| Company Name | Capstone International Properties Limited |
|---|---|
| Directors | Harkirat Singh Sohal and Jagjit Singh Sohal |
| Company Status | Active |
| Company Number | 07034458 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2009(14 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Harkirat Singh Sohal |
|---|---|
| Date of Birth | August 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2009(same day as company formation) |
| Role | Property Agent |
| Country of Residence | England |
| Correspondence Address | 8 Church Street Isleworth TW7 6XB |
| Director Name | Mr Jagjit Singh Sohal |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 April 2010(6 months, 1 week after company formation) |
| Appointment Duration | 14 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 College Road First Floor Harrow Middlesex HA1 1BE |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2009(same day as company formation) |
| Correspondence Address | 1st Floor, 10 College Road Harrow Middlesex HA1 1BE |
Location
| Registered Address | Monarch House 8 Church Street Isleworth Middlesex TW7 6XB |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Isleworth |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jagjit Singh Sohal 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,160,445 |
| Cash | £5,570 |
| Current Liabilities | £147,475 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 30 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 13 April 2025 (11 months, 2 weeks from now) |
Charges
| 5 April 2022 | Delivered on: 6 April 2022 Persons entitled: State Bank of India (UK) Limited Classification: A registered charge Particulars: The freehold property known as belvue house, belvue road, northolt UB5 5QJ registered under title number AGL32619. Outstanding |
|---|---|
| 5 April 2022 | Delivered on: 6 April 2022 Persons entitled: State Bank of India (UK) Limited Classification: A registered charge Outstanding |
| 5 April 2022 | Delivered on: 6 April 2022 Persons entitled: State Bank of India (UK) Limited Classification: A registered charge Particulars: The freehold property known as belvue house, belvue road, northolt UB5 5QJ registered under title number AGL32619. Outstanding |
| 22 December 2010 | Delivered on: 29 December 2010 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 belvue house bellvue road northolt. Outstanding |
| 27 July 2010 | Delivered on: 3 August 2010 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
Filing History
| 8 April 2024 | Confirmation statement made on 30 March 2024 with no updates (3 pages) |
|---|---|
| 29 June 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 31 March 2023 | Confirmation statement made on 30 March 2023 with no updates (3 pages) |
| 22 February 2023 | Satisfaction of charge 1 in full (1 page) |
| 22 February 2023 | Satisfaction of charge 2 in full (1 page) |
| 30 June 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 6 April 2022 | Registration of charge 070344580005, created on 5 April 2022 (25 pages) |
| 6 April 2022 | Registration of charge 070344580003, created on 5 April 2022 (7 pages) |
| 6 April 2022 | Registration of charge 070344580004, created on 5 April 2022 (9 pages) |
| 30 March 2022 | Confirmation statement made on 30 March 2022 with updates (3 pages) |
| 1 October 2021 | Confirmation statement made on 1 October 2021 with no updates (3 pages) |
| 30 September 2021 | Confirmation statement made on 30 September 2021 with no updates (3 pages) |
| 30 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 2 December 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
| 18 May 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
| 31 January 2020 | Director's details changed for Mr Harkirat Singh Sohal on 31 January 2020 (2 pages) |
| 3 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
| 14 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 30 November 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
| 9 May 2018 | Micro company accounts made up to 30 September 2017 (3 pages) |
| 5 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 5 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 12 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 12 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 20 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 20 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 19 November 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 11 March 2015 | Registered office address changed from 1St Floor, 10 College Road Harrow Middlesex HA1 1BE to Monarch House 8 Church Street Isleworth Middlesex TW7 6XB on 11 March 2015 (1 page) |
| 11 March 2015 | Registered office address changed from 1St Floor, 10 College Road Harrow Middlesex HA1 1BE to Monarch House 8 Church Street Isleworth Middlesex TW7 6XB on 11 March 2015 (1 page) |
| 14 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 17 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 22 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 22 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 10 July 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 10 July 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 28 November 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 28 November 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 29 December 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 29 December 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 6 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 6 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 3 August 2010 | Particulars of a mortgage or charge / charge no: 1 (10 pages) |
| 3 August 2010 | Particulars of a mortgage or charge / charge no: 1 (10 pages) |
| 20 April 2010 | Appointment of Jagjit Singh Sohal as a director (3 pages) |
| 20 April 2010 | Appointment of Jagjit Singh Sohal as a director (3 pages) |
| 11 November 2009 | Appointment of Harkirht Sohal as a director (2 pages) |
| 11 November 2009 | Appointment of Harkirht Sohal as a director (2 pages) |
| 7 October 2009 | Termination of appointment of Graham Cowan as a director (1 page) |
| 7 October 2009 | Termination of appointment of Graham Cowan as a director (1 page) |
| 5 October 2009 | Registered office address changed from , the Studio St Nicholas Close, Elstree, Herts., WD6 3EW on 5 October 2009 (1 page) |
| 5 October 2009 | Registered office address changed from , the Studio St Nicholas Close, Elstree, Herts., WD6 3EW on 5 October 2009 (1 page) |
| 5 October 2009 | Registered office address changed from , the Studio St Nicholas Close, Elstree, Herts., WD6 3EW on 5 October 2009 (1 page) |
| 5 October 2009 | Termination of appointment of Qa Registrars Limited as a secretary (1 page) |
| 5 October 2009 | Termination of appointment of Qa Registrars Limited as a secretary (1 page) |
| 30 September 2009 | Incorporation (16 pages) |
| 30 September 2009 | Incorporation (16 pages) |