CAPITAL DEVELOPMENTS (HARRINGAY) LIMITED
Overview
| Company Name | CAPITAL DEVELOPMENTS (HARRINGAY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03047699 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAPITAL DEVELOPMENTS (HARRINGAY) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is CAPITAL DEVELOPMENTS (HARRINGAY) LIMITED located?
| Registered Office Address | 55 Chase Court Gardens EN2 8DJ Enfield Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAPITAL DEVELOPMENTS (HARRINGAY) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for CAPITAL DEVELOPMENTS (HARRINGAY) LIMITED?
| Last Confirmation Statement Made Up To | Apr 19, 2025 |
|---|---|
| Next Confirmation Statement Due | May 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 19, 2024 |
| Overdue | No |
What are the latest filings for CAPITAL DEVELOPMENTS (HARRINGAY) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Cranfields 43 Friends Road 1st Floor Croydon Surrey CR0 1ED England to 55 Chase Court Gardens Enfield Middlesex EN2 8DJ on May 10, 2021 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 1 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 1 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2019 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Thomas Fitzgerald as a secretary on Nov 18, 2018 | 2 pages | AP03 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2017 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Alexia Fitzgerald as a director on Jan 03, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alexia Fitzgerald as a secretary on Jan 03, 2017 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 3 pages | AA | ||||||||||
Registered office address changed from C/O Cranfields Leon House Suite 2, 3rd Floor 233 High Street Croydon Surrey CR0 9XT to C/O Cranfields 43 Friends Road 1st Floor Croydon Surrey CR0 1ED on Aug 04, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 19, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Alex Fitzgerald on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 3 pages | AA | ||||||||||
Who are the officers of CAPITAL DEVELOPMENTS (HARRINGAY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FITZGERALD, Thomas | Secretary | Chase Court Gardens EN2 8DJ Enfield 55 Middlesex England | 254013910001 | |||||||
| FITZGERALD, Brian | Director | 55 Chase Court Gardens EN2 8DJ Enfield Middlesex | England | British | Estate Agent | 66638510002 | ||||
| FITZGERALD, Alexia | Secretary | 55 Chase Court Gardens EN2 8DJ Enfield Middlesex | British | 106307260002 | ||||||
| FITZGERALD, Brian | Secretary | 9 Norman Way Southgate N14 6LY London | British | Estate Agent | 66638510001 | |||||
| HART, Melvin James | Secretary | 15 Windmill Cottages Cold Christmas Lane SG12 0SL Thundridge Ware Hertfordshire | British | 103907430001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| FITZGERALD, Alexia | Director | c/o Cranfields Friends Road 1st Floor CR0 1ED Croydon 43 Surrey England | England | Greek | Administrator | 181736050001 | ||||
| FITZGERALD, Sharon | Director | 9 Norman Way N14 6LY London | British | Salesperson | 66210510001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of CAPITAL DEVELOPMENTS (HARRINGAY) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Brian Fitzgerald | Jul 01, 2016 | Chase Court Gardens EN2 8DJ Enfield 55 Middlesex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0