CAPITAL PROPERTY MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02563137

Incorporation date

28/11/1990

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 28/11/1990)

03/03/2026

Confirmation statement made on 2026-02-26 with updates

View PDF (4 pages)

31/12/2025

Director's details changed for Mr Joaquim Fillola Caraballo on 2025-12-31

View PDF (2 pages)

24/09/2025

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

View PDF (5 pages)

16/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (5 pages)

11/12/2024

Current accounting period shortened from 2025-03-31 to 2024-12-31

View PDF (1 pages)

01/03/2024

Director's details changed for Mr Joaquim Fillola on 2024-02-01

View PDF (2 pages)

01/03/2024

Director's details changed for Mr James Robert Peace on 2024-02-01

View PDF (2 pages)

01/03/2024

Confirmation statement made on 2024-02-26 with no updates

View PDF (3 pages)

12/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (5 pages)

02/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (5 pages)

08/03/2022

Confirmation statement made on 2022-02-26 with no updates

View PDF (3 pages)

20/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (5 pages)

12/03/2021

Termination of appointment of Stephen Michael Chard as a director on 2021-03-03

View PDF (1 pages)

26/02/2021

Confirmation statement made on 2021-02-26 with updates

View PDF (5 pages)

22/02/2021

Satisfaction of charge 025631370001 in full

View PDF (1 pages)

08/01/2021

Confirmation statement made on 2020-11-28 with updates

View PDF (4 pages)

10/12/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (5 pages)

04/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (8 pages)

03/12/2019

Confirmation statement made on 2019-11-28 with no updates

View PDF (3 pages)

17/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (11 pages)

29/11/2018

Confirmation statement made on 2018-11-28 with no updates

View PDF (3 pages)

02/01/2018

Confirmation statement made on 2017-11-28 with updates

View PDF (4 pages)

03/11/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (11 pages)

26/01/2017

Confirmation statement made on 2016-11-28 with updates

View PDF (6 pages)

05/12/2016

Current accounting period shortened from 2017-04-08 to 2017-03-31

View PDF (1 pages)

29/11/2016

Total exemption small company accounts made up to 2016-04-08

View PDF (6 pages)

16/11/2016

Registered office address changed from No 1 the Quadrant 135 Salusbury Road London NW6 6RJ to 2 Hills Road Cambridge CB2 1JP on 2016-11-16

View PDF (1 pages)

26/08/2016

Previous accounting period extended from 2015-12-31 to 2016-04-08

View PDF (1 pages)

19/07/2016

Appointment of Mr Joaquim Fillola as a director on 2016-07-12

View PDF (2 pages)

08/06/2016

Annual return made up to 2015-11-28 with full list of shareholders

View PDF (22 pages)

26/05/2016

Termination of appointment of Howard John Bunyan as a director on 2016-05-26

View PDF (1 pages)

03/05/2016

Director's details changed for Mark Andrew Pitman on 2011-04-15

View PDF (4 pages)

03/05/2016

Appointment of Howard John Bunyan as a director on 2016-04-05

View PDF (3 pages)

22/04/2016

Change of share class name or designation

View PDF (2 pages)

22/04/2016

Resolutions

View PDF (13 pages)

13/04/2016

Termination of appointment of Bernard Marriot Palmer as a secretary on 2016-04-08

View PDF (1 pages)

12/04/2016

Registration of charge 025631370001, created on 2016-04-08

View PDF (8 pages)

11/04/2016

Termination of appointment of Mark Andrew Pitman as a director on 2016-04-08

View PDF (1 pages)

11/04/2016

Termination of appointment of Bernard Marriot Palmer as a director on 2016-04-08

View PDF (1 pages)

11/04/2016

Appointment of Mr James Robert Peace as a director on 2016-04-08

View PDF (2 pages)

11/04/2016

Appointment of Mr Stephen Michael Chard as a director on 2016-04-08

View PDF (2 pages)

11/04/2016

Appointment of Mr James Robert Peace as a secretary on 2016-04-08

View PDF (2 pages)

08/01/2016

Annual return made up to 2015-11-28 with full list of shareholders

View PDF (8 pages)

28/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

02/12/2014

Annual return made up to 2014-11-28 with full list of shareholders

View PDF (6 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

01/12/2013

Annual return made up to 2013-11-28 with full list of shareholders

View PDF (6 pages)

02/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

30/11/2012

Annual return made up to 2012-11-28 with full list of shareholders

View PDF (6 pages)

08/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

04/01/2012

Annual return made up to 2011-11-28 with full list of shareholders

View PDF (6 pages)

11/10/2011

Annual return made up to 2008-11-28 with full list of shareholders

View PDF (6 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

22/09/2011

Change of share class name or designation

View PDF (2 pages)

21/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/01/2011

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

24/12/2010

Annual return made up to 2010-11-28 with full list of shareholders

View PDF (6 pages)

20/04/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

19/03/2010

Annual return made up to 2009-11-28 with full list of shareholders

View PDF (7 pages)

19/03/2010

Director's details changed for Bernard Marriot Palmer on 2009-11-28

View PDF (2 pages)

19/03/2010

Director's details changed for Mark Andrew Pitman on 2009-11-28

View PDF (2 pages)

26/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/06/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

10/12/2008

Return made up to 28/11/08; full list of members

View PDF (5 pages)

17/06/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

20/03/2008

Return made up to 28/11/07; full list of members; amend

View PDF (6 pages)

21/02/2008

Return made up to 28/11/07; full list of members

View PDF (4 pages)

21/02/2008

Registered office changed on 21/02/08 from: 1 the quadrant, 135 salusbury road, london, NW6 6RJ

View PDF (1 pages)

21/02/2008

Location of register of members

View PDF (1 pages)

21/02/2008

Location of debenture register

View PDF (1 pages)

21/02/2008

Director's particulars changed

View PDF (1 pages)

21/02/2008

Director resigned

View PDF (1 pages)

26/09/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

20/03/2007

Return made up to 28/11/06; full list of members

View PDF (8 pages)

19/05/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

16/05/2006

New secretary appointed

View PDF (2 pages)

16/03/2006

Return made up to 28/11/05; full list of members

View PDF (8 pages)

18/01/2006

Secretary resigned;director resigned

View PDF (1 pages)

15/11/2005

New director appointed

View PDF (3 pages)

15/11/2005

New director appointed

View PDF (6 pages)

04/08/2005

Registered office changed on 04/08/05 from: the linen house, 253, kilburn lane, london, W10 4BQ.

View PDF (1 pages)

27/04/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

26/01/2005

Return made up to 28/11/04; full list of members

View PDF (8 pages)

02/06/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

18/02/2004

Return made up to 28/11/03; full list of members

View PDF (10 pages)

16/09/2003

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

17/12/2002

Return made up to 28/11/02; full list of members

View PDF (8 pages)

03/05/2002

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

17/01/2002

Return made up to 28/11/01; full list of members

View PDF (7 pages)

03/05/2001

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

27/03/2001

Director resigned

View PDF (1 pages)

27/03/2001

Director resigned

View PDF (1 pages)

02/01/2001

Return made up to 28/11/00; full list of members

View PDF (8 pages)

05/04/2000

Full accounts made up to 1998-12-31

View PDF (5 pages)

14/12/1999

Return made up to 28/11/99; full list of members

View PDF (8 pages)

02/02/1999

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

26/01/1999

Return made up to 28/11/98; full list of members

View PDF (7 pages)

04/12/1997

Return made up to 28/11/97; full list of members

View PDF (7 pages)

31/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

19/01/1997

Return made up to 28/11/96; no change of members

View PDF (4 pages)

30/12/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

12/01/1996

Return made up to 28/11/95; full list of members

View PDF (6 pages)

02/11/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

07/02/1995

Return made up to 28/11/94; no change of members

View PDF (0 pages)

03/02/1995

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (63 pages)

10/01/1994

Return made up to 28/11/93; no change of members

View PDF (0 pages)

10/11/1993

Accounts for a small company made up to 1992-12-31

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17/02/1993

Return made up to 28/11/92; full list of members

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09/10/1992

Accounts for a small company made up to 1991-12-31

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21/02/1992

Return made up to 28/11/91; full list of members

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21/02/1992

Registered office changed on 21/02/92

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15/04/1991

New director appointed

View PDF (0 pages)

15/04/1991

New secretary appointed;new director appointed

View PDF (0 pages)

20/03/1991

Secretary resigned;new director appointed

View PDF (0 pages)

20/03/1991

Director resigned;new director appointed

View PDF (0 pages)

28/01/1991

Resolutions

View PDF (30 pages)

28/01/1991

Registered office changed on 28/01/91 from: 80 high holborn, london, WC1V 6LS

View PDF (0 pages)

28/01/1991

S-div 18/01/91

View PDF (1 pages)

28/01/1991

Ad 18/01/91--------- £ si [email protected]=2998 £ ic 2/3000

View PDF (1 pages)

28/01/1991

Resolutions

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28/01/1991

£ nc 100/3000 18/01/91

View PDF (1 pages)

28/01/1991

Accounting reference date notified as 31/12

View PDF (0 pages)

11/01/1991

Memorandum and Articles of Association

View PDF (10 pages)

10/01/1991

Director resigned;new director appointed

View PDF (0 pages)

10/01/1991

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

10/01/1991

Registered office changed on 10/01/91 from: 50 lincoln's inn fields, london WC2A 3PF

View PDF (0 pages)

19/12/1990

Certificate of change of name

View PDF (0 pages)

19/12/1990

Certificate of change of name

View PDF (2 pages)

13/12/1990

Resolutions

View PDF (2 pages)

28/11/1990

Incorporation

View PDF (15 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

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/02/2027

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

See more events →

Financial Ratios

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

2021
-
30.00K
-
0.00
-
-

2022
-
30.00K
-
0.00
-
-

2023
-
30.00K
-
0.00
-
-

2023
-
30.00K
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

30.00K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Peace, James Robert	Director	08/04/2016 - Present	25
Fillola Caraballo, Joaquim	Director	12/07/2016 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CAPITAL PROPERTY MANAGEMENT LIMITED

CAPITAL PROPERTY MANAGEMENT LIMITED is an(a) Active company incorporated on 28/11/1990 with the registered office located at 2 Hills Road, Cambridge CB2 1JP. There are currently 2 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 PROPERTY MANAGEMENT LIMITED?

CAPITAL PROPERTY MANAGEMENT LIMITED is currently Active. It was registered on 28/11/1990 .

Where is CAPITAL PROPERTY MANAGEMENT LIMITED located?

CAPITAL PROPERTY MANAGEMENT LIMITED is registered at 2 Hills Road, Cambridge CB2 1JP.

What does CAPITAL PROPERTY MANAGEMENT LIMITED do?

CAPITAL PROPERTY 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 PROPERTY MANAGEMENT LIMITED?

The latest filing was on 03/03/2026: Confirmation statement made on 2026-02-26 with updates.