CAPITAL & DISTRICT PROPERTIES LIMITED

Key Data

Status

Active

Company No.

00415160

Incorporation date

16/07/1946

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/07/1946)

12/11/2025

Registration of charge 004151600060, created on 2025-10-31

View PDF (49 pages)

06/11/2025

Resolutions

View PDF (3 pages)

24/10/2025

Confirmation statement made on 2025-10-24 with no updates

View PDF (3 pages)

08/09/2025

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

View PDF (8 pages)

24/10/2024

Confirmation statement made on 2024-10-24 with no updates

View PDF (3 pages)

22/10/2024

Resolutions

View PDF (3 pages)

24/09/2024

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

View PDF (8 pages)

08/08/2024

Director's details changed for Mr Harry Swales on 2024-08-07

View PDF (2 pages)

24/03/2024

Registration of charge 004151600059, created on 2024-03-21

View PDF (45 pages)

29/01/2024

Termination of appointment of Duncan James Salvesen as a director on 2023-12-31

View PDF (1 pages)

25/10/2023

Confirmation statement made on 2023-10-24 with no updates

View PDF (3 pages)

06/10/2023

Registration of charge 004151600058, created on 2023-10-05

View PDF (47 pages)

02/10/2023

Appointment of Mr Harry Swales as a director on 2023-10-02

View PDF (2 pages)

30/06/2023

Director's details changed for Mr Andrew Richard Giblin on 2023-06-30

View PDF (2 pages)

22/06/2023

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

View PDF (8 pages)

25/10/2022

Confirmation statement made on 2022-10-24 with no updates

View PDF (3 pages)

07/07/2022

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

View PDF (8 pages)

20/01/2022

Termination of appointment of Alan Jay Leibowitz as a director on 2022-01-18

View PDF (1 pages)

26/10/2021

Confirmation statement made on 2021-10-24 with updates

View PDF (5 pages)

13/04/2021

Termination of appointment of Trevor Moross as a director on 2021-04-01

View PDF (1 pages)

06/04/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (8 pages)

29/03/2021

Termination of appointment of John Patrick Kennedy as a director on 2021-02-22

View PDF (1 pages)

25/02/2021

Appointment of Mr Michael Ben Jenkins as a director on 2021-02-22

View PDF (2 pages)

16/11/2020

Appointment of Mr Andrew Richard Giblin as a director on 2020-11-16

View PDF (2 pages)

02/11/2020

Confirmation statement made on 2020-10-24 with no updates

View PDF (3 pages)

09/07/2020

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

View PDF (8 pages)

04/02/2020

Satisfaction of charge 55 in full

View PDF (2 pages)

04/11/2019

Confirmation statement made on 2019-10-24 with updates

View PDF (4 pages)

04/07/2019

Resolutions

View PDF (2 pages)

17/06/2019

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

View PDF (8 pages)

17/01/2019

Cessation of Dorrington Investment Plc as a person with significant control on 2018-12-27

View PDF (3 pages)

17/01/2019

Notification of Dorrington Estates Limited as a person with significant control on 2018-12-27

View PDF (4 pages)

08/01/2019

Registration of charge 004151600057, created on 2018-12-27

View PDF (58 pages)

31/10/2018

Confirmation statement made on 2018-10-24 with no updates

View PDF (3 pages)

09/05/2018

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

View PDF (8 pages)

02/11/2017

Confirmation statement made on 2017-10-24 with no updates

View PDF (3 pages)

12/04/2017

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

View PDF (8 pages)

02/11/2016

Confirmation statement made on 2016-10-24 with updates

View PDF (6 pages)

21/06/2016

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

View PDF (8 pages)

16/11/2015

Annual return made up to 2015-10-24 with full list of shareholders

View PDF (8 pages)

13/04/2015

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

View PDF (8 pages)

19/12/2014

Resolutions

View PDF (27 pages)

08/12/2014

Registration of charge 004151600056, created on 2014-11-28

View PDF (61 pages)

13/11/2014

Annual return made up to 2014-10-24 with full list of shareholders

View PDF (8 pages)

28/03/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (8 pages)

02/12/2013

Statement of company's objects

View PDF (2 pages)

20/11/2013

Annual return made up to 2013-10-24 with full list of shareholders

View PDF (8 pages)

22/10/2013

Termination of appointment of Philip Wade as a director

View PDF (2 pages)

15/03/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (8 pages)

22/01/2013

Director's details changed for Mr Alan Jay Leibowitz on 2013-01-22

View PDF (2 pages)

14/11/2012

Annual return made up to 2012-10-24 with full list of shareholders

View PDF (9 pages)

07/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (8 pages)

02/11/2011

Annual return made up to 2011-10-24 with full list of shareholders

View PDF (9 pages)

07/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (8 pages)

16/11/2010

Annual return made up to 2010-10-24 with full list of shareholders

View PDF (9 pages)

29/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (8 pages)

09/06/2010

Particulars of a mortgage or charge / charge no: 55

View PDF (7 pages)

10/02/2010

Resolutions

View PDF (25 pages)

15/12/2009

Particulars of a mortgage or charge / charge no: 54

View PDF (6 pages)

20/11/2009

Annual return made up to 2009-10-24 with full list of shareholders

View PDF (7 pages)

20/11/2009

Secretary's details changed for Hanover Management Services Limited on 2009-10-24

View PDF (2 pages)

08/10/2009

Director's details changed for Mr Alan Leibowitz on 2009-10-01

View PDF (3 pages)

08/10/2009

Director's details changed for Mr Duncan James Salvesen on 2009-10-01

View PDF (3 pages)

07/10/2009

Director's details changed for Mr Trevor Moross on 2009-10-01

View PDF (3 pages)

07/10/2009

Director's details changed for John Patrick Kennedy on 2009-10-01

View PDF (3 pages)

06/03/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (8 pages)

18/11/2008

Return made up to 24/10/08; full list of members

View PDF (5 pages)

18/11/2008

Registered office changed on 18/11/2008 from 16 hans road london SW3 1RS

View PDF (1 pages)

15/10/2008

Resolutions

View PDF (1 pages)

14/02/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (8 pages)

01/12/2007

New director appointed

View PDF (3 pages)

16/11/2007

Return made up to 24/10/07; full list of members

View PDF (3 pages)

19/03/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (8 pages)

20/02/2007

Director's particulars changed

View PDF (1 pages)

17/11/2006

Return made up to 24/10/06; full list of members

View PDF (3 pages)

17/11/2006

Registered office changed on 17/11/06 from: 16 hans road london SW3 1RT

View PDF (1 pages)

07/11/2006

Resolutions

View PDF (2 pages)

12/06/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (8 pages)

01/03/2006

Director's particulars changed

View PDF (1 pages)

03/11/2005

Return made up to 24/10/05; full list of members

View PDF (3 pages)

22/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/04/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (8 pages)

23/11/2004

Return made up to 24/10/04; full list of members

View PDF (8 pages)

13/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (8 pages)

10/12/2003

Resolutions

View PDF (10 pages)

10/11/2003

Return made up to 24/10/03; full list of members

View PDF (8 pages)

15/08/2003

Director's particulars changed

View PDF (1 pages)

05/08/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

28/11/2002

Return made up to 24/10/02; full list of members

View PDF (8 pages)

10/07/2002

Director's particulars changed

View PDF (1 pages)

14/06/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

21/11/2001

Return made up to 24/10/01; full list of members

View PDF (7 pages)

20/09/2001

Director's particulars changed

View PDF (2 pages)

24/07/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

07/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

07/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

22/11/2000

New director appointed

View PDF (3 pages)

31/10/2000

Return made up to 24/10/00; full list of members

View PDF (7 pages)

19/06/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

23/11/1999

Return made up to 31/10/99; full list of members

View PDF (7 pages)

08/06/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

24/03/1999

Director resigned

View PDF (1 pages)

24/11/1998

Return made up to 31/10/98; full list of members

View PDF (17 pages)

27/05/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

25/11/1997

Return made up to 31/10/97; no change of members

View PDF (14 pages)

29/06/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

19/06/1997

Director resigned

View PDF (1 pages)

23/05/1997

New director appointed

View PDF (2 pages)

27/04/1997

Director resigned

View PDF (1 pages)

17/04/1997

Certificate of change of name

View PDF (2 pages)

02/02/1997

Director's particulars changed

View PDF (1 pages)

18/11/1996

Return made up to 31/10/96; no change of members

View PDF (15 pages)

28/06/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/06/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

08/11/1995

Return made up to 31/10/95; full list of members

View PDF (32 pages)

17/07/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

02/03/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (36 pages)

05/12/1994

Auditor's resignation

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10/11/1994

New director appointed

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10/11/1994

New director appointed

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04/11/1994

Return made up to 31/10/94; no change of members

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15/07/1994

Full accounts made up to 1993-12-31

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19/11/1993

Return made up to 31/10/93; no change of members

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14/10/1993

Resolutions

View PDF (0 pages)

14/10/1993

Resolutions

View PDF (0 pages)

14/10/1993

Resolutions

View PDF (0 pages)

19/07/1993

Full accounts made up to 1992-12-31

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09/11/1992

Return made up to 31/10/92; full list of members

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16/09/1992

Full accounts made up to 1991-12-31

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20/12/1991

Particulars of mortgage/charge

View PDF (0 pages)

28/11/1991

Return made up to 31/10/91; no change of members

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18/10/1991

Particulars of mortgage/charge

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16/10/1991

Full accounts made up to 1990-12-31

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08/07/1991

Particulars of mortgage/charge

View PDF (0 pages)

18/12/1990

Return made up to 31/10/90; no change of members

View PDF (16 pages)

10/09/1990

Full accounts made up to 1989-12-31

View PDF (11 pages)

02/05/1990

Director resigned

View PDF (0 pages)

23/03/1990

Particulars of mortgage/charge

View PDF (0 pages)

08/03/1990

Particulars of mortgage/charge

View PDF (0 pages)

08/02/1990

Particulars of mortgage/charge

View PDF (0 pages)

02/02/1990

Particulars of mortgage/charge

View PDF (0 pages)

19/12/1989

Full accounts made up to 1988-12-31

View PDF (8 pages)

19/12/1989

Return made up to 31/10/89; full list of members

View PDF (16 pages)

12/09/1989

Particulars of mortgage/charge

View PDF (0 pages)

12/09/1989

Particulars of mortgage/charge

View PDF (0 pages)

07/09/1989

Memorandum and Articles of Association

View PDF (0 pages)

07/09/1989

Resolutions

View PDF (0 pages)

22/03/1989

Director resigned

View PDF (0 pages)

09/11/1988

Return made up to 24/10/88; full list of members

View PDF (17 pages)

09/11/1988

Full accounts made up to 1987-12-31

View PDF (8 pages)

04/11/1987

Full accounts made up to 1986-12-31

View PDF (8 pages)

04/11/1987

Return made up to 17/09/87; full list of members

View PDF (18 pages)

05/10/1987

Director resigned

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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17/12/1986

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

21/10/1986

Full accounts made up to 1985-12-31

View PDF (9 pages)

21/10/1986

Return made up to 17/09/86; full list of members

View PDF (17 pages)

31/10/1974

Certificate of change of name

View PDF (2 pages)

28/06/1956

Particulars of mortgage/charge

View PDF (3 pages)

02/02/1955

Particulars of mortgage/charge

View PDF (3 pages)

15/07/1954

Particulars of mortgage/charge

View PDF (3 pages)

04/02/1954

Particulars of mortgage/charge

View PDF (3 pages)

08/10/1953

Particulars of mortgage/charge

View PDF (3 pages)

03/09/1948

Particulars of mortgage/charge

View PDF (3 pages)

28/07/1948

Particulars of mortgage/charge

View PDF (3 pages)

06/07/1948

Particulars of mortgage/charge

View PDF (3 pages)

16/07/1946

Incorporation

View PDF (12 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

31/12/2024

Next confirmation date

24/10/2026

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

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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
Moross, Trevor	Director	31/10/1991 - 01/04/2021	92
Wade, Philip John	Director	29/10/2007 - 28/08/2013	31
Salvesen, Duncan James	Director	06/05/1997 - 31/12/2023	63
Whitmore, James Nicholas	Director	31/10/1994 - 28/02/1995	22
Giblin, Andrew Richard	Director	16/11/2020 - Present	85

Persons with Significant Control

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

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Description

About CAPITAL & DISTRICT PROPERTIES LIMITED

CAPITAL & DISTRICT PROPERTIES LIMITED is an(a) Active company incorporated on 16/07/1946 with the registered office located at 16 Hans Road, London SW3 1RT. 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 CAPITAL & DISTRICT PROPERTIES LIMITED?

CAPITAL & DISTRICT PROPERTIES LIMITED is currently Active. It was registered on 16/07/1946 .

Where is CAPITAL & DISTRICT PROPERTIES LIMITED located?

CAPITAL & DISTRICT PROPERTIES LIMITED is registered at 16 Hans Road, London SW3 1RT.

What does CAPITAL & DISTRICT PROPERTIES LIMITED do?

CAPITAL & DISTRICT PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

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

The latest filing was on 12/11/2025: Registration of charge 004151600060, created on 2025-10-31.