Company NameCapital And Central Real Estate Ltd.
DirectorJoshua David Gilbery
Company StatusActive
Company Number09890787
CategoryPrivate Limited Company
Incorporation Date26 November 2015(8 years, 5 months ago)

Business Activity

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

Director

Director NameMr Joshua David Gilbery
Date of BirthApril 1986 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed26 November 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChancellors House 3 Brampton Lane
London
NW4 4AB

Location

Registered AddressChancellors House
3 Brampton Lane
London
NW4 4AB
RegionLondon
ConstituencyHendon
CountyGreater London
WardHendon
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return25 November 2023 (5 months ago)
Next Return Due9 December 2024 (7 months, 2 weeks from now)

Filing History

15 February 2023Compulsory strike-off action has been discontinued (1 page)
14 February 2023First Gazette notice for compulsory strike-off (1 page)
13 February 2023Confirmation statement made on 25 November 2022 with updates (5 pages)
4 January 2023Sub-division of shares on 1 October 2022 (6 pages)
20 December 2022Micro company accounts made up to 31 March 2022 (5 pages)
29 November 2022Memorandum and Articles of Association (9 pages)
28 November 2022Change of share class name or designation (2 pages)
28 November 2022Resolutions
  • RES13 ‐ Sub-division 01/11/2022
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
11 April 2022Director's details changed for Mr Joshua David Gilbery on 7 February 2022 (2 pages)
8 February 2022Registered office address changed from 3 Brampton Lane London NW4 4AB England to Chancellors House 3 Brampton Lane London NW4 4AB on 8 February 2022 (1 page)
7 February 2022Registered office address changed from Chartwell House 292-294 Hale Lane Edgware Middlesex HA8 8NP England to 3 Brampton Lane London NW4 4AB on 7 February 2022 (1 page)
10 December 2021Micro company accounts made up to 31 March 2021 (5 pages)
1 December 2021Confirmation statement made on 25 November 2021 with no updates (3 pages)
11 December 2020Micro company accounts made up to 31 March 2020 (4 pages)
2 December 2020Confirmation statement made on 25 November 2020 with no updates (3 pages)
2 December 2019Confirmation statement made on 25 November 2019 with no updates (3 pages)
5 June 2019Micro company accounts made up to 31 March 2019 (4 pages)
9 January 2019Confirmation statement made on 25 November 2018 with no updates (3 pages)
14 September 2018Micro company accounts made up to 31 March 2018 (4 pages)
30 January 2018Confirmation statement made on 25 November 2017 with no updates (3 pages)
3 July 2017Current accounting period extended from 30 November 2017 to 31 March 2018 (1 page)
3 July 2017Current accounting period extended from 30 November 2017 to 31 March 2018 (1 page)
23 December 2016Confirmation statement made on 25 November 2016 with updates (5 pages)
23 December 2016Confirmation statement made on 25 November 2016 with updates (5 pages)
20 December 2016Micro company accounts made up to 30 November 2016 (5 pages)
20 December 2016Micro company accounts made up to 30 November 2016 (5 pages)
26 November 2015Incorporation
Statement of capital on 2015-11-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
26 November 2015Incorporation
Statement of capital on 2015-11-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)