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CAPRICE PROPERTIES LIMITED - 26-28 Conway Street, London, W1T 6BQ, England, United Kingdom
Company Information
- Company registration number
- 05506966
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 26-28 Conway Street
- London
- W1T 6BQ
- England 26-28 Conway Street, London, W1T 6BQ, England UK
Management
- Managing Directors
- CARING, Richard Allan
- Company secretaries
- ROBINSON, Christopher John
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-07-13
- Age Of Company 2005-07-13 18 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Ch Acquisition Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NEWINCCO 454 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-01-01
- Last Return Made Up To:
- 2012-07-13
- Annual Return
- Due Date: 2024-09-15
- Last Date: 2023-09-01
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CAPRICE PROPERTIES LIMITED Company Description
- CAPRICE PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 05506966. Its current trading status is "live". It was registered 2005-07-13. It was previously called NEWINCCO 454 LIMITED. It has declared SIC or NACE codes as "68209". It has 1 director and 1 secretary. The latest accounts are filed up to 2023-01-01. The latest annual return was filed up to 2012-07-13.It can be contacted at 26-28 Conway Street .
Get CAPRICE PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Caprice Properties Limited - 26-28 Conway Street, London, W1T 6BQ, England, United Kingdom
- 2005-07-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-secretary-company-with-name-termination-date (2023-01-05) - TM02
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legacy (2023-10-07) - PARENT_ACC
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legacy (2023-10-07) - GUARANTEE2
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legacy (2023-10-07) - AGREEMENT2
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confirmation-statement-with-no-updates (2023-09-08) - CS01
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change-person-director-company (2023-02-13) - CH01
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appoint-person-secretary-company-with-name-date (2023-01-20) - AP03
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appoint-person-director-company-with-name-date (2023-01-19) - AP01
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termination-director-company-with-name-termination-date (2023-01-05) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-03) - AA
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-07) - AA
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legacy (2023-01-03) - PARENT_ACC
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-12-16) - CH01
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appoint-person-secretary-company-with-name-date (2022-10-18) - AP03
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termination-secretary-company-with-name-termination-date (2022-10-18) - TM02
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termination-director-company-with-name-termination-date (2022-10-18) - TM01
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legacy (2022-09-27) - GUARANTEE2
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legacy (2022-09-27) - AGREEMENT2
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confirmation-statement-with-no-updates (2022-09-21) - CS01
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appoint-person-director-company-with-name-date (2022-08-19) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-05) - MR01
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second-filing-of-confirmation-statement-with-made-up-date (2022-04-04) - RP04CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-21) - MR01
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-06-11) - MR04
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accounts-with-accounts-type-small (2021-10-08) - AA
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confirmation-statement-with-no-updates (2021-09-14) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-10) - MR01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-04-29) - AA
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termination-director-company-with-name-termination-date (2020-08-04) - TM01
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termination-director-company-with-name-termination-date (2020-07-01) - TM01
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confirmation-statement-with-no-updates (2020-09-08) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-04) - AD01
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-10-07) - AP03
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appoint-person-director-company-with-name-date (2019-10-04) - AP01
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termination-secretary-company-with-name-termination-date (2019-10-04) - TM02
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termination-director-company-with-name-termination-date (2019-10-04) - TM01
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confirmation-statement-with-no-updates (2019-09-30) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-12) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-01) - MR01
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accounts-with-accounts-type-small (2019-10-10) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-07) - CS01
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accounts-with-accounts-type-small (2018-09-21) - AA
keyboard_arrow_right 2017
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mortgage-satisfy-charge-part (2017-08-10) - MR04
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accounts-with-accounts-type-full (2017-02-11) - AA
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accounts-with-accounts-type-small (2017-10-06) - AA
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confirmation-statement-with-no-updates (2017-09-25) - CS01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-12) - AD01
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confirmation-statement-with-updates (2016-09-23) - CS01
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appoint-person-director-company-with-name-date (2016-06-21) - AP01
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termination-director-company-with-name-termination-date (2016-06-21) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-03) - AA
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resolution (2015-01-19) - RESOLUTIONS
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mortgage-satisfy-charge-full (2015-05-29) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-10) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-11) - AR01
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accounts-with-accounts-type-full (2015-07-04) - AA
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-22) - MR01
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appoint-person-secretary-company-with-name-date (2014-10-20) - AP03
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appoint-person-director-company-with-name-date (2014-10-20) - AP01
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termination-director-company-with-name-termination-date (2014-10-17) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-17) - AD01
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termination-secretary-company-with-name-termination-date (2014-10-17) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-07) - AR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-05-29) - AD01
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change-registered-office-address-company-with-date-old-address (2013-07-18) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-18) - AR01
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accounts-with-accounts-type-full (2013-10-07) - AA
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change-person-director-company-with-change-date (2013-07-18) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-26) - AA
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legacy (2012-11-20) - MG02
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legacy (2012-11-14) - MG01
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appoint-person-director-company-with-name (2012-09-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-03) - AR01
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appoint-person-secretary-company-with-name (2012-08-31) - AP03
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termination-secretary-company-with-name (2012-08-31) - TM02
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appoint-person-director-company-with-name (2012-05-14) - AP01
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termination-director-company-with-name (2012-05-01) - TM01
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termination-director-company-with-name (2012-08-31) - TM01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-15) - AP01
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accounts-with-accounts-type-full (2011-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-14) - AR01
keyboard_arrow_right 2010
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change-account-reference-date-company-current-extended (2010-07-29) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-13) - AR01
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change-registered-office-address-company-with-date-old-address (2010-03-02) - AD01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-21) - AA
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legacy (2009-07-23) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-01-03) - AA
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legacy (2008-04-01) - 288b
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legacy (2008-04-01) - 288a
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legacy (2008-08-11) - 288c
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legacy (2008-07-14) - 363a
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accounts-with-accounts-type-full (2008-12-28) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-05-04) - AA
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legacy (2007-06-15) - 403a
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legacy (2007-06-18) - 395
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auditors-resignation-company (2007-07-21) - AUD
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resolution (2007-09-06) - RESOLUTIONS
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legacy (2007-09-20) - 363s
keyboard_arrow_right 2006
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resolution (2006-01-12) - RESOLUTIONS
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legacy (2006-02-01) - 288b
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legacy (2006-01-19) - 288a
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legacy (2006-03-07) - 287
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legacy (2006-03-24) - 395
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legacy (2006-09-06) - 363s
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legacy (2006-02-01) - 288a
keyboard_arrow_right 2005
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legacy (2005-11-09) - 395
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legacy (2005-07-28) - 287
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legacy (2005-07-28) - 288b
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legacy (2005-07-28) - 288a
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certificate-change-of-name-company (2005-07-15) - CERTNM
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incorporation-company (2005-07-13) - NEWINC
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legacy (2005-08-22) - 225