Capital Lettors Limited

Company Name	Capital Lettors Limited
Directors	Robert Thomas Tancred and Yusuf Mourat
Company Status	Active
Company Number	03165013
Category	Private Limited Company
Incorporation Date	27 February 1996(28 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Robert Thomas Tancred
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 February 1996(same day as company formation)
Role	Letting Agent
Country of Residence	England
Correspondence Address	Capital House 55 Beckenham Lane Bromley Kent BR2 0DA

Director Name	Yusuf Mourat
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	17 July 2007(11 years, 4 months after company formation)
Appointment Duration	16 years, 9 months
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Capital House 55 Beckenham Lane Bromley Kent BR2 0DA

Secretary Name	Paul Jonathan Baxter
Nationality	British
Status	Resigned
Appointed	27 February 1996(same day as company formation)
Role	Letting Agent
Correspondence Address	18 Lincoln Green Road Orpington Kent BR5 2DX

Secretary Name	Angela Leyshon
Nationality	British
Status	Resigned
Appointed	04 June 1997(1 year, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	34a Beckenham Lane Bromley Kent BR2 0DQ

Secretary Name	Mr Wayne Samuel
Nationality	British
Status	Resigned
Appointed	16 October 2001(5 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 28 February 2008)
Role	Company Director
Correspondence Address	18 Victory Walk London SE8 4ES

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	27 February 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 February 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	capitalbromley.com

Location

Registered Address	Capital House 55 Beckenham Lane Bromley Kent BR2 0DA
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London

Shareholders

1 at £1	Robert Tancred 100.00% Ordinary

Financials

Year	2014
Net Worth	-£137,339
Current Liabilities	£74,744

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	27 February 2024 (1 month, 3 weeks ago)
Next Return Due	13 March 2025 (10 months, 3 weeks from now)

Charges

15 October 2010	Delivered on: 3 November 2010 Persons entitled: David Lloyd Leisure Properties No.4 Limited Classification: Rent deposit deed Secured details: Â£2,000.00 due or to become due from the company to the chargee. Particulars: The tenant charges the rent deposit and the deposit balance to the landlord with full title guarantee as continuing security for the liabilities of the tenant whether under the lease this deed or any authorised guaranteed agreement entered in connection with the lease and all monies payable to the landlord in the event of any default by the tenant in performing its obligations under the lease see image for full details. Outstanding

15 October 2010

Delivered on: 3 November 2010
Persons entitled: David Lloyd Leisure Properties No.4 Limited

Classification: Rent deposit deed
Secured details: Â£2,000.00 due or to become due from the company to the chargee.
Particulars: The tenant charges the rent deposit and the deposit balance to the landlord with full title guarantee as continuing security for the liabilities of the tenant whether under the lease this deed or any authorised guaranteed agreement entered in connection with the lease and all monies payable to the landlord in the event of any default by the tenant in performing its obligations under the lease see image for full details.
Outstanding

Filing History

28 February 2024	Confirmation statement made on 27 February 2024 with updates (5 pages)
28 September 2023	Total exemption full accounts made up to 30 September 2022 (12 pages)
1 March 2023	Confirmation statement made on 27 February 2023 with updates (5 pages)
27 January 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
24 January 2023	Statement of capital following an allotment of shares on 1 January 2023 GBP 3 (3 pages)
24 January 2023	Statement of capital following an allotment of shares on 1 January 2023 GBP 3 (3 pages)
11 July 2022	Micro company accounts made up to 30 September 2021 (6 pages)
1 March 2022	Confirmation statement made on 27 February 2022 with updates (5 pages)
3 November 2021	Director's details changed for Mr Robert Thomas Tancred on 3 November 2021 (2 pages)
3 November 2021	Change of details for Mr Robert Thomas Tancred as a person with significant control on 3 November 2021 (2 pages)
29 September 2021	Micro company accounts made up to 30 September 2020 (6 pages)
3 March 2021	Confirmation statement made on 27 February 2021 with updates (5 pages)
24 June 2020	Micro company accounts made up to 30 September 2019 (5 pages)
27 February 2020	Confirmation statement made on 27 February 2020 with updates (5 pages)
25 February 2020	Change of details for Mr Robert Thomas Tancred as a person with significant control on 25 February 2020 (2 pages)
25 February 2020	Director's details changed for Robert Tancred on 25 February 2020 (2 pages)
20 June 2019	Micro company accounts made up to 30 September 2018 (5 pages)
27 February 2019	Confirmation statement made on 27 February 2019 with updates (5 pages)
28 June 2018	Micro company accounts made up to 30 September 2017 (5 pages)
28 February 2018	Confirmation statement made on 27 February 2018 with updates (5 pages)
28 February 2018	Director's details changed for Robert Tancred on 2 February 2018 (2 pages)
28 February 2018	Director's details changed for Yusuf Mourat on 2 February 2018 (2 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
28 February 2017	Confirmation statement made on 27 February 2017 with updates (6 pages)
28 February 2017	Confirmation statement made on 27 February 2017 with updates (6 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
7 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 1 (3 pages)
7 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 1 (3 pages)
1 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
1 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
10 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1 (3 pages)
10 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1 (3 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
27 February 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 1 (3 pages)
27 February 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 1 (3 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
28 February 2013	Annual return made up to 27 February 2013 with a full list of shareholders (3 pages)
28 February 2013	Annual return made up to 27 February 2013 with a full list of shareholders (3 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
28 February 2012	Annual return made up to 27 February 2012 with a full list of shareholders (3 pages)
28 February 2012	Annual return made up to 27 February 2012 with a full list of shareholders (3 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
2 March 2011	Director's details changed for Yusuf Mourat on 26 February 2011 (2 pages)
2 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (3 pages)
2 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (3 pages)
2 March 2011	Director's details changed for Robert Tancred on 26 February 2011 (2 pages)
2 March 2011	Director's details changed for Robert Tancred on 26 February 2011 (2 pages)
2 March 2011	Director's details changed for Yusuf Mourat on 26 February 2011 (2 pages)
3 November 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
3 November 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
1 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
1 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
1 March 2010	Director's details changed for Robert Tancred on 27 February 2010 (2 pages)
1 March 2010	Director's details changed for Yusuf Mourat on 27 February 2010 (2 pages)
1 March 2010	Director's details changed for Yusuf Mourat on 27 February 2010 (2 pages)
1 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (4 pages)
1 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (4 pages)
1 March 2010	Director's details changed for Robert Tancred on 27 February 2010 (2 pages)
30 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
30 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
23 April 2009	Appointment terminated secretary wayne samuel (1 page)
23 April 2009	Return made up to 27/02/09; full list of members (3 pages)
23 April 2009	Appointment terminated secretary wayne samuel (1 page)
23 April 2009	Return made up to 27/02/09; full list of members (3 pages)
15 April 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
15 April 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
6 March 2008	Return made up to 27/02/08; full list of members (3 pages)
6 March 2008	Return made up to 27/02/08; full list of members (3 pages)
14 November 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
14 November 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
26 July 2007	New director appointed (2 pages)
26 July 2007	New director appointed (2 pages)
14 March 2007	Return made up to 27/02/07; full list of members (2 pages)
14 March 2007	Return made up to 27/02/07; full list of members (2 pages)
5 February 2007	Accounting reference date shortened from 31/03/06 to 30/09/05 (1 page)
5 February 2007	Accounting reference date shortened from 31/03/06 to 30/09/05 (1 page)
28 April 2006	Return made up to 27/02/06; full list of members (2 pages)
28 April 2006	Return made up to 27/02/06; full list of members (2 pages)
28 March 2006	Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
28 March 2006	Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
11 November 2005	Accounts for a dormant company made up to 30 November 2004 (2 pages)
11 November 2005	Accounts for a dormant company made up to 30 November 2004 (2 pages)
24 February 2005	Return made up to 27/02/05; full list of members (6 pages)
24 February 2005	Return made up to 27/02/05; full list of members (6 pages)
17 August 2004	Return made up to 27/02/04; full list of members (6 pages)
17 August 2004	Return made up to 27/02/04; full list of members (6 pages)
11 December 2003	Accounts for a dormant company made up to 30 November 2003 (1 page)
11 December 2003	Accounts for a dormant company made up to 30 November 2003 (1 page)
28 November 2003	Accounting reference date shortened from 28/02/04 to 30/11/03 (1 page)
28 November 2003	Accounts for a dormant company made up to 28 February 2003 (2 pages)
28 November 2003	Accounts for a dormant company made up to 28 February 2003 (2 pages)
28 November 2003	Accounting reference date shortened from 28/02/04 to 30/11/03 (1 page)
8 October 2003	Return made up to 27/02/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/10/03 (6 pages)
8 October 2003	Return made up to 27/02/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/10/03 (6 pages)
30 October 2002	Accounts for a dormant company made up to 28 February 2002 (2 pages)
30 October 2002	Accounts for a dormant company made up to 28 February 2002 (2 pages)
9 March 2002	Return made up to 27/02/02; full list of members (6 pages)
9 March 2002	Return made up to 27/02/02; full list of members (6 pages)
18 December 2001	New secretary appointed (2 pages)
18 December 2001	New secretary appointed (2 pages)
10 December 2001	Accounts for a dormant company made up to 28 February 2001 (1 page)
10 December 2001	Secretary resigned (1 page)
10 December 2001	Accounts for a dormant company made up to 28 February 2001 (1 page)
10 December 2001	Secretary resigned (1 page)
28 March 2001	Return made up to 27/02/01; full list of members 363(287) ‐ Registered office changed on 28/03/01 (6 pages)
28 March 2001	Return made up to 27/02/01; full list of members 363(287) ‐ Registered office changed on 28/03/01 (6 pages)
8 June 2000	Accounts for a dormant company made up to 29 February 2000 (1 page)
8 June 2000	Secretary resigned (1 page)
8 June 2000	Return made up to 27/02/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 June 2000	New secretary appointed (2 pages)
8 June 2000	Return made up to 27/02/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 June 2000	Accounts for a dormant company made up to 29 February 2000 (1 page)
8 June 2000	New secretary appointed (2 pages)
8 June 2000	Secretary resigned (1 page)
12 May 1999	Return made up to 27/02/99; no change of members (4 pages)
12 May 1999	Return made up to 27/02/99; no change of members (4 pages)
12 May 1999	Accounts for a dormant company made up to 28 February 1999 (1 page)
12 May 1999	Accounts for a dormant company made up to 28 February 1999 (1 page)
10 December 1998	Accounts for a dormant company made up to 28 February 1998 (1 page)
10 December 1998	Accounts for a dormant company made up to 28 February 1998 (1 page)
24 March 1998	Return made up to 27/02/98; no change of members (4 pages)
24 March 1998	Return made up to 27/02/98; no change of members (4 pages)
17 July 1997	Accounts for a dormant company made up to 28 February 1997 (1 page)
17 July 1997	Accounts for a dormant company made up to 28 February 1997 (1 page)
11 June 1997	New secretary appointed (2 pages)
11 June 1997	New secretary appointed (2 pages)
11 June 1997	Return made up to 27/02/97; full list of members 363(288) ‐ Secretary resigned (8 pages)
11 June 1997	Return made up to 27/02/97; full list of members 363(288) ‐ Secretary resigned (8 pages)
20 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 May 1996	Director resigned (2 pages)
15 May 1996	Director resigned (2 pages)
15 May 1996	New director appointed (2 pages)
15 May 1996	New director appointed (2 pages)
15 May 1996	Secretary resigned (1 page)
15 May 1996	New secretary appointed (1 page)
15 May 1996	Secretary resigned (1 page)
15 May 1996	New secretary appointed (1 page)
27 February 1996	Incorporation (19 pages)
27 February 1996	Incorporation (19 pages)