HANDLE LIMITED - Management of real estate on a fee or contract basis - A business based in United Kingdom registered with Companies House

Company Overview

About Handle Ltd

HANDLE LIMITED was founded on 1997-08-20 and has its registered office in London. The organisation's status is listed as "Active". Handle Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

HANDLE LIMITED

Legal Registered Office

C/O RAWI & CO LLP
128 EBURY STREET
LONDON
SW1W 9QQ
Other companies in SW1W

Previous Names

CAPITAL INVESTMENTS EUROPE LIMITED

17/02/2010

Filing Information

Company Number		03422495
Company ID Number		03422495
Date formed		1997-08-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		20/08/2015
Return next due		17/09/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-01-08 16:26:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HANDLE LIMITED

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Companies with same name HANDLE LIMITED

The following companies were found which have the same name as HANDLE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
HANDLE & CARE LTD	FLAT 13 THE OLD FIRE STATION 340 LEWISHAM HIGH STREET LONDON SE13 6LE	Active - Proposal to Strike off	Company formed on the 2012-12-05
HANDLE & HOPS LTD	235 MITCHAM LANE LONDON SW16 6PY	Dissolved	Company formed on the 2012-12-03
HANDLE & KATE PTY LTD		Active	Company formed on the 2018-11-19
HANDLE & TRAIL HAULING ENTERPRISE LLC	15528 113th Ave. Queens Jamaica NY 11433	Active	Company formed on the 2021-11-04
HANDLE 26 LLC	Michigan	UNKNOWN
HANDLE ACADEMY LTD	75 Lower Cippenham Lane Slough SL1 5DL	active	Company formed on the 2024-04-04
HANDLE ACCENTS INCORPORATED	California	Unknown
HANDLE ACCOUNTS LIMITED	4TH FLOOR, SILVERSTREAM HOUSE, 45 FITZROY STREET FITZROY STREET FITZROVIA LONDON W1T 6EB	Active	Company formed on the 2019-07-15
HANDLE ADS LLC	665 EAST 7TH STREET Kings BROOKLYN NY 11218	Active	Company formed on the 2005-08-08
HANDLE ADVISORS LTD	THE ROWS HOUSE NEW MILL STILE LIVERPOOL L25 6JY	Active	Company formed on the 2011-01-17
Handle all Inc	Indiana	Unknown
HANDLE ALUMINUM PRODUCTS INCORPORATED	New Jersey	Unknown
HANDLE AND SPOUT LIMITED	6 NORTH STREET OUNDLE PETERBOROUGH PE8 4AL	Active	Company formed on the 2004-08-04
HANDLE AND ASSOCIATES	California	Unknown
Handle and Pull Inc.	345 Big Dipper St MANOTICK Ontario K4M 0J3	Active	Company formed on the 2021-01-02
HANDLE ARTISTS MANAGEMENT LIMITED	Northgate House North Gate New Basford Nottingham NG7 7BQ	Active	Company formed on the 1973-09-19
Handle Artists Management Limited	Maryland	Unknown
HANDLE BALL LLC	18245 S ABIQUA RD NE SILVERTON OR 97381	Active	Company formed on the 2015-06-01
HANDLE BARS NYC INC.	FRANK CAIAFA 60 SKILLMAN AVE APT 2R BROOKLYN NY 11211	Active	Company formed on the 2008-02-26
HANDLE BAR HKNY LLC	7014 13TH AVENUE SUITE 202 New York BROOKLYN NY 11228	Active	Company formed on the 2016-11-30

Company Officers of HANDLE LIMITED

Current Directors

Officer	Role	Date Appointed
WATERBRIDGE ESTATES LIMITED	Company Secretary	2010-06-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DILAN ARVIND PATEL	Director	2015-09-07	2018-03-27
FARIS RADWAN AL RAWI	Director	2000-12-31	2015-09-07
ANNA SANDRA JULIA MUGGENBURG	Company Secretary	2007-05-23	2010-06-04
STEPHEN F VOGEL	Company Secretary	2001-07-01	2007-05-23
MICHAEL DAVID LAWSON	Company Secretary	1997-09-09	2001-03-16
HASHEM TOKHMEHFOROOSH HAMED	Director	1997-09-09	2000-12-31
TEMPLE SECRETARIES LIMITED	Nominated Secretary	1997-08-20	1997-09-09
COMPANY DIRECTORS LIMITED	Nominated Director	1997-08-20	1997-09-09

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-29		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-20		CONFIRMATION STATEMENT MADE ON 20/08/23, WITH NO UPDATES
2022-09-28		CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2022-09-28	CS01	CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2022-09-24		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-24	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-08	CS01	CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES
2021-09-27	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-21	CS01	CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES
2019-09-30	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-09	CS01	CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES
2018-09-27	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-25	CS01	CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES
2018-09-25	AP01	DIRECTOR APPOINTED MR FARIS RADWAN AL-RAWI
2018-03-27	TM01	APPOINTMENT TERMINATED, DIRECTOR DILAN ARVIND PATEL
2017-10-03	CS01	CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES
2017-09-19	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-28	LATEST SOC	28/09/16 STATEMENT OF CAPITAL;GBP 50000
2016-09-28	CS01	CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-09-19	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-22	LATEST SOC	22/10/15 STATEMENT OF CAPITAL;GBP 50000
2015-10-22	AR01	20/08/15 ANNUAL RETURN FULL LIST
2015-10-22	AP01	DIRECTOR APPOINTED MR DILAN ARVIND PATEL
2015-10-22	TM01	APPOINTMENT TERMINATED, DIRECTOR FARIS RADWAN AL RAWI
2015-09-16	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-10	TM01	APPOINTMENT TERMINATED, DIRECTOR FARIS RADWAN AL RAWI
2015-09-10	AP01	DIRECTOR APPOINTED MR DILAN ARVIND PATEL
2014-09-13	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-28	LATEST SOC	28/08/14 STATEMENT OF CAPITAL;GBP 50000
2014-08-28	AR01	20/08/14 ANNUAL RETURN FULL LIST
2013-10-18	AR01	20/08/13 ANNUAL RETURN FULL LIST
2013-09-30	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-13	AR01	20/08/12 ANNUAL RETURN FULL LIST
2012-07-12	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-02	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-05	AR01	20/08/11 ANNUAL RETURN FULL LIST
2011-10-05	CH01	Director's details changed for Mr Faris Radwan Al Rawi on 2011-01-01
2010-10-15	AR01	20/08/10 FULL LIST
2010-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR FARIS RADWAN RAWI / 04/06/2010
2010-10-15	AD01	REGISTERED OFFICE CHANGED ON 15/10/2010 FROM 128 EBURY STREET LONDON SW1W 9QQ UNITED KINGDOM
2010-10-15	AD01	REGISTERED OFFICE CHANGED ON 15/10/2010 FROM 52 MOUNT STREET MAYFAIR LONDON W1K 2SF
2010-10-15	AP04	CORPORATE SECRETARY APPOINTED WATERBRIDGE ESTATES LIMITED
2010-10-15	TM02	APPOINTMENT TERMINATED, SECRETARY ANNA MUGGENBURG
2010-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-02-17	RES15	CHANGE OF NAME 05/02/2010
2010-02-17	CERTNM	COMPANY NAME CHANGED CAPITAL INVESTMENTS EUROPE LIMITED CERTIFICATE ISSUED ON 17/02/10
2010-02-17	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FARIS RADWAN RAWI / 02/10/2009
2009-11-04	AR01	20/08/09 FULL LIST
2009-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-02-05	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2009-01-19	363a	RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
2008-03-05	363s	RETURN MADE UP TO 20/08/07; NO CHANGE OF MEMBERS
2007-12-20	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-11-01	395	PARTICULARS OF MORTGAGE/CHARGE
2007-09-19	395	PARTICULARS OF MORTGAGE/CHARGE
2007-08-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-11	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-11	288b	SECRETARY RESIGNED
2007-06-11	288a	NEW SECRETARY APPOINTED
2007-06-07	395	PARTICULARS OF MORTGAGE/CHARGE
2007-02-02	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-11-03	363s	RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
2006-10-14	395	PARTICULARS OF MORTGAGE/CHARGE
2006-05-02	363s	RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
2006-02-01	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-13	244	DELIVERY EXT'D 3 MTH 31/12/04
2005-01-29	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-26	244	DELIVERY EXT'D 3 MTH 31/12/03
2004-09-24	363s	RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
2004-02-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-11-21	363s	RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
2003-10-25	244	DELIVERY EXT'D 3 MTH 31/12/02
2002-12-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-21	395	PARTICULARS OF MORTGAGE/CHARGE
2002-09-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-09-11	363s	RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
2001-10-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-09-18	AUD	AUDITOR'S RESIGNATION
2001-08-14	363s	RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS
2001-07-30	288a	NEW SECRETARY APPOINTED
2001-06-05	287	REGISTERED OFFICE CHANGED ON 05/06/01 FROM: JULCO HOUSE 5TH FLOOR 26-28 GREAT PORTLAND STREET LONDON W1W 8AS
2001-05-25	AUD	AUDITOR'S RESIGNATION
2001-03-23	288b	SECRETARY RESIGNED
2001-01-05	288b	DIRECTOR RESIGNED
2001-01-05	288a	NEW DIRECTOR APPOINTED
2001-01-04	287	REGISTERED OFFICE CHANGED ON 04/01/01 FROM: FIFTH FLOOR JULCO HOUSE 26/28 GT. PORTLAND STREET LONDON W1N 6AS
2000-12-21	395	PARTICULARS OF MORTGAGE/CHARGE
2000-10-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-31	363s	RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to HANDLE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HANDLE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2007-11-01	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2007-09-19	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2007-06-01	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	2006-10-14	Outstanding	BARCLAYS PRIVATE BANK LIMITED
LEGAL CHARGE	2002-10-01	Satisfied	EFG PRIVATE BANK (CHANNEL ISLANDS) LIMITED
RENT DEPOSIT DEED	2000-12-21	Outstanding	REZAYAT EUROPE LIMITED

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HANDLE LIMITED

Intangible Assets

Patents

We have not found any records of HANDLE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HANDLE LIMITED

Trademarks

We have not found any records of HANDLE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HANDLE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as HANDLE LIMITED are:

CITYWEST HOMES LIMITED	£ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED	£ 13,906,334
PINNACLE HOUSING LIMITED	£ 2,994,858
SMART HOTELS LIMITED	£ 1,463,665
ALTWOOD PROPERTIES LIMITED	£ 840,007
RHP SERVICES LIMITED	£ 801,919
MEARS HOUSING MANAGEMENT LIMITED	£ 705,043
CROMWOOD LTD	£ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD	£ 658,909
URBAN&CIVIC PLC	£ 641,667
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109

Outgoings

Business Rates/Property Tax

No properties were found where HANDLE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HANDLE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HANDLE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.