Caprent Limited

Company Name	Caprent Limited
Director	David Anthony Jaye
Company Status	Active
Company Number	02570076
Category	Private Limited Company
Incorporation Date	20 December 1990(33 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr David Anthony Jaye
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	20 December 1991(1 year after company formation)
Appointment Duration	32 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	14 Soane Square Stanmore HA7 3GB

Secretary Name	Mr Jeremy David Epstein
Nationality	British
Status	Resigned
Appointed	20 December 1991(1 year after company formation)
Appointment Duration	29 years, 11 months (resigned 17 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Soane Square Stanmore HA7 3GB

Director Name	Mr Jeremy David Epstein
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2005(14 years, 3 months after company formation)
Appointment Duration	16 years, 7 months (resigned 17 November 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Soane Square Stanmore HA7 3GB

Director Name	Mrs Melanie Francine Epstein
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2018(27 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 17 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Soane Square Stanmore HA7 3GB

Director Name	Mrs Sharon Lee Jaye
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2018(27 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 17 November 2021)
Role	Commercial Director
Country of Residence	England
Correspondence Address	14 Soane Square Stanmore HA7 3GB

Contact

Telephone	020 82039155
Telephone region	London

Location

Registered Address	14 Soane Square Stanmore HA7 3GB
Region	London
Constituency	Harrow East
County	Greater London
Ward	Stanmore Park
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Melanie Epstein 50.00% Ordinary
1 at £1	Sharon Jaye 50.00% Ordinary

Financials

Year	2014
Net Worth	£14,482
Cash	£50,940
Current Liabilities	£46,135

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	26 January 2025 (9 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	26 April

Returns

Latest Return	20 November 2023 (5 months ago)
Next Return Due	4 December 2024 (7 months, 2 weeks from now)

Filing History

17 December 2023	Micro company accounts made up to 30 April 2023 (3 pages)
20 November 2023	Confirmation statement made on 20 November 2023 with no updates (3 pages)
23 November 2022	Confirmation statement made on 20 November 2022 with no updates (3 pages)
28 June 2022	Unaudited abridged accounts made up to 30 April 2022 (6 pages)
20 November 2021	Confirmation statement made on 20 November 2021 with updates (4 pages)
20 November 2021	Cessation of Melanie Francine Epstein as a person with significant control on 18 November 2021 (1 page)
20 November 2021	Notification of David Anthony Jaye as a person with significant control on 18 November 2021 (2 pages)
20 November 2021	Cessation of Sharon Lee Jaye as a person with significant control on 18 November 2021 (1 page)
17 November 2021	Termination of appointment of Sharon Lee Jaye as a director on 17 November 2021 (1 page)
17 November 2021	Termination of appointment of Melanie Francine Epstein as a director on 17 November 2021 (1 page)
17 November 2021	Termination of appointment of Jeremy David Epstein as a secretary on 17 November 2021 (1 page)
17 November 2021	Termination of appointment of Jeremy David Epstein as a director on 17 November 2021 (1 page)
22 July 2021	Micro company accounts made up to 30 April 2021 (5 pages)
7 May 2021	Micro company accounts made up to 30 April 2020 (5 pages)
17 March 2021	Confirmation statement made on 17 March 2021 with no updates (3 pages)
20 December 2020	Confirmation statement made on 20 December 2020 with no updates (3 pages)
1 January 2020	Confirmation statement made on 20 December 2019 with no updates (3 pages)
15 August 2019	Micro company accounts made up to 30 April 2019 (6 pages)
20 December 2018	Confirmation statement made on 20 December 2018 with no updates (3 pages)
9 October 2018	Total exemption full accounts made up to 30 April 2018 (8 pages)
23 April 2018	Appointment of Mrs Sharon Lee Jaye as a director on 23 April 2018 (2 pages)
23 April 2018	Appointment of Mrs Melanie Francine Epstein as a director on 23 April 2018 (2 pages)
4 April 2018	Registered office address changed from C/O Dodd Harris & Co. 35/37 Brent Street London NW4 2EF to 14 Soane Square Stanmore HA7 3GB on 4 April 2018 (1 page)
20 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
23 September 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
23 September 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
13 March 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
13 March 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
22 December 2016	Confirmation statement made on 20 December 2016 with updates (6 pages)
22 December 2016	Confirmation statement made on 20 December 2016 with updates (6 pages)
20 December 2016	Previous accounting period shortened from 27 April 2016 to 26 April 2016 (1 page)
20 December 2016	Previous accounting period shortened from 27 April 2016 to 26 April 2016 (1 page)
22 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 2 (4 pages)
22 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 2 (4 pages)
10 July 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
10 July 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
5 January 2015	Secretary's details changed for Mr Jeremy David Epstein on 1 December 2014 (1 page)
5 January 2015	Director's details changed for Mr David Jaye on 1 January 2014 (2 pages)
5 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (4 pages)
5 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (4 pages)
5 January 2015	Director's details changed for Mr Jeremy David Epstein on 3 December 2014 (2 pages)
5 January 2015	Director's details changed for Mr Jeremy David Epstein on 3 December 2014 (2 pages)
5 January 2015	Secretary's details changed for Mr Jeremy David Epstein on 1 December 2014 (1 page)
5 January 2015	Director's details changed for Mr David Jaye on 1 January 2014 (2 pages)
5 January 2015	Director's details changed for Mr David Jaye on 1 January 2014 (2 pages)
5 January 2015	Director's details changed for Mr Jeremy David Epstein on 3 December 2014 (2 pages)
5 January 2015	Secretary's details changed for Mr Jeremy David Epstein on 1 December 2014 (1 page)
24 October 2014	Total exemption full accounts made up to 30 April 2014 (8 pages)
24 October 2014	Total exemption full accounts made up to 30 April 2014 (8 pages)
10 February 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
10 February 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
27 January 2014	Previous accounting period shortened from 28 April 2013 to 27 April 2013 (1 page)
27 January 2014	Previous accounting period shortened from 28 April 2013 to 27 April 2013 (1 page)
23 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2 (5 pages)
23 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2 (5 pages)
18 October 2013	Director's details changed for David Jaye on 28 June 2013 (3 pages)
18 October 2013	Director's details changed for David Jaye on 28 June 2013 (3 pages)
8 February 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
8 February 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
7 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
7 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
13 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
13 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
9 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
9 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
2 February 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
2 February 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
27 January 2011	Previous accounting period shortened from 29 April 2010 to 28 April 2010 (1 page)
27 January 2011	Previous accounting period shortened from 29 April 2010 to 28 April 2010 (1 page)
21 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
21 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
15 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
15 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
22 January 2010	Previous accounting period shortened from 30 April 2009 to 29 April 2009 (1 page)
22 January 2010	Previous accounting period shortened from 30 April 2009 to 29 April 2009 (1 page)
11 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
11 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
11 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
11 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
13 January 2009	Return made up to 20/12/08; full list of members (4 pages)
13 January 2009	Return made up to 20/12/08; full list of members (4 pages)
13 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
13 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
8 January 2008	Return made up to 20/12/07; no change of members (7 pages)
8 January 2008	Return made up to 20/12/07; no change of members (7 pages)
20 February 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
20 February 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
5 January 2007	Return made up to 20/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 January 2007	Return made up to 20/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 December 2005	Return made up to 20/12/05; full list of members (7 pages)
29 December 2005	Return made up to 20/12/05; full list of members (7 pages)
17 May 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
17 May 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
4 April 2005	New director appointed (1 page)
4 April 2005	New director appointed (1 page)
29 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
29 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
24 December 2004	Return made up to 20/12/04; full list of members (6 pages)
24 December 2004	Return made up to 20/12/04; full list of members (6 pages)
17 February 2004	Total exemption full accounts made up to 30 April 2003 (7 pages)
17 February 2004	Total exemption full accounts made up to 30 April 2003 (7 pages)
5 January 2004	Return made up to 20/12/03; full list of members (6 pages)
5 January 2004	Return made up to 20/12/03; full list of members (6 pages)
3 January 2003	Return made up to 20/12/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 January 2003	Return made up to 20/12/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 October 2002	Total exemption full accounts made up to 30 April 2002 (7 pages)
21 October 2002	Total exemption full accounts made up to 30 April 2002 (7 pages)
9 January 2002	Return made up to 20/12/01; full list of members (6 pages)
9 January 2002	Return made up to 20/12/01; full list of members (6 pages)
6 June 2001	Full accounts made up to 30 April 2001 (8 pages)
6 June 2001	Full accounts made up to 30 April 2001 (8 pages)
23 March 2001	Full accounts made up to 30 April 2000 (8 pages)
23 March 2001	Full accounts made up to 30 April 2000 (8 pages)
25 January 2001	Return made up to 20/12/00; full list of members (6 pages)
25 January 2001	Return made up to 20/12/00; full list of members (6 pages)
17 January 2000	Full accounts made up to 30 April 1999 (8 pages)
17 January 2000	Full accounts made up to 30 April 1999 (8 pages)
23 December 1999	Return made up to 20/12/99; full list of members (6 pages)
23 December 1999	Return made up to 20/12/99; full list of members (6 pages)
22 April 1999	Full accounts made up to 30 April 1998 (7 pages)
22 April 1999	Full accounts made up to 30 April 1998 (7 pages)
29 December 1998	Return made up to 20/12/98; no change of members (4 pages)
29 December 1998	Return made up to 20/12/98; no change of members (4 pages)
20 March 1998	Full accounts made up to 30 April 1997 (8 pages)
20 March 1998	Full accounts made up to 30 April 1997 (8 pages)
5 January 1998	Return made up to 20/12/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 January 1998	Return made up to 20/12/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 January 1997	Full accounts made up to 30 April 1996 (7 pages)
17 January 1997	Full accounts made up to 30 April 1996 (7 pages)
30 December 1996	Return made up to 20/12/96; no change of members (4 pages)
30 December 1996	Return made up to 20/12/96; no change of members (4 pages)
29 January 1996	Accounts for a small company made up to 30 April 1995 (8 pages)
29 January 1996	Accounts for a small company made up to 30 April 1995 (8 pages)
23 January 1996	Return made up to 20/12/95; no change of members (4 pages)
23 January 1996	Return made up to 20/12/95; no change of members (4 pages)

Caprent Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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