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CAPITAL & CITY MANAGEMENT LIMITED

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CAPITAL & CITY MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

01559777

Incorporation date

06/05/1981

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

Registered address

16 Great Queen Street, Covent Garden, London WC2B 5AHCopy
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Latest events (Record since 27/07/1983)
dot icon20/02/2026
Total exemption full accounts made up to 2025-09-30
View PDF (14 pages)
dot icon28/10/2025
Confirmation statement made on 2025-10-24 with no updates
View PDF (3 pages)
dot icon24/04/2025
Appointment of Mrs Antonia Debra Saville as a director on 2025-04-12
View PDF (2 pages)
dot icon24/04/2025
Appointment of Mr Benjamin James Hay as a director on 2025-04-12
View PDF (2 pages)
dot icon19/02/2025
Total exemption full accounts made up to 2024-09-30
View PDF (13 pages)
dot icon29/10/2024
Confirmation statement made on 2024-10-24 with no updates
View PDF (3 pages)
dot icon14/03/2024
Total exemption full accounts made up to 2023-09-30
View PDF (12 pages)
dot icon24/10/2023
Confirmation statement made on 2023-10-24 with no updates
View PDF (3 pages)
dot icon17/03/2023
Total exemption full accounts made up to 2022-09-30
View PDF (11 pages)
dot icon26/10/2022
Confirmation statement made on 2022-10-24 with no updates
View PDF (3 pages)
dot icon13/05/2022
Accounts for a small company made up to 2021-09-30
View PDF (12 pages)
dot icon26/10/2021
Confirmation statement made on 2021-10-24 with no updates
View PDF (3 pages)
dot icon29/04/2021
Accounts for a small company made up to 2020-09-30
View PDF (11 pages)
dot icon27/10/2020
Confirmation statement made on 2020-10-24 with updates
View PDF (4 pages)
dot icon23/10/2020
Change of details for Capital and City Plc as a person with significant control on 2020-10-14
View PDF (2 pages)
dot icon18/02/2020
Accounts for a small company made up to 2019-09-30
View PDF (12 pages)
dot icon29/10/2019
Confirmation statement made on 2019-10-24 with no updates
View PDF (3 pages)
dot icon01/03/2019
Accounts for a small company made up to 2018-09-30
View PDF (11 pages)
dot icon26/10/2018
Confirmation statement made on 2018-10-24 with no updates
View PDF (3 pages)
dot icon05/04/2018
Total exemption full accounts made up to 2017-09-30
View PDF (12 pages)
dot icon26/10/2017
Confirmation statement made on 2017-10-24 with updates
View PDF (5 pages)
dot icon23/10/2017
Cessation of Capital & City Holdings Limited as a person with significant control on 2017-01-31
View PDF (1 pages)
dot icon23/10/2017
Notification of Capital and City Plc as a person with significant control on 2017-01-31
View PDF (2 pages)
dot icon06/04/2017
Full accounts made up to 2016-09-30
View PDF (25 pages)
dot icon24/10/2016
Confirmation statement made on 2016-10-24 with updates
View PDF (5 pages)
dot icon11/10/2016
Director's details changed for Daniel Oliver Hay on 2016-10-11
View PDF (2 pages)
dot icon12/04/2016
Full accounts made up to 2015-09-30
View PDF (16 pages)
dot icon26/10/2015
Annual return made up to 2015-10-24 with full list of shareholders
View PDF (4 pages)
dot icon14/04/2015
Full accounts made up to 2014-09-30
View PDF (16 pages)
dot icon24/10/2014
Annual return made up to 2014-10-24 with full list of shareholders
View PDF (4 pages)
dot icon14/10/2014
Director's details changed for Daniel Oliver Hay on 2014-09-22
View PDF (2 pages)
dot icon26/02/2014
Full accounts made up to 2013-09-30
View PDF (16 pages)
dot icon25/10/2013
Annual return made up to 2013-10-24 with full list of shareholders
View PDF (4 pages)
dot icon02/04/2013
Full accounts made up to 2012-09-30
View PDF (17 pages)
dot icon18/12/2012
Registered office address changed from 12 York Gate London NW1 4QS on 2012-12-18
View PDF (1 pages)
dot icon24/10/2012
Annual return made up to 2012-10-24 with full list of shareholders
View PDF (4 pages)
dot icon06/03/2012
Full accounts made up to 2011-09-30
View PDF (17 pages)
dot icon28/10/2011
Annual return made up to 2011-10-24 with full list of shareholders
View PDF (4 pages)
dot icon08/04/2011
Full accounts made up to 2010-09-30
View PDF (16 pages)
dot icon04/11/2010
Annual return made up to 2010-10-24 with full list of shareholders
View PDF (4 pages)
dot icon27/04/2010
Termination of appointment of Geoffrey Shaw as a director
View PDF (1 pages)
dot icon27/04/2010
Appointment of Daniel Oliver Hay as a director
View PDF (2 pages)
dot icon06/04/2010
Full accounts made up to 2009-09-30
View PDF (17 pages)
dot icon06/11/2009
Annual return made up to 2009-10-24 with full list of shareholders
View PDF (6 pages)
dot icon05/11/2009
Director's details changed for Geoffrey Lawrence Shaw on 2009-10-20
View PDF (2 pages)
dot icon05/11/2009
Director's details changed for Albert Ralph Hay on 2009-10-20
View PDF (2 pages)
dot icon05/11/2009
Director's details changed for Lynda Ruth Hay on 2009-10-20
View PDF (2 pages)
dot icon29/04/2009
Appointment terminated secretary geoffrey shaw
View PDF (1 pages)
dot icon06/04/2009
Full accounts made up to 2008-09-30
View PDF (16 pages)
dot icon30/10/2008
Return made up to 24/10/08; full list of members
View PDF (4 pages)
dot icon28/04/2008
Full accounts made up to 2007-09-30
View PDF (16 pages)
dot icon09/11/2007
Return made up to 24/10/07; full list of members
View PDF (3 pages)
dot icon09/07/2007
Full accounts made up to 2006-09-30
View PDF (16 pages)
dot icon23/10/2006
Return made up to 24/10/06; full list of members
View PDF (3 pages)
dot icon31/07/2006
Full accounts made up to 2005-09-30
View PDF (17 pages)
dot icon01/11/2005
Return made up to 24/10/05; full list of members
View PDF (3 pages)
dot icon16/08/2005
New director appointed
View PDF (1 pages)
dot icon25/05/2005
Full accounts made up to 2004-09-30
View PDF (16 pages)
dot icon26/10/2004
Return made up to 24/10/04; full list of members
View PDF (2 pages)
dot icon04/08/2004
Full accounts made up to 2003-09-30
View PDF (16 pages)
dot icon10/02/2004
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon10/02/2004
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon10/02/2004
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon10/02/2004
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon10/02/2004
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon10/02/2004
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon10/02/2004
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon10/02/2004
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon10/02/2004
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon10/02/2004
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon10/02/2004
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon10/02/2004
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon27/10/2003
Return made up to 24/10/03; full list of members
View PDF (2 pages)
dot icon22/07/2003
Full accounts made up to 2002-09-30
View PDF (15 pages)
dot icon06/11/2002
Return made up to 24/10/02; full list of members
View PDF (5 pages)
dot icon30/07/2002
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon01/05/2002
Full accounts made up to 2001-09-30
View PDF (14 pages)
dot icon02/11/2001
Return made up to 24/10/01; full list of members
View PDF (5 pages)
dot icon20/07/2001
Full accounts made up to 2000-09-30
View PDF (13 pages)
dot icon24/11/2000
Return made up to 24/10/00; full list of members
View PDF (5 pages)
dot icon05/07/2000
Full accounts made up to 1999-09-30
View PDF (13 pages)
dot icon10/11/1999
Return made up to 24/10/99; full list of members
View PDF (6 pages)
dot icon03/08/1999
Full accounts made up to 1998-09-30
View PDF (13 pages)
dot icon25/02/1999
Ad 15/01/99--------- £ si 3499900@1=3499900 £ ic 100/3500000
View PDF (2 pages)
dot icon25/02/1999
Resolutions
View PDF (0 pages)
dot icon25/02/1999
Resolutions
View PDF (0 pages)
dot icon25/02/1999
Resolutions
View PDF (1 pages)
dot icon25/02/1999
£ nc 1000/3500000 15/01/99
View PDF (1 pages)
dot icon07/12/1998
Return made up to 24/10/98; full list of members
View PDF (6 pages)
dot icon08/04/1998
Full accounts made up to 1997-09-30
View PDF (13 pages)
dot icon02/12/1997
Return made up to 24/10/97; full list of members
View PDF (7 pages)
dot icon16/05/1997
Full accounts made up to 1996-09-30
View PDF (14 pages)
dot icon21/03/1997
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon06/12/1996
Return made up to 24/10/96; no change of members
View PDF (6 pages)
dot icon04/07/1996
Full accounts made up to 1995-09-30
View PDF (14 pages)
dot icon02/11/1995
Return made up to 24/10/95; full list of members
View PDF (16 pages)
dot icon07/07/1995
Full accounts made up to 1994-09-30
View PDF (13 pages)
dot icon30/01/1995
Return made up to 24/10/94; no change of members
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (56 pages)
dot icon20/12/1994
Registered office changed on 20/12/94 from: 111 charterhouse street london EC1M 6AA
View PDF (0 pages)
dot icon03/05/1994
Full accounts made up to 1993-09-30
View PDF (10 pages)
dot icon10/01/1994
Return made up to 24/10/93; full list of members
View PDF (0 pages)
dot icon05/05/1993
Full accounts made up to 1992-09-30
View PDF (9 pages)
dot icon25/02/1993
Registered office changed on 25/02/93 from: 8 baker street london W1M 1DA
View PDF (0 pages)
dot icon06/01/1993
Auditor's resignation
View PDF (0 pages)
dot icon21/12/1992
Return made up to 24/10/92; full list of members
View PDF (0 pages)
dot icon14/12/1992
Auditor's resignation
View PDF (0 pages)
dot icon27/07/1992
Full accounts made up to 1991-09-30
View PDF (12 pages)
dot icon08/11/1991
Return made up to 24/10/91; no change of members
View PDF (0 pages)
dot icon16/07/1991
Full accounts made up to 1990-09-30
View PDF (13 pages)
dot icon10/06/1991
Return made up to 24/10/90; no change of members
View PDF (0 pages)
dot icon16/05/1990
Full accounts made up to 1989-09-30
View PDF (12 pages)
dot icon10/02/1990
Particulars of mortgage/charge
View PDF (3 pages)
dot icon02/02/1990
Particulars of mortgage/charge
View PDF (0 pages)
dot icon19/01/1990
Return made up to 24/10/89; full list of members
View PDF (0 pages)
dot icon02/11/1989
Full accounts made up to 1988-09-30
View PDF (11 pages)
dot icon24/08/1989
New secretary appointed
View PDF (0 pages)
dot icon24/08/1989
Registered office changed on 24/08/89 from: 27/31 blandford street london W1H 3AD
View PDF (0 pages)
dot icon15/05/1989
Full accounts made up to 1987-09-30
View PDF (13 pages)
dot icon15/05/1989
Return made up to 30/12/88; full list of members
View PDF (0 pages)
dot icon07/12/1988
Particulars of mortgage/charge
View PDF (5 pages)
dot icon29/09/1988
Particulars of mortgage/charge
View PDF (0 pages)
dot icon08/06/1988
Full accounts made up to 1986-09-30
View PDF (11 pages)
dot icon18/04/1988
Return made up to 31/12/87; full list of members
View PDF (0 pages)
dot icon25/02/1988
Particulars of mortgage/charge
View PDF (4 pages)
dot icon12/06/1987
Return made up to 31/12/86; full list of members
View PDF (0 pages)
dot icon12/06/1987
Full accounts made up to 1985-09-30
View PDF (11 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)
dot icon24/09/1986
Particulars of mortgage/charge
View PDF (0 pages)
dot icon01/02/1986
Accounts made up to 1984-09-30
View PDF (9 pages)
dot icon02/11/1984
Accounts made up to 1983-09-30
View PDF (9 pages)
dot icon27/07/1983
Accounts made up to 1982-09-30
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/09/2025
dot iconNext confirmation date
24/10/2026
dot iconLast change occurred
30/09/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2025
dot iconNext account date
30/09/2026
dot iconNext due on
30/06/2027
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Daniel Oliver Hay
Director
05/02/2010 - Present
5
Saville, Antonia Debra
Director
12/04/2025 - Present
1
Hay, Benjamin James
Director
12/04/2025 - Present
7
Hay, Lynda Ruth
Director
15/08/2005 - Present
1

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About CAPITAL & CITY MANAGEMENT LIMITED

CAPITAL & CITY MANAGEMENT LIMITED is an(a) Active company incorporated on 06/05/1981 with the registered office located at 16 Great Queen Street, Covent Garden, London WC2B 5AH. There are currently 4 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 & CITY MANAGEMENT LIMITED?

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CAPITAL & CITY MANAGEMENT LIMITED is currently Active. It was registered on 06/05/1981 .

Where is CAPITAL & CITY MANAGEMENT LIMITED located?

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CAPITAL & CITY MANAGEMENT LIMITED is registered at 16 Great Queen Street, Covent Garden, London WC2B 5AH.

What does CAPITAL & CITY MANAGEMENT LIMITED do?

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CAPITAL & CITY MANAGEMENT LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for CAPITAL & CITY MANAGEMENT LIMITED?

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The latest filing was on 20/02/2026: Total exemption full accounts made up to 2025-09-30.