About

Registered Number: 04420800
Date of Incorporation: 19/04/2002 (22 years ago)
Company Status: Active
Registered Address: 30 Winton Crescent, Croxley Green, Rickmansworth, Hertfordshire, WD3 3QX,

 

Based in Hertfordshire, Capital Property Management & Investment Ltd was registered on 19 April 2002, it has a status of "Active". Welch, Antony Roy Clayton, Ventre, Philip William are the current directors of this business. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VENTRE, Philip William 19 April 2002 26 October 2004 1
Secretary Name Appointed Resigned Total Appointments
WELCH, Antony Roy Clayton 26 October 2004 10 April 2020 1

Filing History

Document Type Date
CS01 - N/A 23 April 2020
TM02 - Termination of appointment of secretary 23 April 2020
AA - Annual Accounts 12 November 2019
CH01 - Change of particulars for director 29 May 2019
CS01 - N/A 24 May 2019
AD01 - Change of registered office address 23 May 2019
AA - Annual Accounts 22 October 2018
AA - Annual Accounts 09 May 2018
CS01 - N/A 16 April 2018
AA - Annual Accounts 21 April 2017
CS01 - N/A 18 April 2017
AR01 - Annual Return 14 April 2016
AA - Annual Accounts 13 October 2015
AA - Annual Accounts 15 June 2015
AR01 - Annual Return 14 April 2015
AA - Annual Accounts 12 June 2014
AR01 - Annual Return 14 April 2014
AA - Annual Accounts 22 July 2013
AR01 - Annual Return 15 April 2013
AR01 - Annual Return 16 April 2012
AA - Annual Accounts 11 April 2012
AR01 - Annual Return 18 April 2011
AA - Annual Accounts 11 April 2011
AR01 - Annual Return 14 April 2010
AA - Annual Accounts 13 April 2010
CH01 - Change of particulars for director 15 March 2010
CH03 - Change of particulars for secretary 15 March 2010
363a - Annual Return 15 April 2009
287 - Change in situation or address of Registered Office 21 November 2008
AA - Annual Accounts 04 November 2008
AA - Annual Accounts 06 May 2008
363a - Annual Return 15 April 2008
363a - Annual Return 17 April 2007
288c - Notice of change of directors or secretaries or in their particulars 20 March 2007
AA - Annual Accounts 18 December 2006
225 - Change of Accounting Reference Date 22 November 2006
363a - Annual Return 24 April 2006
AA - Annual Accounts 02 March 2006
363a - Annual Return 31 May 2005
288a - Notice of appointment of directors or secretaries 18 November 2004
288b - Notice of resignation of directors or secretaries 18 November 2004
288b - Notice of resignation of directors or secretaries 18 November 2004
AA - Annual Accounts 16 September 2004
363s - Annual Return 16 June 2004
RESOLUTIONS - N/A 26 February 2004
RESOLUTIONS - N/A 26 February 2004
AA - Annual Accounts 24 February 2004
288b - Notice of resignation of directors or secretaries 21 May 2003
288a - Notice of appointment of directors or secretaries 21 May 2003
363s - Annual Return 09 May 2003
287 - Change in situation or address of Registered Office 15 January 2003
288c - Notice of change of directors or secretaries or in their particulars 20 November 2002
288a - Notice of appointment of directors or secretaries 17 May 2002
288a - Notice of appointment of directors or secretaries 17 May 2002
288b - Notice of resignation of directors or secretaries 26 April 2002
288b - Notice of resignation of directors or secretaries 26 April 2002
287 - Change in situation or address of Registered Office 26 April 2002
NEWINC - New incorporation documents 19 April 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.