| Company Name | Capital Developments (Harringay) Limited |
|---|---|
| Director | Brian Fitzgerald |
| Company Status | Active |
| Company Number | 03047699 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 1995(29 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Brian Fitzgerald |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 1995(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | England |
| Correspondence Address | 55 Chase Court Gardens Enfield Middlesex EN2 8DJ |
| Secretary Name | Mr Thomas Fitzgerald |
|---|---|
| Status | Current |
| Appointed | 18 November 2018(23 years, 7 months after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Company Director |
| Correspondence Address | 55 Chase Court Gardens Enfield Middlesex EN2 8DJ |
| Director Name | Sharon Fitzgerald |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1995(same day as company formation) |
| Role | Salesperson |
| Correspondence Address | 9 Norman Way London N14 6LY |
| Secretary Name | Brian Fitzgerald |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1995(same day as company formation) |
| Role | Estate Agent |
| Correspondence Address | 9 Norman Way Southgate London N14 6LY |
| Secretary Name | Melvin James Hart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 2000(5 years, 8 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 07 June 2005) |
| Role | Company Director |
| Correspondence Address | 15 Windmill Cottages Cold Christmas Lane Thundridge Ware Hertfordshire SG12 0SL |
| Secretary Name | Alexia Fitzgerald |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2005(10 years, 1 month after company formation) |
| Appointment Duration | 11 years, 7 months (resigned 03 January 2017) |
| Role | Company Director |
| Correspondence Address | 55 Chase Court Gardens Enfield Middlesex EN2 8DJ |
| Director Name | Mrs Alexia Fitzgerald |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 17 September 2013(18 years, 5 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 03 January 2017) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 43 Friends Road 1st Floor Croydon Surrey CR0 1ED |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 55 Chase Court Gardens Enfield Middlesex EN2 8DJ |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Highlands |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Alex Fitzgerald 50.00% Ordinary Non Voting |
|---|---|
| 100 at £1 | Brian Fitzgerald 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £608,274 |
| Cash | £14,109 |
| Current Liabilities | £35,310 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 19 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 3 May 2024 (4 days from now) |
Filing History
| 29 November 2023 | Micro company accounts made up to 30 April 2023 (3 pages) |
|---|---|
| 15 May 2023 | Confirmation statement made on 19 April 2023 with no updates (3 pages) |
| 20 December 2022 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 5 May 2022 | Confirmation statement made on 19 April 2022 with no updates (3 pages) |
| 27 November 2021 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 24 May 2021 | Confirmation statement made on 19 April 2021 with no updates (3 pages) |
| 10 May 2021 | Registered office address changed from C/O Cranfields 43 Friends Road 1st Floor Croydon Surrey CR0 1ED England to 55 Chase Court Gardens Enfield Middlesex EN2 8DJ on 10 May 2021 (1 page) |
| 30 November 2020 | Micro company accounts made up to 30 April 2020 (1 page) |
| 30 April 2020 | Confirmation statement made on 19 April 2020 with no updates (3 pages) |
| 11 December 2019 | Micro company accounts made up to 30 April 2019 (1 page) |
| 31 May 2019 | Confirmation statement made on 19 April 2019 with updates (4 pages) |
| 8 January 2019 | Appointment of Mr Thomas Fitzgerald as a secretary on 18 November 2018 (2 pages) |
| 28 November 2018 | Total exemption full accounts made up to 30 April 2018 (4 pages) |
| 9 May 2018 | Confirmation statement made on 19 April 2018 with no updates (3 pages) |
| 14 November 2017 | Total exemption full accounts made up to 30 April 2017 (4 pages) |
| 14 November 2017 | Total exemption full accounts made up to 30 April 2017 (4 pages) |
| 12 May 2017 | Confirmation statement made on 19 April 2017 with updates (6 pages) |
| 12 May 2017 | Termination of appointment of Alexia Fitzgerald as a secretary on 3 January 2017 (1 page) |
| 12 May 2017 | Termination of appointment of Alexia Fitzgerald as a director on 3 January 2017 (1 page) |
| 12 May 2017 | Termination of appointment of Alexia Fitzgerald as a director on 3 January 2017 (1 page) |
| 12 May 2017 | Confirmation statement made on 19 April 2017 with updates (6 pages) |
| 12 May 2017 | Termination of appointment of Alexia Fitzgerald as a secretary on 3 January 2017 (1 page) |
| 21 November 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 21 November 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 4 August 2016 | Registered office address changed from C/O Cranfields Leon House Suite 2, 3rd Floor 233 High Street Croydon Surrey CR0 9XT to C/O Cranfields 43 Friends Road 1st Floor Croydon Surrey CR0 1ED on 4 August 2016 (1 page) |
| 4 August 2016 | Registered office address changed from C/O Cranfields Leon House Suite 2, 3rd Floor 233 High Street Croydon Surrey CR0 9XT to C/O Cranfields 43 Friends Road 1st Floor Croydon Surrey CR0 1ED on 4 August 2016 (1 page) |
| 3 May 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 May 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 May 2016 | Secretary's details changed for Alex Fitzgerald on 1 October 2009 (1 page) |
| 3 May 2016 | Secretary's details changed for Alex Fitzgerald on 1 October 2009 (1 page) |
| 12 November 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 12 November 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 23 April 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 23 April 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 28 April 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 12 November 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 12 November 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 1 October 2013 | Appointment of Mrs Alexia Fitzgerald as a director (2 pages) |
| 1 October 2013 | Appointment of Mrs Alexia Fitzgerald as a director (2 pages) |
| 25 April 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (5 pages) |
| 25 April 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (5 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 23 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (5 pages) |
| 23 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (5 pages) |
| 9 November 2011 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 9 November 2011 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 6 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (5 pages) |
| 6 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (5 pages) |
| 30 November 2010 | Registered office address changed from 3 Church Road Croydon Surrey CR0 1SG on 30 November 2010 (1 page) |
| 30 November 2010 | Registered office address changed from 3 Church Road Croydon Surrey CR0 1SG on 30 November 2010 (1 page) |
| 17 September 2010 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 22 April 2010 | Director's details changed for Brian Fitzgerald on 19 April 2010 (2 pages) |
| 22 April 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (4 pages) |
| 22 April 2010 | Director's details changed for Brian Fitzgerald on 19 April 2010 (2 pages) |
| 22 April 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (4 pages) |
| 21 August 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 21 August 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 6 July 2009 | Return made up to 19/04/09; full list of members (3 pages) |
| 6 July 2009 | Return made up to 19/04/09; full list of members (3 pages) |
| 5 September 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 5 September 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 10 June 2008 | Return made up to 19/04/08; no change of members (6 pages) |
| 10 June 2008 | Return made up to 19/04/08; no change of members (6 pages) |
| 11 December 2007 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 11 December 2007 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 30 November 2007 | Return made up to 19/04/07; full list of members (6 pages) |
| 30 November 2007 | Return made up to 19/04/07; full list of members (6 pages) |
| 13 July 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 13 July 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 5 June 2006 | Return made up to 19/04/06; full list of members (6 pages) |
| 5 June 2006 | Return made up to 19/04/06; full list of members (6 pages) |
| 30 August 2005 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 30 August 2005 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 11 July 2005 | New secretary appointed (2 pages) |
| 11 July 2005 | New secretary appointed (2 pages) |
| 11 July 2005 | Secretary resigned (1 page) |
| 11 July 2005 | Secretary resigned (1 page) |
| 17 June 2005 | Return made up to 19/04/05; full list of members (6 pages) |
| 17 June 2005 | Return made up to 19/04/05; full list of members (6 pages) |
| 22 June 2004 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
| 22 June 2004 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
| 27 April 2004 | Return made up to 19/04/04; no change of members (6 pages) |
| 27 April 2004 | Return made up to 19/04/04; no change of members (6 pages) |
| 14 November 2003 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
| 14 November 2003 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
| 7 July 2003 | Return made up to 19/04/03; no change of members (6 pages) |
| 7 July 2003 | Return made up to 19/04/03; no change of members (6 pages) |
| 9 January 2003 | Total exemption small company accounts made up to 30 April 2002 (3 pages) |
| 9 January 2003 | Total exemption small company accounts made up to 30 April 2002 (3 pages) |
| 15 May 2002 | Return made up to 19/04/02; full list of members
|
| 15 May 2002 | Return made up to 19/04/02; full list of members
|
| 4 December 2001 | Total exemption small company accounts made up to 30 April 2001 (3 pages) |
| 4 December 2001 | Total exemption small company accounts made up to 30 April 2001 (3 pages) |
| 25 June 2001 | Return made up to 19/04/01; full list of members (6 pages) |
| 25 June 2001 | Return made up to 19/04/01; full list of members (6 pages) |
| 7 February 2001 | Director resigned (1 page) |
| 7 February 2001 | Accounts for a small company made up to 30 April 2000 (3 pages) |
| 7 February 2001 | Director resigned (1 page) |
| 7 February 2001 | Secretary resigned (1 page) |
| 7 February 2001 | New secretary appointed (2 pages) |
| 7 February 2001 | Secretary resigned (1 page) |
| 7 February 2001 | Accounts for a small company made up to 30 April 2000 (3 pages) |
| 7 February 2001 | New secretary appointed (2 pages) |
| 19 June 2000 | Return made up to 19/04/00; full list of members (6 pages) |
| 19 June 2000 | Return made up to 19/04/00; full list of members (6 pages) |
| 2 March 2000 | Full accounts made up to 30 April 1999 (6 pages) |
| 2 March 2000 | Full accounts made up to 30 April 1999 (6 pages) |
| 7 May 1999 | Return made up to 19/04/99; full list of members (6 pages) |
| 7 May 1999 | Return made up to 19/04/99; full list of members (6 pages) |
| 1 December 1998 | Full accounts made up to 30 April 1998 (6 pages) |
| 1 December 1998 | Full accounts made up to 30 April 1998 (6 pages) |
| 24 November 1997 | Accounts for a small company made up to 30 April 1997 (4 pages) |
| 24 November 1997 | Accounts for a small company made up to 30 April 1997 (4 pages) |
| 23 June 1997 | Return made up to 19/04/97; no change of members (4 pages) |
| 23 June 1997 | Return made up to 19/04/97; no change of members (4 pages) |
| 21 July 1996 | Accounts for a small company made up to 30 April 1996 (4 pages) |
| 21 July 1996 | Accounts for a small company made up to 30 April 1996 (4 pages) |
| 4 June 1996 | Return made up to 19/04/96; full list of members (6 pages) |
| 4 June 1996 | Return made up to 19/04/96; full list of members (6 pages) |
| 23 May 1995 | Registered office changed on 23/05/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 23 May 1995 | Registered office changed on 23/05/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 23 May 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 23 May 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 19 April 1995 | Incorporation (22 pages) |
| 19 April 1995 | Incorporation (22 pages) |