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Company Information for

CAPEGARDENS LIMITED

PGK ASSOCIATES LIMITED, UNIT 206, CANADA HOUSE, 272 FIELD END ROAD, EASTCOTE, MIDDLESEX, HA4 9NA,
Company Registration Number
05644497
Converted/Closed
Converted / Closed

Company Overview

About Capegardens Ltd
CAPEGARDENS LIMITED was founded on 2005-12-05 and has its registered office in Eastcote. The organisation's status is listed as "Converted / Closed". Capegardens Limited is a Converted/Closed registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CAPEGARDENS LIMITED
 
Legal Registered Office
PGK ASSOCIATES LIMITED
UNIT 206, CANADA HOUSE
272 FIELD END ROAD
EASTCOTE
MIDDLESEX
HA4 9NA
Other companies in HA2
 
Filing Information
Company Number 05644497
Company ID Number 05644497
Date formed 2005-12-05
Country ENGLAND
Origin Country United Kingdom
Type Converted/Closed
CompanyStatus Converted / Closed
Lastest accounts 2014-12-31
Account next due 30/09/2016
Latest return 2014-12-05
Return next due 02/01/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-02-15 19:10:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPEGARDENS LIMITED
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Company Officers of CAPEGARDENS LIMITED

Current Directors
Officer Role Date Appointed
KAREN JONES
Company Secretary 2009-10-30
HERVE NAPOLEAN JACQUES MAILLIEN
Director 2006-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
DAWN HOOK
Company Secretary 2006-01-25 2009-10-30
ASHOK BHARDWAJ
Nominated Secretary 2005-12-05 2006-01-25
BHARDWAJ CORPORATE SERVICES LIMITED
Nominated Director 2005-12-05 2006-01-25

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
2017-01-12MISCCONFIRMATION OF TRANSFER OF ASSETS AND LIABILITIES
2017-01-12MISCCONFIRMATION OF COMPLETION OF MERGER
2016-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/2016 FROM SUITE G-4 TALBOT HOUSE BUSINESS CENTRE 204-226 IMPERIAL DRIVE HARROW MIDDLESEX HA2 7HH
2016-01-29RES13RESOLUTION IN CONNECTION WITH THE CROSS BORDER MERGER 12/01/2016
2016-01-29MISCCOPY OF ORDER OF COMPETENT AUTHORITY
2015-12-17AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14
2015-10-23MISCCB01- CROSS BORDER MERGER NOTICE
2015-09-24AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-12AR0105/12/14 FULL LIST
2014-09-29AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-20AR0105/12/13 FULL LIST
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-05AR0105/12/12 FULL LIST
2012-09-27AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-24AR0105/12/11 FULL LIST
2012-02-24CH03SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN JONES / 01/02/2011
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2011 FROM SUITE G-4 TALBOT HOUSE BUSINESS CENTRE 204-226 IMPERIAL DRIVE RAYNERS LANE HARROW MIDDLESEX HA2 7HH UNITED KINGDOM
2011-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2011 FROM REDMEAD HOUSE UXBRIDGE ROAD HILLINGDON HEATH UXBRIDGE MIDDX UB10 0LT
2010-12-23AR0105/12/10 FULL LIST
2010-06-25AA31/12/09 TOTAL EXEMPTION FULL
2010-04-30AA31/12/08 TOTAL EXEMPTION FULL
2010-01-08AR0105/12/09 FULL LIST
2010-01-08AP03SECRETARY APPOINTED MRS KAREN JONES
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / HERVE NAPOLEAN JACQUES MAILLIEN / 02/10/2009
2010-01-08TM02APPOINTMENT TERMINATED, SECRETARY DAWN HOOK
2009-04-02363aRETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-06-24363aRETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2008-06-12AA31/12/07 TOTAL EXEMPTION FULL
2008-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-30363aRETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2007-03-30288cDIRECTOR'S PARTICULARS CHANGED
2006-03-14288aNEW SECRETARY APPOINTED
2006-03-07288aNEW DIRECTOR APPOINTED
2006-03-07287REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2006-02-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-03288bDIRECTOR RESIGNED
2006-02-03288bSECRETARY RESIGNED
2006-02-03RES04£ NC 100/100000 25/01
2006-02-03123NC INC ALREADY ADJUSTED 25/01/06
2005-12-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 CAPEGARDENS 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 CAPEGARDENS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAPEGARDENS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1
Called Up Share Capital 2011-12-31 £ 1
Cash Bank In Hand 2012-12-31 £ 0
Cash Bank In Hand 2011-12-31 £ 172
Current Assets 2012-12-31 £ 0
Current Assets 2011-12-31 £ 172
Fixed Assets 2012-12-31 £ 307,037
Fixed Assets 2011-12-31 £ 307,037
Shareholder Funds 2012-12-31 £ -48,520
Shareholder Funds 2011-12-31 £ -32,927
Tangible Fixed Assets 2012-12-31 £ 307,037
Tangible Fixed Assets 2011-12-31 £ 307,037

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CAPEGARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAPEGARDENS LIMITED
Trademarks
We have not found any records of CAPEGARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPEGARDENS 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 CAPEGARDENS 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
Outgoings
Business Rates/Property Tax
No properties were found where CAPEGARDENS 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 CAPEGARDENS 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 CAPEGARDENS 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.
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