Capgrange Property Management Company Limited

Company Name	Capgrange Property Management Company Limited
Company Status	Active
Company Number	02569085
Category	Private Limited Company
Incorporation Date	17 December 1990(33 years, 4 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Gabrielle McNaughton
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	13 August 2006(15 years, 8 months after company formation)
Appointment Duration	17 years, 8 months
Role	Therapist
Country of Residence	England
Correspondence Address	Flat 5 18 Border Road London SE26 6HB

Secretary Name	Mrs Jane Elizabeth Spencer-Davis
Status	Current
Appointed	15 June 2010(19 years, 6 months after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Correspondence Address	4-6 Peterborough Road Harrow Middlesex HA1 2BQ

Director Name	Ms Alexandra Ra
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	09 July 2010(19 years, 6 months after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4-6 Peterborough Road Harrow Middlesex HA1 2BQ

Director Name	Mr David Martin Williams
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	09 February 2011(20 years, 1 month after company formation)
Appointment Duration	13 years, 2 months
Role	Musician
Country of Residence	England
Correspondence Address	4-6 Peterborough Road Harrow Middlesex HA1 2BQ

Director Name	Ms Rebecca Palmstrom
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	02 December 2020(29 years, 11 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	4-6 Peterborough Road Harrow Middlesex HA1 2BQ

Director Name	Adrian Jeremy Charles Hayward
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(1 year after company formation)
Appointment Duration	9 years (resigned 01 January 2001)
Role	Company Director
Correspondence Address	18 Border Road Sydneham London Se26

Director Name	Mrs Debra Anne Cross
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(1 year after company formation)
Appointment Duration	3 years, 4 months (resigned 06 May 1995)
Role	Insurance
Correspondence Address	Ground Floor Flat 18 Border Road London SE26 6HB

Director Name	Miss Jacqueline Penelope Cain
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(1 year after company formation)
Appointment Duration	9 months (resigned 14 September 1992)
Role	Chartered Accountant
Correspondence Address	Top Flat 18 Border Road London SE26 6HB

Secretary Name	Miss Jacqueline Penelope Cain
Nationality	British
Status	Resigned
Appointed	14 September 1992(1 year, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 14 September 1992)
Role	Company Director
Correspondence Address	Top Flat 18 Border Road London SE26 6HB

Secretary Name	Mrs Debra Anne Cross
Nationality	British
Status	Resigned
Appointed	14 September 1992(1 year, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 May 1995)
Role	Insurance
Correspondence Address	Ground Floor Flat 18 Border Road London SE26 6HB

Director Name	Martin James Clark
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1995(4 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 January 1998)
Role	Business Manager
Correspondence Address	18 Border Road Sydenham London SE26 6HB

Secretary Name	Adrian Jeremy Charles Hayward
Nationality	British
Status	Resigned
Appointed	06 May 1995(4 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 January 2001)
Role	Company Director
Correspondence Address	18 Border Road Sydneham London Se26

Director Name	Esther Palma Bailey
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1998(7 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 10 July 2004)
Role	Pre Press Technician
Correspondence Address	18 Border Road Sydenham London SE26 6HB

Secretary Name	Margaret Lanyon
Nationality	British
Status	Resigned
Appointed	01 January 2001(10 years after company formation)
Appointment Duration	9 years, 2 months (resigned 07 March 2010)
Role	Administrator
Correspondence Address	Flat 4 18 Border Road Sydenham London SE26 6HB

Secretary Name	Esther Palma Bailey
Nationality	British
Status	Resigned
Appointed	01 May 2001(10 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 July 2004)
Role	Corp Finance Secretary
Correspondence Address	18 Border Road Sydenham London SE26 6HB

Director Name	Sejal Patel
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2001(10 years, 5 months after company formation)
Appointment Duration	14 years, 7 months (resigned 31 December 2015)
Role	Mapping Co Ordinator
Country of Residence	United Kingdom
Correspondence Address	First Floor Flat Flat 2 18 Border Road Sydenham London SE26 6HB

Director Name	Sarah Jane Wilson
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2004(13 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 13 August 2006)
Role	Cook
Correspondence Address	Flat 1 18 Border Road London SE26 6HB

Secretary Name	Sarah Jane Wilson
Nationality	British
Status	Resigned
Appointed	10 July 2004(13 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 13 August 2006)
Role	Cook
Correspondence Address	Flat 1 18 Border Road London SE26 6HB

Secretary Name	Ms Gabrielle McNaughton
Nationality	British
Status	Resigned
Appointed	13 August 2006(15 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 June 2010)
Role	Therapist
Country of Residence	England
Correspondence Address	Flat 5 18 Border Road London SE26 6HB

Director Name	Mr David Stephen Palmstrom
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(25 years after company formation)
Appointment Duration	4 years, 11 months (resigned 02 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	4-6 Peterborough Road Harrow Middlesex HA1 2BQ

Location

Registered Address	C/O Spencer-Davis & Co 4-6 Peterborough Road Harrow Middlesex HA1 2BQ
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

20 at £1	Alexandra Ratcliffe 25.00% Ordinary
20 at £1	David Williams 25.00% Ordinary
20 at £1	Esther Bailey 25.00% Ordinary
20 at £1	Gabrielle Mcnaughton 25.00% Ordinary

Financials

Year	2014
Net Worth	£3,694
Cash	£89
Current Liabilities	£8,798

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	17 December 2023 (4 months, 1 week ago)
Next Return Due	31 December 2024 (8 months, 1 week from now)

Filing History

31 December 2023	Confirmation statement made on 17 December 2023 with no updates (3 pages)
19 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
18 June 2023	Termination of appointment of Lyubomir Vasilyev as a director on 1 June 2023 (1 page)
4 June 2023	Appointment of Mr Lyubomir Vasilev as a director on 1 June 2023 (2 pages)
3 February 2023	Confirmation statement made on 17 December 2022 with no updates (3 pages)
21 November 2022	Termination of appointment of David Martin Williams as a director on 1 November 2022 (1 page)
21 November 2022	Appointment of Lyubomir Vasilyev as a director on 1 November 2022 (2 pages)
21 November 2022	Appointment of Mr Christopher Davy as a director on 1 November 2022 (2 pages)
29 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
9 February 2022	Confirmation statement made on 17 December 2021 with no updates (3 pages)
29 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
9 June 2021	Appointment of Ms Rebecca Palmstrom as a director on 2 December 2020 (2 pages)
9 June 2021	Notification of Rebecca Palmstrom as a person with significant control on 1 June 2021 (2 pages)
9 June 2021	Cessation of Sejal Patel as a person with significant control on 1 June 2021 (1 page)
9 June 2021	Termination of appointment of David Stephen Palmstrom as a director on 2 December 2020 (1 page)
5 February 2021	Confirmation statement made on 17 December 2020 with no updates (3 pages)
6 November 2020	Micro company accounts made up to 31 December 2019 (3 pages)
22 May 2020	Change of details for Ms Alexandra Ratcliffe as a person with significant control on 1 May 2020 (2 pages)
22 May 2020	Director's details changed for Ms Alexandra Ratcliffe on 1 May 2020 (2 pages)
20 December 2019	Confirmation statement made on 17 December 2019 with no updates (3 pages)
18 October 2019	Micro company accounts made up to 31 December 2018 (2 pages)
21 December 2018	Confirmation statement made on 17 December 2018 with no updates (3 pages)
26 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
10 July 2018	Appointment of Mr David Stephen Palmstrom as a director on 1 January 2016 (2 pages)
10 July 2018	Termination of appointment of Sejal Patel as a director on 31 December 2015 (1 page)
24 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
10 February 2017	Confirmation statement made on 17 December 2016 with updates (8 pages)
10 February 2017	Confirmation statement made on 17 December 2016 with updates (8 pages)
25 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
25 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
24 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 80 (6 pages)
24 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 80 (6 pages)
13 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
13 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 80 (6 pages)
29 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 80 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
10 February 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-02-10 GBP 80 (6 pages)
10 February 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-02-10 GBP 80 (6 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
6 February 2013	Annual return made up to 17 December 2012 with a full list of shareholders (6 pages)
6 February 2013	Annual return made up to 17 December 2012 with a full list of shareholders (6 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
6 February 2012	Termination of appointment of Gabrielle Mcnaughton as a secretary (1 page)
6 February 2012	Annual return made up to 17 December 2011 with a full list of shareholders (6 pages)
6 February 2012	Termination of appointment of Gabrielle Mcnaughton as a secretary (1 page)
6 February 2012	Annual return made up to 17 December 2011 with a full list of shareholders (6 pages)
1 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
1 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
8 March 2011	Appointment of Mr David Martin Williams as a director (2 pages)
8 March 2011	Appointment of Mr David Martin Williams as a director (2 pages)
26 February 2011	Annual return made up to 17 December 2010 with a full list of shareholders (6 pages)
26 February 2011	Annual return made up to 17 December 2010 with a full list of shareholders (6 pages)
2 November 2010	Appointment of Ms Alexandra Ratcliffe as a director (2 pages)
2 November 2010	Appointment of Ms Alexandra Ratcliffe as a director (2 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
16 June 2010	Appointment of Mrs Jane Elizabeth Spencer-Davis as a secretary (2 pages)
16 June 2010	Appointment of Mrs Jane Elizabeth Spencer-Davis as a secretary (2 pages)
16 June 2010	Registered office address changed from 18 Border Road Sydenham London SE26 6HB on 16 June 2010 (1 page)
16 June 2010	Registered office address changed from 18 Border Road Sydenham London SE26 6HB on 16 June 2010 (1 page)
14 April 2010	Termination of appointment of Margaret Lanyon as a secretary (2 pages)
14 April 2010	Termination of appointment of Margaret Lanyon as a secretary (2 pages)
1 March 2010	Director's details changed for Gabrielle Mcnaughton on 16 December 2009 (2 pages)
1 March 2010	Director's details changed for Gabrielle Mcnaughton on 16 December 2009 (2 pages)
1 March 2010	Director's details changed for Sejal Patel on 16 December 2009 (2 pages)
1 March 2010	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
1 March 2010	Director's details changed for Sejal Patel on 16 December 2009 (2 pages)
1 March 2010	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
27 October 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
27 October 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
24 January 2009	Return made up to 17/12/08; full list of members (4 pages)
24 January 2009	Return made up to 17/12/08; full list of members (4 pages)
20 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
20 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
11 July 2008	Return made up to 17/12/07; full list of members (4 pages)
11 July 2008	Return made up to 17/12/07; full list of members (4 pages)
8 April 2008	Total exemption small company accounts made up to 31 December 2006 (4 pages)
8 April 2008	Total exemption small company accounts made up to 31 December 2006 (4 pages)
5 January 2007	Return made up to 17/12/06; full list of members (3 pages)
5 January 2007	Return made up to 17/12/06; full list of members (3 pages)
1 November 2006	New secretary appointed;new director appointed (2 pages)
1 November 2006	New secretary appointed;new director appointed (2 pages)
1 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
1 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
5 October 2006	Secretary resigned;director resigned (1 page)
5 October 2006	Director resigned (1 page)
5 October 2006	Director resigned (1 page)
5 October 2006	Secretary resigned;director resigned (1 page)
23 February 2006	Secretary's particulars changed (1 page)
23 February 2006	Return made up to 17/12/05; full list of members (3 pages)
23 February 2006	Secretary's particulars changed (1 page)
23 February 2006	Return made up to 17/12/05; full list of members (3 pages)
1 December 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
1 December 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
6 January 2005	Total exemption full accounts made up to 31 December 2003 (11 pages)
6 January 2005	Total exemption full accounts made up to 31 December 2003 (11 pages)
30 December 2004	Return made up to 17/12/04; full list of members (8 pages)
30 December 2004	Return made up to 17/12/04; full list of members (8 pages)
3 November 2004	Registered office changed on 03/11/04 from: 18 border road sydenham londonhb SE26 6HB (1 page)
3 November 2004	Registered office changed on 03/11/04 from: 18 border road sydenham londonhb SE26 6HB (1 page)
7 October 2004	New secretary appointed;new director appointed (1 page)
7 October 2004	New secretary appointed;new director appointed (1 page)
16 July 2004	Secretary resigned;director resigned (1 page)
16 July 2004	New secretary appointed;new director appointed (2 pages)
16 July 2004	Secretary resigned;director resigned (1 page)
16 July 2004	New secretary appointed;new director appointed (2 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
28 March 2003	Return made up to 17/12/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
28 March 2003	Return made up to 17/12/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
17 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
17 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
29 May 2002	Registered office changed on 29/05/02 from: 42 station road penge london SE20 7BJ (1 page)
29 May 2002	Registered office changed on 29/05/02 from: 42 station road penge london SE20 7BJ (1 page)
25 February 2002	Return made up to 17/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 February 2002	Return made up to 17/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 August 2001	New secretary appointed (2 pages)
17 August 2001	Return made up to 17/12/00; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
17 August 2001	Full accounts made up to 31 December 2000 (11 pages)
17 August 2001	New director appointed (2 pages)
17 August 2001	Secretary resigned;director resigned (1 page)
17 August 2001	New secretary appointed (2 pages)
17 August 2001	Return made up to 17/12/00; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
17 August 2001	Full accounts made up to 31 December 2000 (11 pages)
17 August 2001	New secretary appointed (2 pages)
17 August 2001	Secretary resigned;director resigned (1 page)
17 August 2001	New director appointed (2 pages)
17 August 2001	New secretary appointed (2 pages)
5 September 2000	Full accounts made up to 30 December 1999 (10 pages)
5 September 2000	Full accounts made up to 30 December 1999 (10 pages)
15 February 2000	Return made up to 17/12/99; full list of members (7 pages)
15 February 2000	Return made up to 17/12/99; full list of members (7 pages)
27 September 1999	Ad 25/08/98--------- Â£ si 20@1 (2 pages)
27 September 1999	Full accounts made up to 31 December 1998 (11 pages)
27 September 1999	Full accounts made up to 31 December 1998 (11 pages)
27 September 1999	Ad 25/08/98--------- Â£ si 20@1 (2 pages)
12 March 1999	Return made up to 17/12/98; change of members (6 pages)
12 March 1999	Return made up to 17/12/98; change of members (6 pages)
18 November 1998	Full accounts made up to 31 December 1997 (11 pages)
18 November 1998	Full accounts made up to 31 December 1997 (11 pages)
29 April 1998	Director resigned (1 page)
29 April 1998	Director resigned (1 page)
23 March 1998	New director appointed (2 pages)
23 March 1998	New director appointed (2 pages)
11 February 1998	Return made up to 17/12/97; no change of members (4 pages)
11 February 1998	Return made up to 17/12/97; no change of members (4 pages)
3 July 1997	Full accounts made up to 31 December 1996 (11 pages)
3 July 1997	Full accounts made up to 31 December 1996 (11 pages)
3 January 1997	Return made up to 17/12/96; full list of members (6 pages)
3 January 1997	Return made up to 17/12/96; full list of members (6 pages)
11 October 1996	Full accounts made up to 31 December 1995 (12 pages)
11 October 1996	Full accounts made up to 31 December 1995 (12 pages)
4 February 1996	Return made up to 17/12/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
4 February 1996	Return made up to 17/12/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
22 June 1995	Accounts for a small company made up to 31 December 1994 (12 pages)
22 June 1995	Accounts for a small company made up to 31 December 1994 (12 pages)
23 May 1995	New secretary appointed (2 pages)
23 May 1995	Secretary resigned;director resigned;new director appointed (2 pages)
23 May 1995	Secretary resigned;director resigned;new director appointed (2 pages)
23 May 1995	New secretary appointed (2 pages)
17 December 1990	Incorporation (16 pages)
17 December 1990	Incorporation (16 pages)

Capgrange Property Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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