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CAPLAN PROPERTIES LIMITED

Learn more about CAPLAN PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

73 CORNHILL, LONDON, EC3V 3QQ

CAPLAN PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00287452
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.04.28
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company CAPLAN PROPERTIES LIMITED is a Private Limited Company, registration number 00287452, established in United Kingdom on the 28. April 1934. The company is now active. The company has been in business for 82 years and 7 months. The company is based on 73 CORNHILL, LONDON, EC3V 3QQ. Business of the company CAPLAN PROPERTIES LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "DISS40 (DISS40(SOAD))" from the 2016.03.23. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.09.30. We do not have any information about the company CAPLAN PROPERTIES LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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Find out more information about CAPLAN PROPERTIES LIMITED. Our website makes it possible to view other available documents related to CAPLAN PROPERTIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.03.23
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.03.22
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.03.16
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.01.26
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30/09/15 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 12
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.01.12
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.04.14
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.03.28
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30/09/14 FULL LIST
Form type: AR01
Date: 2015.03.27
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2015.03.14
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REGISTERED OFFICE CHANGED ON 09/02/2015 FROM, 25 HARLEY STREET, LONDON, W1N 2BR
Form type: AD01
Date: 2015.02.09
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.01.27
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.11
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.03.08
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30/09/13 FULL LIST
Form type: AR01
Date: 2014.03.07
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.01.28
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.05.04
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.03
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.04.02
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.16
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.10.13
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.12
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APPOINTMENT TERMINATED, DIRECTOR IRENE GERSHINSON
Form type: TM01
Date: 2012.10.12
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APPOINTMENT TERMINATED, SECRETARY IRENE GERSHINSON
Form type: TM02
Date: 2012.10.12
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2012.08.08
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.07.17
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.02.25
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30/09/11 FULL LIST
Form type: AR01
Date: 2012.02.24
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.01.31
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.13
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.03.26
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30/09/10 FULL LIST
Form type: AR01
Date: 2011.03.24
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2011.03.10
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.02.01
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.16
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.16
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31/03/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.16
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.12.22
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IRENE GERSHINSON / 01/04/2009
Form type: 288c
Date: 2009.06.03
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CAPLAN / 18/07/2008
Form type: 288c
Date: 2008.07.29
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.07.12
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.09.26
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.31
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.09.15
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.10.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2004.02.04
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.13
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.08
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.26
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.09.10
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.22
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.05
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ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/03/01
Form type: 225
Date: 2001.03.23
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.05
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.26

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Company directors and board members:

DAVID JULIAN CAPLAN (current)
Director, COMPANY DIRECTOR, 1993.07.19
CHANTILLY 44 BELLMOUNT WOOD AVENUE , WATFORD
WD17 3BW, HERTFORDSHIRE
IRENE MAVIS GERSHINSON (resigned)
Secretary, COMPANY DIRECTOR, 1992.09.30 - 2011.12.31
3 YORK HOUSE ROYAL CONNAUGHT PARK THE AVENUE , BUSHEY
WD23 2RF, HERTFORDSHIRE
SAMUEL CAPLAN (resigned)
Director, COMPANY DIRECTOR, 1992.09.30 - 1993.07.19
WHITE HOUSE 77 DENNIS LANE , STANMORE
HA7 4JU, MIDDLESEX
IRENE MAVIS GERSHINSON (resigned)
Director, COMPANY DIRECTOR, 1992.09.30 - 2011.12.31
3 YORK HOUSE ROYAL CONNAUGHT PARK THE AVENUE , BUSHEY
WD23 2RF, HERTFORDSHIRE

Companies near to CAPLAN PROPERTIES ltd.

Information about the Private Limited Company CAPLAN PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data