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Home > England & Wales Companies > CAPITAL PRESTIGE LIMITED
Company Information for

CAPITAL PRESTIGE LIMITED

289 BROMPTON ROAD, LONDON, SW3 2DY,
Company Registration Number
06079839
Private Limited Company
Active

Company Overview

About Capital Prestige Ltd
CAPITAL PRESTIGE LIMITED was founded on 2007-02-02 and has its registered office in London. The organisation's status is listed as "Active". Capital Prestige Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CAPITAL PRESTIGE LIMITED
 
Legal Registered Office
289 BROMPTON ROAD
LONDON
SW3 2DY
Other companies in WV9
 
Filing Information
Company Number 06079839
Company ID Number 06079839
Date formed 2007-02-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 02/02/2016
Return next due 02/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB912634833  
Last Datalog update: 2024-02-06 21:36:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPITAL PRESTIGE LIMITED
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Companies with same name CAPITAL PRESTIGE LIMITED
The following companies were found which have the same name as CAPITAL PRESTIGE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAPITAL PRESTIGE LTD 634 DUKEWELL PLACE - GALLOWAY OH 43119 Active Company formed on the 2013-06-01
CAPITAL PRESTIGE LLC 3655 S DECATUR #14-202 LAS VEGAS NV 89103 Revoked Company formed on the 2011-07-08
CAPITAL PRESTIGE LIMITED Unknown Company formed on the 2012-05-22
CAPITAL PRESTIGE DETAILING LLC 5667 LUNKER LN. TALLAHASSEE FL 32303 Active Company formed on the 2016-08-22
CAPITAL PRESTIGE LIVING PTY LTD ACT 2914 Dissolved Company formed on the 2017-12-04
CAPITAL PRESTIGE CAR DETAILING LLC 6075 STONELER RD TALLAHASSEE FL 32303 Inactive Company formed on the 2019-02-07
CAPITAL PRESTIGE RENTALS LLC 5667 LUNKER LANE TALLAHASSEE FL 32303 Active Company formed on the 2021-04-26
CAPITAL PRESTIGE CARS LIMITED BURNE HOUSE 5 BELL STREET LONDON NW1 5BZ Active Company formed on the 2022-10-19

Company Officers of CAPITAL PRESTIGE LIMITED

Current Directors
Officer Role Date Appointed
THOMAS JAMIE DOGGER
 Director 2007-02-02
WILLIAM THOMAS YULE
 Director 2007-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS JAMIE DOGGER
 Company Secretary 2007-06-18 2018-01-29
ALDWYCH SECRETARIES LIMITED
 Company Secretary 2007-02-02 2007-06-18
D & D SECRETARIAL LTD
 Company Secretary 2007-02-02 2007-02-02
DANIEL JAMES DWYER
 Director 2007-02-02 2007-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS JAMIE DOGGER LARRISTON LTD. Director 2004-01-30 CURRENT 2004-01-30 Dissolved 2017-07-04
WILLIAM THOMAS YULE SHOOTLANDS LTD. Director 2004-11-26 CURRENT 2004-11-26 Dissolved 2017-08-01

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
2024-02-02CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES
2023-07-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-02-02CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-02CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2021-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES
2020-07-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 02/02/20, WITH UPDATES
2019-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/19 FROM 11B Newton Court Pendeford Business Park Wolverhampton West Midlands WV9 5HB
2019-03-21TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS JAMIE DOGGER
2019-03-21CH01Director's details changed for Mr William Thomas Yule on 2019-03-20
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES
2018-01-29PSC04Change of details for Mr William Thomas Yule as a person with significant control on 2017-10-18
2018-01-29TM02Termination of appointment of Thomas Jamie Dogger on 2018-01-29
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 10
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-09-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 10
2016-02-23AR0102/02/16 ANNUAL RETURN FULL LIST
2015-07-07SH02Sub-division of shares on 2015-06-29
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 10
2015-07-07SH0129/06/15 STATEMENT OF CAPITAL GBP 10
2015-07-01AA01Current accounting period extended from 30/06/15 TO 31/12/15
2015-03-11AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-04AR0102/02/15 ANNUAL RETURN FULL LIST
2014-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 060798390002
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-24AR0102/02/14 ANNUAL RETURN FULL LIST
2014-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/14 FROM 6Th Floor - Aldwych House 81 Aldwych London WC2B 4RP
2014-01-24AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-15AR0102/02/13 ANNUAL RETURN FULL LIST
2012-11-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-02-23AR0102/02/12 ANNUAL RETURN FULL LIST
2012-01-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2011-02-25AR0102/02/11 NO CHANGES
2010-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-02-22CH03SECRETARY'S CHANGE OF PARTICULARS / THOMAS DOGGER / 01/02/2010
2010-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM THOMAS YULE / 01/02/2010
2010-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DOGGER / 01/02/2010
2010-02-22AR0102/02/10 FULL LIST
2009-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-03-24363aRETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
2009-03-24288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / THOMAS DOGGER / 01/10/2007
2009-03-24288cDIRECTOR'S CHANGE OF PARTICULARS / WILLIAM YULE / 01/01/2008
2008-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-06-05363aRETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
2007-10-25225ACC. REF. DATE EXTENDED FROM 29/02/08 TO 30/06/08
2007-07-02288bSECRETARY RESIGNED
2007-07-02288aNEW SECRETARY APPOINTED
2007-05-19395PARTICULARS OF MORTGAGE/CHARGE
2007-04-2988(2)RAD 02/02/07--------- £ SI 1@1=1 £ IC 1/2
2007-04-25288aNEW DIRECTOR APPOINTED
2007-04-25288aNEW SECRETARY APPOINTED
2007-04-25288aNEW DIRECTOR APPOINTED
2007-04-16288bSECRETARY RESIGNED
2007-04-16288bDIRECTOR RESIGNED
2007-02-02NEWINCINCORPORATION 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
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to CAPITAL PRESTIGE 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 CAPITAL PRESTIGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-12 Outstanding WINKWORTH FRANCHISING LIMITED
DEBENTURE 2007-05-19 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
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 CAPITAL PRESTIGE LIMITED

Intangible Assets
Patents
We have not found any records of CAPITAL PRESTIGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAPITAL PRESTIGE LIMITED
Trademarks
We have not found any records of CAPITAL PRESTIGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPITAL PRESTIGE 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 (68310 - Real estate agencies) as CAPITAL PRESTIGE LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where CAPITAL PRESTIGE 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 CAPITAL PRESTIGE 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 CAPITAL PRESTIGE 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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    Other companies at postcode SW3 2DY