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Home > England & Wales Companies > CAPRICE PROPERTIES LIMITED
Company Information for

CAPRICE PROPERTIES LIMITED

26-28 CONWAY STREET, LONDON, W1T 6BQ,
Company Registration Number
05506966
Private Limited Company
Active

Company Overview

About Caprice Properties Ltd
CAPRICE PROPERTIES LIMITED was founded on 2005-07-13 and has its registered office in London. The organisation's status is listed as "Active". Caprice Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
CAPRICE PROPERTIES LIMITED
 
Legal Registered Office
26-28 CONWAY STREET
LONDON
W1T 6BQ
Other companies in W1T
 
Previous Names
NEWINCCO 454 LIMITED15/07/2005
Filing Information
Company Number 05506966
Company ID Number 05506966
Date formed 2005-07-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 01/01/2023
Account next due 30/09/2024
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-11-06 14:43:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPRICE PROPERTIES LIMITED
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Companies with same name CAPRICE PROPERTIES LIMITED
The following companies were found which have the same name as CAPRICE PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAPRICE PROPERTIES, LLC 3340 Lower Lock Ave Belmont CA 94002 Inactive - Administratively Dissolved (Tax) Company formed on the 2013-06-20
CAPRICE PROPERTIES, LLC 560 NORTON AVENUE - BARBERTON OH 44203 Active Company formed on the 2009-05-20
CAPRICE PROPERTIES PTY LTD Active Company formed on the 2004-01-08
CAPRICE PROPERTIES, INC. 7777 GLADES ROAD, SUITE 300 BOCA RATON FL 33434 Inactive Company formed on the 1987-11-18

Company Officers of CAPRICE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
JAMES WYNDHAM STUART LAWRENCE
 Company Secretary 2014-09-01
RICHARD ALLAN CARING
 Director 2005-07-15
NICHOLAS ROBERT JOHN COWLEY
 Director 2016-05-31
JAMES WYNDHAM STUART LAWRENCE
 Director 2005-07-15
LILLY NEWELL
 Director 2012-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
IAN JAMES ALAN MACEACHERN
 Director 2014-09-01 2016-05-31
SCOTT LITTLE
 Company Secretary 2012-08-31 2014-08-31
JAMES DAVID SHERRINGTON
 Director 2012-04-30 2014-08-08
JULIE WOOLMER
 Company Secretary 2008-03-14 2012-08-31
LISA MARIA COPPERTHWAITE
 Director 2005-07-15 2012-08-31
JANE SUSAN HOLBROOK
 Director 2011-08-01 2012-04-27
JOANNE HARRIS
 Company Secretary 2006-01-04 2008-03-14
JAMES WYNDHAM STUART LAWRENCE
 Company Secretary 2005-07-15 2006-01-04
OLSWANG COSEC LIMITED
 Company Secretary 2005-07-13 2005-07-15
OLSWANG DIRECTORS 1 LIMITED
 Nominated Director 2005-07-13 2005-07-15
OLSWANG DIRECTORS 2 LIMITED
 Nominated Director 2005-07-13 2005-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD ALLAN CARING 46 BERKELEY SQUARE LTD Director 2015-03-18 CURRENT 2015-03-18 Active
RICHARD ALLAN CARING NEWINCCO 1316 LIMITED Director 2014-09-18 CURRENT 2014-08-28 Active
RICHARD ALLAN CARING C/M BAKERY LIMITED Director 2013-12-18 CURRENT 2013-10-25 Active
RICHARD ALLAN CARING TROIA (UK) RESTAURANTS LIMITED Director 2013-04-25 CURRENT 2013-04-25 Active
RICHARD ALLAN CARING FOOD ETC RESTAURANTS LIMITED Director 2012-04-30 CURRENT 2002-09-03 Active
RICHARD ALLAN CARING C/M COVENT GARDEN LIMITED Director 2012-01-09 CURRENT 2011-12-08 Active
RICHARD ALLAN CARING STARSPUR LIMITED Director 2010-08-25 CURRENT 2007-09-10 Active
RICHARD ALLAN CARING MARK BIRLEY ASSOCIATES LIMITED Director 2007-06-07 CURRENT 1959-01-06 Active
RICHARD ALLAN CARING MARKS CLUB (CHARLES STREET) LIMITED Director 2007-06-07 CURRENT 1965-02-08 Active
RICHARD ALLAN CARING THE BATH AND RACQUETS CLUB LIMITED Director 2007-06-07 CURRENT 1987-06-30 Active
RICHARD ALLAN CARING HARRY'S BAR LIMITED Director 2007-06-07 CURRENT 1926-10-02 Active
RICHARD ALLAN CARING ANNABEL'S (BERKELEY SQUARE) LIMITED Director 2007-06-07 CURRENT 1962-09-21 Active
RICHARD ALLAN CARING MARK BIRLEY HOLDINGS LIMITED Director 2007-06-07 CURRENT 1998-03-06 Active
RICHARD ALLAN CARING GEORGE (MOUNT STREET) LIMITED Director 2007-06-07 CURRENT 1999-04-26 Active
RICHARD ALLAN CARING MBH PUTCO LIMITED Director 2007-05-18 CURRENT 2007-04-25 Active
RICHARD ALLAN CARING MBH GROUP (UK) LIMITED Director 2007-05-18 CURRENT 2007-04-25 Active
RICHARD ALLAN CARING THE LAKES (DEVON) LIMITED Director 2007-02-23 CURRENT 2007-02-23 Active - Proposal to Strike off
RICHARD ALLAN CARING CAPRICE HOLDINGS LIMITED Director 2005-06-27 CURRENT 1982-09-02 Active
RICHARD ALLAN CARING CCGC TRADING LIMITED Director 2005-05-06 CURRENT 2005-05-06 Active
RICHARD ALLAN CARING WENTWORTH CLUB LIMITED Director 2005-02-07 CURRENT 1924-10-29 Active
RICHARD ALLAN CARING THE CARING FAMILY FOUNDATION Director 2005-01-14 CURRENT 2005-01-14 Active
RICHARD ALLAN CARING INTERNATIONAL CLOTHING DESIGNS (HOLDINGS) LIMITED Director 1999-02-01 CURRENT 1967-01-10 Active
NICHOLAS ROBERT JOHN COWLEY MARK BIRLEY (FOR MEN) LIMITED Director 2017-02-01 CURRENT 1994-10-19 Active
NICHOLAS ROBERT JOHN COWLEY MARK BIRLEY ASSOCIATES LIMITED Director 2016-05-31 CURRENT 1959-01-06 Active
NICHOLAS ROBERT JOHN COWLEY FOOD ETC RESTAURANTS LIMITED Director 2016-05-31 CURRENT 2002-09-03 Active
NICHOLAS ROBERT JOHN COWLEY CH ACQUISITION LIMITED Director 2016-05-31 CURRENT 2005-04-06 Active
NICHOLAS ROBERT JOHN COWLEY C/M BAKERY LIMITED Director 2016-05-31 CURRENT 2013-10-25 Active
NICHOLAS ROBERT JOHN COWLEY URBAN PRODUCTIONS LIMITED Director 2016-05-31 CURRENT 1995-06-28 Active
NICHOLAS ROBERT JOHN COWLEY STARSPUR LIMITED Director 2016-05-31 CURRENT 2007-09-10 Active
NICHOLAS ROBERT JOHN COWLEY CAPRICE HOLDINGS LIMITED Director 2016-05-31 CURRENT 1982-09-02 Active
NICHOLAS ROBERT JOHN COWLEY MARKS CLUB (CHARLES STREET) LIMITED Director 2016-05-31 CURRENT 1965-02-08 Active
NICHOLAS ROBERT JOHN COWLEY CAPRICE EVENTS LIMITED Director 2016-05-31 CURRENT 1989-09-14 Active
NICHOLAS ROBERT JOHN COWLEY MBH GROUP (UK) LIMITED Director 2016-05-31 CURRENT 2007-04-25 Active
NICHOLAS ROBERT JOHN COWLEY C/M BOULANGERIE LIMITED Director 2016-05-31 CURRENT 2013-10-25 Active
NICHOLAS ROBERT JOHN COWLEY THE BATH AND RACQUETS CLUB LIMITED Director 2016-05-31 CURRENT 1987-06-30 Active
NICHOLAS ROBERT JOHN COWLEY HARRY'S BAR LIMITED Director 2016-05-31 CURRENT 1926-10-02 Active
NICHOLAS ROBERT JOHN COWLEY ANNABEL'S (BERKELEY SQUARE) LIMITED Director 2016-05-31 CURRENT 1962-09-21 Active
NICHOLAS ROBERT JOHN COWLEY MARK BIRLEY HOLDINGS LIMITED Director 2016-05-31 CURRENT 1998-03-06 Active
NICHOLAS ROBERT JOHN COWLEY GEORGE (MOUNT STREET) LIMITED Director 2016-05-31 CURRENT 1999-04-26 Active
JAMES WYNDHAM STUART LAWRENCE FRIDAY (LONDON) LTD Director 2018-03-21 CURRENT 2018-03-21 Active
JAMES WYNDHAM STUART LAWRENCE THE NASHVILLE CORPORATION LIMITED Director 2017-01-31 CURRENT 1991-04-16 Dissolved 2017-06-27
JAMES WYNDHAM STUART LAWRENCE THE ANONYMOUS CLOTHING COMPANY LIMITED Director 2017-01-31 CURRENT 1992-03-23 Dissolved 2017-06-27
JAMES WYNDHAM STUART LAWRENCE ICD TAILORING LIMITED Director 2016-10-17 CURRENT 1991-05-31 Active
JAMES WYNDHAM STUART LAWRENCE TAPESTRY DESIGN COMPANY LIMITED Director 2016-09-30 CURRENT 1991-04-05 Active
JAMES WYNDHAM STUART LAWRENCE IVY COLLECTIONS LIMITED Director 2016-07-22 CURRENT 2016-07-22 Active - Proposal to Strike off
JAMES WYNDHAM STUART LAWRENCE CAPRICE BASIL STREET LIMITED Director 2016-07-22 CURRENT 2016-07-22 Active
JAMES WYNDHAM STUART LAWRENCE SJTM LIMITED Director 2016-06-16 CURRENT 2013-10-04 Active
JAMES WYNDHAM STUART LAWRENCE C/M BAKERY LIMITED Director 2015-06-01 CURRENT 2013-10-25 Active
JAMES WYNDHAM STUART LAWRENCE C/M BOULANGERIE LIMITED Director 2015-06-01 CURRENT 2013-10-25 Active
JAMES WYNDHAM STUART LAWRENCE NEWINCCO 1316 LIMITED Director 2014-09-18 CURRENT 2014-08-28 Active
JAMES WYNDHAM STUART LAWRENCE CAPRICE CHELSEA GRILL LIMITED Director 2014-06-19 CURRENT 2014-06-19 Active
JAMES WYNDHAM STUART LAWRENCE CAPRICE BERKELEY SQUARE LIMITED Director 2014-06-02 CURRENT 2014-06-02 Active - Proposal to Strike off
JAMES WYNDHAM STUART LAWRENCE CAPRICE IVY COVENT GARDEN LIMITED Director 2014-05-08 CURRENT 2013-07-15 Active
JAMES WYNDHAM STUART LAWRENCE 2ARCLEC LIMITED Director 2013-06-10 CURRENT 2013-06-10 Dissolved 2017-08-15
JAMES WYNDHAM STUART LAWRENCE 1ARCLEC LIMITED Director 2013-06-06 CURRENT 2013-06-06 Dissolved 2017-08-15
JAMES WYNDHAM STUART LAWRENCE TROIA (UK) RESTAURANTS LIMITED Director 2013-04-25 CURRENT 2013-04-25 Active
JAMES WYNDHAM STUART LAWRENCE STARSPUR LIMITED Director 2012-08-31 CURRENT 2007-09-10 Active
JAMES WYNDHAM STUART LAWRENCE CAPRICE EVENTS LIMITED Director 2012-03-12 CURRENT 1989-09-14 Active
JAMES WYNDHAM STUART LAWRENCE G20 STRATEGIC DEVELOPMENTS LIMITED Director 2012-01-31 CURRENT 2012-01-31 Dissolved 2013-09-10
JAMES WYNDHAM STUART LAWRENCE MARK BIRLEY (FOR MEN) LIMITED Director 2010-08-04 CURRENT 1994-10-19 Active
JAMES WYNDHAM STUART LAWRENCE PIZZA EAST LIMITED Director 2009-04-17 CURRENT 2008-05-20 Active
JAMES WYNDHAM STUART LAWRENCE CLASHFORCE LIMITED Director 2009-01-29 CURRENT 1993-11-29 Dissolved 2014-04-01
JAMES WYNDHAM STUART LAWRENCE BILLS TRADING LIMITED Director 2008-07-28 CURRENT 2004-10-12 Active
JAMES WYNDHAM STUART LAWRENCE BILLS RESTAURANTS LTD. Director 2008-07-28 CURRENT 2004-06-21 Active
JAMES WYNDHAM STUART LAWRENCE BILLS STORES LIMITED Director 2008-05-07 CURRENT 2007-08-20 Active
JAMES WYNDHAM STUART LAWRENCE URBAN PRODUCTIONS LIMITED Director 2008-03-28 CURRENT 1995-06-28 Active
JAMES WYNDHAM STUART LAWRENCE SOHO HOUSE LIMITED Director 2008-01-16 CURRENT 1996-12-05 Active - Proposal to Strike off
JAMES WYNDHAM STUART LAWRENCE MARK BIRLEY ASSOCIATES LIMITED Director 2007-06-07 CURRENT 1959-01-06 Active
JAMES WYNDHAM STUART LAWRENCE MARKS CLUB (CHARLES STREET) LIMITED Director 2007-06-07 CURRENT 1965-02-08 Active
JAMES WYNDHAM STUART LAWRENCE THE BATH AND RACQUETS CLUB LIMITED Director 2007-06-07 CURRENT 1987-06-30 Active
JAMES WYNDHAM STUART LAWRENCE HARRY'S BAR LIMITED Director 2007-06-07 CURRENT 1926-10-02 Active
JAMES WYNDHAM STUART LAWRENCE ANNABEL'S (BERKELEY SQUARE) LIMITED Director 2007-06-07 CURRENT 1962-09-21 Active
JAMES WYNDHAM STUART LAWRENCE MARK BIRLEY HOLDINGS LIMITED Director 2007-06-07 CURRENT 1998-03-06 Active
JAMES WYNDHAM STUART LAWRENCE GEORGE (MOUNT STREET) LIMITED Director 2007-06-07 CURRENT 1999-04-26 Active
JAMES WYNDHAM STUART LAWRENCE MBH PUTCO LIMITED Director 2007-05-18 CURRENT 2007-04-25 Active
JAMES WYNDHAM STUART LAWRENCE MBH GROUP (UK) LIMITED Director 2007-05-18 CURRENT 2007-04-25 Active
JAMES WYNDHAM STUART LAWRENCE SMILLA LIMITED Director 2006-03-31 CURRENT 2006-03-29 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE EVER TWO LIMITED Director 2006-03-23 CURRENT 1997-12-22 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE FOOD ETC RESTAURANTS LIMITED Director 2006-02-02 CURRENT 2002-09-03 Active
JAMES WYNDHAM STUART LAWRENCE CAPRICE HOLDINGS LIMITED Director 2005-06-27 CURRENT 1982-09-02 Active
JAMES WYNDHAM STUART LAWRENCE CH ACQUISITION LIMITED Director 2005-05-20 CURRENT 2005-04-06 Active
JAMES WYNDHAM STUART LAWRENCE CCGC TRADING LIMITED Director 2005-05-06 CURRENT 2005-05-06 Active
JAMES WYNDHAM STUART LAWRENCE LUDGATE 342 LIMITED Director 2005-04-25 CURRENT 2004-10-19 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE THE CARING FAMILY FOUNDATION Director 2005-02-28 CURRENT 2005-01-14 Active
JAMES WYNDHAM STUART LAWRENCE DUFFER 13 LIMITED Director 2004-12-13 CURRENT 2004-10-25 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE HERMES THREE LIMITED Director 2004-10-27 CURRENT 2004-10-05 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE HERMES TWO LIMITED Director 2004-10-27 CURRENT 2004-10-05 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE HERMES ONE LIMITED Director 2004-10-27 CURRENT 2004-10-05 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE DUFFER 10 LIMITED Director 2004-10-21 CURRENT 2004-10-21 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE DUFFER 7 LIMITED Director 2004-10-21 CURRENT 2004-10-21 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE DUFFER 8 LIMITED Director 2004-10-21 CURRENT 2004-10-21 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE DUFFER 9 LIMITED Director 2004-10-21 CURRENT 2004-10-21 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE DORMIE 1 LIMITED Director 2004-10-18 CURRENT 2004-10-18 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE DORMIE 2 LIMITED Director 2004-10-15 CURRENT 2004-10-12 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE DORMIE 3 LIMITED Director 2004-10-15 CURRENT 2004-10-15 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE DORMIE 4 LIMITED Director 2004-10-15 CURRENT 2004-10-15 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE BALATA 4 LIMITED Director 2004-10-15 CURRENT 2004-10-12 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE BALATA 1 LIMITED Director 2004-10-14 CURRENT 2004-10-12 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE BALATA 2 LIMITED Director 2004-10-14 CURRENT 2004-10-12 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE BALATA 3 LIMITED Director 2004-10-14 CURRENT 2004-10-12 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE DUFFER 2 LIMITED Director 2004-10-13 CURRENT 2004-10-12 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE DUFFER 3 LIMITED Director 2004-10-13 CURRENT 2004-10-12 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE DUFFER 1 LIMITED Director 2004-10-13 CURRENT 2004-10-12 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE EAST NIBLICK LIMITED Director 2004-10-04 CURRENT 2004-09-03 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE BUNKER LIMITED Director 2004-10-04 CURRENT 2004-09-03 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE WEST NIBLICK LIMITED Director 2004-10-04 CURRENT 2004-09-03 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE INTERNATIONAL CLOTHING DESIGNS (HOLDINGS) LIMITED Director 2003-03-10 CURRENT 1967-01-10 Active
LILLY NEWELL C/M COVENT GARDEN LIMITED Director 2012-12-19 CURRENT 2011-12-08 Active
LILLY NEWELL MARK BIRLEY ASSOCIATES LIMITED Director 2012-08-31 CURRENT 1959-01-06 Active
LILLY NEWELL FOOD ETC RESTAURANTS LIMITED Director 2012-08-31 CURRENT 2002-09-03 Active
LILLY NEWELL CH ACQUISITION LIMITED Director 2012-08-31 CURRENT 2005-04-06 Active
LILLY NEWELL URBAN PRODUCTIONS LIMITED Director 2012-08-31 CURRENT 1995-06-28 Active
LILLY NEWELL MBH PUTCO LIMITED Director 2012-08-31 CURRENT 2007-04-25 Active
LILLY NEWELL STARSPUR LIMITED Director 2012-08-31 CURRENT 2007-09-10 Active
LILLY NEWELL CAPRICE HOLDINGS LIMITED Director 2012-08-31 CURRENT 1982-09-02 Active
LILLY NEWELL MARKS CLUB (CHARLES STREET) LIMITED Director 2012-08-31 CURRENT 1965-02-08 Active
LILLY NEWELL MARK BIRLEY (FOR MEN) LIMITED Director 2012-08-31 CURRENT 1994-10-19 Active
LILLY NEWELL MBH GROUP (UK) LIMITED Director 2012-08-31 CURRENT 2007-04-25 Active
LILLY NEWELL THE BATH AND RACQUETS CLUB LIMITED Director 2012-08-31 CURRENT 1987-06-30 Active
LILLY NEWELL HARRY'S BAR LIMITED Director 2012-08-31 CURRENT 1926-10-02 Active
LILLY NEWELL ANNABEL'S (BERKELEY SQUARE) LIMITED Director 2012-08-31 CURRENT 1962-09-21 Active
LILLY NEWELL MARK BIRLEY HOLDINGS LIMITED Director 2012-08-31 CURRENT 1998-03-06 Active
LILLY NEWELL GEORGE (MOUNT STREET) LIMITED Director 2012-08-31 CURRENT 1999-04-26 Active

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.

DateDocument TypeDocument Description
2023-10-07Notice of agreement to exemption from audit of accounts for period ending 01/01/23
2023-10-07Audit exemption statement of guarantee by parent company for period ending 01/01/23
2023-10-07Consolidated accounts of parent company for subsidiary company period ending 01/01/23
2023-10-07Audit exemption subsidiary accounts made up to 2023-01-01
2023-09-08CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2023-02-13Director's details changed for on
2023-01-20Appointment of Mr Christopher John Robinson as company secretary on 2022-12-15
2023-01-19DIRECTOR APPOINTED MR CHRISTOPHER JOHN ROBINSON
2023-01-05Termination of appointment of Humera Afzal on 2022-12-13
2023-01-05APPOINTMENT TERMINATED, DIRECTOR HUMERA AFZAL
2023-01-05TM01APPOINTMENT TERMINATED, DIRECTOR HUMERA AFZAL
2023-01-05TM02Termination of appointment of Humera Afzal on 2022-12-13
2023-01-03Consolidated accounts of parent company for subsidiary company period ending 02/01/22
2023-01-03Audit exemption subsidiary accounts made up to 2022-01-02
2023-01-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 02/01/22
2022-12-21REGISTRATION OF A CHARGE / CHARGE CODE 055069660011
2022-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 055069660011
2022-12-16Director's details changed for Mr Richard Allan Caring on 2022-07-14
2022-12-16CH01Director's details changed for Mr Richard Allan Caring on 2022-07-14
2022-10-18AP03Appointment of Ms Humera Afzal as company secretary on 2022-08-16
2022-10-18TM02Termination of appointment of Christopher Robinson on 2022-08-16
2022-10-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN ROBINSON
2022-09-27Notice of agreement to exemption from audit of accounts for period ending 02/01/22
2022-09-27Audit exemption statement of guarantee by parent company for period ending 02/01/22
2022-09-27GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 02/01/22
2022-09-27AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 02/01/22
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-08-19AP01DIRECTOR APPOINTED MS HUMERA AFZAL
2022-05-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 055069660010
2022-04-04RP04CS01
2021-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 03/01/21
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2021-06-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055069660008
2021-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 055069660009
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2020-08-04TM01APPOINTMENT TERMINATED, DIRECTOR LILLY NEWELL
2020-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/20 FROM C/O Alan Wong 26-28 Conway Street London W1T 6BQ England
2020-07-01TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROBERT JOHN COWLEY
2020-04-29AASMALL COMPANY ACCOUNTS MADE UP TO 29/12/19
2019-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/12/18
2019-10-07AP03Appointment of Mr Christopher Robinson as company secretary on 2019-10-04
2019-10-04TM02Termination of appointment of James Wyndham Stuart Lawrence on 2019-10-04
2019-10-04AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN ROBINSON
2019-10-04TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WYNDHAM STUART LAWRENCE
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2019-09-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 055069660008
2019-02-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 055069660007
2018-09-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-07CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2017-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 01/01/17
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES
2017-08-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055069660006
2017-02-11AAFULL ACCOUNTS MADE UP TO 27/12/15
2016-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/16 FROM C/O C/O Peter Silva 26-28 Conway Street London W1T 6BQ
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-07-25AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-21AP01DIRECTOR APPOINTED MR NICHOLAS ROBERT JOHN COWLEY
2016-06-21TM01APPOINTMENT TERMINATED, DIRECTOR IAN JAMES ALAN MACEACHERN
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-11AR0110/09/15 ANNUAL RETURN FULL LIST
2015-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/15 FROM C/O Peter Silva 26-28 Conway Street London W1T 6BQ England
2015-07-04AAFULL ACCOUNTS MADE UP TO 28/12/14
2015-05-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2015-01-19RES01ADOPT ARTICLES 19/01/15
2015-01-03AAFULL ACCOUNTS MADE UP TO 29/12/13
2014-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 055069660006
2014-10-20AP03Appointment of Mr James Wyndham Stuart Lawrence as company secretary on 2014-09-01
2014-10-20AP01DIRECTOR APPOINTED MR IAN MACEACHERN
2014-10-17TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DAVID SHERRINGTON
2014-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/14 FROM 26-28 Conway Street London W1T 6BQ
2014-10-17TM02Termination of appointment of Scott Little on 2014-08-31
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-07AR0113/07/14 ANNUAL RETURN FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 30/12/12
2013-07-18AR0113/07/13 FULL LIST
2013-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID SHERRINGTON / 18/07/2013
2013-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2013 FROM C/O ICD LTD 26-28 CONWAY STREET CONWAY STREET LONDON W1T 6BQ ENGLAND
2013-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/2013 FROM ROYALTY HOUSE 72-74 DEAN STREET LONDON W1D 3SG UNITED KINGDOM
2012-11-26AAFULL ACCOUNTS MADE UP TO 01/01/12
2012-11-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-11-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-11-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-09-18AP01DIRECTOR APPOINTED MS LILLY NEWELL
2012-09-03AR0113/07/12 FULL LIST
2012-08-31AP03SECRETARY APPOINTED MR SCOTT LITTLE
2012-08-31TM01APPOINTMENT TERMINATED, DIRECTOR LISA COPPERTHWAITE
2012-08-31TM02APPOINTMENT TERMINATED, SECRETARY JULIE WOOLMER
2012-05-14AP01DIRECTOR APPOINTED FINANCE DIRECTOR JAMES DAVID SHERRINGTON
2012-05-01TM01APPOINTMENT TERMINATED, DIRECTOR JANE HOLBROOK
2011-12-15AP01DIRECTOR APPOINTED MRS JANE SUSAN HOLBROOK
2011-09-30AAFULL ACCOUNTS MADE UP TO 02/01/11
2011-07-14AR0113/07/11 FULL LIST
2010-07-29AA01CURREXT FROM 30/06/2010 TO 31/12/2010
2010-07-13AR0113/07/10 FULL LIST
2010-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2010 FROM 3-5 RATHBONE PLACE LONDON W1T 1HJ
2009-12-21AAFULL ACCOUNTS MADE UP TO 28/06/09
2009-07-23363aRETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2008-12-28AAFULL ACCOUNTS MADE UP TO 29/06/08
2008-08-11288cSECRETARY'S CHANGE OF PARTICULARS / JULIE WOOLMER / 20/07/2008
2008-07-14363aRETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2008-04-01288bAPPOINTMENT TERMINATED SECRETARY JOANNE HARRIS
2008-04-01288aSECRETARY APPOINTED JULIE WOOLMER
2008-01-03AAFULL ACCOUNTS MADE UP TO 01/07/07
2007-09-20363sRETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS
2007-09-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-21AUDAUDITOR'S RESIGNATION
2007-06-18395PARTICULARS OF MORTGAGE/CHARGE
2007-06-18395PARTICULARS OF MORTGAGE/CHARGE
2007-06-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-04AAFULL ACCOUNTS MADE UP TO 02/07/06
2006-09-06363sRETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2006-03-24395PARTICULARS OF MORTGAGE/CHARGE
2006-03-07287REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 26-28 CONWAY STREET LONDON W1T 6BQ
2006-02-01288bSECRETARY RESIGNED
2006-02-01288aNEW SECRETARY APPOINTED
2006-01-19288aNEW SECRETARY APPOINTED
2006-01-12RES13COMP BUSINESS APP RES 04/01/06
2005-11-09395PARTICULARS OF MORTGAGE/CHARGE
2005-08-22225ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/06/06
2005-07-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-07-28288bSECRETARY RESIGNED
2005-07-28288aNEW DIRECTOR APPOINTED
2005-07-28288bDIRECTOR RESIGNED
2005-07-28287REGISTERED OFFICE CHANGED ON 28/07/05 FROM: SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX
2005-07-28288bDIRECTOR RESIGNED
2005-07-28288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CAPRICE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 CAPRICE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-22 Partially Satisfied HSBC BANK PLC
A COMPOSITE DEBENTURE 2012-11-14 Satisfied BANK OF SCOTLAND PLC
DEBENTURE 2007-06-07 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2007-06-07 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2006-03-20 Satisfied HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE 2005-10-26 Satisfied HSBC PRIVATE BANK (UK) LIMITED
Intangible Assets
Patents
We have not found any records of CAPRICE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAPRICE PROPERTIES LIMITED
Trademarks
We have not found any records of CAPRICE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPRICE PROPERTIES 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 (68209 - Other letting and operating of own or leased real estate) as CAPRICE PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CAPRICE PROPERTIES 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 CAPRICE PROPERTIES 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 CAPRICE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1T 6BQ