Capital Letting And Estate Agents Limited

Company Name	Capital Letting And Estate Agents Limited
Company Status	Active
Company Number	03656628
Category	Private Limited Company
Incorporation Date	21 October 1998(25 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Tashfeen Imtiaz
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	21 October 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	316 High Road Leyton London E10 5PW

Secretary Name	Mr Mohammed Imtiaz
Nationality	British
Status	Current
Appointed	21 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	316 High Road Leyton London E10 5PW

Director Name	Mr Eduardo Augusto Melo-De-Nascimento
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Portuguese
Status	Current
Appointed	01 October 2008(9 years, 11 months after company formation)
Appointment Duration	15 years, 7 months
Role	Accounts Manager
Country of Residence	United Kingdom
Correspondence Address	316 High Road Leyton London E10 5PW

Director Name	Ms Kaldipe Kaur
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 October 2019(21 years after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	316 High Road Leyton London E10 5PW

Director Name	Mateen Mian
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(3 years after company formation)
Appointment Duration	1 year, 12 months (resigned 30 October 2003)
Role	Letting Agent
Correspondence Address	64 Clarendon Gardens Ilford Essex IG1 3JW

Director Name	Moeen Mian
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(8 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 October 2008)
Role	Care Worker
Correspondence Address	41 Shrewsbury Road Forest Gate London E7 8AJ

Director Name	Idnan Modi
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(8 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 03 November 2012)
Role	IT Consultant
Country of Residence	England
Correspondence Address	128 Ashurst Drive Ilford Essex IG6 1ED

Contact

Website	capital-estates.co.uk
Telephone	020 85583688
Telephone region	London

Location

Registered Address	316 High Road Leyton London E10 5PW
Region	London
Constituency	Leyton and Wanstead
County	Greater London
Ward	Grove Green
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

75 at £1	Tashfeen Imtiaz 75.00% Ordinary
25 at £1	H. Imtiaz 25.00% Ordinary

Financials

Year	2014
Net Worth	£591,321
Cash	£279,353
Current Liabilities	£438,977

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	21 December 2023 (4 months, 1 week ago)
Next Return Due	4 January 2025 (8 months from now)

Filing History

15 January 2024	Confirmation statement made on 21 December 2023 with no updates (3 pages)
26 July 2023	Micro company accounts made up to 31 October 2022 (3 pages)
21 December 2022	Confirmation statement made on 21 December 2022 with updates (4 pages)
3 November 2022	Confirmation statement made on 21 October 2022 with no updates (3 pages)
20 July 2022	Micro company accounts made up to 31 October 2021 (3 pages)
22 November 2021	Confirmation statement made on 21 October 2021 with no updates (3 pages)
30 July 2021	Micro company accounts made up to 31 October 2020 (3 pages)
22 October 2020	Confirmation statement made on 21 October 2020 with no updates (3 pages)
30 July 2020	Micro company accounts made up to 31 October 2019 (3 pages)
24 February 2020	Appointment of Ms Kaldipe Kaur as a director on 21 October 2019 (2 pages)
17 December 2019	Confirmation statement made on 21 October 2019 with no updates (3 pages)
31 July 2019	Micro company accounts made up to 31 October 2018 (3 pages)
25 October 2018	Confirmation statement made on 21 October 2018 with no updates (3 pages)
31 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
2 January 2018	Confirmation statement made on 21 October 2017 with no updates (3 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
9 December 2016	Director's details changed for Eduardo Nascimento on 9 December 2016 (2 pages)
9 December 2016	Director's details changed for Eduardo Nascimento on 9 December 2016 (2 pages)
30 October 2016	Confirmation statement made on 21 October 2016 with updates (5 pages)
30 October 2016	Confirmation statement made on 21 October 2016 with updates (5 pages)
19 August 2016	Director's details changed for Mr Tashfeen Imtiaz on 22 October 2015 (2 pages)
19 August 2016	Director's details changed for Eduardo Nascimento on 22 October 2015 (2 pages)
19 August 2016	Director's details changed for Eduardo Nascimento on 22 October 2015 (2 pages)
19 August 2016	Secretary's details changed for Mr Mohammed Imtiaz on 22 October 2015 (1 page)
19 August 2016	Secretary's details changed for Mr Mohammed Imtiaz on 22 October 2015 (1 page)
19 August 2016	Director's details changed for Mr Tashfeen Imtiaz on 22 October 2015 (2 pages)
31 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
31 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
3 December 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 100 (5 pages)
3 December 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 100 (5 pages)
26 October 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
26 October 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
8 January 2015	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (5 pages)
8 January 2015	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (5 pages)
28 August 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
28 August 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
8 January 2014	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (5 pages)
8 January 2014	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (5 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
6 December 2012	Annual return made up to 21 October 2012 with a full list of shareholders (6 pages)
6 December 2012	Annual return made up to 21 October 2012 with a full list of shareholders (6 pages)
5 December 2012	Termination of appointment of Idnan Modi as a director (1 page)
5 December 2012	Termination of appointment of Idnan Modi as a director (1 page)
2 August 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
2 August 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
8 November 2011	Compulsory strike-off action has been discontinued (1 page)
8 November 2011	Compulsory strike-off action has been discontinued (1 page)
3 November 2011	Annual return made up to 21 October 2011 with a full list of shareholders (6 pages)
3 November 2011	Annual return made up to 21 October 2011 with a full list of shareholders (6 pages)
2 November 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
2 November 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
1 November 2011	First Gazette notice for compulsory strike-off (1 page)
1 November 2011	First Gazette notice for compulsory strike-off (1 page)
12 November 2010	Annual return made up to 21 October 2010 (11 pages)
12 November 2010	Annual return made up to 21 October 2010 (11 pages)
5 August 2010	Accounts for a small company made up to 31 October 2009 (6 pages)
5 August 2010	Accounts for a small company made up to 31 October 2009 (6 pages)
17 November 2009	Director's details changed for Mr Tashfeen Imtiaz on 1 November 2009 (2 pages)
17 November 2009	Director's details changed for Eduardo Nascimento on 1 November 2009 (2 pages)
17 November 2009	Director's details changed for Eduardo Nascimento on 1 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr Tashfeen Imtiaz on 1 November 2009 (2 pages)
17 November 2009	Director's details changed for Idnan Modi on 1 November 2009 (2 pages)
17 November 2009	Annual return made up to 21 October 2009 with a full list of shareholders (5 pages)
17 November 2009	Director's details changed for Idnan Modi on 1 November 2009 (2 pages)
17 November 2009	Annual return made up to 21 October 2009 with a full list of shareholders (5 pages)
17 November 2009	Director's details changed for Idnan Modi on 1 November 2009 (2 pages)
17 November 2009	Director's details changed for Eduardo Nascimento on 1 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr Tashfeen Imtiaz on 1 November 2009 (2 pages)
1 September 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
1 September 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
27 October 2008	Return made up to 21/10/08; full list of members (4 pages)
27 October 2008	Return made up to 21/10/08; full list of members (4 pages)
1 October 2008	Director appointed eduardo nascimento (2 pages)
1 October 2008	Director appointed eduardo nascimento (2 pages)
1 October 2008	Appointment terminated director moeen mian (1 page)
1 October 2008	Appointment terminated director moeen mian (1 page)
2 September 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
2 September 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
27 November 2007	Return made up to 21/10/07; no change of members (7 pages)
27 November 2007	Return made up to 21/10/07; no change of members (7 pages)
26 September 2007	New director appointed (2 pages)
26 September 2007	New director appointed (2 pages)
18 September 2007	New director appointed (2 pages)
18 September 2007	New director appointed (2 pages)
5 September 2007	Total exemption full accounts made up to 31 October 2006 (11 pages)
5 September 2007	Total exemption full accounts made up to 31 October 2006 (11 pages)
2 November 2006	Return made up to 21/10/06; full list of members (6 pages)
2 November 2006	Return made up to 21/10/06; full list of members (6 pages)
6 September 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
6 September 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
13 October 2005	Return made up to 21/10/05; full list of members (6 pages)
13 October 2005	Return made up to 21/10/05; full list of members (6 pages)
7 September 2005	Total exemption full accounts made up to 31 October 2004 (12 pages)
7 September 2005	Total exemption full accounts made up to 31 October 2004 (12 pages)
28 October 2004	Return made up to 21/10/04; full list of members (6 pages)
28 October 2004	Return made up to 21/10/04; full list of members (6 pages)
6 September 2004	Total exemption full accounts made up to 31 October 2003 (11 pages)
6 September 2004	Total exemption full accounts made up to 31 October 2003 (11 pages)
18 December 2003	Director resigned (1 page)
18 December 2003	Director resigned (1 page)
21 October 2003	Return made up to 21/10/03; full list of members (7 pages)
21 October 2003	Return made up to 21/10/03; full list of members (7 pages)
5 September 2003	Total exemption full accounts made up to 31 October 2002 (11 pages)
5 September 2003	Total exemption full accounts made up to 31 October 2002 (11 pages)
31 October 2002	Return made up to 21/10/02; full list of members (7 pages)
31 October 2002	Return made up to 21/10/02; full list of members (7 pages)
4 September 2002	Total exemption full accounts made up to 31 October 2001 (11 pages)
4 September 2002	Total exemption full accounts made up to 31 October 2001 (11 pages)
7 January 2002	New director appointed (2 pages)
7 January 2002	New director appointed (2 pages)
26 October 2001	Return made up to 21/10/01; full list of members (6 pages)
26 October 2001	Return made up to 21/10/01; full list of members (6 pages)
3 September 2001	Total exemption full accounts made up to 31 October 2000 (10 pages)
3 September 2001	Total exemption full accounts made up to 31 October 2000 (10 pages)
17 November 2000	Return made up to 21/10/00; full list of members (6 pages)
17 November 2000	Return made up to 21/10/00; full list of members (6 pages)
2 October 2000	Full accounts made up to 31 October 1999 (12 pages)
2 October 2000	Full accounts made up to 31 October 1999 (12 pages)
15 November 1999	Return made up to 21/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 November 1999	Return made up to 21/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 November 1998	Registered office changed on 06/11/98 from: 5 windermere gardens ilford essex IG4 5BZ (1 page)
6 November 1998	Registered office changed on 06/11/98 from: 5 windermere gardens ilford essex IG4 5BZ (1 page)
21 October 1998	Incorporation (13 pages)
21 October 1998	Incorporation (13 pages)

Capital Letting And Estate Agents Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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