Capital Prestige Limited

Company Name	Capital Prestige Limited
Director	William Thomas Yule
Company Status	Active
Company Number	06079839
Category	Private Limited Company
Incorporation Date	2 February 2007(17 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr William Thomas Yule
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	02 February 2007(same day as company formation)
Role	Real Estate
Country of Residence	England
Correspondence Address	Winkworth Knightsbridge & Chelsea 289 Brompton Roa London SW3 2DY

Director Name	Mr Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2007(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	2 Clovers End Patcham Brighton East Sussex BN1 8PJ

Director Name	Mr Thomas Jamie Dogger
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2007(same day as company formation)
Role	Real Estate
Country of Residence	United Kingdom
Correspondence Address	Winkworth Knightsbridge & Chelsea 289 Brompton Roa London SW3 2DY

Secretary Name	Mr Thomas Jamie Dogger
Nationality	British
Status	Resigned
Appointed	18 June 2007(4 months, 2 weeks after company formation)
Appointment Duration	10 years, 7 months (resigned 29 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winkworth Knightsbridge & Chelsea 289 Brompton Roa London SW3 2DY

Secretary Name	Aldwych Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 February 2007(same day as company formation)
Correspondence Address	6th Floor, Aldwych House 81 Aldwych London WC2B 4RP

Secretary Name	D & D Secretarial Ltd (Corporation)
Status	Resigned
Appointed	02 February 2007(same day as company formation)
Correspondence Address	Linden House Court Lodge Farm, Warren Road Chelsfield Kent BR6 6ER

Location

Registered Address	289 Brompton Road London SW3 2DY
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Thomas Jamie Dogger 50.00% Ordinary
1 at £1	William Thomas Yule 50.00% Ordinary

Financials

Year	2014
Net Worth	-£263,280
Cash	£3,316
Current Liabilities	£646,906

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	2 February 2024 (2 months, 3 weeks ago)
Next Return Due	16 February 2025 (9 months, 3 weeks from now)

Charges

7 July 2014	Delivered on: 12 July 2014 Persons entitled: Winkworth Franchising Limited Classification: A registered charge Outstanding
14 May 2007	Delivered on: 19 May 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including book debts, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details. Outstanding

7 July 2014

Delivered on: 12 July 2014
Persons entitled: Winkworth Franchising Limited

Classification: A registered charge
Outstanding

14 May 2007

Delivered on: 19 May 2007
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including book debts, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

2 February 2024	Confirmation statement made on 2 February 2024 with no updates (3 pages)
27 July 2023	Micro company accounts made up to 31 December 2022 (3 pages)
2 February 2023	Confirmation statement made on 2 February 2023 with no updates (3 pages)
30 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
2 February 2022	Confirmation statement made on 2 February 2022 with no updates (3 pages)
27 July 2021	Micro company accounts made up to 31 December 2020 (3 pages)
2 February 2021	Confirmation statement made on 2 February 2021 with no updates (3 pages)
1 July 2020	Micro company accounts made up to 31 December 2019 (3 pages)
3 February 2020	Confirmation statement made on 2 February 2020 with updates (4 pages)
5 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
21 March 2019	Termination of appointment of Thomas Jamie Dogger as a director on 20 March 2019 (1 page)
21 March 2019	Director's details changed for Mr William Thomas Yule on 20 March 2019 (2 pages)
21 March 2019	Registered office address changed from 11B Newton Court Pendeford Business Park Wolverhampton West Midlands WV9 5HB to 289 Brompton Road London SW3 2DY on 21 March 2019 (1 page)
6 February 2019	Confirmation statement made on 2 February 2019 with no updates (3 pages)
9 July 2018	Unaudited abridged accounts made up to 31 December 2017 (8 pages)
6 February 2018	Confirmation statement made on 2 February 2018 with no updates (3 pages)
29 January 2018	Termination of appointment of Thomas Jamie Dogger as a secretary on 29 January 2018 (1 page)
29 January 2018	Change of details for Mr William Thomas Yule as a person with significant control on 18 October 2017 (2 pages)
15 August 2017	Unaudited abridged accounts made up to 31 December 2016 (10 pages)
15 August 2017	Unaudited abridged accounts made up to 31 December 2016 (10 pages)
6 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
23 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 10 (6 pages)
23 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 10 (6 pages)
7 July 2015	Sub-division of shares on 29 June 2015 (6 pages)
7 July 2015	Statement of capital following an allotment of shares on 29 June 2015 GBP 10 (5 pages)
7 July 2015	Sub-division of shares on 29 June 2015 (6 pages)
7 July 2015	Statement of capital following an allotment of shares on 29 June 2015 GBP 10 (5 pages)
1 July 2015	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
1 July 2015	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
11 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
11 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
4 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 2 (5 pages)
4 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 2 (5 pages)
4 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 2 (5 pages)
12 July 2014	Registration of charge 060798390002, created on 7 July 2014 (51 pages)
12 July 2014	Registration of charge 060798390002, created on 7 July 2014 (51 pages)
12 July 2014	Registration of charge 060798390002, created on 7 July 2014 (51 pages)
24 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 2 (5 pages)
24 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 2 (5 pages)
24 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 2 (5 pages)
19 February 2014	Registered office address changed from 6Th Floor - Aldwych House 81 Aldwych London WC2B 4RP on 19 February 2014 (2 pages)
19 February 2014	Registered office address changed from 6Th Floor - Aldwych House 81 Aldwych London WC2B 4RP on 19 February 2014 (2 pages)
24 January 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
24 January 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
15 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (14 pages)
15 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (14 pages)
15 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (14 pages)
13 November 2012	Accounts for a small company made up to 30 June 2012 (7 pages)
13 November 2012	Accounts for a small company made up to 30 June 2012 (7 pages)
23 February 2012	Annual return made up to 2 February 2012 (14 pages)
23 February 2012	Annual return made up to 2 February 2012 (14 pages)
23 February 2012	Annual return made up to 2 February 2012 (14 pages)
30 January 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
30 January 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
25 February 2011	Annual return made up to 2 February 2011 (14 pages)
25 February 2011	Annual return made up to 2 February 2011 (14 pages)
25 February 2011	Annual return made up to 2 February 2011 (14 pages)
23 November 2010	Accounts for a small company made up to 30 June 2010 (7 pages)
23 November 2010	Accounts for a small company made up to 30 June 2010 (7 pages)
22 February 2010	Secretary's details changed for Thomas Dogger on 1 February 2010 (3 pages)
22 February 2010	Director's details changed for William Thomas Yule on 1 February 2010 (3 pages)
22 February 2010	Director's details changed for Thomas Dogger on 1 February 2010 (3 pages)
22 February 2010	Director's details changed for Thomas Dogger on 1 February 2010 (3 pages)
22 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (14 pages)
22 February 2010	Secretary's details changed for Thomas Dogger on 1 February 2010 (3 pages)
22 February 2010	Director's details changed for William Thomas Yule on 1 February 2010 (3 pages)
22 February 2010	Secretary's details changed for Thomas Dogger on 1 February 2010 (3 pages)
22 February 2010	Director's details changed for Thomas Dogger on 1 February 2010 (3 pages)
22 February 2010	Director's details changed for William Thomas Yule on 1 February 2010 (3 pages)
22 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (14 pages)
22 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (14 pages)
3 December 2009	Accounts for a small company made up to 30 June 2009 (7 pages)
3 December 2009	Accounts for a small company made up to 30 June 2009 (7 pages)
24 March 2009	Director's change of particulars / william yule / 01/01/2008 (1 page)
24 March 2009	Director and secretary's change of particulars / thomas dogger / 01/10/2007 (1 page)
24 March 2009	Director's change of particulars / william yule / 01/01/2008 (1 page)
24 March 2009	Return made up to 02/02/09; full list of members (5 pages)
24 March 2009	Director and secretary's change of particulars / thomas dogger / 01/10/2007 (1 page)
24 March 2009	Return made up to 02/02/09; full list of members (5 pages)
26 November 2008	Accounts for a small company made up to 30 June 2008 (7 pages)
26 November 2008	Accounts for a small company made up to 30 June 2008 (7 pages)
5 June 2008	Return made up to 02/02/08; full list of members (5 pages)
5 June 2008	Return made up to 02/02/08; full list of members (5 pages)
25 October 2007	Accounting reference date extended from 29/02/08 to 30/06/08 (1 page)
25 October 2007	Accounting reference date extended from 29/02/08 to 30/06/08 (1 page)
2 July 2007	Secretary resigned (1 page)
2 July 2007	New secretary appointed (2 pages)
2 July 2007	Secretary resigned (1 page)
2 July 2007	New secretary appointed (2 pages)
19 May 2007	Particulars of mortgage/charge (6 pages)
19 May 2007	Particulars of mortgage/charge (6 pages)
29 April 2007	Ad 02/02/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
29 April 2007	Ad 02/02/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
25 April 2007	New director appointed (2 pages)
25 April 2007	New director appointed (2 pages)
25 April 2007	New secretary appointed (2 pages)
25 April 2007	New director appointed (2 pages)
25 April 2007	New secretary appointed (2 pages)
25 April 2007	New director appointed (2 pages)
16 April 2007	Secretary resigned (1 page)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
16 April 2007	Secretary resigned (1 page)
2 February 2007	Incorporation (13 pages)
2 February 2007	Incorporation (13 pages)