Capital Properties Limited

Active05329975 Private limited company
Incorporated
12 January 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Anne Marie Hamzehloo
Owned by
Nader Hamzehloo
Anne Marie Hamzehloo
Accounts type
Total exemption full
Region
Wales
Address
36 Plymouth Road
Penarth
CF64 3DH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Charges

Total
22
Outstanding
16
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Hamzehloo, Anne Marie
Secretary · Appointed 12 January 2005
British
Hamzehloo, Anne Marie
Director · Appointed 12 January 2005
British
Born December 1966 (59)
Director · Appointed 12 January 2005
British
Born October 1965 (61)
Officer history (2 former)
12 January 2005
Appointed Hamzehloo, Anne Marie as Secretary
12 January 2005
Appointed Hamzehloo, Anne Marie as Director
12 January 2005
Appointed Hamzehloo, Nader as Director
12 January 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
12 January 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
12 January 2005
Appointed Company Directors Limited as Corporate Nominee Director
12 January 2005
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born October 1965 (61)
Anne Marie Hamzehloo
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born December 1966 (59)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Capital Properties Limited This company
Herbert House LLP DissolvedHas significant influence or control
N.O.P. Holdings Limited Owns 75–100% of shares
The Three Amigo's Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£6,045,847
Cash
£50,523
Employees
2
Debt Ratio
57%
Current Ratio
0.6x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2023 2024 2025 £3,137,644 £3,246,849 £5,024,931 £5,078,121 £6,045,847
Balance sheet detail
20252024202320212020
Fixed Assets£13,758,151£13,391,274£13,148,318£9,259,814£7,769,295
Current Assets£256,746£37,824£244,974£70,886£910,180
Debtors£206,223£26,042£9,092
Cash£50,523£11,782£235,882
Creditors (< 1 year)£396,939£326,623£335,468£351,718£494,101
Creditors (> 1 year)£7,007,337£7,517,053£7,525,592£5,732,133£5,047,730
Net Current Assets(£140,193)(£288,799)(£90,494)(£280,832)£416,079
Net Assets£6,045,847£5,078,121£5,024,931£3,246,849£3,137,644
Shareholder Funds£6,045,847£5,078,121£5,024,931£3,246,849£3,137,644

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Registration of a charge
27 August 2026Registration of a charge
27 August 2026Registration of a charge
23 July 2026Confirmation statement with no updates20 July 2026
30 April 2026Registration of a charge
Show all recent filings

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