CAPITAL BLOCK MANAGEMENT LONDON LIMITED

CAPITAL BLOCK MANAGEMENT LONDON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCAPITAL BLOCK MANAGEMENT LONDON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11775205
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CAPITAL BLOCK MANAGEMENT LONDON LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is CAPITAL BLOCK MANAGEMENT LONDON LIMITED located?

    Registered Office Address
    Kirkdale House 7 Kirkdale Road
    Leytonstone
    E11 1HP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CAPITAL BLOCK MANAGEMENT LONDON LIMITED?

    Previous Company Names
    Company NameFromUntil
    HAWK BLOCK MANAGEMENT LTDJan 18, 2019Jan 18, 2019

    What are the latest accounts for CAPITAL BLOCK MANAGEMENT LONDON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for CAPITAL BLOCK MANAGEMENT LONDON LIMITED?

    Last Confirmation Statement Made Up ToJan 20, 2026
    Next Confirmation Statement DueFeb 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 20, 2025
    OverdueNo

    What are the latest filings for CAPITAL BLOCK MANAGEMENT LONDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 20, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Aug 31, 2023

    9 pagesAA

    Confirmation statement made on Jan 15, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Aug 31, 2022

    9 pagesAA

    Appointment of Mr Christopher John Spires as a director on Apr 20, 2023

    2 pagesAP01

    Termination of appointment of Ross O'donovan as a director on Apr 20, 2023

    1 pagesTM01

    Certificate of change of name

    Company name changed hawk block management LTD\certificate issued on 03/04/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 03, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 03, 2023

    RES15

    Termination of appointment of Charlotte Mcmahon as a director on Apr 03, 2023

    1 pagesTM01

    Confirmation statement made on Jan 13, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Aug 31, 2021

    8 pagesAA

    Confirmation statement made on Jan 04, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Aug 31, 2020

    6 pagesAA

    Confirmation statement made on Jan 17, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Christopher John Spires as a director on Oct 01, 2020

    1 pagesTM01

    Appointment of Miss Charlotte Mcmahon as a director on Oct 01, 2020

    2 pagesAP01

    Accounts for a small company made up to Aug 31, 2019

    7 pagesAA

    Confirmation statement made on Jan 17, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Ross O'donovan on Feb 21, 2019

    2 pagesCH01

    Director's details changed for Mr Ross O'donovan on Feb 21, 2019

    2 pagesCH01

    Appointment of Mr Ross O'donovan as a director on Feb 19, 2019

    2 pagesAP01

    Termination of appointment of Henry Thomas Smith as a director on Feb 18, 2019

    1 pagesTM01

    Current accounting period shortened from Jan 31, 2020 to Aug 31, 2019

    1 pagesAA01

    Incorporation

    27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 18, 2019

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalJan 18, 2019

    Statement of capital on Jan 18, 2019

    • Capital: GBP 100
    SH01

    Who are the officers of CAPITAL BLOCK MANAGEMENT LONDON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REYNOLDS, Chelsea
    7 Kirkdale Road
    Leytonstone
    E11 1HP London
    Kirkdale House
    United Kingdom
    Director
    7 Kirkdale Road
    Leytonstone
    E11 1HP London
    Kirkdale House
    United Kingdom
    United KingdomBritishDirector248783290001
    SPIRES, Christopher John
    Kirkdale House, 7 Kirkdale Road
    Leytonstone
    E11 1HP London
    1st Floor
    United Kingdom
    Director
    Kirkdale House, 7 Kirkdale Road
    Leytonstone
    E11 1HP London
    1st Floor
    United Kingdom
    EnglandBritishDirector308240650001
    MCMAHON, Charlotte
    7 Kirkdale Road
    Leytonstone
    E11 1HP London
    Kirkdale House
    United Kingdom
    Director
    7 Kirkdale Road
    Leytonstone
    E11 1HP London
    Kirkdale House
    United Kingdom
    United KingdomBritishNone274871030001
    O'DONOVAN, Ross
    7 Kirkdale Road
    Leytonstone
    E11 1HP London
    Kirkdale House
    United Kingdom
    Director
    7 Kirkdale Road
    Leytonstone
    E11 1HP London
    Kirkdale House
    United Kingdom
    United KingdomIrishAsset Manager151277620003
    SMITH, Henry Thomas
    7 Kirkdale Road
    Leytonstone
    E11 1HP London
    Kirkdale House
    United Kingdom
    Director
    7 Kirkdale Road
    Leytonstone
    E11 1HP London
    Kirkdale House
    United Kingdom
    EnglandBritishManaging Director249908240001
    SPIRES, Christopher John
    7 Kirkdale Road
    Leytonstone
    E11 1HP London
    Kirkdale House
    United Kingdom
    Director
    7 Kirkdale Road
    Leytonstone
    E11 1HP London
    Kirkdale House
    United Kingdom
    EnglandBritishDirector240392230001

    Who are the persons with significant control of CAPITAL BLOCK MANAGEMENT LONDON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Henry Thomas Smith
    7 Kirkdale Road
    Leytonstone
    E11 1HP London
    Kirkdale House
    United Kingdom
    Jan 18, 2019
    7 Kirkdale Road
    Leytonstone
    E11 1HP London
    Kirkdale House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Kirkdale Road
    Leytonstone
    E11 1HP London
    First Floor Kirkdale House
    Jan 18, 2019
    Kirkdale Road
    Leytonstone
    E11 1HP London
    First Floor Kirkdale House
    No
    Legal FormPrivate Limited
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number07780952
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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