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THE CAPITAL PROPERTY GROUP LONDON LTD

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

This company is commonly known as The Capital Property Group London Ltd. The company was founded 6 years ago and was given the registration number 10953908. The firm's registered office is in LONDON. You can find them at 48 Leabourne Road, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:THE CAPITAL PROPERTY GROUP LONDON LTD
Company Number:10953908
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2017
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:48 Leabourne Road, London, England, N16 6TA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Grosvenor Way, London, England, E5 9ND

Director10 February 2022Active
5, Clifton Garden, London, United Kingdom, N15 6AP

Director08 September 2017Active
79, Wellington Avenue, London, England, N15 6AX

Director02 March 2018Active

People with Significant Control

Mr Binyomin Horovitz
Notified on:10 February 2022
Status:Active
Date of birth:August 1988
Nationality:British
Country of residence:England
Address:Unit 5, Grosvenor Way, London, England, E5 9ND
Nature of control:
  • Ownership of shares 75 to 100 percent
Mechel Horovitz
Notified on:08 September 2017
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:England
Address:48, Leabourne Road, London, England, N16 6TA
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 (6 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
2024-04-25Address

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

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2024-02-10Confirmation statement

Confirmation statement with no updates.

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2024-01-09Gazette

Gazette filings brought up to date.

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2024-01-07Accounts

Accounts with accounts type total exemption full.

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2023-12-08Dissolution

Dissolved compulsory strike off suspended.

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2023-11-28Gazette

Gazette notice compulsory.

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2023-06-29Accounts

Change account reference date company previous shortened.

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2023-02-10Confirmation statement

Confirmation statement with no updates.

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2022-09-15Officers

Change person director company with change date.

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2022-09-15Address

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

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2022-06-22Accounts

Change account reference date company current extended.

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2022-06-22Accounts

Accounts with accounts type total exemption full.

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2022-04-12Confirmation statement

Confirmation statement with updates.

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2022-04-12Officers

Appoint person director company with name date.

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2022-04-12Persons with significant control

Notification of a person with significant control.

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2022-04-12Officers

Termination director company with name termination date.

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2022-04-12Persons with significant control

Cessation of a person with significant control.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Change account reference date company current shortened.

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2021-06-26Accounts

Change account reference date company previous shortened.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-09-24Persons with significant control

Withdrawal of a person with significant control statement.

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2020-09-24Accounts

Change account reference date company previous shortened.

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