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CAPITAL & DISTRICT PROPERTIES LIMITED

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

Company details

16 HANS ROAD, LONDON, SW3 1RT

CAPITAL & DISTRICT PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00415160
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.07.16
last member list: 2015.10.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.21
overdue: NO
last made update: 2015.10.24
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INSTR OF CHARGE - Outstanding on 1948.07.04
BARCLAYS BANK PLC
INSTR. OF CHARGE. - Outstanding on 1948.07.06
BARCLAYS BANK PLC
INSTR. OF CHARGE - Outstanding on 1948.09.03
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1953.10.08
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1954.02.04
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1954.02.19
FAMAX PROPERTIES LTD
SUB- CHARGE - Outstanding on 1954.03.27
ALLIANCE BUILDING SOCIETY
AGREEMENT - Outstanding on 1954.04.26
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1954.07.15
ALLIANCE BUILDING SOCIETY.
MORTGAGE - Outstanding on 1955.01.05
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1955.02.02
STATE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1956.04.17
BARCLAYS BANK PLC
INSTR OF CHARGE - Outstanding on 1956.06.28
THE FOURTH POST OFFICE BUILDING SOCIETY
MORTGAGE - Outstanding on 1957.02.07
A LISHNERSKY
LEGAL CHARGE - Outstanding on 1957.08.15
K & B LESTER LTD
LEGAL CHARGE - Outstanding on 1957.11.14
LOUIS KNAPP.
LEGAL CHARGE - Outstanding on 1958.01.29
MRS R.MARKS
LEGAL CHARGE - Outstanding on 1958.03.27
BARCLAYS BANK PLC
INSTR OF CHARGE - Outstanding on 1958.10.21
BARCLAYS BANK PLC
INSTR. OF CHARGE - Outstanding on 1959.03.12
BARCLAYS BANK PLC
INSTRUMENT OF SUB-CHARGE - Outstanding on 1959.04.10
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1960.03.09
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1960.04.01
SWISS ISRAEL TRADE BANK LTD
LEGAL CHARGE - Outstanding on 1960.08.17
LONDON PERMANENT BENEFIT BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1960.10.21
BARCLAYS BANK PLC
INSTR OF CHARGE - Outstanding on 1960.10.31
WESTMINSTER BANKS LTD.
CHARGE - Outstanding on 1961.03.16
WESTMINSTER BANK LTD
CHARGE - Outstanding on 1961.03.16
WESTMINSTER BANK LTD.
CHARGE - Outstanding on 1961.03.16
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1961.05.23

List of company documents:

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24/10/15 FULL LIST
Form type: AR01
Date: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.13
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ADOPT ARTICLES 24/11/2014
Form type: RES01
Date: 2014.12.19
Child documents:
Document type: ANNOTATION
Date: 2014.12.19
Form type: RES13
Document description: CONFLICT OF INTEREST/SECURITY AGREEMENT/DUTY OF CARE AGREEMENT/RELEVANT DOCUMENTS/GEN BUS 24/11/2014
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REGISTRATION OF A CHARGE / CHARGE CODE 004151600056
Form type: MR01
Date: 2014.12.08
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24/10/14 FULL LIST
Form type: AR01
Date: 2014.11.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.28
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.12.02
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24/10/13 FULL LIST
Form type: AR01
Date: 2013.11.20
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APPOINTMENT TERMINATED, DIRECTOR PHILIP WADE
Form type: TM01
Date: 2013.10.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAY LEIBOWITZ / 22/01/2013
Form type: CH01
Date: 2013.01.22
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24/10/12 FULL LIST
Form type: AR01
Date: 2012.11.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.07
£2.95
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24/10/11 FULL LIST
Form type: AR01
Date: 2011.11.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.07
£2.95
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24/10/10 FULL LIST
Form type: AR01
Date: 2010.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.29
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55
Form type: MG01
Date: 2010.06.09
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ADOPT ARTICLES 01/01/2010
Form type: RES01
Date: 2010.02.10
Child documents:
Document type: ANNOTATION
Date: 2010.02.10
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54
Form type: MG01
Date: 2009.12.15
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24/10/09 FULL LIST
Form type: AR01
Date: 2009.11.20
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HANOVER MANAGEMENT SERVICES LIMITED / 24/10/2009
Form type: CH04
Date: 2009.11.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LEIBOWITZ / 01/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JAMES SALVESEN / 01/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MOROSS / 01/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK KENNEDY / 01/10/2009
Form type: CH01
Date: 2009.10.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.06
£2.95
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RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/11/2008 FROM, 16 HANS ROAD, LONDON, SW3 1RS
Form type: 287
Date: 2008.11.18
£2.95
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SECTION 175 01/10/2008
Form type: RES13
Date: 2008.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.01
£2.95
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RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.20
£2.95
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RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/11/06 FROM:, 16 HANS ROAD, LONDON SW3 1RT
Form type: 287
Date: 2006.11.17
£2.95
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FACILITY LETTER 23/10/06
Form type: RES13
Date: 2006.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.01
£2.95
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RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.12
£2.95
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RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.12.10
£2.95
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RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.14
£2.95
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RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.07

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Company directors and board members:

HANOVER MANAGEMENT SERVICES LIMITED (current)
Secretary, 1991.10.31
16 HANS ROAD , LONDON
SW3 1RT
MANFRED STANLEY GORVY (current)
Director, CHARTERED ACCOUNTANT, 1991.10.31
69 ALBERT HALL MANSIONS KENSINGTON GORE , LONDON
SW7 2AF
JOHN PATRICK KENNEDY (current)
Director, ACCOUNTANT, 2000.11.07
14-16 HANS ROAD , LONDON
SW3 1RT
ALAN JAY LEIBOWITZ (current)
Director, SURVEYOR, 1991.10.31
14-16 HANS ROAD , LONDON
SW3 1RT
ENGLAND
TREVOR MOROSS (current)
Director, CHARTERED SURVEYOR, 1991.10.31
14-16 HANS ROAD , LONDON
SW3 1RT
ENGLAND
DUNCAN JAMES SALVESEN (current)
Director, CHARTERED SURVEYOR, 1997.05.06
14-16 HANS ROAD , LONDON
SW3 1RT
ROBERT MALCOLM BENNETT-BLACKLOCK (resigned)
Director, SURVEYOR, 1991.10.31 - 1997.03.27
7 ORCHARD ROAD SHALFORD , GUILDFORD
GU4 8ER, SURREY
ALEXANDER JONG-LUAN CHIANG (resigned)
Director, FINANCE DIRECTOR, 1994.10.31 - 1997.05.30
40 SUTHERLAND CHASE , ASCOT
SL5 8TF, BERKSHIRE
WILLIAM GREEN (resigned)
Director, MASTER BUILDER, 1991.10.31 - 1999.03.05
CHERRY WOOD 32 CLARE HILL , ESHER
KT10 9NB, SURREY
PHILIP JOHN WADE (resigned)
Director, CHARTERED SURVEYOR, 2007.10.29 - 2013.08.28
39B HIGHBURY PLACE , LONDON
N5 1QP
JAMES NICHOLAS WHITMORE (resigned)
Director, RESIDENTIAL INVESTMENT SURVEYO, 1994.10.31 - 1995.02.28
TOAT HOUSE TOAT LANE , PULBOROUGH
RH20 1BZ, WEST SUSSEX

Companies near to CAPITAL & DISTRICT PROPERTIES ltd.

Information about the Private Limited Company CAPITAL & DISTRICT 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: 2016.05.02. Reload the data