CAPITAL ASSET MANAGEMENT (WORPLE ROAD) LIMITED

Key Data

Status

Active

Company No.

03362308

Incorporation date

29/04/1997

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/04/1997)

04/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

02/05/2025

Confirmation statement made on 2025-04-28 with updates

View PDF (5 pages)

31/01/2025

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

01/05/2024

Confirmation statement made on 2024-04-28 with updates

View PDF (5 pages)

12/01/2024

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

10/05/2023

Confirmation statement made on 2023-04-28 with updates

View PDF (5 pages)

01/10/2022

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

View PDF (9 pages)

04/05/2022

Confirmation statement made on 2022-04-28 with updates

View PDF (5 pages)

15/03/2022

Termination of appointment of Ferdinand Doepel as a director on 2022-03-08

View PDF (1 pages)

28/10/2021

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

View PDF (14 pages)

05/05/2021

Confirmation statement made on 2021-04-28 with updates

View PDF (5 pages)

22/02/2021

Termination of appointment of Nicholas Edmund Russell Higgins as a director on 2021-02-17

View PDF (1 pages)

22/02/2021

Termination of appointment of Svetlana Markova as a director on 2021-02-18

View PDF (1 pages)

10/02/2021

Appointment of Ms Jyoti Balvantrai Joshi as a director on 2021-02-10

View PDF (2 pages)

19/01/2021

Director's details changed for Mr Nicholas Edmund Russell Higgins on 2021-01-19

View PDF (2 pages)

18/01/2021

Secretary's details changed for Rendall and Rittner Limited on 2021-01-18

View PDF (1 pages)

06/01/2021

Registered office address changed from C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ England to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 2021-01-06

View PDF (1 pages)

12/11/2020

Appointment of Dr Farzin Zadanfarrohk as a director on 2020-11-03

View PDF (2 pages)

11/11/2020

Appointment of Mr Ferdinand Doepel as a director on 2020-11-02

View PDF (2 pages)

13/10/2020

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

View PDF (14 pages)

28/09/2020

Appointment of Mrs Catherine Jane Crabtree as a director on 2020-08-19

View PDF (2 pages)

06/07/2020

Termination of appointment of Edward Lawrence Whitehorn as a director on 2020-07-06

View PDF (1 pages)

11/05/2020

Confirmation statement made on 2020-04-28 with updates

View PDF (4 pages)

11/05/2020

Director's details changed for Mr Nicholas Edmund Russell Higgins on 2020-04-16

View PDF (2 pages)

09/10/2019

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

View PDF (14 pages)

07/05/2019

Confirmation statement made on 2019-04-28 with no updates

View PDF (3 pages)

21/11/2018

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

View PDF (13 pages)

01/05/2018

Confirmation statement made on 2018-04-28 with no updates

View PDF (3 pages)

01/03/2018

Appointment of Rendall and Rittner Limited as a secretary on 2018-02-22

View PDF (2 pages)

01/03/2018

Registered office address changed from Portsoken House Minories London EC3N 1LJ England to C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ on 2018-03-01

View PDF (1 pages)

22/02/2018

Termination of appointment of Ap Property Solutions Ltd as a secretary on 2017-12-31

View PDF (1 pages)

22/02/2018

Registered office address changed from 3 the Pavement Worple Road London SW19 4DA to Portsoken House Minories London EC3N 1LJ on 2018-02-22

View PDF (1 pages)

13/11/2017

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

View PDF (13 pages)

08/11/2017

Termination of appointment of Lee Kong Choong as a director on 2017-11-08

View PDF (1 pages)

02/08/2017

Appointment of Mr Edward Lawrence Whitehorn as a director on 2017-07-12

View PDF (2 pages)

01/08/2017

Termination of appointment of Mahesh Rawal as a director on 2017-08-01

View PDF (1 pages)

01/08/2017

Termination of appointment of Jashvant Joshi as a director on 2017-08-01

View PDF (1 pages)

06/06/2017

Confirmation statement made on 2017-04-28 with updates

View PDF (5 pages)

06/04/2017

Termination of appointment of Julian Michael Mellors as a director on 2017-04-05

View PDF (1 pages)

23/02/2017

Full accounts made up to 2015-12-31

View PDF (12 pages)

16/01/2017

Appointment of Ms Svetlana Markova as a director on 2017-01-11

View PDF (2 pages)

22/11/2016

Previous accounting period shortened from 2016-04-15 to 2015-12-31

View PDF (1 pages)

10/10/2016

Full accounts made up to 2015-04-14

View PDF (12 pages)

26/09/2016

Current accounting period shortened from 2015-12-31 to 2015-04-15

View PDF (1 pages)

23/09/2016

Termination of appointment of Steven Gin as a director on 2016-09-21

View PDF (1 pages)

20/06/2016

Termination of appointment of David Martell as a director on 2016-06-20

View PDF (1 pages)

20/06/2016

Termination of appointment of Giriharan Sivalingam as a director on 2016-06-15

View PDF (1 pages)

03/05/2016

Annual return made up to 2016-04-28 with full list of shareholders

View PDF (9 pages)

01/04/2016

Auditor's resignation

View PDF (1 pages)

18/02/2016

Appointment of Dr Lee Kong Choong as a director on 2016-02-18

View PDF (2 pages)

18/02/2016

Appointment of Mr Nicholas Edmund Russell Higgins as a director on 2016-01-13

View PDF (2 pages)

18/02/2016

Termination of appointment of David Forsyth as a director on 2016-02-18

View PDF (1 pages)

03/02/2016

Termination of appointment of Suki Kaur Waschkuhn as a director on 2016-01-19

View PDF (1 pages)

24/11/2015

Appointment of Mr David Martell as a director on 2015-11-17

View PDF (2 pages)

24/11/2015

Appointment of Mr Giriharan Sivalingam as a director on 2015-10-14

View PDF (2 pages)

24/11/2015

Appointment of Mr David Forsyth as a director on 2015-03-31

View PDF (2 pages)

28/09/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

06/05/2015

Annual return made up to 2015-04-28 with full list of shareholders

View PDF (6 pages)

05/05/2015

Registered office address changed from Willmott House 12 Blacks Road Hammersmith London W6 9EU to 3 the Pavement Worple Road London SW19 4DA on 2015-05-05

View PDF (1 pages)

20/04/2015

Termination of appointment of Willmotts (Ealing) Limited as a secretary on 2015-04-01

View PDF (2 pages)

20/04/2015

Termination of appointment of Peter Derrick as a director on 2015-03-16

View PDF (2 pages)

20/04/2015

Appointment of Ap Proerty Solutions Ltd as a secretary on 2015-04-02

View PDF (3 pages)

31/03/2015

Termination of appointment of Peter Derrick as a director on 2015-03-16

View PDF (1 pages)

29/01/2015

Appointment of Julian Michael Mellors as a director on 2014-12-01

View PDF (2 pages)

29/01/2015

Appointment of Mahesh Rawal as a director on 2014-12-01

View PDF (2 pages)

29/01/2015

Termination of appointment of Edel Maria Burke as a director on 2014-12-01

View PDF (1 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

28/04/2014

Annual return made up to 2014-04-28 with full list of shareholders

View PDF (6 pages)

12/03/2014

Director's details changed for Mr Steven Gin on 2014-03-12

View PDF (2 pages)

12/03/2014

Director's details changed for Jashvant Joshi on 2014-03-12

View PDF (2 pages)

12/03/2014

Director's details changed for Peter Derrick on 2014-03-12

View PDF (2 pages)

25/09/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

22/05/2013

Annual return made up to 2013-04-28 with full list of shareholders

View PDF (8 pages)

22/05/2013

Termination of appointment of Edward Whitehorn as a director

View PDF (1 pages)

22/05/2013

Termination of appointment of Jean Jarvis as a director

View PDF (1 pages)

17/05/2013

Termination of appointment of Edward Whitehorn as a director

View PDF (1 pages)

17/01/2013

Appointment of Edel Maria Burke as a director

View PDF (2 pages)

28/09/2012

Full accounts made up to 2011-12-31

View PDF (9 pages)

20/09/2012

Director's details changed for Suki Kaur Wascukjun on 2012-09-20

View PDF (2 pages)

22/06/2012

Appointment of Suki Kaur Wascukjun as a director

View PDF (3 pages)

24/05/2012

Annual return made up to 2012-04-28 with full list of shareholders

View PDF (8 pages)

24/05/2012

Termination of appointment of Renato Sassone Corsi as a director

View PDF (1 pages)

12/03/2012

Appointment of Jean Margaret Jarvis as a director

View PDF (3 pages)

14/09/2011

Termination of appointment of Janet Mellor as a director

View PDF (2 pages)

25/07/2011

Full accounts made up to 2010-12-31

View PDF (9 pages)

07/06/2011

Annual return made up to 2011-04-28 with full list of shareholders

View PDF (9 pages)

18/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

08/07/2010

Full accounts made up to 2009-12-31

View PDF (9 pages)

11/06/2010

Annual return made up to 2010-04-28 with full list of shareholders

View PDF (7 pages)

11/06/2010

Director's details changed for Jashvant Joshi on 2010-01-01

View PDF (2 pages)

11/06/2010

Director's details changed for Steven Gin on 2010-01-01

View PDF (2 pages)

11/06/2010

Director's details changed for Renato Sassone Corsi on 2010-01-01

View PDF (2 pages)

11/06/2010

Director's details changed for Janet Elizabeth Mellor on 2010-01-01

View PDF (2 pages)

11/06/2010

Secretary's details changed for Willmotts (Ealing) Limited on 2010-01-01

View PDF (2 pages)

12/01/2010

Appointment of Edward Lawrence Whitehorn as a director

View PDF (3 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

13/09/2009

Director appointed steven gin

View PDF (1 pages)

01/07/2009

Director appointed jashvant joshi

View PDF (2 pages)

23/06/2009

Director appointed peter derrick

View PDF (2 pages)

10/06/2009

Return made up to 28/04/09; full list of members

View PDF (3 pages)

22/12/2008

Appointment terminated director roy england

View PDF (1 pages)

09/12/2008

Appointment terminated director robert lewis

View PDF (1 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

18/09/2008

Secretary's change of particulars / willmotts ealing LIMITED / 16/09/2008

View PDF (1 pages)

14/05/2008

Return made up to 28/04/08; no change of members

View PDF (8 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

13/08/2007

Return made up to 29/04/07; full list of members

View PDF (8 pages)

13/08/2007

Director resigned

View PDF (1 pages)

24/07/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

26/05/2006

Return made up to 29/04/06; full list of members

View PDF (8 pages)

05/08/2005

Director resigned

View PDF (1 pages)

17/06/2005

Return made up to 29/04/05; full list of members

View PDF (9 pages)

22/03/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

21/10/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

13/09/2004

New director appointed

View PDF (2 pages)

19/08/2004

New director appointed

View PDF (2 pages)

11/08/2004

New director appointed

View PDF (2 pages)

11/08/2004

New director appointed

View PDF (2 pages)

10/08/2004

Director resigned

View PDF (1 pages)

04/08/2004

Director resigned

View PDF (1 pages)

04/08/2004

Director resigned

View PDF (1 pages)

25/05/2004

New director appointed

View PDF (2 pages)

25/05/2004

Return made up to 29/04/04; full list of members

View PDF (7 pages)

13/04/2004

New director appointed

View PDF (2 pages)

07/04/2004

Full accounts made up to 2002-12-31

View PDF (12 pages)

24/02/2004

Director resigned

View PDF (1 pages)

24/02/2004

Director resigned

View PDF (1 pages)

24/02/2004

Director resigned

View PDF (1 pages)

16/01/2004

Return made up to 29/04/03; full list of members

View PDF (9 pages)

17/12/2003

Registered office changed on 17/12/03 from: 10 dover street london W1S 4LQ

View PDF (1 pages)

10/05/2003

New director appointed

View PDF (2 pages)

10/05/2003

New director appointed

View PDF (2 pages)

10/05/2003

New director appointed

View PDF (2 pages)

10/05/2003

New director appointed

View PDF (2 pages)

10/05/2003

New director appointed

View PDF (2 pages)

10/05/2003

New director appointed

View PDF (2 pages)

10/05/2003

Secretary resigned

View PDF (1 pages)

10/05/2003

New secretary appointed

View PDF (2 pages)

10/05/2003

Director resigned

View PDF (1 pages)

15/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

07/12/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

08/05/2002

Return made up to 29/04/02; full list of members

View PDF (6 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

03/05/2001

Return made up to 29/04/01; full list of members

View PDF (6 pages)

10/01/2001

Resolutions

View PDF (0 pages)

10/01/2001

Resolutions

View PDF (0 pages)

10/01/2001

Resolutions

View PDF (1 pages)

25/10/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

21/09/2000

New director appointed

View PDF (4 pages)

21/09/2000

Director resigned

View PDF (1 pages)

06/06/2000

Return made up to 29/04/00; full list of members

View PDF (6 pages)

11/04/2000

Resolutions

View PDF (1 pages)

11/04/2000

Accounts for a dormant company made up to 1998-12-31

View PDF (5 pages)

01/06/1999

Return made up to 29/04/99; no change of members

View PDF (5 pages)

31/01/1999

Registered office changed on 31/01/99 from: capital house 2 michael road london SW6 2YH

View PDF (1 pages)

31/01/1999

New director appointed

View PDF (3 pages)

31/01/1999

New secretary appointed

View PDF (2 pages)

31/01/1999

Secretary resigned;director resigned

View PDF (1 pages)

31/01/1999

Director resigned

View PDF (1 pages)

12/11/1998

Full accounts made up to 1997-12-31

View PDF (5 pages)

24/05/1998

Return made up to 29/04/98; full list of members

View PDF (6 pages)

03/03/1998

Accounting reference date shortened from 30/04/98 to 31/12/97

View PDF (1 pages)

01/05/1997

New director appointed

View PDF (2 pages)

01/05/1997

New secretary appointed

View PDF (2 pages)

01/05/1997

New director appointed

View PDF (2 pages)

01/05/1997

Director resigned

View PDF (1 pages)

01/05/1997

Secretary resigned

View PDF (1 pages)

01/05/1997

Registered office changed on 01/05/97 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

29/04/1997

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CAPITAL ASSET MANAGEMENT (WORPLE ROAD) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

28/04/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

Person	Title	Period	Connections
RENDALL AND RITTNER LIMITED	Corporate Secretary	21/02/2018 - Present	349
WILLMOTTS (EALING) LIMITED	Corporate Secretary	29/01/2003 - 31/03/2015	54
England, Roy	Director	28/03/2004 - 26/11/2008	10
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	28/04/1997 - 28/04/1997	16011
BADGER HAKIM SECRETARIES LIMITED	Corporate Secretary	20/01/1999 - 29/01/2003	101

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CAPITAL ASSET MANAGEMENT (WORPLE ROAD) LIMITED

CAPITAL ASSET MANAGEMENT (WORPLE ROAD) LIMITED is an(a) Active company incorporated on 29/04/1997 with the registered office located at C/O Rendall And Rittner Limited, 13b St. George Wharf, London SW8 2LE. 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 ASSET MANAGEMENT (WORPLE ROAD) LIMITED?

CAPITAL ASSET MANAGEMENT (WORPLE ROAD) LIMITED is currently Active. It was registered on 29/04/1997 .

Where is CAPITAL ASSET MANAGEMENT (WORPLE ROAD) LIMITED located?

CAPITAL ASSET MANAGEMENT (WORPLE ROAD) LIMITED is registered at C/O Rendall And Rittner Limited, 13b St. George Wharf, London SW8 2LE.

What does CAPITAL ASSET MANAGEMENT (WORPLE ROAD) LIMITED do?

CAPITAL ASSET MANAGEMENT (WORPLE ROAD) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CAPITAL ASSET MANAGEMENT (WORPLE ROAD) LIMITED?

The latest filing was on 04/12/2025: Total exemption full accounts made up to 2024-12-31.