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CAPELBROAD MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Capelbroad Management Company Limited. The company was founded 19 years ago and was given the registration number 05323914. The firm's registered office is in LONDON. You can find them at Flat D The Oakleaves, 19 Capel Road, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:CAPELBROAD MANAGEMENT COMPANY LIMITED
Company Number:05323914
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2005
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Flat D The Oakleaves, 19 Capel Road, London, England, E7 0JD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19a, Capel Road, Forest Gate, London, E7 0JD

Director29 March 2006Active
19a, Capel Road, Forest Gate, London, E7 0JD

Secretary05 January 2005Active
19b, Capel Road, Forest Gate, London, E7 0JD

Secretary29 March 2006Active
Flat D The Oakleaves, 19 Capel Road, London, England, E7 0JD

Director12 April 2019Active
19b, Capel Road, Forest Gate, London, E7 0JD

Director01 February 2007Active
19d Capel Road, Forest Gate, London, E7 0JD

Director05 January 2005Active

People with Significant Control

Ms Willa Jane Wyvill King
Notified on:12 November 2020
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:England
Address:19d The Oakleaves, Capel Road, London, England, E7 0JD
Nature of control:
  • Significant influence or control
Mr Brett Clift Allan
Notified on:06 April 2016
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:England
Address:Flat D The Oakleaves, 19 Capel Road, London, England, E7 0JD
Nature of control:
  • Significant influence or control
Ms Katherine Nash
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:England
Address:Flat A, Capel Road, London, England, E7 0JD
Nature of control:
  • Significant influence or control
Ms Denise Susan Clarke
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:England
Address:Flat A, Capel Road, London, England, E7 0JD
Nature of control:
  • Significant influence or control
Ms Alex Garrick
Notified on:06 April 2016
Status:Active
Date of birth:April 1982
Nationality:British
Country of residence:England
Address:Flat A, Capel Road, London, England, E7 0JD
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Accounts

Accounts with accounts type micro entity.

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2023-05-02Confirmation statement

Confirmation statement with updates.

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2023-04-13Accounts

Accounts with accounts type micro entity.

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2022-06-06Accounts

Accounts with accounts type micro entity.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2021-04-30Persons with significant control

Notification of a person with significant control.

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2021-04-20Accounts

Accounts with accounts type micro entity.

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2021-04-16Address

Change registered office address company with date old address new address.

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2020-11-12Persons with significant control

Cessation of a person with significant control.

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2020-11-12Officers

Termination director company with name termination date.

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2020-05-11Accounts

Accounts with accounts type micro entity.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2019-10-29Accounts

Accounts with accounts type micro entity.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2019-04-25Officers

Appoint person director company with name date.

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2018-11-19Accounts

Accounts with accounts type micro entity.

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2018-05-17Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type micro entity.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2016-10-14Accounts

Accounts with accounts type total exemption small.

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2016-05-03Annual return

Annual return company with made up date no member list.

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2016-02-24Address

Change registered office address company with date old address new address.

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2015-10-27Accounts

Accounts with accounts type total exemption small.

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2015-06-02Annual return

Annual return company with made up date no member list.

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