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CAPITAL ESTATES INVESTMENTS LIMITED

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

This company is commonly known as Capital Estates Investments Limited. The company was founded 8 years ago and was given the registration number 09891737. The firm's registered office is in LONDON. You can find them at 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CAPITAL ESTATES INVESTMENTS LIMITED
Company Number:09891737
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2015
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England, N4 1TJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
105, Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, England, N4 1TJ

Director27 November 2015Active
105, Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England, N4 1TJ

Director27 November 2015Active

People with Significant Control

Mr Joel Berger
Notified on:06 April 2016
Status:Active
Date of birth:June 1987
Nationality:British
Country of residence:England
Address:105, Eade Road, Occ Building A, London, England, N4 1TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Che Developments Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:105, Eade Road, Occ Building A, London, England, N4 1TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Confirmation statement

Confirmation statement with updates.

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2023-12-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-15Accounts

Accounts with accounts type total exemption full.

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2023-08-26Accounts

Change account reference date company previous shortened.

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2023-07-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-28Mortgage

Mortgage satisfy charge full.

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2023-06-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-03Mortgage

Mortgage satisfy charge full.

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2023-06-03Mortgage

Mortgage satisfy charge full.

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2023-05-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-13Persons with significant control

Change to a person with significant control.

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2023-01-11Persons with significant control

Change to a person with significant control.

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2023-01-04Address

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

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2022-12-09Confirmation statement

Confirmation statement with updates.

Download
2022-11-25Accounts

Accounts with accounts type total exemption full.

Download
2022-09-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-02-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-12-30Accounts

Accounts with accounts type total exemption full.

Download
2021-12-22Officers

Termination director company with name termination date.

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2021-12-09Confirmation statement

Confirmation statement with updates.

Download
2021-11-26Accounts

Change account reference date company previous shortened.

Download
2020-12-13Confirmation statement

Confirmation statement with updates.

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