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CAPGRANGE PROPERTY MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Capgrange Property Management Company Limited. The company was founded 33 years ago and was given the registration number 02569085. The firm's registered office is in HARROW. You can find them at 4-6 Peterborough Road, , Harrow, Middlesex. This company's SIC code is 98000 - Residents property management.

Company Information

Name:CAPGRANGE PROPERTY MANAGEMENT COMPANY LIMITED
Company Number:02569085
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 1990
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:4-6 Peterborough Road, Harrow, Middlesex, HA1 2BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4-6, Peterborough Road, Harrow, United Kingdom, HA1 2BQ

Secretary15 June 2010Active
4-6, Peterborough Road, Harrow, HA1 2BQ

Director01 November 2022Active
Flat 5, 18 Border Road, London, SE26 6HB

Director13 August 2006Active
4-6, Peterborough Road, Harrow, HA1 2BQ

Director02 December 2020Active
4-6, Peterborough Road, Harrow, United Kingdom, HA1 2BQ

Director09 July 2010Active
4-6, Peterborough Road, Harrow, HA1 2BQ

Director01 June 2023Active
18 Border Road, Sydenham, London, SE26 6HB

Secretary01 May 2001Active
Top Flat 18 Border Road, London, SE26 6HB

Secretary14 September 1992Active
Ground Floor Flat 18 Border Road, London, SE26 6HB

Secretary14 September 1992Active
18 Border Road, Sydneham, London, SE26

Secretary06 May 1995Active
Flat 4, 18 Border Road, Sydenham, SE26 6HB

Secretary01 January 2001Active
Flat 5, 18 Border Road, London, SE26 6HB

Secretary13 August 2006Active
Flat 1 18 Border Road, London, SE26 6HB

Secretary10 July 2004Active
18 Border Road, Sydenham, London, SE26 6HB

Director15 January 1998Active
Top Flat 18 Border Road, London, SE26 6HB

Director-Active
18 Border Road, Sydenham, London, SE26 6HB

Director06 May 1995Active
Ground Floor Flat 18 Border Road, London, SE26 6HB

Director-Active
18 Border Road, Sydneham, London, SE26

Director-Active
4-6, Peterborough Road, Harrow, HA1 2BQ

Director01 January 2016Active
First Floor Flat Flat 2, 18 Border Road, Sydenham, SE26 6HB

Director05 June 2001Active
4-6, Peterborough Road, Harrow, HA1 2BQ

Director01 November 2022Active
4-6, Peterborough Road, Harrow, United Kingdom, HA1 2BQ

Director09 February 2011Active
Flat 1 18 Border Road, London, SE26 6HB

Director10 July 2004Active

People with Significant Control

Ms Rebecca Palmstrom
Notified on:01 June 2021
Status:Active
Date of birth:January 1983
Nationality:British
Address:4-6, Peterborough Road, Harrow, HA1 2BQ
Nature of control:
  • Significant influence or control
Ms Sejal Patel
Notified on:17 December 2016
Status:Active
Date of birth:January 1976
Nationality:British
Address:4-6, Peterborough Road, Harrow, HA1 2BQ
Nature of control:
  • Significant influence or control
Ms Gabrielle Mcnaughton
Notified on:17 December 2016
Status:Active
Date of birth:May 1966
Nationality:British
Address:4-6, Peterborough Road, Harrow, HA1 2BQ
Nature of control:
  • Significant influence or control
Ms Alexandra Ra
Notified on:17 December 2016
Status:Active
Date of birth:August 1983
Nationality:British
Address:4-6, Peterborough Road, Harrow, HA1 2BQ
Nature of control:
  • Significant influence or control
Mr David Martin Williams
Notified on:17 December 2016
Status:Active
Date of birth:August 1972
Nationality:British
Address:4-6, Peterborough Road, Harrow, HA1 2BQ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Confirmation statement

Confirmation statement with no updates.

Download
2023-09-19Accounts

Accounts with accounts type micro entity.

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2023-06-18Officers

Termination director company with name termination date.

Download
2023-06-04Officers

Appoint person director company with name date.

Download
2023-02-03Confirmation statement

Confirmation statement with no updates.

Download
2022-11-21Officers

Appoint person director company with name date.

Download
2022-11-21Officers

Appoint person director company with name date.

Download
2022-11-21Officers

Termination director company with name termination date.

Download
2022-09-29Accounts

Accounts with accounts type micro entity.

Download
2022-02-09Confirmation statement

Confirmation statement with no updates.

Download
2021-09-29Accounts

Accounts with accounts type micro entity.

Download
2021-06-09Persons with significant control

Notification of a person with significant control.

Download
2021-06-09Persons with significant control

Cessation of a person with significant control.

Download
2021-06-09Officers

Appoint person director company with name date.

Download
2021-06-09Officers

Termination director company with name termination date.

Download
2021-02-05Confirmation statement

Confirmation statement with no updates.

Download
2020-11-06Accounts

Accounts with accounts type micro entity.

Download
2020-05-22Persons with significant control

Change to a person with significant control.

Download
2020-05-22Officers

Change person director company with change date.

Download
2019-12-20Confirmation statement

Confirmation statement with no updates.

Download
2019-10-18Accounts

Accounts with accounts type micro entity.

Download
2018-12-21Confirmation statement

Confirmation statement with no updates.

Download
2018-09-26Accounts

Accounts with accounts type micro entity.

Download
2018-07-10Officers

Appoint person director company with name date.

Download
2018-07-10Officers

Termination director company with name termination date.

Download

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