21 with full list of shareholders

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01/06/2015

Total exemption small company accounts made up to 2014-10-31

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11/07/2014

Total exemption small company accounts made up to 2013-10-31

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22/05/2014

Annual return made up to 2014-05-21 with full list of shareholders

View PDF (4 pages)

08/07/2013

Registered office address changed from Fenton House 4 Hampstead Gate 1a Frognal London NW3 6AL England on 2013-07-08

View PDF (1 pages)

05/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (3 pages)

21/05/2013

Annual return made up to 2013-05-21 with full list of shareholders

View PDF (4 pages)

28/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

21/05/2012

Annual return made up to 2012-05-21 with full list of shareholders

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25/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (1 pages)

01/06/2011

Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 2011-06-01

View PDF (1 pages)

25/05/2011

Annual return made up to 2011-05-21 with full list of shareholders

View PDF (4 pages)

03/08/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (1 pages)

12/07/2010

Annual return made up to 2010-05-21 with full list of shareholders

View PDF (4 pages)

05/03/2010

Registered office address changed from 3Rd Floor 7 - 10 Chandos Street London W1G 9DQ on 2010-03-05

View PDF (1 pages)

24/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (3 pages)

18/06/2009

Return made up to 21/05/09; full list of members

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18/06/2009

Registered office changed on 18/06/2009 from 3RD floor 7 - 10 chandos street london W1G 9DQ

View PDF (1 pages)

19/08/2008

Accounts for a dormant company made up to 2007-10-31

View PDF (1 pages)

25/07/2008

Return made up to 21/05/08; full list of members

View PDF (3 pages)

25/07/2008

Registered office changed on 25/07/2008 from 3RD floor 7-10 chandos street london W1G 9DQ

View PDF (1 pages)

18/04/2008

Registered office changed on 18/04/2008 from 2 tavistock place london WC1H 9SS

View PDF (1 pages)

15/08/2007

Accounts for a dormant company made up to 2006-10-31

View PDF (1 pages)

24/07/2007

Return made up to 21/05/07; full list of members

View PDF (2 pages)

19/07/2006

Return made up to 21/05/06; full list of members

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20/06/2006

Accounts for a dormant company made up to 2005-10-31

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02/08/2005

Accounts for a dormant company made up to 2004-10-31

View PDF (1 pages)

08/06/2005

Return made up to 21/05/05; full list of members

View PDF (6 pages)

02/06/2004

Return made up to 21/05/04; full list of members

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28/01/2004

Accounts for a dormant company made up to 2003-10-31

View PDF (1 pages)

31/08/2003

Accounts for a dormant company made up to 2002-10-31

View PDF (1 pages)

13/07/2003

Registered office changed on 13/07/03 from: 3 albermarle street london W1S 4AU

View PDF (1 pages)

20/06/2003

Return made up to 21/05/03; full list of members

View PDF (6 pages)

21/08/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (1 pages)

01/06/2002

Return made up to 21/05/02; full list of members

View PDF (6 pages)

08/08/2001

Accounts for a dormant company made up to 2000-10-31

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30/05/2001

Return made up to 21/05/01; full list of members

View PDF (6 pages)

14/07/2000

Full accounts made up to 1999-10-31

View PDF (9 pages)

26/05/2000

Return made up to 21/05/00; full list of members

View PDF (6 pages)

08/07/1999

Return made up to 21/05/99; full list of members

View PDF (7 pages)

02/07/1999

Full accounts made up to 1998-10-31

View PDF (9 pages)

28/08/1998

Full accounts made up to 1997-10-31

View PDF (9 pages)

04/06/1998

Return made up to 21/05/98; no change of members

View PDF (5 pages)

01/09/1997

Full accounts made up to 1996-10-31

View PDF (9 pages)

06/06/1997

Return made up to 21/05/97; no change of members

View PDF (5 pages)

04/09/1996

Full accounts made up to 1995-10-31

View PDF (9 pages)

11/06/1996

Return made up to 21/05/96; full list of members

View PDF (7 pages)

11/07/1995

Full accounts made up to 1994-10-31

View PDF (9 pages)

31/05/1995

Return made up to 21/05/95; no change of members

View PDF (6 pages)

15/03/1995

Registered office changed on 15/03/95 from: 5TH floor 63/65 piccadilly london W1V 0EA

View PDF (1 pages)

19/08/1994

Full accounts made up to 1993-10-31

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27/05/1994

Return made up to 21/05/94; no change of members

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20/12/1993

Secretary resigned

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18/10/1993

Registered office changed on 18/10/93 from: devonshire house 1 devonshire street london W1N 2DR

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08/09/1993

New secretary appointed

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01/09/1993

Full accounts made up to 1992-10-29

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19/08/1993

Auditor's resignation

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08/07/1993

Secretary resigned;new secretary appointed

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29/06/1993

Return made up to 21/05/93; full list of members

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09/06/1992

Return made up to 21/05/92; no change of members

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15/04/1992

Full accounts made up to 1991-10-31

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31/03/1992

Resolutions

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31/03/1992

Resolutions

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31/03/1992

Resolutions

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25/09/1991

Secretary resigned;new secretary appointed

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08/07/1991

Secretary resigned;new secretary appointed

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07/06/1991

Return made up to 21/05/91; no change of members

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10/05/1991

Full accounts made up to 1990-10-25

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04/01/1991

Secretary resigned;new secretary appointed

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15/08/1990

New secretary appointed

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12/06/1990

Full accounts made up to 1989-10-26

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12/06/1990

Return made up to 21/05/90; full list of members

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16/10/1989

Return made up to 20/09/89; full list of members

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18/09/1989

Full accounts made up to 1988-10-27

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05/10/1988

Full accounts made up to 1987-10-31

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05/10/1988

Return made up to 11/07/88; full list of members

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25/03/1988

Particulars of mortgage/charge

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26/10/1987

Full accounts made up to 1986-10-31

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26/10/1987

Return made up to 01/09/87; full list of members

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24/09/1986

Full accounts made up to 1985-10-31

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24/09/1986

Return made up to 14/07/86; full list of members

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04/01/1960

Incorporation

View PDF (19 pages)

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

31/10/2014

Last change occurred

31/10/2014

Accounts

Total Exemption Small

Last made up date

31/10/2014

Next account date

31/10/2015

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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
Hill, Graham Alexander Fenton	Director	26/10/2015 - Present	12
Hill, Judith	Secretary	18/08/1993 - Present	7
Hill, Judith	Secretary	09/09/1991 - 28/06/1993	7
Hill, Julianna	Secretary	25/06/1991 - 09/09/1991	4

Persons with Significant Control

No PSC data available.

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Description

About CAPITAL & CENTRAL PROPERTIES LIMITED

CAPITAL & CENTRAL PROPERTIES LIMITED is an(a) Dissolved company incorporated on 04/01/1960 with the registered office located at New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ. There are currently 2 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 CAPITAL & CENTRAL PROPERTIES LIMITED?

CAPITAL & CENTRAL PROPERTIES LIMITED is currently Dissolved. It was registered on 04/01/1960 and dissolved on 15/03/2016.

Where is CAPITAL & CENTRAL PROPERTIES LIMITED located?

CAPITAL & CENTRAL PROPERTIES LIMITED is registered at New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ.

What does CAPITAL & CENTRAL PROPERTIES LIMITED do?

CAPITAL & CENTRAL PROPERTIES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CAPITAL & CENTRAL PROPERTIES LIMITED?

The latest filing was on 15/03/2016: Final Gazette dissolved via voluntary strike-off.