Capital Realty Ltd

Company Name	Capital Realty Ltd
Directors	Noah Fatemi and Neda Fatemi
Company Status	Active
Company Number	03442510
Category	Private Limited Company
Incorporation Date	1 October 1997(26 years, 7 months ago)
Previous Name	Pizza On Demand Ltd

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Noah Fatemi
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 October 1997(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Westmoreland House Cumberland Park Scrubs Lane London NW10 6RE

Director Name	Mrs Neda Fatemi
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 July 2002(4 years, 9 months after company formation)
Appointment Duration	21 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Westmoreland House Cumberland Park Scrubs Lane London NW10 6RE

Director Name	Nima Fatemi
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Iranian
Status	Resigned
Appointed	01 October 1997(same day as company formation)
Role	General Manager
Correspondence Address	447a High Road Willesden London NW10 2JJ

Secretary Name	Neda Fatemi
Nationality	British
Status	Resigned
Appointed	01 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	83 Princes Park Avenue London NW11 0JS

Director Name	Mr Noah Fatemi
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(1 year after company formation)
Appointment Duration	3 years, 9 months (resigned 12 July 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Westmoreland House Cumberland Park Scrubs Lane London NW10 6RE

Secretary Name	Mrs Neda Fatemi
Nationality	British
Status	Resigned
Appointed	12 July 2002(4 years, 9 months after company formation)
Appointment Duration	12 years, 2 months (resigned 28 September 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Westmoreland House Cumberland Park Scrubs Lane London NW10 6RE

Contact

Website	www.pizzaondemand.co.uk
Telephone	020 86506509
Telephone region	London

Location

Registered Address	7 Westmoreland House Cumberland Park Scrubs Lane London NW10 6RE
Region	London
Constituency	Hammersmith
County	Greater London
Ward	College Park and Old Oak
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

498 at £1	Mr Noah Fatemi 49.75% Ordinary
498 at £1	Neda Fatemi 49.75% Ordinary
5 at £1	Capital Accountants LTD 0.50% Ordinary

Financials

Year	2014
Net Worth	£4,391,027
Cash	£6,685
Current Liabilities	£257,697

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 September 2023 (7 months, 3 weeks ago)
Next Return Due	22 September 2024 (4 months, 3 weeks from now)

Charges

11 March 2004	Delivered on: 18 March 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 561 london road cheam surrey t/no SGL117206. Outstanding
19 September 2003	Delivered on: 9 October 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as 312 croydon road beckenham kent. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
29 September 2003	Delivered on: 9 October 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as 1 the brent dartford kent t/n K393878. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
9 June 2003	Delivered on: 17 June 2003 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 388 west green road tottenham london N15 3PX. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
15 May 2003	Delivered on: 22 May 2003 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 prince regent lane london E13. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
11 July 2002	Delivered on: 24 July 2002 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 267 brownhill road london SE6 1AE. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
6 December 2001	Delivered on: 12 December 2001 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 105 high st,wealdstone,midd'x; mx 191529. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
8 November 2022	Delivered on: 14 November 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 105 high street, wealdstone, harrow, HA3 5DL. â€œFor further details of property charged please see the deedâ€. Outstanding
4 February 2019	Delivered on: 7 February 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: Freehold property known as. 113 wightman road, london N4 1RJ registered at the land registry with title no. NGL86677. Outstanding
18 October 2017	Delivered on: 20 October 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 561 london road north cheam surrey t/no SGL117206. Outstanding
18 October 2017	Delivered on: 20 October 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 1 and 1A beaconsfield road willesden london t/no NGL821337. Outstanding
16 October 2000	Delivered on: 31 October 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 176 clarence road london t/n 140673. Outstanding
15 August 2017	Delivered on: 25 August 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H property 1 the brent dartford kent t/no K393878. Outstanding
10 April 2017	Delivered on: 13 April 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: F/H 312 croydon road beckenham kent t/n K103340. Outstanding
26 August 2014	Delivered on: 29 August 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H property k/a 35 ridgeway london t/no. NGL698455. Outstanding
4 May 2014	Delivered on: 21 May 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 51 denzil road london. Outstanding
18 February 2011	Delivered on: 19 February 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 55 station road london. Outstanding
4 May 2007	Delivered on: 9 May 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 30/30A upper green east mitcham surrey. Outstanding
9 January 2007	Delivered on: 11 January 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 17 guildford frimley surrey. Outstanding
16 November 2006	Delivered on: 21 November 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge over licensed premises Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 125 uxbridge road west ealing london by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. Outstanding
7 June 2005	Delivered on: 8 June 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 119 falling road yiewsley west drayton. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
24 January 2005	Delivered on: 2 February 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 4 the parade pavenhall purton nr swindon wiltshire. Outstanding
25 April 2000	Delivered on: 4 May 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 206 francis road leyton london borough of waltham forest - egl 343224. and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding

Filing History

25 September 2023	Confirmation statement made on 8 September 2023 with no updates (3 pages)
25 September 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
14 November 2022	Registration of charge 034425100023, created on 8 November 2022 (42 pages)
10 November 2022	Satisfaction of charge 034425100018 in full (1 page)
10 November 2022	Satisfaction of charge 12 in full (2 pages)
10 November 2022	Satisfaction of charge 6 in full (1 page)
10 November 2022	Satisfaction of charge 4 in full (1 page)
10 November 2022	Satisfaction of charge 034425100016 in full (1 page)
10 November 2022	Satisfaction of charge 5 in full (1 page)
10 November 2022	Satisfaction of charge 11 in full (1 page)
10 November 2022	Satisfaction of charge 3 in full (1 page)
10 November 2022	Satisfaction of charge 1 in full (1 page)
10 November 2022	Satisfaction of charge 2 in full (1 page)
28 September 2022	Confirmation statement made on 8 September 2022 with no updates (3 pages)
27 September 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
27 July 2022	Change of details for Mr Noah Fatemi as a person with significant control on 27 July 2022 (2 pages)
27 July 2022	Change of details for Mrs Neda Fatemi as a person with significant control on 27 July 2022 (2 pages)
28 September 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
8 September 2021	Confirmation statement made on 8 September 2021 with no updates (3 pages)
23 October 2020	Confirmation statement made on 23 October 2020 with no updates (3 pages)
29 September 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
23 October 2019	Confirmation statement made on 23 October 2019 with no updates (3 pages)
28 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
7 February 2019	Registration of charge 034425100022, created on 4 February 2019 (36 pages)
23 October 2018	Confirmation statement made on 23 October 2018 with updates (3 pages)
16 October 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
1 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
20 October 2017	Registration of charge 034425100020, created on 18 October 2017 (12 pages)
20 October 2017	Registration of charge 034425100020, created on 18 October 2017 (12 pages)
20 October 2017	Registration of charge 034425100021, created on 18 October 2017 (12 pages)
20 October 2017	Registration of charge 034425100021, created on 18 October 2017 (12 pages)
2 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
25 August 2017	Registration of charge 034425100019, created on 15 August 2017 (12 pages)
25 August 2017	Registration of charge 034425100019, created on 15 August 2017 (12 pages)
13 April 2017	Registration of charge 034425100018, created on 10 April 2017 (9 pages)
13 April 2017	Registration of charge 034425100018, created on 10 April 2017 (9 pages)
7 April 2017	Satisfaction of charge 8 in full (2 pages)
7 April 2017	Satisfaction of charge 7 in full (2 pages)
7 April 2017	Satisfaction of charge 7 in full (2 pages)
7 April 2017	Satisfaction of charge 9 in full (1 page)
7 April 2017	Satisfaction of charge 8 in full (2 pages)
7 April 2017	Satisfaction of charge 9 in full (1 page)
8 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
8 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
4 October 2016	Confirmation statement made on 1 October 2016 with updates (6 pages)
4 October 2016	Confirmation statement made on 1 October 2016 with updates (6 pages)
7 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 1,001 (3 pages)
7 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 1,001 (3 pages)
7 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 1,001 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
20 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1,001 (3 pages)
20 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1,001 (3 pages)
20 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1,001 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
28 September 2014	Termination of appointment of Neda Fatemi as a secretary on 28 September 2014 (1 page)
28 September 2014	Termination of appointment of Neda Fatemi as a secretary on 28 September 2014 (1 page)
29 August 2014	Registration of charge 034425100017, created on 26 August 2014 (12 pages)
29 August 2014	Registration of charge 034425100017, created on 26 August 2014 (12 pages)
21 May 2014	Registration of charge 034425100016 (9 pages)
21 May 2014	Registration of charge 034425100016 (9 pages)
16 May 2014	Company name changed pizza on demand LTD\certificate issued on 16/05/14 RES15 ‐ Change company name resolution on 2014-05-16 NM01 ‐ Change of name by resolution (3 pages)
16 May 2014	Company name changed pizza on demand LTD\certificate issued on 16/05/14 RES15 ‐ Change company name resolution on 2014-05-16 NM01 ‐ Change of name by resolution (3 pages)
8 November 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 1,001 (4 pages)
8 November 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 1,001 (4 pages)
8 November 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 1,001 (4 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
19 October 2012	Director's details changed for Mrs Neda Fatemi on 1 August 2012 (2 pages)
19 October 2012	Director's details changed for Mr Noah Fatemi on 1 August 2012 (2 pages)
19 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
19 October 2012	Director's details changed for Mr Noah Fatemi on 1 August 2012 (2 pages)
19 October 2012	Director's details changed for Mr Noah Fatemi on 1 August 2012 (2 pages)
19 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
19 October 2012	Secretary's details changed for Mrs Neda Fatemi on 1 August 2012 (1 page)
19 October 2012	Director's details changed for Mrs Neda Fatemi on 1 August 2012 (2 pages)
19 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
19 October 2012	Secretary's details changed for Mrs Neda Fatemi on 1 August 2012 (1 page)
19 October 2012	Director's details changed for Mrs Neda Fatemi on 1 August 2012 (2 pages)
19 October 2012	Secretary's details changed for Mrs Neda Fatemi on 1 August 2012 (1 page)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
11 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
11 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
19 February 2011	Particulars of a mortgage or charge / charge no: 15 (5 pages)
19 February 2011	Particulars of a mortgage or charge / charge no: 15 (5 pages)
19 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
19 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
19 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
1 September 2010	Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page)
1 September 2010	Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page)
11 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
11 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
24 November 2009	Director's details changed for Neda Fatemi on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Mr Noah Fatemi on 1 October 2009 (2 pages)
24 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
24 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
24 November 2009	Director's details changed for Neda Fatemi on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Mr Noah Fatemi on 1 October 2009 (2 pages)
24 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
24 November 2009	Director's details changed for Neda Fatemi on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Mr Noah Fatemi on 1 October 2009 (2 pages)
21 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
21 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
18 May 2009	Gbp nc 1001/1002\09/03/09 (2 pages)
18 May 2009	Ad 09/03/09\gbp si 1@1=1\gbp ic 1000/1001\ (2 pages)
18 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 May 2009	Gbp nc 1001/1002\09/03/09 (2 pages)
18 May 2009	Ad 09/03/09\gbp si 1@1=1\gbp ic 1000/1001\ (2 pages)
18 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 December 2008	Return made up to 01/10/08; full list of members (4 pages)
10 December 2008	Return made up to 01/10/08; full list of members (4 pages)
28 August 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
28 August 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
28 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
28 January 2008	Return made up to 01/10/07; full list of members (3 pages)
28 January 2008	Return made up to 01/10/07; full list of members (3 pages)
28 January 2008	Director's particulars changed (1 page)
28 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
28 January 2008	Director's particulars changed (1 page)
5 September 2007	Total exemption full accounts made up to 31 October 2006 (12 pages)
5 September 2007	Total exemption full accounts made up to 31 October 2006 (12 pages)
9 May 2007	Particulars of mortgage/charge (3 pages)
9 May 2007	Particulars of mortgage/charge (3 pages)
2 March 2007	Ad 02/11/06--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
2 March 2007	Ad 02/11/06--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
11 January 2007	Particulars of mortgage/charge (3 pages)
11 January 2007	Particulars of mortgage/charge (3 pages)
21 November 2006	Particulars of mortgage/charge (3 pages)
21 November 2006	Particulars of mortgage/charge (3 pages)
10 October 2006	Return made up to 01/10/06; full list of members (2 pages)
10 October 2006	Return made up to 01/10/06; full list of members (2 pages)
10 October 2006	New director appointed (1 page)
10 October 2006	New director appointed (1 page)
29 August 2006	Total exemption full accounts made up to 31 October 2005 (12 pages)
29 August 2006	Total exemption full accounts made up to 31 October 2005 (12 pages)
29 November 2005	Return made up to 01/10/05; full list of members (2 pages)
29 November 2005	Return made up to 01/10/05; full list of members (2 pages)
8 June 2005	Particulars of mortgage/charge (3 pages)
8 June 2005	Particulars of mortgage/charge (3 pages)
9 May 2005	Total exemption full accounts made up to 31 October 2004 (11 pages)
9 May 2005	Total exemption full accounts made up to 31 October 2004 (11 pages)
2 February 2005	Particulars of mortgage/charge (3 pages)
2 February 2005	Particulars of mortgage/charge (3 pages)
22 December 2004	Registered office changed on 22/12/04 from: 447 high road london NW10 2JJ (1 page)
22 December 2004	Registered office changed on 22/12/04 from: 447 high road london NW10 2JJ (1 page)
8 October 2004	Return made up to 01/10/04; full list of members (7 pages)
8 October 2004	Return made up to 01/10/04; full list of members (7 pages)
1 September 2004	Total exemption full accounts made up to 31 October 2003 (11 pages)
1 September 2004	Total exemption full accounts made up to 31 October 2003 (11 pages)
18 March 2004	Particulars of mortgage/charge (3 pages)
18 March 2004	Particulars of mortgage/charge (3 pages)
14 November 2003	Return made up to 01/10/03; full list of members (7 pages)
14 November 2003	Return made up to 01/10/03; full list of members (7 pages)
9 October 2003	Particulars of mortgage/charge (4 pages)
9 October 2003	Particulars of mortgage/charge (4 pages)
9 October 2003	Particulars of mortgage/charge (4 pages)
9 October 2003	Particulars of mortgage/charge (4 pages)
17 June 2003	Particulars of mortgage/charge (3 pages)
17 June 2003	Particulars of mortgage/charge (3 pages)
22 May 2003	Particulars of mortgage/charge (3 pages)
22 May 2003	Particulars of mortgage/charge (3 pages)
29 April 2003	Total exemption full accounts made up to 31 October 2002 (11 pages)
29 April 2003	Total exemption full accounts made up to 31 October 2002 (11 pages)
11 November 2002	Amended accounts made up to 31 October 2001 (11 pages)
11 November 2002	Amended accounts made up to 31 October 2001 (11 pages)
20 September 2002	Return made up to 01/10/02; full list of members (7 pages)
20 September 2002	Return made up to 01/10/02; full list of members (7 pages)
17 August 2002	New director appointed (2 pages)
17 August 2002	New director appointed (2 pages)
16 August 2002	Amended accounts made up to 31 October 2001 (11 pages)
16 August 2002	New director appointed (2 pages)
16 August 2002	New director appointed (2 pages)
16 August 2002	Amended accounts made up to 31 October 2001 (11 pages)
31 July 2002	Total exemption full accounts made up to 31 October 2001 (11 pages)
31 July 2002	Total exemption full accounts made up to 31 October 2001 (11 pages)
24 July 2002	Particulars of mortgage/charge (4 pages)
24 July 2002	Particulars of mortgage/charge (4 pages)
18 July 2002	Director resigned (1 page)
18 July 2002	Director resigned (1 page)
18 July 2002	New secretary appointed (2 pages)
18 July 2002	Secretary resigned (1 page)
18 July 2002	New secretary appointed (2 pages)
18 July 2002	Secretary resigned (1 page)
16 July 2002	New director appointed (2 pages)
16 July 2002	New director appointed (2 pages)
12 December 2001	Particulars of mortgage/charge (3 pages)
12 December 2001	Particulars of mortgage/charge (3 pages)
8 October 2001	Return made up to 01/10/01; full list of members (6 pages)
8 October 2001	Return made up to 01/10/01; full list of members (6 pages)
28 August 2001	Total exemption full accounts made up to 31 October 2000 (11 pages)
28 August 2001	Total exemption full accounts made up to 31 October 2000 (11 pages)
31 October 2000	Particulars of mortgage/charge (4 pages)
31 October 2000	Particulars of mortgage/charge (4 pages)
10 October 2000	Return made up to 01/10/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 October 2000	Return made up to 01/10/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 August 2000	Full accounts made up to 31 October 1999 (11 pages)
24 August 2000	Full accounts made up to 31 October 1999 (11 pages)
4 May 2000	Particulars of mortgage/charge (3 pages)
4 May 2000	Particulars of mortgage/charge (3 pages)
26 November 1999	Registered office changed on 26/11/99 from: 239 high road willesden london NW10 2RY (1 page)
26 November 1999	Registered office changed on 26/11/99 from: 239 high road willesden london NW10 2RY (1 page)
26 November 1999	Return made up to 01/10/99; full list of members (7 pages)
26 November 1999	Return made up to 01/10/99; full list of members (7 pages)
3 August 1999	Full accounts made up to 31 October 1998 (11 pages)
3 August 1999	Full accounts made up to 31 October 1998 (11 pages)
30 March 1999	Compulsory strike-off action has been discontinued (1 page)
30 March 1999	Compulsory strike-off action has been discontinued (1 page)
29 March 1999	Return made up to 01/10/98; full list of members (7 pages)
29 March 1999	Return made up to 01/10/98; full list of members (7 pages)
23 March 1999	First Gazette notice for compulsory strike-off (1 page)
23 March 1999	First Gazette notice for compulsory strike-off (1 page)
20 October 1998	New director appointed (2 pages)
20 October 1998	New director appointed (2 pages)
19 October 1998	Director resigned (1 page)
19 October 1998	Director resigned (1 page)
1 October 1997	Incorporation (21 pages)
1 October 1997	Incorporation (21 pages)

Capital Realty Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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