Capital Asset Management (Worple Road) Limited

Active03362308 Private limited company
Incorporated
29 April 1997 (29 years)
Industry
Residents property management (98000)
Directors
Catherine Jane Crabtree
Accounts type
Total exemption full
Region
Greater London
Address
13B St. George Wharf
London
SW8 2LE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 October 2026
Also at Balshaw Lane Management Company Limited, Keston Waterside Freehold Limited, Moor Lane Management Company Limited · more companies
Director · Appointed 10 February 2021
Also at J.B.K. Corporation Limited, Wimbledon Central Residents Association Limited, Bierton Court RTM Company Ltd · more companies
British
Born January 1960 (66)
Director · Appointed 3 November 2020
Also at Wimbledon Central Residents Association Limited
British
Born November 1963
Crabtree, Catherine Jane
Director · Appointed 19 August 2020
British
Born November 1962
Officer history (40 former)
1 October 2026
Resigned Rendall And Rittner Limited as Corporate Secretary
1 October 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
8 March 2022
Resigned Doepel, Ferdinand as Director
18 February 2021
Resigned Markova, Svetlana as Director
17 February 2021
10 February 2021
Appointed Joshi, Jyoti Balvantrai as Director
3 November 2020
Appointed Zadanfarrohk, Farzin, Dr as Director
2 November 2020
Appointed Doepel, Ferdinand as Director
19 August 2020
Appointed Crabtree, Catherine Jane as Director
6 July 2020
Resigned Whitehorn, Edward Lawrence as Director
22 February 2018
Appointed Rendall And Rittner Limited as Corporate Secretary
31 December 2017
Resigned Ap Property Solutions Ltd as Corporate Secretary
8 November 2017
Resigned Choong, Lee Kong, Dr as Director
1 August 2017
Resigned Rawal, Mahesh as Director
1 August 2017
Resigned Joshi, Jashvant as Director
12 July 2017
Appointed Whitehorn, Edward Lawrence as Director
5 April 2017
Resigned Mellors, Julian Michael as Director
11 January 2017
Appointed Markova, Svetlana as Director
21 September 2016
Resigned Gin, Steven as Director
20 June 2016
Resigned Martell, David as Director
15 June 2016
Resigned Sivalingam, Giriharan as Director
18 February 2016
Appointed Choong, Lee Kong, Dr as Director
18 February 2016
Resigned Forsyth, David as Director
19 January 2016
Resigned Waschkuhn, Suki Kaur as Director
13 January 2016
Appointed Higgins, Nicholas Edmund Russell as Director
17 November 2015
Appointed Martell, David as Director
14 October 2015
Appointed Sivalingam, Giriharan as Director
2 April 2015
Appointed Ap Property Solutions Ltd as Corporate Secretary
1 April 2015
Resigned Willmotts (Ealing) Limited as Corporate Secretary
31 March 2015
Appointed Forsyth, David as Director
16 March 2015
Resigned Derrick, Peter as Director
1 December 2014
Appointed Mellors, Julian Michael as Director
1 December 2014
Appointed Rawal, Mahesh as Director
1 December 2014
Resigned Burke, Edel Maria as Director
9 May 2013
Resigned Whitehorn, Edward Lawrence as Director
1 January 2013
Appointed Burke, Edel Maria as Director
21 October 2012
Resigned Jarvis, Jean Margaret as Director
1 January 2012
Appointed Jarvis, Jean Margaret as Director
1 December 2011
Appointed Waschkuhn, Suki Kaur as Director
9 September 2011
Resigned Mellor, Janet Elizabeth as Director
1 June 2011
Resigned Sassone Corsi, Renato as Director
14 October 2009
Appointed Whitehorn, Edward Lawrence as Director
25 August 2009
Appointed Gin, Steven as Director
27 November 2008
Resigned England, Roy as Director
27 November 2008
Resigned Lewis, Robert Martin as Director
6 November 2008
Appointed Derrick, Peter as Director
1 October 2006
Appointed Joshi, Jashvant as Director
1 October 2006
Resigned Docherty, Philip as Director
13 July 2005
Resigned Whitehorn, Edward Lawrence as Director
27 July 2004
Resigned Liv, Sea Yue as Director
17 July 2004
Resigned Slocock, Jason Rupert as Director
16 July 2004
Resigned Deith, Robert as Director
15 July 2004
Appointed Lewis, Robert Martin as Director
15 July 2004
Appointed Docherty, Philip as Director
15 July 2004
Appointed Whitehorn, Edward Lawrence as Director
15 July 2004
Appointed Mellor, Janet Elizabeth as Director
29 March 2004
Appointed England, Roy as Director
11 February 2004
Appointed Sassone Corsi, Renato as Director
11 February 2004
Resigned Monaghan, Declan as Director
11 February 2004
Resigned Mellor, Janet Elizabeth as Director
1 May 2003
31 January 2003
Appointed Monaghan, Declan as Director
30 January 2003
Appointed Deith, Robert as Director
30 January 2003
Appointed Slocock, Jason Rupert as Director
30 January 2003
Appointed Mellor, Janet Elizabeth as Director
30 January 2003
Appointed Liv, Sea Yue as Director
30 January 2003
30 January 2003
Appointed Willmotts (Ealing) Limited as Corporate Secretary
30 January 2003
Resigned Badger Hakim Secretaries Limited as Corporate Secretary
30 January 2003
Resigned Heggie, George Annan as Director
30 August 2000
Resigned De Candole, Mark Andrew Vully as Director
30 August 2000
Appointed Heggie, George Annan as Director
21 January 1999
Appointed De Candole, Mark Andrew Vully as Director
21 January 1999
Appointed Badger Hakim Secretaries Limited as Corporate Secretary
21 January 1999
Resigned Rooney, Timothy Patrick as Director
21 January 1999
Resigned Clark, Richard John as Director
21 January 1999
Resigned Clark, Richard John as Secretary
29 April 1997
Resigned London Law Services Limited as Corporate Nominee Director
29 April 1997
Appointed Clark, Richard John as Secretary
29 April 1997
Appointed London Law Services Limited as Corporate Nominee Director
29 April 1997
Appointed Clark, Richard John as Director
29 April 1997
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
29 April 1997
Appointed Rooney, Timothy Patrick as Director
29 April 1997
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Cash
£432,604
Current Ratio
2.3x

Trend

Shareholder Funds
£0 £200k £400k 2023 2024 £378,292 £331,911
Balance sheet detail
20242023
Current Assets£596,809£445,406
Debtors£164,205£211,325
Cash£432,604£234,081
Creditors (< 1 year)£264,898£67,114
Net Current Assets£331,911£378,292
Shareholder Funds£331,911£378,292

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with updates28 April 2026
4 December 2025Total exemption full accounts31 December 2024
2 May 2025Confirmation statement with updates28 April 2025
31 January 2025Total exemption full accounts31 December 2023
1 May 2024Confirmation statement with updates28 April 2024
Show all recent filings

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