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U.K. CAPITAL ESTATES LTD.

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

This company is commonly known as U.k. Capital Estates Ltd.. The company was founded 19 years ago and was given the registration number 05366026. The firm's registered office is in . You can find them at 149 Albion Road, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:U.K. CAPITAL ESTATES LTD.
Company Number:05366026
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2005
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:149 Albion Road, London, N16 9JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
149 Albion Road, London, N16 9JU

Director01 March 2022Active
149 Albion Road, London, N16 9JU

Director01 October 2009Active
149 Albion Road, London, N16 9JU

Secretary16 February 2005Active
149 Albion Road, London, N16 9JU

Secretary16 February 2005Active
149 Albion Road, London, N16 9JU

Director16 February 2005Active
52 Linthorpe Road, London, N16 5RF

Director09 April 2005Active
149 Albion Road, London, N16 9JU

Director16 February 2005Active

People with Significant Control

Mr Simon Tesler
Notified on:06 April 2016
Status:Active
Date of birth:October 1946
Nationality:British
Address:149 Albion Road, N16 9JU
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2024-02-21Accounts

Accounts with accounts type micro entity.

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2023-11-22Accounts

Change account reference date company previous shortened.

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2023-05-19Gazette

Gazette filings brought up to date.

Download
2023-05-18Confirmation statement

Confirmation statement with no updates.

Download
2023-05-09Gazette

Gazette notice compulsory.

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2022-11-27Accounts

Accounts with accounts type micro entity.

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2022-11-02Officers

Appoint person director company with name date.

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2022-06-03Gazette

Gazette filings brought up to date.

Download
2022-06-02Confirmation statement

Confirmation statement with no updates.

Download
2022-05-10Gazette

Gazette notice compulsory.

Download
2021-11-27Accounts

Accounts with accounts type micro entity.

Download
2021-06-09Gazette

Gazette filings brought up to date.

Download
2021-06-08Gazette

Gazette notice compulsory.

Download
2021-06-06Confirmation statement

Confirmation statement with no updates.

Download
2021-02-26Accounts

Accounts with accounts type micro entity.

Download
2020-06-02Confirmation statement

Confirmation statement with no updates.

Download
2020-06-02Officers

Termination secretary company with name termination date.

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2019-11-27Accounts

Accounts with accounts type micro entity.

Download
2019-05-14Gazette

Gazette filings brought up to date.

Download
2019-05-12Confirmation statement

Confirmation statement with no updates.

Download
2019-05-07Gazette

Gazette notice compulsory.

Download
2018-11-27Accounts

Accounts with accounts type micro entity.

Download
2018-05-19Gazette

Gazette filings brought up to date.

Download
2018-05-16Confirmation statement

Confirmation statement with no updates.

Download
2018-05-15Gazette

Gazette notice compulsory.

Download

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