Company Information for CAPITAL LAND (UK) LIMITED
3RD FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1QA,
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Company Registration Number
07791297
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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CAPITAL LAND (UK) LIMITED | |
Legal Registered Office | |
3RD FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1QA Other companies in N3 | |
Company Number | 07791297 | |
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Company ID Number | 07791297 | |
Date formed | 2011-09-29 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2016 | |
Account next due | 30/06/2018 | |
Latest return | 29/09/2015 | |
Return next due | 27/10/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 09:25:27 |
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Officer | Role | Date Appointed |
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MARK ROBERT SILVER |
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OMER ZIV |
Officer | Role | Date Appointed | Date Resigned |
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BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DELTA PROPERTY INVESTMENTS LIMITED | Director | 2017-04-08 | CURRENT | 2017-04-08 | Active | |
HIGHGROVE PROPERTY INVESTMENTS LTD | Director | 2017-04-04 | CURRENT | 2017-04-04 | Active | |
BARKINGSIDE REAL ESTATE LTD | Director | 2016-09-23 | CURRENT | 2016-09-13 | Active | |
CITY REAL ESTATE INVESTMENTS LTD | Director | 2014-01-31 | CURRENT | 2014-01-30 | Active | |
LANDMARK INVESTMENTS (UK) LIMITED | Director | 2003-08-07 | CURRENT | 2003-08-07 | Active - Proposal to Strike off | |
MARQUIS OF ANGLESEY (NW1) LIMITED | Director | 2008-03-18 | CURRENT | 2008-03-18 | Dissolved 2016-02-02 |
Date | Document Type | Document Description |
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GAZ1 | FIRST GAZETTE | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES | |
AA | 30/09/16 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT SILVER / 14/12/2016 | |
LATEST SOC | 27/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT SILVER / 10/03/2016 | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/09/15 FULL LIST | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/09/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AR01 | 29/09/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 29/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OMER ZIV / 18/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SILVER / 18/10/2011 | |
AP01 | DIRECTOR APPOINTED MR OMER ZIV | |
AP01 | DIRECTOR APPOINTED MARK SILVER | |
SH01 | 29/09/11 STATEMENT OF CAPITAL GBP 100 | |
SH01 | 29/09/11 STATEMENT OF CAPITAL GBP 100 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Creditors Due Within One Year | 2011-09-29 | £ 137,802 |
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Creditors and other liabilities
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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 LAND (UK) LIMITED
Called Up Share Capital | 2011-09-29 | £ 100 |
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Cash Bank In Hand | 2011-09-29 | £ 196,162 |
Current Assets | 2011-09-29 | £ 225,545 |
Debtors | 2011-09-29 | £ 29,383 |
Shareholder Funds | 2011-09-29 | £ 87,743 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CAPITAL LAND (UK) LIMITED are:
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. |