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CAPSTAN SQUARE RESIDENTS LIMITED

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

Company details

9 CAPSTAN SQUARE, STEWART STREET, LONDON, E14 3EU

CAPSTAN SQUARE RESIDENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01104944
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.29
last member list: 2016.01.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.06
overdue: NO
last made update: 2016.01.23
documents available: 1

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.02
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23/01/16 FULL LIST
Form type: AR01
Date: 2016.04.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.11
Form type: LATEST SOC
Document description: 11/04/16 STATEMENT OF CAPITAL;GBP 255
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.28
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23/01/15 FULL LIST
Form type: AR01
Date: 2015.02.21
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23/01/14 FULL LIST
Form type: AR01
Date: 2014.04.02
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DIRECTOR APPOINTED MS MICHELLE ROLENDER
Form type: AP01
Date: 2014.04.02
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APPOINTMENT TERMINATED, DIRECTOR PETER GOLL
Form type: TM01
Date: 2014.04.02
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.12
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23/01/13 FULL LIST
Form type: AR01
Date: 2013.04.18
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.12
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DIRECTOR APPOINTED MR DAVID IAN CHESTERTON
Form type: AP01
Date: 2012.03.21
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23/01/12 FULL LIST
Form type: AR01
Date: 2012.03.20
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.28
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23/01/11 FULL LIST
Form type: AR01
Date: 2011.03.31
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SECRETARY APPOINTED MR DAVID MELVYN OLIVER
Form type: AP03
Date: 2010.12.08
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APPOINTMENT TERMINATED, DIRECTOR GARY BURKE
Form type: TM01
Date: 2010.12.07
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APPOINTMENT TERMINATED, SECRETARY ROBERT OAKLEY
Form type: TM02
Date: 2010.12.07
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DIRECTOR APPOINTED MR DAVID MELVYN OLIVER
Form type: AP01
Date: 2010.12.03
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.30
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23/01/10 FULL LIST
Form type: AR01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE OAKLEY / 01/02/2010
Form type: CH01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / LEE CHARLES HORNSEY / 01/02/2010
Form type: CH01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / PETER HENRY GOLL / 01/02/2010
Form type: CH01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY EDWARD BURKE / 01/02/2010
Form type: CH01
Date: 2010.03.22
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23/01/09 FULL LIST
Form type: AR01
Date: 2010.02.05
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.17
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23/01/07 FULL LIST AMEND
Form type: AR01
Date: 2009.11.16
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.19
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.17
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RETURN MADE UP TO 23/01/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.20
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RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.20
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2006.12.22
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RETURN MADE UP TO 23/01/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.04.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.12.12
£2.95
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RETURN MADE UP TO 23/01/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.03.07
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RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.02.18
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RETURN MADE UP TO 23/01/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.02.18
Child documents:
Document type: ANNOTATION
Date: 2003.02.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.23
Child documents:
Document type: ANNOTATION
Date: 2002.04.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.03.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.29
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.02.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.27
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RETURN MADE UP TO 23/01/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.02.27
Child documents:
Document type: ANNOTATION
Date: 2001.02.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.02.22
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RETURN MADE UP TO 23/01/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.02.22
Child documents:
Document type: ANNOTATION
Date: 2000.02.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.02.05
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RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1999.01.25
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RETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.06
Child documents:
Document type: ANNOTATION
Date: 1998.02.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.27
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.02.27
£2.95
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RETURN MADE UP TO 23/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.27

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Company directors and board members:

DAVID MELVYN OLIVER (current)
Secretary, 2010.11.23
35 FAIRFIELD DRIVE CODSALL , WOLVERHAMPTON
WV8 2AE
ENGLAND
DAVID IAN CHESTERTON (current)
Director, MANAGER, 2012.02.28
24 CAPSTON SQUARE , LONDON
E14 3EU
ENGLAND
LEE CHARLES HORNSEY (current)
Director, PAYROLL MANAGER, 2001.12.12
4 CAPSTAN SQUARE STEWART STREET , ISLE OF DOGS
E14 3EU, LONDON
ROBERT GEORGE OAKLEY (current)
Director, SCHOOL TEACHER, 1993.01.28
9 CAPSTAN SQUARE STEWART STREET , LONDON
E14 3EU
DAVID MELVYN OLIVER (current)
Director, CHARTERED ACCOUNTANT, 2010.11.23
35 FAIRFIELD DRIVE CODSALL , WOLVERHAMPTON
WV8 2AE
ENGLAND
MICHELLE ROLENDER (current)
Director, HOUSE WIFE, 2013.11.20
2 CAPSTAN SQUARE , LONDON
E14 3EU
ENGLAND
MARGARET ANN CRADDOCK (resigned)
Secretary, 1992.01.23 - 1993.01.28
41 CAPSTAN SQUARE , LONDON
E14 3EU
ROBERT GEORGE OAKLEY (resigned)
Secretary, SCHOOL TEACHER, 1993.01.28 - 2010.11.23
9 CAPSTAN SQUARE STEWART STREET , LONDON
E14 3EU
FRANK ROBERT BARLOW (resigned)
Director, RETIRED, 1992.01.23 - 1995.02.09
25 CAPSTAN SQUARE , LONDON
E14 3EU
RICHARD BROOKS (resigned)
Director, RETIRED, 1993.12.08 - 1995.02.09
31 CAPSTAN SQUARE STEWART STREET , LONDON
E14 3EU
GARY EDWARD BURKE (resigned)
Director, IT CONSULTANT, 2003.02.11 - 2010.11.23
25 CAPSTAN SQUARE , LONDON
E14 3EU
STEPHEN DOUGLAS CALLANDER (resigned)
Director, ACCOUNTANT COMPANY SECRETARY, 1997.01.14 - 1999.11.18
49 CAPSTAN SQUARE STEWART STREET , LONDON
E14 3EU
JOANNA MARY CHESTERTON (resigned)
Director, TEACHER, 1997.01.14 - 2000.01.24
24 CAPSTAN SQUARE STEWART STREET , LONDON
E14 3EU
MARGARET ANN CRADDOCK (resigned)
Director, UNEMPLOYED, 1992.01.23 - 1993.01.28
41 CAPSTAN SQUARE , LONDON
E14 3EU
PETER HENRY GOLL (resigned)
Director, RETIRED, 2001.02.22 - 2013.11.20
8 CAPSTAN SQUARE , LONDON
E14 3EU
ANTHONY HALE (resigned)
Director, BROADCASTER, 1998.11.19 - 2003.02.11
13 CAPSTAN SQUARE ISLE OF DOGS , LONDON
E14 3EU
ANTHONY HALE (resigned)
Director, SELF EMPLOYED BROADCASTER, 1993.01.27 - 1997.01.14
13 CAPSTAN SQUARE ISLE OF DOGS , LONDON
E14 3EU
MARGARET HELEN HOLLINGSWORTH (resigned)
Director, SCHOOL INSPECTOR, 1996.01.23 - 1997.01.14
15 CAPSTAN SQUARE STEWART STREET , LONDON
E14 3EU
MARY INMAN (resigned)
Director, NONE, 1995.02.09 - 1998.11.19
26 CAPSTAN SQUARE STEWART STREET , LONDON
E14 3EU
MARY INMAN (resigned)
Director, NONE, 1992.01.23 - 1993.12.08
26 CAPSTAN SQUARE STEWART STREET , LONDON
E14 3EU
KAREN LOUISE MILES (resigned)
Director, MANAGEMENT CONSULTANT, 2001.12.12 - 2007.01.31
49 CAPSTAN SQUARE , LONDON
E14 3EU
NANCY JEAN OLIVER (resigned)
Director, JOURNALIST, 1992.01.23 - 1993.12.08
30 CAPSTAN SQUARE , LONDON
E14 3EU
BRYCE PHILLIPS (resigned)
Director, ANALYST, 1997.01.14 - 1999.11.18
41 CAPSTAN SQUARE STEWART STREET , LONDON
E14 3EU
RICHARD ARTHUR PROUDFOOT (resigned)
Director, COMPUTER APPLICATIONS MANAGER, 1992.01.23 - 1996.01.23
1 CAPSTAN SQUARE , LONDON
E14 3EU
MICHELLE ANN SMYTHE (resigned)
Director, PUB MANAGER, 1997.11.27 - 2001.12.12
1 CAPSTAN SQUARE STEWART STREET ISLE OF DOGS , LONDON
E14 3EU
CLAIRE IDA WHETSTONE (resigned)
Director, SCHOOL TEACHER, 1993.12.08 - 1997.11.27
12 CAPSTAN SQUARE STEWART STREET , LONDON
E14 3EU
Date 2014.08.31 2013.08.31
Fixed Assets £ 1 - 96.43 % £ 28
Tangible Fixed Assets £ 1 - 96.43 % £ 28
Current Assets £ 21,217 + 44.5 % £ 14,683
Tangible Fixed Assets Depreciation £ 1,332 + 2.07 % £ 1,305
Debtors £ 8,590 + 22.54 % £ 7,010
Shareholder Funds £ 21,218 + 44.23 % £ 14,711
Called Up Share Capital £ 255 £ 255
Net Assets Liabilities Including Pension Asset Liability £ 21,218 + 44.23 % £ 14,711
Total Assets Less Current Liabilities £ 21,218 + 44.23 % £ 14,711
Net Current Assets Liabilities £ 21,217 + 44.5 % £ 14,683
Cash Bank In Hand £ 12,627 + 64.56 % £ 7,673
Share Capital Allotted Called Up Paid £ 255 £ 255
Number Shares Allotted 255 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,333 £ 1,333
Other Debtors Due After One Year £ 8,590 + 22.54 % £ 7,010

Companies near to CAPSTAN SQUARE RESIDENTS ltd.

Information about the Private Limited Company CAPSTAN SQUARE RESIDENTS 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: 2016.07.24. Reload the data