Capite Properties Limited

Active00610808 Private limited company
Incorporated
5 September 1958 (68 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Dormant
Region
Greater London
Address
35 Ballards Lane
London
N3 1XW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
1 May 2024
Resigned H S (Nominees) Limited as Corporate Secretary
31 March 2016
Appointed H S (Nominees) Limited as Corporate Secretary
31 March 2016
Resigned Mcarthur, William Iain Scobie as Secretary
23 February 2010
Appointed Burton, Gerard Peter as Director
31 December 2007
Resigned Rough, Peter Philip as Secretary
19 December 2001
Appointed Mcarthur, William Iain Scobie as Secretary
8 September 1998
Resigned Rosenfeld, George as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2095680

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Brickcrest Limited Owns 75–100% of shares
Fairmile (Cobham) LLP Holds 25–50% of voting rights
The Philamores Management Company Limited Holds 75–100% of voting rights
Capite (Focal) Limited Owns 75–100% of shares
Capite (Freshwater) Limited Owns 75–100% of shares
Capite (Roding) Limited Owns 75–100% of shares
Capite (Romford) Limited Owns 75–100% of shares
Capite House Limited Owns 75–100% of shares
Capite Linden (Regent Park) Limited Owns 75–100% of shares
Capite Properties Limited This company Owns 75–100% of shares
Brickcrest Developments (Denham) LLP Holds 75–100% of voting rights

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
(£1,558,587)
Employees
2

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2023 2024 2025 (£1,558,587) (£1,558,587) (£1,558,587)
Balance sheet detail
2025202420232021
Creditors (< 1 year)£1,558,587£1,558,587£1,558,587£1,460,370
Net Current Assets(£1,460,370)
Net Assets(£1,558,587)(£1,558,587)(£1,558,587)
Shareholder Funds(£1,558,587)(£1,558,587)(£1,558,587)(£1,460,370)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 January 2026Confirmation statement with no updates31 December 2025
12 December 2025Accounts for a dormant company31 March 2025
31 December 2024Confirmation statement with no updates31 December 2024
20 December 2024Accounts for a dormant company31 March 2024
9 December 2024Termination of appointment of a secretary
Show all recent filings

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