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CAPITAL PROPERTY MANAGEMENT & INVESTMENT LIMITED

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

This company is commonly known as Capital Property Management & Investment Limited. The company was founded 22 years ago and was given the registration number 04420800. The firm's registered office is in RICKMANSWORTH. You can find them at 30 Winton Crescent, Croxley Green, Rickmansworth, Hertfordshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CAPITAL PROPERTY MANAGEMENT & INVESTMENT LIMITED
Company Number:04420800
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2002
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:30 Winton Crescent, Croxley Green, Rickmansworth, Hertfordshire, England, WD3 3QX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Winton Crescent, Croxley Green, Rickmansworth, England, WD3 3QX

Director19 April 2002Active
International House, 15 Bredbury Business Park, Stockport, SK6 2NS

Nominee Secretary19 April 2002Active
41 St Saviours Court, 43-49 Harrow View, Harrow, HA1 1RN

Secretary19 April 2002Active
2nd, Floor, Hygeia House 66 College Road, Harrow, United Kingdom, HA1 1BE

Secretary26 October 2004Active
26 Andrew Reed Court, Keele Close, Watford, WD24 4RU

Secretary10 April 2003Active
International House, 15 Bredbury Business Park, Stockport, SK6 2NS

Nominee Director19 April 2002Active
41 St Saviours Court, 43-49 Harrow View, Harrow, HA1 1RN

Director19 April 2002Active
International House, 15 Bredbury Business Park, Stockport, England, SK6 2NS

Corporate Nominee Director19 April 2002Active

People with Significant Control

Mr Bruno Alexander Welch
Notified on:06 April 2016
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:England
Address:30, Winton Crescent, Rickmansworth, England, WD3 3QX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-14Confirmation statement

Confirmation statement with no updates.

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2024-04-14Persons with significant control

Change to a person with significant control.

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2024-04-14Officers

Change person director company with change date.

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2024-02-16Accounts

Accounts with accounts type total exemption full.

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2023-04-14Confirmation statement

Confirmation statement with no updates.

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2022-11-16Accounts

Accounts with accounts type total exemption full.

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2022-04-14Confirmation statement

Confirmation statement with no updates.

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2021-11-15Accounts

Accounts with accounts type dormant.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2020-12-15Accounts

Accounts with accounts type dormant.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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2020-04-23Officers

Termination secretary company with name termination date.

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2019-11-12Accounts

Accounts with accounts type dormant.

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2019-05-29Officers

Change person director company with change date.

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2019-05-24Confirmation statement

Confirmation statement with no updates.

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2019-05-23Address

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

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2018-10-22Accounts

Accounts with accounts type dormant.

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2018-05-09Accounts

Accounts with accounts type dormant.

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2018-04-16Confirmation statement

Confirmation statement with no updates.

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2017-04-21Accounts

Accounts with accounts type dormant.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2016-04-14Annual return

Annual return company with made up date full list shareholders.

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2015-10-13Accounts

Accounts with accounts type dormant.

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2015-06-15Accounts

Accounts with accounts type dormant.

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2015-04-14Annual return

Annual return company with made up date full list shareholders.

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