CAPRICE PROPERTIES LIMITED
Non-Trading
General Information
NAME
CAPRICE PROPERTIES LIMITED
COMPANY NUMBER
05506966
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
13/07/2005
(19 years and 4 months old)
WEBSITE
caprice22properties.com
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
01/01/2023
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PREVIOUS NAMES
13/07/2005
15/07/2005
NEWINCCO 454 LIMITED
LONDON
W1T 6BQ
26-28 Conway Street
LONDON
W1T 6BQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CH ACQUISITION LIMITED | Active - Accounts Filed | View Report |
| CAPRICE PROPERTIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CAPRICE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAPRICE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPRICE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/07/2005 - Present (19 years and 4 months) Born in Jun 1948 (age: 76) |
Active | Director |
Current: 43 Past: 57 |
View Report |
|
15/12/2022 - Present (1 years and 11 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 40 Past: 19 |
View Report |
|
15/12/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/07/2005 - Present (19 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 681 |
View Report |
|
13/07/2005 - Present (19 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1906 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONTINENTAL PARTNERS INTERNATIONAL LTD | N/A | N/A |
| KINGSCLIFF HOLDINGS LTD | N/A | N/A |
| C/M BAKERY LIMITED | Non-Trading | View Report |
| C/M BOULANGERIE LIMITED | Non-Trading | View Report |
| CH ACQUISITION LIMITED | Active - Accounts Filed | View Report |
| CAPRICE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| C/M COVENT GARDEN LIMITED | Active - Accounts Filed | View Report |
| CAPRICE EVENTS LIMITED | Non-Trading | View Report |
| FOOD ETC RESTAURANTS LIMITED | Non-Trading | View Report |
| URBAN PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
| CAPRICE PROPERTIES LIMITED | Non-Trading | View Report |
| STARSPUR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
| 24/01/2023 | New Company Secretary Christopher John Robinson (930451734) Appointed |
| 23/01/2023 | New Board Member Christopher John Robinson (920632691) Appointed |
| 10/01/2023 | New Accounts filed |
| 09/01/2023 | Humera Afzal (930128876) has left the board |
| 09/01/2023 | Humera Afzal (929080937) has left the board |
| 20/10/2022 | New Company Secretary Humera Afzal (930128876) Appointed |
| 20/10/2022 | Christopher Robinson (926310551) has left the board |
| 20/10/2022 | Christopher John Robinson (920632691) has left the board |
| 25/09/2022 | New Confirmation Statement filed |
| 23/08/2022 | New Board Member Humera Afzal (929080937) Appointed |
| 15/10/2021 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 12/09/2020 | New Confirmation Statement filed |
| 06/08/2020 | Lilly Newell (917203187) has left the board |
| 03/07/2020 | Nicholas Robert John Cowley (909039974) has left the board |
| 07/05/2020 | New Accounts filed |
| 16/10/2019 | New Accounts filed |
| 09/10/2019 | New Company Secretary Christopher Robinson (926310551) Appointed |
| 08/10/2019 | New Board Member Christopher John Robinson (920632691) Appointed |
| 08/10/2019 | James Wyndham Stuart Lawrence (919192095) has left the board |
| 08/10/2019 | James Wyndham Stuart Lawrence (910110630) has left the board |
| 03/10/2019 | New Confirmation Statement filed |
| 26/09/2018 | New Accounts filed |
| 12/09/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 28/09/2017 | New Confirmation Statement filed |
| 11/10/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 23/06/2016 | Ian James Alan MacEachern (919189754) has left the board |
| 23/06/2016 | New Board Member Nicholas Robert John Cowley (909039974) Appointed |
| 16/09/2015 | New Annual Return filed |
| 12/08/2015 | New Accounts filed |
| 09/01/2015 | New Accounts filed |
| 22/10/2014 | New Company Secretary James Wyndham Stuart Lawrence (919192095) Appointed |
| 22/10/2014 | New Board Member Ian MacEachern (919189754) Appointed |
| 21/10/2014 | Scott Little (917175611) has left the board |
| 21/10/2014 | James David Sherrington (916907879) has left the board |
| 12/08/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 23/07/2013 | New Annual Return filed |
| 22/07/2013 | Change in Reg. Office |
| 31/05/2013 | Change in Reg. Office |
| 01/12/2012 | New Accounts filed |
| 20/09/2012 | New Board Member Lilly Newell Appointed |
| 04/09/2012 | Lisa Maria Copperthwaite has left the board |
| 04/09/2012 | Julie Woolmer has left the board |
| 04/09/2012 | New Company Secretary Scott Little Appointed |
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