Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CAPSTONE CAPITAL LIMITED
Company Information for

CAPSTONE CAPITAL LIMITED

28 HEREFORD ROAD, LONDON, W2 5AJ,
Company Registration Number
05971312
Private Limited Company
Active

Company Overview

About Capstone Capital Ltd
CAPSTONE CAPITAL LIMITED was founded on 2006-10-18 and has its registered office in . The organisation's status is listed as "Active". Capstone Capital 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
CAPSTONE CAPITAL LIMITED
 
Legal Registered Office
28 HEREFORD ROAD
LONDON
W2 5AJ
Other companies in W2
 
Filing Information
Company Number 05971312
Company ID Number 05971312
Date formed 2006-10-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 18/10/2015
Return next due 15/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 21:13:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPSTONE CAPITAL LIMITED
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 CAPSTONE CAPITAL LIMITED
The following companies were found which have the same name as CAPSTONE CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAPSTONE CAPITAL MANAGEMENT LLP 28 HEREFORD ROAD LONDON W2 5AJ Dissolved Company formed on the 2007-05-21
CAPSTONE CAPITAL PARTNERS LLP 16 GREAT QUEEN STREET COVENT GARDEN COVENT GARDEN LONDON WC2B 5AH Dissolved Company formed on the 2006-11-02
CAPSTONE CAPITAL VENTURES LIMITED MIDSUMMER COURT 314 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 2UB Dissolved Company formed on the 2012-12-19
CAPSTONE CAPITAL SOLUTIONS LIMITED THIRD FLOOR 207 REGENT STREET LONDON W1B 3HH Active - Proposal to Strike off Company formed on the 2015-02-09
CAPSTONE CAPITAL MANAGEMENT, LLC 8 ARON DRIVE Nassau WOODBURY NY 11797 Active Company formed on the 2006-11-27
Capstone Capital Wealth Management, LLC 4665 Nautilus Ct. S Suite 100 Longmont CO 80301 Voluntarily Dissolved Company formed on the 2009-07-27
Capstone Capital Consulting, LLC 3355 Lenox Road Suite 750 Atlanta Georgia 30326 Active Company formed on the 2011-08-31
CAPSTONE CAPITAL ASSET INVESTMENT FUND, INC. 5900 187TH AVE SE ISSAQUAH WA 98027 Dissolved Company formed on the 2010-11-29
CAPSTONE CAPITAL ASSET INVESTMENT FUND 2, LLC 5900 187TH AVENUE SE ISSAQUAH WA 98027 Dissolved Company formed on the 2011-04-21
CAPSTONE CAPITAL, LLC 12249 Ivy Way Brighton CO 80602 Delinquent Company formed on the 2005-07-26
Capstone Capital, LLC 690 S US Hwy 89 Ste 200 Jackson WY 83002 Active Company formed on the 2013-08-13
CAPSTONE CAPITAL PARTNERS, LLC 507 DENALI PASS STE 401 CEDAR PARK TX 78613 Active Company formed on the 2012-08-07
CAPSTONE CAPITAL MANAGEMENT, LLC 3644 GLENDALE AVENUE - TOLEDO OH 43614 Active Company formed on the 2008-02-02
CAPSTONE CAPITAL PARTNERS, LLC 7181 CHAGRIN RD., STE. 200 - CHAGRIN FALLS OH 44023 Active Company formed on the 2007-03-30
CAPSTONE CAPITAL, INC. 69 FOREST AVE - CINCINNATI OH 45215 Active Company formed on the 2003-02-24
CAPSTONE CAPITAL PARTNERS INC. 601 PINNACLE HGTS LN LAS VEGAS NV 89134 Active Company formed on the 1999-12-10
CAPSTONE CAPITAL GROUP, INC. 2600 PASEO VERDE PKWY SUITE 200 HENDERSON NV 89074 Active Company formed on the 2002-09-11
CAPSTONE CAPITAL, LLC. NV Permanently Revoked Company formed on the 2005-03-10
CAPSTONE CAPITAL GROUP, LLC 5605 RIGGINS CT STE 200 RENO NV 89502 Permanently Revoked Company formed on the 2006-08-09
CAPSTONE CAPITAL OF LAS VEGAS, LLC NV Permanently Revoked Company formed on the 2006-11-17

Company Officers of CAPSTONE CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
GEORGE ZACHARY GRAHAM
 Director 2009-06-15
HENRY RUFUS GRAHAM
 Director 2006-10-18
RICHARD ANTHONY GRAHAM
 Director 2006-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD ANTHONY GRAHAM
 Company Secretary 2006-10-18 2012-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE ZACHARY GRAHAM WOODLAND RETAIL SERVICES LIMITED Director 2012-02-09 CURRENT 2012-02-09 Dissolved 2015-05-19
HENRY RUFUS GRAHAM WOODLAND RETAIL SERVICES LIMITED Director 2012-02-09 CURRENT 2012-02-09 Dissolved 2015-05-19
HENRY RUFUS GRAHAM ARTHUR NEWBERY LIMITED Director 2006-07-12 CURRENT 1898-06-14 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
2023-12-02CONFIRMATION STATEMENT MADE ON 02/12/23, WITH NO UPDATES
2023-04-0431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-03CS01CONFIRMATION STATEMENT MADE ON 02/12/22, WITH UPDATES
2022-12-03PSC07CESSATION OF HENRY RUFUS GRAHAM AS A PERSON OF SIGNIFICANT CONTROL
2022-12-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD ANTHONY GRAHAM
2022-08-2531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-17APPOINTMENT TERMINATED, DIRECTOR HENRY RUFUS GRAHAM
2022-01-17TM01APPOINTMENT TERMINATED, DIRECTOR HENRY RUFUS GRAHAM
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2021-08-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-04AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES
2019-09-25AAMDAmended account full exemption
2019-09-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2018-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES
2017-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 120000
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 120000
2015-11-03AR0118/10/15 ANNUAL RETURN FULL LIST
2015-09-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 120000
2014-12-01AR0118/10/14 ANNUAL RETURN FULL LIST
2014-09-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 120000
2013-10-21AR0118/10/13 ANNUAL RETURN FULL LIST
2013-10-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-28AR0118/10/12 ANNUAL RETURN FULL LIST
2012-11-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD GRAHAM
2012-10-05AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-20AR0118/10/11 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-19AR0118/10/10 ANNUAL RETURN FULL LIST
2010-10-19CH03SECRETARY'S DETAILS CHNAGED FOR MR RICHARD ANTHONY GRAHAM on 2010-07-07
2010-10-02AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-10AR0118/10/09 ANNUAL RETURN FULL LIST
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY GRAHAM / 10/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY GRAHAM / 10/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ZACHARY GRAHAM / 10/11/2009
2009-10-28AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-0688(2)AD 06/07/09 GBP SI 20000@1=20000 GBP IC 100000/120000
2009-06-15288aDIRECTOR APPOINTED MR GEORGE ZACHARY GRAHAM
2008-12-15363aRETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-06-09225PREVEXT FROM 31/10/2007 TO 31/12/2007
2008-06-09AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-19363aRETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2006-11-17123NC INC ALREADY ADJUSTED 04/11/06
2006-11-17RES04NC INC ALREADY ADJUSTED 04/11/06
2006-11-1788(2)RAD 07/11/06--------- £ SI 99990@1=99990 £ IC 10/100000
2006-11-13123NC INC ALREADY ADJUSTED 04/11/06
2006-11-13RES04£ NC 1000/250000 04/11
2006-11-0988(2)RAD 01/11/06--------- £ SI 8@1=8 £ IC 2/10
2006-10-19287REGISTERED OFFICE CHANGED ON 19/10/06 FROM: 28 HEREFORD ROAD LONDON W2 5JA
2006-10-18NEWINCINCORPORATION 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
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

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 CAPSTONE CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 CAPSTONE CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAPSTONE CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
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 CAPSTONE CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of CAPSTONE CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAPSTONE CAPITAL LIMITED
Trademarks
We have not found any records of CAPSTONE CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPSTONE CAPITAL 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 (68100 - Buying and selling of own real estate) as CAPSTONE CAPITAL LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where CAPSTONE CAPITAL 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 CAPSTONE CAPITAL 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 CAPSTONE CAPITAL 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.
    Other companies at postcode W2 5AJ