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CAPEL WALK (PENGE) MANAGEMENT COMPANY LIMITED - Provident House Provident House, Burrell Row, Beckenham, Kent, United Kingdom
Company Information
- Company registration number
- 01932201
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Provident House Provident House
- Burrell Row
- Beckenham
- Kent
- BR3 1AT
- United Kingdom Provident House Provident House, Burrell Row, Beckenham, Kent, BR3 1AT, United Kingdom UK
Management
- Managing Directors
- HONOUR, Charles Edward
- MCCARTHY, Sarah
- NEAVES, Conor
- Company secretaries
- VFM PROCUREMENT LIMITED
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 1985-07-19
- Age Of Company 1985-07-19 38 years
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- Maria Carroll
- Sara Dampier
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CARLTON PLACE (DULWICH) MANAGEMENT COMPANY LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-07-31
- Annual Return
- Due Date: 2022-08-30
- Last Date: 2021-08-16
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CAPEL WALK (PENGE) MANAGEMENT COMPANY LIMITED Company Description
- CAPEL WALK (PENGE) MANAGEMENT COMPANY LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 01932201. Its current trading status is "live". It was registered 1985-07-19. It was previously called CARLTON PLACE (DULWICH) MANAGEMENT COMPANY LIMITED. It has declared SIC or NACE codes as "98000". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-07-31.It can be contacted at Provident House Provident House .
Get CAPEL WALK (PENGE) MANAGEMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Capel Walk (Penge) Management Company Limited - Provident House Provident House, Burrell Row, Beckenham, Kent, United Kingdom
- 1985-07-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-02-17) - CH01
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cessation-of-a-person-with-significant-control (2021-09-03) - PSC07
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confirmation-statement-with-no-updates (2021-09-03) - CS01
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notification-of-a-person-with-significant-control-statement (2021-09-03) - PSC08
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-03) - TM01
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appoint-corporate-secretary-company-with-name-date (2020-11-02) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-02) - AD01
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cessation-of-a-person-with-significant-control (2020-11-02) - PSC07
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accounts-with-accounts-type-dormant (2020-08-19) - AA
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confirmation-statement-with-no-updates (2020-08-16) - CS01
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appoint-person-director-company-with-name-date (2020-12-03) - AP01
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appoint-person-director-company-with-name-date (2020-12-07) - AP01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-07) - AD01
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confirmation-statement-with-no-updates (2019-11-07) - CS01
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accounts-with-accounts-type-dormant (2019-11-07) - AA
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-05-18) - TM02
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termination-secretary-company-with-name-termination-date (2018-10-04) - TM02
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confirmation-statement-with-no-updates (2018-10-04) - CS01
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accounts-with-accounts-type-dormant (2018-09-21) - AA
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appoint-corporate-secretary-company-with-name-date (2018-05-28) - AP04
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-12) - CS01
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accounts-with-accounts-type-dormant (2017-09-29) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-13) - AA
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confirmation-statement-with-updates (2016-11-05) - CS01
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termination-director-company-with-name-termination-date (2016-03-07) - TM01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-04-07) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-07) - AD01
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accounts-with-accounts-type-dormant (2015-04-24) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-14) - AD01
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change-person-director-company-with-change-date (2015-10-20) - CH01
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annual-return-company-with-made-up-date-no-member-list (2015-10-21) - AR01
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appoint-corporate-secretary-company-with-name-date (2015-10-20) - AP04
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-no-member-list (2014-08-04) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-02-24) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-no-member-list (2013-08-02) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-03-26) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-no-member-list (2012-08-06) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-03-08) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-05-27) - TM01
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annual-return-company-with-made-up-date-no-member-list (2011-08-04) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-10-06) - AA
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appoint-person-director-company-with-name (2011-06-23) - AP01
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change-person-director-company-with-change-date (2011-12-13) - CH01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-10-06) - AD01
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appoint-person-director-company-with-name (2010-09-29) - AP01
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annual-return-company-with-made-up-date-no-member-list (2010-08-02) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-04-30) - AA
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termination-director-company-with-name (2010-03-03) - TM01
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appoint-corporate-secretary-company-with-name (2010-01-12) - AP04
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termination-secretary-company-with-name (2010-01-12) - TM02
keyboard_arrow_right 2009
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legacy (2009-08-03) - 363a
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accounts-with-accounts-type-full (2009-08-06) - AA
keyboard_arrow_right 2008
-
legacy (2008-03-07) - 287
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legacy (2008-06-05) - 288b
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accounts-with-accounts-type-full (2008-07-31) - AA
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legacy (2008-07-31) - 288a
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legacy (2008-08-01) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-03) - 363a
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accounts-with-accounts-type-full (2007-06-07) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-13) - AA
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legacy (2006-11-03) - 288a
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legacy (2006-11-03) - 288b
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legacy (2006-08-01) - 363a
keyboard_arrow_right 2005
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legacy (2005-03-02) - 288a
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legacy (2005-03-02) - 288b
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legacy (2005-04-22) - 288a
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accounts-with-accounts-type-full (2005-07-26) - AA
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legacy (2005-01-17) - 288b
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legacy (2005-11-23) - 288c
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legacy (2005-09-01) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-09-10) - AA
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legacy (2004-11-30) - 363s
keyboard_arrow_right 2003
-
legacy (2003-04-24) - 288b
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accounts-with-accounts-type-full (2003-07-22) - AA
-
legacy (2003-08-13) - 363s
-
legacy (2003-11-13) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-09-25) - AA
-
legacy (2002-08-16) - 288b
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legacy (2002-08-13) - 363s
-
legacy (2002-06-21) - 288a
-
legacy (2002-05-30) - 288a
keyboard_arrow_right 2001
-
legacy (2001-07-29) - 363s
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accounts-with-accounts-type-full (2001-07-23) - AA
-
legacy (2001-07-10) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-08-14) - AA
-
legacy (2000-08-11) - 363s
keyboard_arrow_right 1999
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legacy (1999-07-23) - 363s
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accounts-with-accounts-type-full (1999-06-14) - AA
keyboard_arrow_right 1998
-
legacy (1998-07-27) - 363s
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accounts-with-accounts-type-full (1998-10-29) - AA
-
legacy (1998-05-31) - 287
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-06-23) - AA
-
legacy (1997-09-26) - 288b
-
legacy (1997-08-05) - 363s
-
legacy (1997-11-21) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-04) - AA
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legacy (1996-07-26) - 363s
keyboard_arrow_right 1995
-
legacy (1995-07-20) - 288
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legacy (1995-07-18) - 363s
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accounts-with-accounts-type-full (1995-07-13) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-02-16) - AA
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legacy (1994-04-29) - 288
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legacy (1994-03-13) - 288
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resolution (1994-04-20) - RESOLUTIONS
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legacy (1994-07-25) - 363s
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memorandum-articles (1994-04-20) - MEM/ARTS
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legacy (1994-08-24) - 287
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legacy (1994-11-08) - 288
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legacy (1994-08-04) - 288
keyboard_arrow_right 1993
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legacy (1993-04-14) - 288
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accounts-with-accounts-type-full (1993-05-19) - AA
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legacy (1993-07-25) - 363s
keyboard_arrow_right 1992
-
legacy (1992-10-01) - 288
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legacy (1992-09-16) - 363b
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accounts-with-accounts-type-full (1992-05-19) - AA
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legacy (1992-05-19) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-03-13) - AA
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legacy (1991-05-10) - 288
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legacy (1991-11-29) - 363a
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accounts-with-accounts-type-full (1991-12-17) - AA
keyboard_arrow_right 1990
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legacy (1990-11-29) - 288
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legacy (1990-11-29) - 363
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legacy (1990-01-16) - 288
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legacy (1990-01-16) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-09-11) - AA
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accounts-with-accounts-type-full (1989-03-20) - AA
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legacy (1989-03-20) - 363
keyboard_arrow_right 1987
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legacy (1987-03-10) - 287
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legacy (1987-03-20) - 225(1)
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legacy (1987-04-03) - 288
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legacy (1987-02-06) - 288
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legacy (1987-07-30) - 288
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legacy (1987-05-01) - 363
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legacy (1987-08-26) - 288
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accounts-with-accounts-type-full (1987-05-01) - AA
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legacy (1987-07-30) - 287
keyboard_arrow_right 1986
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certificate-change-of-name-company (1986-09-03) - CERTNM
keyboard_arrow_right 1985
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incorporation-company (1985-07-19) - NEWINC