Capitas Developments Limited

Company Name	Capitas Developments Limited
Director	Davina Hunter
Company Status	Active
Company Number	03828917
Category	Private Limited Company
Incorporation Date	20 August 1999(24 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Davina Hunter
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	20 August 1999(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Solar House 915 High Road London N12 8QJ

Secretary Name	Rita Lester
Nationality	British
Status	Current
Appointed	20 August 1999(same day as company formation)
Role	Secretary
Correspondence Address	Solar House 915 High Road London N12 8QJ

Director Name	Michael Lester
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Niren Blake Llp 2nd Floor, Solar House 915 High Road London N12 8SJ

Director Name	Grant Directors Limited (Corporation)
Status	Resigned
Appointed	20 August 1999(same day as company formation)
Correspondence Address	2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB

Secretary Name	Grant Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 August 1999(same day as company formation)
Correspondence Address	2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB

Secretary Name	Richard Freeman & Co Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 November 2004(5 years, 2 months after company formation)
Appointment Duration	1 week, 1 day (resigned 12 November 2004)
Correspondence Address	13 Radnor Walk London SW3 4BP

Location

Registered Address	17 Highpoint Eversleigh Road New Barnet Herts EN5 1LS
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Oakleigh
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Davina Hunter 50.00% Ordinary
1 at £1	Michael Lester 50.00% Ordinary

Financials

Year	2014
Net Worth	£134,071
Cash	£1,555
Current Liabilities	£310,966

Accounts

Latest Accounts	30 August 2022 (1 year, 8 months ago)
Next Accounts Due	30 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 August

Returns

Latest Return	5 January 2024 (3 months, 3 weeks ago)
Next Return Due	19 January 2025 (8 months, 3 weeks from now)

Charges

28 March 2006	Delivered on: 8 April 2006 Persons entitled: Investec Bank (UK) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 45 and 47 hewlett road cheltenham gloucester t/no gr 277569 together with a fixed charge on all plant, machinery, implements, utensils, furniture and equipment including all the goodwill. See the mortgage charge document for full details. Outstanding

28 March 2006

Delivered on: 8 April 2006
Persons entitled: Investec Bank (UK) Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 45 and 47 hewlett road cheltenham gloucester t/no gr 277569 together with a fixed charge on all plant, machinery, implements, utensils, furniture and equipment including all the goodwill. See the mortgage charge document for full details.
Outstanding

Filing History

29 January 2024	Confirmation statement made on 5 January 2024 with no updates (3 pages)
18 July 2023	Registered office address changed from Solar House 915 High Road London N12 8QJ England to 17 Highpoint Eversleigh Road New Barnet Herts EN5 1LS on 18 July 2023 (1 page)
26 May 2023	Total exemption full accounts made up to 30 August 2022 (7 pages)
5 January 2023	Cessation of Michael Lester as a person with significant control on 1 September 2022 (1 page)
5 January 2023	Confirmation statement made on 5 January 2023 with updates (4 pages)
5 January 2023	Termination of appointment of Rita Lester as a secretary on 5 January 2023 (1 page)
5 January 2023	Change of details for Mrs Davina Hunter as a person with significant control on 1 September 2022 (2 pages)
30 September 2022	Confirmation statement made on 20 August 2022 with no updates (3 pages)
30 September 2022	Registered office address changed from C/O Niren Blake Llp 2nd Floor, Solar House 915 High Road London N12 8SJ England to Solar House 915 High Road London N12 8QJ on 30 September 2022 (1 page)
30 May 2022	Total exemption full accounts made up to 30 August 2021 (8 pages)
30 September 2021	Confirmation statement made on 20 August 2021 with no updates (3 pages)
30 July 2021	Total exemption full accounts made up to 30 August 2020 (7 pages)
21 September 2020	Confirmation statement made on 20 August 2020 with no updates (3 pages)
31 August 2020	Total exemption full accounts made up to 30 August 2019 (7 pages)
29 May 2020	Previous accounting period shortened from 31 August 2019 to 30 August 2019 (1 page)
9 September 2019	Confirmation statement made on 20 August 2019 with no updates (3 pages)
21 May 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
17 October 2018	Confirmation statement made on 20 August 2018 with no updates (3 pages)
17 October 2018	Termination of appointment of Michael Lester as a director on 16 October 2018 (1 page)
13 July 2018	Registered office address changed from Brook Point 1412 High Road Whetstone London N20 9BH to C/O Niren Blake Llp 2nd Floor, Solar House 915 High Road London N12 8SJ on 13 July 2018 (1 page)
29 May 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
22 September 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
22 September 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
7 July 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
7 July 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
14 September 2016	Confirmation statement made on 20 August 2016 with updates (6 pages)
14 September 2016	Confirmation statement made on 20 August 2016 with updates (6 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
23 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 2 (4 pages)
23 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 2 (4 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
3 October 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 2 (4 pages)
3 October 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 2 (4 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
19 September 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 2 (4 pages)
19 September 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 2 (4 pages)
21 June 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
21 June 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
10 October 2012	Annual return made up to 20 August 2012 with a full list of shareholders (4 pages)
10 October 2012	Annual return made up to 20 August 2012 with a full list of shareholders (4 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
7 October 2011	Annual return made up to 20 August 2011 with a full list of shareholders (3 pages)
7 October 2011	Annual return made up to 20 August 2011 with a full list of shareholders (3 pages)
3 June 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
3 June 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
12 October 2010	Annual return made up to 20 August 2010 with a full list of shareholders (3 pages)
12 October 2010	Director's details changed for Davina Lester on 20 August 2010 (2 pages)
12 October 2010	Annual return made up to 20 August 2010 with a full list of shareholders (3 pages)
12 October 2010	Director's details changed for Davina Lester on 20 August 2010 (2 pages)
11 October 2010	Secretary's details changed for Rita Lester on 20 August 2010 (1 page)
11 October 2010	Secretary's details changed for Rita Lester on 20 August 2010 (1 page)
11 October 2010	Director's details changed for Michael Lester on 20 August 2010 (2 pages)
11 October 2010	Director's details changed for Michael Lester on 20 August 2010 (2 pages)
25 June 2010	Amended accounts made up to 31 August 2009 (7 pages)
25 June 2010	Amended accounts made up to 31 August 2009 (7 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
9 October 2009	Annual return made up to 20 August 2009 with a full list of shareholders (4 pages)
9 October 2009	Annual return made up to 20 August 2009 with a full list of shareholders (4 pages)
17 August 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
17 August 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
22 September 2008	Return made up to 20/08/08; full list of members (4 pages)
22 September 2008	Return made up to 20/08/08; full list of members (4 pages)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
3 October 2007	Return made up to 20/08/07; full list of members (2 pages)
3 October 2007	Return made up to 20/08/07; full list of members (2 pages)
3 July 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
3 July 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
4 January 2007	Director's particulars changed (1 page)
4 January 2007	Director's particulars changed (1 page)
13 September 2006	Director's particulars changed (1 page)
13 September 2006	Return made up to 20/08/06; full list of members (2 pages)
13 September 2006	Director's particulars changed (1 page)
13 September 2006	Return made up to 20/08/06; full list of members (2 pages)
13 June 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
13 June 2006	Registered office changed on 13/06/06 from: 2 donne place london SW3 2NG (1 page)
13 June 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
13 June 2006	Registered office changed on 13/06/06 from: 2 donne place london SW3 2NG (1 page)
8 April 2006	Particulars of mortgage/charge (3 pages)
8 April 2006	Particulars of mortgage/charge (3 pages)
7 October 2005	Return made up to 20/08/05; full list of members (7 pages)
7 October 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
7 October 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
7 October 2005	Return made up to 20/08/05; full list of members (7 pages)
23 November 2004	Secretary resigned (1 page)
23 November 2004	Secretary resigned (1 page)
15 November 2004	New secretary appointed (2 pages)
15 November 2004	New secretary appointed (2 pages)
7 October 2004	Return made up to 20/08/04; full list of members (7 pages)
7 October 2004	Return made up to 20/08/04; full list of members (7 pages)
21 September 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
21 September 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
22 September 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
22 September 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
22 August 2003	Return made up to 20/08/03; full list of members (7 pages)
22 August 2003	Return made up to 20/08/03; full list of members (7 pages)
1 October 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
1 October 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
19 August 2002	Return made up to 20/08/02; full list of members (7 pages)
19 August 2002	Return made up to 20/08/02; full list of members (7 pages)
25 October 2001	Return made up to 20/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 October 2001	Return made up to 20/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 September 2001	Total exemption small company accounts made up to 31 August 2000 (5 pages)
18 September 2001	Total exemption small company accounts made up to 31 August 2000 (5 pages)
1 November 2000	Return made up to 20/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 November 2000	Return made up to 20/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 July 2000	Director's particulars changed (1 page)
19 July 2000	Secretary's particulars changed (1 page)
19 July 2000	Registered office changed on 19/07/00 from: palmerston house the courtyard, cross deep twickenham middlesex TW1 4QJ (1 page)
19 July 2000	Director's particulars changed (1 page)
19 July 2000	Registered office changed on 19/07/00 from: palmerston house the courtyard, cross deep twickenham middlesex TW1 4QJ (1 page)
19 July 2000	Secretary's particulars changed (1 page)
22 October 1999	New director appointed (2 pages)
22 October 1999	New director appointed (2 pages)
13 October 1999	New director appointed (2 pages)
13 October 1999	New director appointed (2 pages)
6 October 1999	Secretary resigned (1 page)
6 October 1999	Director resigned (1 page)
6 October 1999	Registered office changed on 06/10/99 from: 2ND floor, mountbarrow house 12 elizabeth street london SW1W 9RB (1 page)
6 October 1999	Secretary resigned (1 page)
6 October 1999	Director resigned (1 page)
6 October 1999	New secretary appointed (2 pages)
6 October 1999	New secretary appointed (2 pages)
6 October 1999	Registered office changed on 06/10/99 from: 2ND floor, mountbarrow house 12 elizabeth street london SW1W 9RB (1 page)
20 August 1999	Incorporation (16 pages)
20 August 1999	Incorporation (16 pages)