Caprifame Limited

Company Name	Caprifame Limited
Company Status	Active
Company Number	01912035
Category	Private Limited Company
Incorporation Date	8 May 1985(38 years, 12 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Kyriacos Michael Karageorgis
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 December 1991(6 years, 7 months after company formation)
Appointment Duration	32 years, 4 months
Role	Restaurant Manager
Country of Residence	England
Correspondence Address	43 The Limes Avenue London N11 1RD

Director Name	Miss Miranda Michael Karageorgis
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	29 December 1991(6 years, 7 months after company formation)
Appointment Duration	32 years, 4 months
Role	Hotel Receptionist
Country of Residence	England
Correspondence Address	18 Bancroft Avenue London N2 0AS

Director Name	Renia Michael Karageorgis
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	02 July 1999(14 years, 1 month after company formation)
Appointment Duration	24 years, 10 months
Role	Hotel Receptionist
Country of Residence	England
Correspondence Address	18 Bancroft Avenue London N2 0AS

Secretary Name	Renia Michael Karageorgis
Nationality	British
Status	Current
Appointed	02 July 1999(14 years, 1 month after company formation)
Appointment Duration	24 years, 10 months
Role	Hotel Receptionist
Country of Residence	England
Correspondence Address	18 Bancroft Avenue London N2 0AS

Director Name	Mr Michael Karageorgis
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(6 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 02 July 1999)
Role	Restauranteur
Correspondence Address	18 Bancroft Avenue London N2 0AS

Director Name	Mrs Panayiota Karageorgis
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(6 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 02 July 1999)
Role	Housewife
Correspondence Address	18 Bancroft Avenue London N2 0AS

Secretary Name	Mrs Panayiota Karageorgis
Nationality	British
Status	Resigned
Appointed	29 December 1991(6 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 02 July 1999)
Role	Company Director
Correspondence Address	18 Bancroft Avenue London N2 0AS

Director Name	Miss Korneliya Nikolova
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2015(30 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 29 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	13 - 15 Gower Street London WC1E 6HE

Contact

Website	stauntonhotel.com
Email address	[email protected]
Telephone	020 75802740
Telephone region	London

Location

Registered Address	2nd Floor 10-12 Bourlet Close London W1W 7BR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

80 at £1	Mr Kyriacos Michael Karageorgis 80.00% Ordinary
10 at £1	Miss Miranda Michael Karageorgis 10.00% Ordinary
10 at £1	Miss Renia Michael Karageorgis 10.00% Ordinary

Financials

Year	2014
Net Worth	£205,916
Cash	£5,730
Current Liabilities	£156,766

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	29 December 2023 (4 months ago)
Next Return Due	12 January 2025 (8 months, 2 weeks from now)

Charges

11 May 2023	Delivered on: 12 May 2023 Persons entitled: Atom Bank PLC Classification: A registered charge Particulars: The leasehold property known as staunton hotel, 13-15 gower street, london, WC1E 6HE as comprised in title number NGL776974. Outstanding
11 May 2023	Delivered on: 12 May 2023 Persons entitled: Atom Bank PLC Classification: A registered charge Particulars: The leasehold property known as staunton hotel, 13-15 gower street, london, WC1E 6HE as comprised in title number NGL776974. Outstanding
22 December 2014	Delivered on: 12 January 2015 Persons entitled: Bank of Cyprus UK Limited Classification: A registered charge Particulars: L/H the stauntaon hotel 13 and 15 gower street london t/no. NGL776974. Outstanding
22 December 2014	Delivered on: 12 January 2015 Persons entitled: Bank of Cyprus UK Limited Classification: A registered charge Particulars: 13-15 gower street london t/no.NGL776974. Outstanding
2 May 2000	Delivered on: 23 May 2000 Satisfied on: 12 January 2015 Persons entitled: The Cyprus Popular Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13/15 gower street london WC1E 6HB. Fully Satisfied
28 April 2000	Delivered on: 2 May 2000 Satisfied on: 12 January 2015 Persons entitled: The Cyprus Popular Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
16 July 1999	Delivered on: 30 July 1999 Satisfied on: 29 January 2008 Persons entitled: Northern Rock PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a the staunton hotel 13 gower street london SWC1. Assigns the goodwill of the business the benefit of the licences and by way of floating charge the undertaking and all other property and assets both present and future. Fully Satisfied

Filing History

29 January 2024	Confirmation statement made on 29 December 2023 with no updates (3 pages)
5 January 2024	Change of details for Mr Kyriacos Michael Karageorgis as a person with significant control on 29 December 2016 (2 pages)
5 October 2023	Total exemption full accounts made up to 30 June 2023 (6 pages)
2 June 2023	Satisfaction of charge 019120350005 in full (1 page)
2 June 2023	Satisfaction of charge 019120350004 in full (1 page)
12 May 2023	Registration of charge 019120350006, created on 11 May 2023 (15 pages)
12 May 2023	Registration of charge 019120350007, created on 11 May 2023 (19 pages)
9 February 2023	Confirmation statement made on 29 December 2022 with no updates (3 pages)
30 September 2022	Total exemption full accounts made up to 30 June 2022 (7 pages)
29 March 2022	Micro company accounts made up to 30 June 2021 (3 pages)
23 February 2022	Confirmation statement made on 29 December 2021 with no updates (3 pages)
4 March 2021	Confirmation statement made on 29 December 2020 with no updates (3 pages)
19 August 2020	Micro company accounts made up to 30 June 2020 (3 pages)
21 February 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
16 December 2019	Micro company accounts made up to 30 June 2019 (3 pages)
21 August 2019	Registered office address changed from C/O Nicholas Peters & Co 1st Floor (North) Devonshire House 1 Devonshire Street London W1W 5DS to 2nd Floor 10-12 Bourlet Close London W1W 7BR on 21 August 2019 (1 page)
24 January 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
12 December 2018	Micro company accounts made up to 30 June 2018 (3 pages)
10 January 2018	Micro company accounts made up to 30 June 2017 (3 pages)
9 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
9 February 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
9 February 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
25 January 2017	Micro company accounts made up to 30 June 2016 (1 page)
25 January 2017	Micro company accounts made up to 30 June 2016 (1 page)
7 March 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-03-07 GBP 100 (7 pages)
7 March 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-03-07 GBP 100 (7 pages)
13 October 2015	Termination of appointment of Korneliya Nikolova as a director on 29 September 2015 (1 page)
13 October 2015	Termination of appointment of Korneliya Nikolova as a director on 29 September 2015 (1 page)
12 October 2015	Appointment of Miss Korneliya Nikolova as a director on 29 September 2015 (2 pages)
12 October 2015	Appointment of Miss Korneliya Nikolova as a director on 29 September 2015 (2 pages)
28 September 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
28 September 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
21 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 100 (7 pages)
21 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 100 (7 pages)
12 January 2015	Satisfaction of charge 2 in full (4 pages)
12 January 2015	Satisfaction of charge 2 in full (4 pages)
12 January 2015	Satisfaction of charge 3 in full (4 pages)
12 January 2015	Registration of charge 019120350005, created on 22 December 2014 (16 pages)
12 January 2015	Registration of charge 019120350004, created on 22 December 2014 (6 pages)
12 January 2015	Satisfaction of charge 3 in full (4 pages)
12 January 2015	Registration of charge 019120350004, created on 22 December 2014 (6 pages)
12 January 2015	Registration of charge 019120350005, created on 22 December 2014 (16 pages)
13 November 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
13 November 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
27 February 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-02-27 GBP 100 (7 pages)
27 February 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-02-27 GBP 100 (7 pages)
10 September 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
10 September 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
7 March 2013	Annual return made up to 29 December 2012 with a full list of shareholders (7 pages)
7 March 2013	Annual return made up to 29 December 2012 with a full list of shareholders (7 pages)
4 December 2012	Registered office address changed from 18-22 Wigmore Street London W1U 2RG on 4 December 2012 (1 page)
4 December 2012	Registered office address changed from 18-22 Wigmore Street London W1U 2RG on 4 December 2012 (1 page)
4 December 2012	Registered office address changed from 18-22 Wigmore Street London W1U 2RG on 4 December 2012 (1 page)
2 October 2012	Total exemption full accounts made up to 30 June 2012 (10 pages)
2 October 2012	Total exemption full accounts made up to 30 June 2012 (10 pages)
24 February 2012	Annual return made up to 29 December 2011 with a full list of shareholders (7 pages)
24 February 2012	Annual return made up to 29 December 2011 with a full list of shareholders (7 pages)
4 October 2011	Total exemption full accounts made up to 30 June 2011 (10 pages)
4 October 2011	Total exemption full accounts made up to 30 June 2011 (10 pages)
30 April 2011	Compulsory strike-off action has been discontinued (1 page)
30 April 2011	Compulsory strike-off action has been discontinued (1 page)
27 April 2011	Annual return made up to 29 December 2010 with a full list of shareholders (7 pages)
27 April 2011	Annual return made up to 29 December 2010 with a full list of shareholders (7 pages)
26 April 2011	First Gazette notice for compulsory strike-off (1 page)
26 April 2011	First Gazette notice for compulsory strike-off (1 page)
28 October 2010	Total exemption full accounts made up to 30 June 2010 (10 pages)
28 October 2010	Total exemption full accounts made up to 30 June 2010 (10 pages)
18 January 2010	Director's details changed for Miss Miranda Michael Karageorgis on 28 December 2009 (2 pages)
18 January 2010	Director's details changed for Miss Miranda Michael Karageorgis on 28 December 2009 (2 pages)
18 January 2010	Director's details changed for Mr Kyriacos Michael Karageorgis on 28 December 2009 (2 pages)
18 January 2010	Director's details changed for Mr Kyriacos Michael Karageorgis on 28 December 2009 (2 pages)
18 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Director's details changed for Renia Michael Karageorgis on 28 December 2009 (2 pages)
18 January 2010	Director's details changed for Renia Michael Karageorgis on 28 December 2009 (2 pages)
11 November 2009	Total exemption full accounts made up to 30 June 2009 (10 pages)
11 November 2009	Total exemption full accounts made up to 30 June 2009 (10 pages)
12 February 2009	Return made up to 29/12/08; full list of members (4 pages)
12 February 2009	Return made up to 29/12/08; full list of members (4 pages)
3 October 2008	Total exemption full accounts made up to 30 June 2008 (10 pages)
3 October 2008	Total exemption full accounts made up to 30 June 2008 (10 pages)
29 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
29 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
18 January 2008	Return made up to 29/12/07; full list of members (3 pages)
18 January 2008	Return made up to 29/12/07; full list of members (3 pages)
12 October 2007	Total exemption full accounts made up to 30 June 2007 (11 pages)
12 October 2007	Total exemption full accounts made up to 30 June 2007 (11 pages)
5 March 2007	Return made up to 29/12/06; full list of members (3 pages)
5 March 2007	Return made up to 29/12/06; full list of members (3 pages)
10 October 2006	Accounts made up to 30 June 2006 (11 pages)
10 October 2006	Accounts made up to 30 June 2006 (11 pages)
16 January 2006	Return made up to 29/12/05; full list of members (3 pages)
16 January 2006	Return made up to 29/12/05; full list of members (3 pages)
1 November 2005	Total exemption full accounts made up to 30 June 2005 (11 pages)
1 November 2005	Total exemption full accounts made up to 30 June 2005 (11 pages)
21 December 2004	Return made up to 29/12/04; full list of members (7 pages)
21 December 2004	Return made up to 29/12/04; full list of members (7 pages)
24 September 2004	Accounts made up to 30 June 2004 (11 pages)
24 September 2004	Accounts made up to 30 June 2004 (11 pages)
23 December 2003	Return made up to 29/12/03; full list of members (7 pages)
23 December 2003	Return made up to 29/12/03; full list of members (7 pages)
31 October 2003	Registered office changed on 31/10/03 from: 178 seven sisters road london N7 7PX (1 page)
31 October 2003	Registered office changed on 31/10/03 from: 178 seven sisters road london N7 7PX (1 page)
2 October 2003	Accounts made up to 30 June 2003 (11 pages)
2 October 2003	Accounts made up to 30 June 2003 (11 pages)
7 July 2003	Re section 394 (1 page)
7 July 2003	Re section 394 (1 page)
27 May 2003	Return made up to 29/12/02; full list of members (7 pages)
27 May 2003	Return made up to 29/12/02; full list of members (7 pages)
6 May 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
6 May 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
2 May 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
2 May 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
25 April 2002	Return made up to 29/12/01; full list of members (7 pages)
25 April 2002	Return made up to 29/12/01; full list of members (7 pages)
28 June 2001	Registered office changed on 28/06/01 from: 1ST floor 176 seven sisters road london N7 7PX (1 page)
28 June 2001	Registered office changed on 28/06/01 from: 1ST floor 176 seven sisters road london N7 7PX (1 page)
27 June 2001	Return made up to 29/12/00; full list of members (7 pages)
27 June 2001	Return made up to 29/12/00; full list of members (7 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
31 August 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
31 August 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
22 June 2000	Return made up to 29/12/99; full list of members (8 pages)
22 June 2000	Return made up to 29/12/99; full list of members (8 pages)
23 May 2000	Particulars of mortgage/charge (3 pages)
23 May 2000	Particulars of mortgage/charge (3 pages)
2 May 2000	Particulars of mortgage/charge (3 pages)
2 May 2000	Particulars of mortgage/charge (3 pages)
10 November 1999	Director's particulars changed (1 page)
10 November 1999	Registered office changed on 10/11/99 from: 18 bancroft avenue east finchley london N2 0AS (1 page)
10 November 1999	Director's particulars changed (1 page)
10 November 1999	Registered office changed on 10/11/99 from: 18 bancroft avenue east finchley london N2 0AS (1 page)
2 November 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
2 November 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
30 July 1999	Particulars of mortgage/charge (3 pages)
30 July 1999	Particulars of mortgage/charge (3 pages)
16 July 1999	Director resigned (1 page)
16 July 1999	Director resigned (1 page)
16 July 1999	Secretary resigned;director resigned (1 page)
16 July 1999	New secretary appointed;new director appointed (2 pages)
16 July 1999	New secretary appointed;new director appointed (2 pages)
16 July 1999	Secretary resigned;director resigned (1 page)
15 January 1999	Return made up to 29/12/98; no change of members (4 pages)
15 January 1999	Return made up to 29/12/98; no change of members (4 pages)
25 July 1998	Return made up to 29/12/97; full list of members (6 pages)
25 July 1998	Return made up to 29/12/97; full list of members (6 pages)
6 May 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
6 May 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
2 June 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
2 June 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
29 January 1997	Return made up to 29/12/96; no change of members (4 pages)
29 January 1997	Return made up to 29/12/96; no change of members (4 pages)
6 May 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
6 May 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
20 March 1996	Return made up to 29/12/95; no change of members (4 pages)
20 March 1996	Return made up to 29/12/95; no change of members (4 pages)
4 May 1995	Accounts for a small company made up to 30 June 1994 (5 pages)
4 May 1995	Accounts for a small company made up to 30 June 1994 (5 pages)
7 April 1995	Return made up to 29/12/94; full list of members 363(287) ‐ Registered office changed on 07/04/95 (6 pages)
7 April 1995	Registered office changed on 07/04/95 from: 18 bancroft avenue east finchley london N2 0AS (1 page)
7 April 1995	Return made up to 29/12/94; full list of members 363(287) ‐ Registered office changed on 07/04/95 (6 pages)
7 April 1995	Registered office changed on 07/04/95 from: 18 bancroft avenue east finchley london N2 0AS (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
8 May 1985	Incorporation (15 pages)
8 May 1985	Incorporation (15 pages)

Caprifame Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London