| Company Name | Capital Leasehold (London) Ltd |
|---|---|
| Director | David Samuel Goldstone |
| Company Status | Active |
| Company Number | 08017894 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 2012(12 years ago) |
| Previous Name | PAAX Limited |
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 | Mr David Samuel Goldstone |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lu.201 The Light Bulb 1 Filament Walk London SW18 4GQ |
| Director Name | Mr Gordon Patrick D'Silva |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2012(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Pendragon House 170 Merton High Street London SW19 1AY |
| Director Name | Mr John Strong |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Argyll House 1a All Saints Passage Wandsworth High Street London SW18 1EP |
| Director Name | Mr Robin Jones |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lu.201 The Light Bulb 1 Filament Walk London SW18 4GQ |
| Director Name | Mr Fraser Maldoom |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2012(1 day after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 31 May 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lu.201 The Light Bulb 1 Filament Walk London SW18 4GQ |
Location
| Registered Address | The Engine Room Second Floor 18 Circus Road South London SW11 8BZ |
|---|
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£26,879 |
| Current Liabilities | £27,323 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 9 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 23 March 2025 (10 months, 3 weeks from now) |
Filing History
| 22 January 2024 | Micro company accounts made up to 30 April 2023 (6 pages) |
|---|---|
| 15 August 2023 | Registered office address changed from Lu.201 the Light Bulb 1 Filament Walk London SW18 4GQ England to The Engine Room Second Floor 18 Circus Road South London SW11 8BZ on 15 August 2023 (1 page) |
| 9 March 2023 | Confirmation statement made on 9 March 2023 with updates (5 pages) |
| 23 December 2022 | Director's details changed for Mr David Samuel Goldstone on 18 November 2022 (2 pages) |
| 23 December 2022 | Change of details for Mr David Samuel Goldstone as a person with significant control on 18 November 2022 (2 pages) |
| 23 December 2022 | Confirmation statement made on 19 November 2022 with no updates (3 pages) |
| 9 June 2022 | Change of details for Mr David Samuel Goldstone as a person with significant control on 31 May 2022 (2 pages) |
| 9 June 2022 | Cessation of Robin Jones as a person with significant control on 31 May 2022 (1 page) |
| 9 June 2022 | Cessation of Fraser Maldoom as a person with significant control on 31 May 2022 (1 page) |
| 31 May 2022 | Termination of appointment of Fraser Maldoom as a director on 31 May 2022 (1 page) |
| 31 May 2022 | Total exemption full accounts made up to 30 April 2022 (7 pages) |
| 20 May 2022 | Director's details changed for Mr Fraser Maldoom on 19 May 2022 (2 pages) |
| 20 May 2022 | Change of details for Mr Fraser Maldoom as a person with significant control on 19 May 2022 (2 pages) |
| 29 March 2022 | Termination of appointment of Robin Jones as a director on 23 March 2022 (1 page) |
| 19 November 2021 | Confirmation statement made on 19 November 2021 with updates (4 pages) |
| 13 September 2021 | Registered office address changed from Argyll House 1a All Saints Passage Wandsworth High Street London SW18 1EP to Lu.201 the Light Bulb 1 Filament Walk London SW18 4GQ on 13 September 2021 (2 pages) |
| 30 August 2021 | Total exemption full accounts made up to 30 April 2021 (7 pages) |
| 10 March 2021 | Confirmation statement made on 11 January 2021 with no updates (3 pages) |
| 23 October 2020 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
| 14 January 2020 | Confirmation statement made on 11 January 2020 with no updates (3 pages) |
| 10 January 2020 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 23 January 2019 | Confirmation statement made on 11 January 2019 with no updates (3 pages) |
| 4 January 2019 | Change of details for Mr David Samuel Goldstone as a person with significant control on 11 January 2018 (2 pages) |
| 4 September 2018 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
| 16 January 2018 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 11 January 2018 | Confirmation statement made on 11 January 2018 with updates (4 pages) |
| 7 December 2017 | Notification of David Goldstone as a person with significant control on 6 April 2017 (2 pages) |
| 7 December 2017 | Notification of Fraser Maldoom as a person with significant control on 6 April 2017 (2 pages) |
| 7 December 2017 | Confirmation statement made on 25 November 2017 with updates (4 pages) |
| 7 December 2017 | Cessation of John Strong as a person with significant control on 6 April 2017 (1 page) |
| 7 December 2017 | Cessation of John Strong as a person with significant control on 6 April 2017 (1 page) |
| 7 December 2017 | Notification of Robin Jones as a person with significant control on 6 April 2017 (2 pages) |
| 7 December 2017 | Notification of Fraser Maldoom as a person with significant control on 6 April 2017 (2 pages) |
| 7 December 2017 | Notification of Robin Jones as a person with significant control on 6 April 2017 (2 pages) |
| 7 December 2017 | Confirmation statement made on 25 November 2017 with updates (4 pages) |
| 7 December 2017 | Notification of David Goldstone as a person with significant control on 6 April 2017 (2 pages) |
| 31 August 2017 | Termination of appointment of John Strong as a director on 6 April 2017 (1 page) |
| 31 August 2017 | Termination of appointment of John Strong as a director on 6 April 2017 (1 page) |
| 25 November 2016 | Confirmation statement made on 25 November 2016 with updates (5 pages) |
| 25 November 2016 | Confirmation statement made on 25 November 2016 with updates (5 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 18 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders (4 pages) |
| 18 December 2015 | Statement of capital following an allotment of shares on 18 December 2015
|
| 18 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders (4 pages) |
| 18 December 2015 | Statement of capital following an allotment of shares on 18 December 2015
|
| 8 December 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 8 December 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 5 February 2015 | Company name changed paax LIMITED\certificate issued on 05/02/15
|
| 5 February 2015 | Company name changed paax LIMITED\certificate issued on 05/02/15
|
| 22 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 22 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 1 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 2 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 2 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 27 November 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Statement of capital following an allotment of shares on 3 April 2012
|
| 27 November 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Statement of capital following an allotment of shares on 3 April 2012
|
| 27 November 2013 | Statement of capital following an allotment of shares on 3 April 2012
|
| 25 November 2013 | Registered office address changed from Pendragon House 170 Merton High Street London SW19 1AY England on 25 November 2013 (1 page) |
| 25 November 2013 | Registered office address changed from Pendragon House 170 Merton High Street London SW19 1AY England on 25 November 2013 (1 page) |
| 22 November 2013 | Appointment of Mr David Samuel Goldstone as a director (2 pages) |
| 22 November 2013 | Appointment of Mr Fraser Maldoom as a director (2 pages) |
| 22 November 2013 | Appointment of Mr John Strong as a director (2 pages) |
| 22 November 2013 | Appointment of Mr Robin Jones as a director (2 pages) |
| 22 November 2013 | Termination of appointment of Gordon D'silva as a director (1 page) |
| 22 November 2013 | Appointment of Mr David Samuel Goldstone as a director (2 pages) |
| 22 November 2013 | Termination of appointment of Gordon D'silva as a director (1 page) |
| 22 November 2013 | Appointment of Mr Fraser Maldoom as a director (2 pages) |
| 22 November 2013 | Appointment of Mr Robin Jones as a director (2 pages) |
| 22 November 2013 | Appointment of Mr John Strong as a director (2 pages) |
| 17 May 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (3 pages) |
| 17 May 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (3 pages) |
| 17 May 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (3 pages) |
| 3 April 2012 | Incorporation (24 pages) |
| 3 April 2012 | Incorporation (24 pages) |