CAPITAL PROPERTIES MANAGEMENT LTD

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CAPITAL PROPERTIES MANAGEMENT LTD

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Key Data

Status

Active

Company No.

03315595

Incorporation date

10/02/1997

Size

Micro Entity

Contacts

Registered address

Registered address

466 Chiswick High Road, London W4 5TTCopy
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Latest events (Record since 10/02/1997)
dot icon10/02/2026
Confirmation statement made on 2026-02-10 with no updates
dot icon10/11/2025
Micro company accounts made up to 2025-05-31
dot icon19/06/2025
Satisfaction of charge 033155950002 in full
dot icon19/06/2025
Satisfaction of charge 033155950003 in full
dot icon23/05/2025
Appointment of Mrs Siobhan Baigey as a director on 2025-05-23
dot icon25/02/2025
Micro company accounts made up to 2024-05-31
dot icon10/02/2025
Confirmation statement made on 2025-02-10 with no updates
dot icon12/02/2024
Confirmation statement made on 2024-02-10 with no updates
dot icon12/02/2024
Micro company accounts made up to 2023-05-31
dot icon19/02/2023
Confirmation statement made on 2023-02-10 with no updates
dot icon10/01/2023
Micro company accounts made up to 2022-05-31
dot icon10/02/2022
Confirmation statement made on 2022-02-10 with no updates
dot icon10/02/2022
Micro company accounts made up to 2021-05-31
dot icon06/07/2021
Termination of appointment of Siobhan Baigey as a director on 2021-07-01
dot icon12/02/2021
Confirmation statement made on 2021-02-10 with no updates
dot icon11/11/2020
Total exemption full accounts made up to 2020-05-31
dot icon22/02/2020
Confirmation statement made on 2020-02-10 with no updates
dot icon22/10/2019
Total exemption full accounts made up to 2019-05-31
dot icon11/02/2019
Confirmation statement made on 2019-02-10 with no updates
dot icon08/10/2018
Total exemption full accounts made up to 2018-05-31
dot icon15/02/2018
Confirmation statement made on 2018-02-10 with no updates
dot icon23/10/2017
Total exemption full accounts made up to 2017-05-31
dot icon17/02/2017
Confirmation statement made on 2017-02-10 with updates
dot icon05/10/2016
Total exemption small company accounts made up to 2016-05-31
dot icon15/03/2016
Appointment of Mrs Siobhan Baigey as a director on 2016-03-15
dot icon24/02/2016
Annual return made up to 2016-02-10 with full list of shareholders
dot icon03/02/2016
Registration of charge 033155950003, created on 2016-01-27
dot icon11/09/2015
Total exemption small company accounts made up to 2015-05-31
dot icon29/05/2015
Registered office address changed from 12 Chesterfield Road London W4 3HG to 466 Chiswick High Road London W4 5TT on 2015-05-29
dot icon18/02/2015
Annual return made up to 2015-02-10 with full list of shareholders
dot icon30/09/2014
Total exemption small company accounts made up to 2014-05-31
dot icon20/02/2014
Annual return made up to 2014-02-10 with full list of shareholders
dot icon19/11/2013
Total exemption small company accounts made up to 2013-05-31
dot icon08/08/2013
Registration of charge 033155950002
dot icon24/02/2013
Annual return made up to 2013-02-10 with full list of shareholders
dot icon13/12/2012
Total exemption small company accounts made up to 2012-05-31
dot icon20/02/2012
Annual return made up to 2012-02-10 with full list of shareholders
dot icon26/09/2011
Total exemption small company accounts made up to 2011-05-31
dot icon22/02/2011
Total exemption small company accounts made up to 2010-05-31
dot icon18/02/2011
Annual return made up to 2011-02-10 with full list of shareholders
dot icon01/03/2010
Annual return made up to 2010-02-10 with full list of shareholders
dot icon24/02/2010
Director's details changed for George Baigey on 2010-02-23
dot icon06/01/2010
Current accounting period extended from 2010-04-05 to 2010-05-31
dot icon03/01/2010
Total exemption small company accounts made up to 2009-04-05
dot icon23/07/2009
Amended accounts made up to 2008-04-05
dot icon12/02/2009
Return made up to 10/02/09; full list of members
dot icon20/01/2009
Total exemption full accounts made up to 2008-04-05
dot icon12/04/2008
Particulars of a mortgage or charge / charge no: 1
dot icon03/03/2008
Return made up to 10/02/08; full list of members
dot icon25/01/2008
Total exemption full accounts made up to 2007-04-05
dot icon27/02/2007
Return made up to 10/02/07; full list of members
dot icon26/01/2007
Total exemption full accounts made up to 2006-04-05
dot icon16/02/2006
Return made up to 10/02/06; full list of members
dot icon02/02/2006
Total exemption full accounts made up to 2005-04-05
dot icon23/02/2005
Return made up to 10/02/05; full list of members
dot icon24/01/2005
Total exemption full accounts made up to 2004-04-05
dot icon18/02/2004
Return made up to 10/02/04; full list of members
dot icon08/02/2004
Total exemption full accounts made up to 2003-04-05
dot icon27/03/2003
Total exemption full accounts made up to 2002-04-05
dot icon01/03/2003
Return made up to 10/02/03; full list of members
dot icon14/02/2002
Return made up to 10/02/02; full list of members
dot icon06/02/2002
Total exemption full accounts made up to 2001-04-05
dot icon12/03/2001
Full accounts made up to 2000-04-05
dot icon06/03/2001
Return made up to 10/02/01; full list of members
dot icon28/04/2000
Registered office changed on 28/04/00 from: 466 chiswick high road chiswick london W4 5TT
dot icon16/02/2000
Return made up to 10/02/00; full list of members
dot icon30/01/2000
Full accounts made up to 1999-04-05
dot icon19/04/1999
Return made up to 10/02/99; no change of members
dot icon10/12/1998
Full accounts made up to 1998-04-05
dot icon02/03/1998
Return made up to 10/02/98; full list of members
dot icon25/03/1997
Accounting reference date extended from 28/02/98 to 05/04/98
dot icon12/03/1997
Registered office changed on 12/03/97 from: grosvenor gardens house 35-37 grosvenor gardens london SW1W 0BS
dot icon12/03/1997
New secretary appointed
dot icon12/03/1997
New director appointed
dot icon02/03/1997
Director resigned
dot icon02/03/1997
Secretary resigned
dot icon10/02/1997
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

4
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
10/02/2027
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
461.52K
-
0.00
-
-
2022
4
470.13K
-
0.00
-
-
2023
4
487.22K
-
0.00
-
-
2023
4
487.22K
-
0.00
-
-

Employees

2023

Employees

4 Ascended0 % *

Net Assets(GBP)

487.22K £Ascended3.64 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Baigey, George
Director
12/02/1997 - Present
1
Baigey, Siobhan
Director
23/05/2025 - Present
1

Persons with Significant Control

1
psc login icon

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 PROPERTIES MANAGEMENT LTD

CAPITAL PROPERTIES MANAGEMENT LTD is an(a) Active company incorporated on 10/02/1997 with the registered office located at 466 Chiswick High Road, London W4 5TT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CAPITAL PROPERTIES MANAGEMENT LTD?

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CAPITAL PROPERTIES MANAGEMENT LTD is currently Active. It was registered on 10/02/1997 .

Where is CAPITAL PROPERTIES MANAGEMENT LTD located?

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CAPITAL PROPERTIES MANAGEMENT LTD is registered at 466 Chiswick High Road, London W4 5TT.

What does CAPITAL PROPERTIES MANAGEMENT LTD do?

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

How many employees does CAPITAL PROPERTIES MANAGEMENT LTD have?

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CAPITAL PROPERTIES MANAGEMENT LTD had 4 employees in 2023.

What is the latest filing for CAPITAL PROPERTIES MANAGEMENT LTD?

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The latest filing was on 10/02/2026: Confirmation statement made on 2026-02-10 with no updates.