Company NameCapital Land Retail Parks Limited
DirectorJeremy Stuart Francis
Company StatusActive
Company Number10909312
CategoryPrivate Limited Company
Incorporation Date10 August 2017(6 years, 8 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Director

Director NameMr Jeremy Stuart Francis
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed10 August 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address144-146 Kings Cross Road
London
WC1X 9DU

Location

Registered Address144-146 Kings Cross Road
London
WC1X 9DU
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due31 May 2025 (1 year, 1 month from now)
Accounts CategoryMicro
Accounts Year End31 August

Returns

Latest Return28 February 2023 (1 year, 1 month ago)
Next Return Due14 March 2024 (overdue)

Filing History

17 May 2023Confirmation statement made on 28 February 2023 with updates (4 pages)
17 May 2023Change of details for Capital Land Property Holdings Ltd as a person with significant control on 6 June 2022 (2 pages)
11 May 2023Micro company accounts made up to 31 August 2022 (4 pages)
3 March 2022Notification of Capital Land Property Holdings Ltd as a person with significant control on 18 January 2022 (2 pages)
3 March 2022Confirmation statement made on 28 February 2022 with updates (4 pages)
3 March 2022Cessation of Capital Land Property Group Ltd as a person with significant control on 18 January 2022 (1 page)
19 October 2021Micro company accounts made up to 31 August 2021 (4 pages)
23 August 2021Confirmation statement made on 9 August 2021 with no updates (3 pages)
27 May 2021Micro company accounts made up to 31 August 2020 (4 pages)
14 August 2020Confirmation statement made on 9 August 2020 with no updates (3 pages)
31 March 2020Micro company accounts made up to 31 August 2019 (5 pages)
14 December 2019Compulsory strike-off action has been discontinued (1 page)
13 December 2019Confirmation statement made on 9 August 2019 with no updates (3 pages)
29 October 2019First Gazette notice for compulsory strike-off (1 page)
1 March 2019Micro company accounts made up to 31 August 2018 (4 pages)
17 August 2018Confirmation statement made on 9 August 2018 with no updates (3 pages)
10 August 2017Incorporation
Statement of capital on 2017-08-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
10 August 2017Incorporation
Statement of capital on 2017-08-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)