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COMBINED CAPITAL LIMITED

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

This company is commonly known as Combined Capital Limited. The company was founded 26 years ago and was given the registration number 03566253. The firm's registered office is in LONDON. You can find them at Cavendish House First Floor, 13 Lodge Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:COMBINED CAPITAL LIMITED
Company Number:03566253
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 1998
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Cavendish House First Floor, 13 Lodge Road, London, England, NW4 4DD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Exchange, Building 4, Brent Cross Gardens, London, United Kingdom, NW4 3RJ

Secretary01 May 2006Active
The Exchange, Building 4, Brent Cross Gardens, London, United Kingdom, NW4 3RJ

Director01 May 2006Active
The Exchange, Building 4, Brent Cross Gardens, London, United Kingdom, NW4 3RJ

Director21 May 1998Active
The Exchange, Building 4, Brent Cross Gardens, London, United Kingdom, NW4 3RJ

Director01 May 2006Active
9 Cavendish Place, London, W1G 0QD

Secretary21 May 1998Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary18 May 1998Active
21 Herons Gate, Edgware, HA8 7LD

Director09 January 2001Active
2 Langham Court, Holmbrook Drive, London, NW4 2NY

Director15 September 1998Active
120 East Road, London, N1 6AA

Nominee Director18 May 1998Active
39 The Drive, London, NW11 9SX

Director21 May 1998Active

People with Significant Control

Mr Harvey Ian Shapiro
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:England
Address:The Exchange, Building 4, London, England, NW4 3RJ
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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Accounts

Accounts with accounts type group.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2023-04-03Accounts

Accounts with accounts type group.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2022-04-04Accounts

Accounts with accounts type group.

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2021-06-30Confirmation statement

Confirmation statement with updates.

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2021-05-05Accounts

Accounts with accounts type group.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type group.

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2019-07-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-02Confirmation statement

Confirmation statement with updates.

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2019-05-09Address

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

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2019-04-01Accounts

Accounts with accounts type group.

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2018-07-03Confirmation statement

Confirmation statement with no updates.

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2018-04-04Accounts

Accounts with accounts type group.

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2017-07-03Confirmation statement

Confirmation statement with updates.

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2017-04-04Accounts

Accounts with accounts type group.

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2017-03-03Resolution

Resolution.

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2017-03-01Capital

Capital allotment shares.

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2016-07-07Confirmation statement

Confirmation statement with updates.

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2016-02-29Accounts

Accounts with accounts type group.

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2015-07-22Annual return

Annual return company with made up date full list shareholders.

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2015-03-09Accounts

Accounts with accounts type group.

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2014-07-02Annual return

Annual return company with made up date full list shareholders.

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2014-02-27Accounts

Accounts with accounts type group.

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