Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 30 March 2025
- Conf. stmt due
- 22 June 2027
- Last conf. stmt
- 8 June 2026
Capital & Provincial (Realty) Limited
- Incorporated
- 8 June 2007 (19 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Michael John SaundersNigel Howard Lauer
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 325-327 Oldfield Lane NorthGreenfordUB6 0FX
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 8 June 2007
British
Born October 1963 (63)
Director · Appointed 8 June 2007
Also at The Little Box Company Limited · more companies
British
Born December 1954 (71)
Secretary · Appointed 8 June 2007
British
Officer history (1 former)
1 February 2018
8 June 2007
8 June 2007
8 June 2007
8 June 2007
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
British
Born December 1954 (71)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1963 (63)
Holdings 1
Companies where Capital & Provincial (Realty) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Confirmation statement with no updates | 8 June 2026 | ||
| 27 January 2026 | Accounts for a dormant company | 30 March 2025 | ||
| 15 July 2025 | Confirmation statement with no updates | 8 June 2025 | ||
| 31 December 2024 | Accounts for a dormant company | 30 March 2024 | ||
| 19 August 2024 | Confirmation statement with no updates | 8 June 2024 |
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