CAPITAL PROPERTIES LIMITED

Key Data

Status

Active

Company No.

05329975

Incorporation date

12/01/2005

Size

Total Exemption Full

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 12/01/2005)

09/04/2026

Registration of charge 053299750018, created on 2026-03-27

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07/04/2026

Satisfaction of charge 053299750013 in full

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07/04/2026

Satisfaction of charge 053299750001 in full

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07/04/2026

Satisfaction of charge 053299750012 in full

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31/03/2026

Registration of charge 053299750017, created on 2026-03-27

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23/12/2025

Total exemption full accounts made up to 2025-03-31

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07/08/2025

Registration of charge 053299750014, created on 2025-07-31

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07/08/2025

Registration of charge 053299750015, created on 2025-07-31

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07/08/2025

Registration of charge 053299750016, created on 2025-07-31

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22/07/2025

Resolutions

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22/07/2025

Resolutions

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21/07/2025

Confirmation statement made on 2025-07-20 with updates

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18/07/2025

Statement of capital following an allotment of shares on 2025-03-31

View PDF (3 pages)

18/07/2025

Change of details for Mr Nader Hamzehloo as a person with significant control on 2025-03-31

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18/07/2025

Change of details for Mrs Anne Marie Hamzehloo as a person with significant control on 2025-03-31

View PDF (2 pages)

16/06/2025

Registration of charge 053299750013, created on 2025-06-10

View PDF (19 pages)

11/06/2025

Registration of charge 053299750012, created on 2025-06-10

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03/06/2025

Satisfaction of charge 053299750002 in full

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03/06/2025

Satisfaction of charge 053299750003 in full

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17/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

30/09/2024

Registered office address changed from 3 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW United Kingdom to 36 Plymouth Road Penarth CF64 3DH on 2024-09-30

View PDF (1 pages)

30/07/2024

Confirmation statement made on 2024-07-20 with no updates

View PDF (3 pages)

02/07/2024

Registered office address changed from 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL England to 3 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW on 2024-07-02

View PDF (1 pages)

22/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

11/08/2023

Confirmation statement made on 2023-07-20 with no updates

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16/02/2023

Micro company accounts made up to 2022-03-31

View PDF (6 pages)

25/07/2022

Confirmation statement made on 2022-07-20 with no updates

View PDF (3 pages)

23/12/2021

Micro company accounts made up to 2021-03-31

View PDF (6 pages)

23/12/2021

Registration of charge 053299750005, created on 2021-12-22

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23/12/2021

Registration of charge 053299750006, created on 2021-12-22

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23/12/2021

Registration of charge 053299750007, created on 2021-12-22

View PDF (6 pages)

23/12/2021

Registration of charge 053299750008, created on 2021-12-22

View PDF (6 pages)

23/12/2021

Registration of charge 053299750009, created on 2021-12-22

View PDF (6 pages)

23/12/2021

Registration of charge 053299750010, created on 2021-12-22

View PDF (6 pages)

20/07/2021

Confirmation statement made on 2021-07-20 with updates

View PDF (4 pages)

03/03/2021

Micro company accounts made up to 2020-03-31

View PDF (6 pages)

12/02/2021

Registered office address changed from Mount Stuart House Mount Stuart Square Cardiff Bay Cardiff CF10 5FQ United Kingdom to 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 2021-02-12

View PDF (1 pages)

15/01/2021

Confirmation statement made on 2021-01-12 with no updates

View PDF (3 pages)

23/01/2020

Confirmation statement made on 2020-01-12 with updates

View PDF (4 pages)

30/12/2019

Micro company accounts made up to 2019-03-31

View PDF (6 pages)

02/07/2019

Satisfaction of charge 053299750004 in full

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01/07/2019

Registration of charge 053299750004, created on 2019-06-27

View PDF (53 pages)

10/04/2019

Registered office address changed from 85 Cathays Terrace Cathays Cardiff South Glamorgan CF24 4HT to Mount Stuart House Mount Stuart Square Cardiff Bay Cardiff CF10 5FQ on 2019-04-10

View PDF (1 pages)

15/01/2019

Confirmation statement made on 2019-01-12 with updates

View PDF (4 pages)

21/12/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

25/10/2018

Registration of charge 053299750002, created on 2018-10-16

View PDF (20 pages)

25/10/2018

Registration of charge 053299750003, created on 2018-10-16

View PDF (22 pages)

22/08/2018

Change of details for Mrs Anne Marie Hamzehloo as a person with significant control on 2018-08-22

View PDF (2 pages)

22/08/2018

Director's details changed for Mrs Anne Marie Hamzehloo on 2018-08-22

View PDF (2 pages)

22/08/2018

Secretary's details changed for Mrs Anne Marie Hamzehloo on 2018-08-22

View PDF (1 pages)

22/08/2018

Change of details for Mr Nader Hamzehloo as a person with significant control on 2018-08-22

View PDF (2 pages)

22/08/2018

Director's details changed for Nader Hamzehloo on 2018-08-22

View PDF (2 pages)

30/01/2018

Confirmation statement made on 2018-01-12 with updates

View PDF (4 pages)

30/01/2018

Statement of capital following an allotment of shares on 2016-09-01

View PDF (3 pages)

28/12/2017

Micro company accounts made up to 2017-03-31

View PDF (6 pages)

10/02/2017

Confirmation statement made on 2017-01-12 with updates

View PDF (6 pages)

06/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

03/06/2016

Registration of charge 053299750001, created on 2016-06-02

View PDF (15 pages)

10/02/2016

Annual return made up to 2016-01-12 with full list of shareholders

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30/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

26/03/2015

Director's details changed for Nader Hamzelou on 2015-03-25

View PDF (2 pages)

25/03/2015

Secretary's details changed for Anne Marie Hamzelou on 2015-03-25

View PDF (1 pages)

25/03/2015

Director's details changed for Anne Marie Hamzelou on 2015-03-25

View PDF (2 pages)

16/02/2015

Annual return made up to 2015-01-12 with full list of shareholders

View PDF (5 pages)

31/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

21/02/2014

Annual return made up to 2014-01-12 with full list of shareholders

View PDF (5 pages)

23/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

13/03/2013

Annual return made up to 2013-01-12 with full list of shareholders

View PDF (5 pages)

07/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

02/02/2012

Annual return made up to 2012-01-12 with full list of shareholders

View PDF (5 pages)

30/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

07/02/2011

Annual return made up to 2011-01-12 with full list of shareholders

View PDF (5 pages)

07/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

11/03/2010

Annual return made up to 2010-01-12 with full list of shareholders

View PDF (5 pages)

11/03/2010

Director's details changed for Nader Hamzelou on 2010-01-12

View PDF (2 pages)

11/03/2010

Director's details changed for Anne Marie Hamzelou on 2010-01-12

View PDF (2 pages)

03/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

28/03/2009

Return made up to 12/01/09; full list of members

View PDF (4 pages)

01/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

18/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

14/01/2008

Return made up to 12/01/08; full list of members

View PDF (2 pages)

14/04/2007

Return made up to 12/01/07; full list of members

View PDF (7 pages)

15/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

25/07/2006

Accounting reference date extended from 30/09/05 to 31/03/06

View PDF (1 pages)

15/02/2006

Return made up to 12/01/06; full list of members

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28/07/2005

Director's particulars changed

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04/07/2005

Registered office changed on 04/07/05 from: 46-48 rothesay road luton bedfordshire LU1 1QZ

View PDF (1 pages)

23/06/2005

Certificate of change of name

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15/03/2005

Ad 12/01/05--------- £ si 99@1=99 £ ic 1/100

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15/03/2005

Accounting reference date shortened from 31/01/06 to 30/09/05

View PDF (1 pages)

08/03/2005

New secretary appointed;new director appointed

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08/03/2005

New director appointed

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08/03/2005

Secretary resigned

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08/03/2005

Director resigned

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12/01/2005

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£235,882.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

20/07/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
2
3.25M
-
0.00
-
-

2022
2
3.38M
-
0.00
-
-

2023
2
5.02M
-
0.00
235.88K
-

2023
2
5.02M
-
0.00
235.88K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

5.02M £48.47 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

235.88K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hamzehloo, Nader	Director	12/01/2005 - Present	8
Hamzehloo, Anne Marie	Director	12/01/2005 - Present	2

Persons with Significant Control

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

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Description

About CAPITAL PROPERTIES LIMITED

CAPITAL PROPERTIES LIMITED is an(a) Active company incorporated on 12/01/2005 with the registered office located at 36 Plymouth Road, Penarth CF64 3DH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CAPITAL PROPERTIES LIMITED?

CAPITAL PROPERTIES LIMITED is currently Active. It was registered on 12/01/2005 .

Where is CAPITAL PROPERTIES LIMITED located?

CAPITAL PROPERTIES LIMITED is registered at 36 Plymouth Road, Penarth CF64 3DH.

What does CAPITAL PROPERTIES LIMITED do?

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

How many employees does CAPITAL PROPERTIES LIMITED have?

CAPITAL PROPERTIES LIMITED had 2 employees in 2023.

What is the latest filing for CAPITAL PROPERTIES LIMITED?

The latest filing was on 09/04/2026: Registration of charge 053299750018, created on 2026-03-27.