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Home > England & Wales Companies > CAPITAL SQUARE RESIDENTS LIMITED
Company Information for CAPITAL SQUARE RESIDENTS LIMITED
C/O EAST BLOCK GROUP 22 MAYFLY WAY, ARDLEIGH, COLCHESTER, ESSEX, CO7 7WX,
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Company Registration Number
 03730558 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Company Overview
About Capital Square Residents Ltd
CAPITAL SQUARE RESIDENTS LIMITED was founded on 1999-03-10 and has its registered office in Colchester. The organisation's status is listed as "Active". Capital Square Residents Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| CAPITAL SQUARE RESIDENTS LIMITED | |
| Legal Registered Office | |
| C/O EAST BLOCK GROUP 22 MAYFLY WAY ARDLEIGH COLCHESTER ESSEX CO7 7WX Other companies in CM3 | |
Filing Information
| Company Number | 03730558 | |
|---|---|---|
| Company ID Number | 03730558 | |
| Date formed | 1999-03-10 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 10/03/2016 | |
| Return next due | 07/04/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2025-01-05 11:41:54 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPITAL SQUARE RESIDENTS LIMITED
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of CAPITAL SQUARE RESIDENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MUSTAFA INCE |
||
SHEELAGH MARGARET KILLEN |
||
AWELE UWANDULU |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ESSEX PROPERTIES LIMITED |
Company Secretary | ||
JAMES VICTOR SULLIVAN |
Company Secretary | ||
FRANCES HELEN BROOKER |
Director | ||
CAROL ANN SULLIVAN |
Company Secretary | ||
SHEELAGH MARGARET KILLEN |
Director | ||
ADEBAYO ADEROJU |
Director | ||
SHEELAGH MARGARET KILLEN |
Company Secretary | ||
GOLDFIELD PROPERTIES LIMITED |
Company Secretary | ||
JOAN KIRKLEY |
Director | ||
KENNEDY FOLARANMI |
Director | ||
GILLIAN MARGARET LOWEN |
Director | ||
MARK CHRISTOPHER DOWNELLAN |
Company Secretary | ||
KONSTANTINOS KALOMIRIS |
Director | ||
EQUITY CO SECRETARIES LIMITED |
Company Secretary | ||
KAM RANA |
Company Secretary | ||
DANIEL BLAKE |
Director | ||
KAM RANA |
Director | ||
EQUITY ASSET MANAGEMENT COMPANY SECRETARIAL LIMITED |
Company Secretary | ||
CLARE JANE ALLEN MULROY |
Director | ||
MASONS NOMINEES LIMITED |
Director | ||
KEMSLEY WHITELEY & FERRIS LIMITED |
Company Secretary | ||
MASONS SECRETARIAL SERVICES LIMITED |
Company Secretary |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
| SECRETARY'S DETAILS CHNAGED FOR EAST BLOCK GROUP LIMITED on 2023-12-04 | ||
| CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
| CH01 | Director's details changed for Ms Carly Koven on 2022-11-07 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AP01 | DIRECTOR APPOINTED MS CARLY KOVEN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES | |
| AA01 | Current accounting period extended from 31/12/20 TO 31/03/21 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR EAST BLOCK MANAGEMENT LIMITED on 2020-12-03 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/09/20 FROM 10 Burrows Close Lawford Manningtree Essex CO11 2HE England | |
| AP01 | DIRECTOR APPOINTED MRS PHYLLIS DIKE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/03/20 FROM Gateway House 10 Coopers Way Temple Farm Industrial Estate Southend-on-Sea SS2 5TE England | |
| AP04 | Appointment of East Block Management Limited as company secretary on 2020-01-01 | |
| TM02 | Termination of appointment of Gateway Corporate Solutions Limited on 2020-01-01 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
| AP04 | Appointment of Gateway Corporate Solutions Limited as company secretary on 2019-08-07 | |
| TM02 | Termination of appointment of Isec Company Secretarial and Corporate Services Limited on 2019-08-07 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/08/19 FROM Lancaster House Aviation Way Southend Airport Southend-on-Sea SS2 6UN England | |
| AP04 | Appointment of Isec Company Secretarial and Corporate Services Limited as company secretary on 2017-04-01 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHEELAGH MARGARET KILLEN | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/04/18 FROM 3 Reeves Way South Woodham Ferrers Essex CM3 5XF | |
| TM02 | Termination of appointment of Essex Properties Limited on 2017-12-29 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
| AP01 | DIRECTOR APPOINTED MS SHEELAGH MARGARET KILLEN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/03/16 ANNUAL RETURN FULL LIST | |
| AP04 | Appointment of Essex Properties Limited as company secretary on 2016-01-01 | |
| TM02 | Termination of appointment of James Victor Sullivan on 2016-01-01 | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/03/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCES HELEN BROOKER | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/03/14 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Mr James Victor Sullivan as company secretary | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CAROL SULLIVAN | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/03/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/03/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AWELE UWANDULU / 20/06/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MUSTAFA INCE / 20/06/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES HELEN BROOKER / 20/06/2011 | |
| AR01 | 10/03/11 NO MEMBER LIST | |
| AP01 | DIRECTOR APPOINTED FRANCES HELEN BROOKER | |
| AP01 | DIRECTOR APPOINTED AWELE UWANDULU | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHEELAGH KILLEN | |
| AR01 | 10/03/10 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHEELAGH MARGARET KILLEN / 01/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MUSTAFA INCE / 01/03/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADEBAYO ADEROJU | |
| AP01 | DIRECTOR APPOINTED MUSTAFA INCE | |
| 288b | APPOINTMENT TERMINATED SECRETARY SHEELAGH KILLEN | |
| 288a | SECRETARY APPOINTED CAROL SULLIVAN | |
| 287 | REGISTERED OFFICE CHANGED ON 15/09/2009 FROM 19 CAUSTON SQUARE DAGENHAM ESSEX RM10 9HB | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | ANNUAL RETURN MADE UP TO 10/03/09 | |
| 288a | SECRETARY APPOINTED SHEELAGH KILLEN | |
| 288b | APPOINTMENT TERMINATED SECRETARY GOLDFIELD PROPERTIES LIMITED | |
| 287 | REGISTERED OFFICE CHANGED ON 29/01/2009 FROM MANSFIELD LODGE SLOUGH ROAD IVER HEATH MIDDLESEX SL0 0EB | |
| 288a | DIRECTOR APPOINTED ADEBAYO ADEROJU | |
| 288a | DIRECTOR APPOINTED SHEELAGH MARGARET KILLEN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOAN KIRKLEY | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | ANNUAL RETURN MADE UP TO 10/03/08 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | ANNUAL RETURN MADE UP TO 10/03/07 | |
| 363s | ANNUAL RETURN MADE UP TO 10/03/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | ANNUAL RETURN MADE UP TO 10/03/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 23/09/04 FROM: 4 MARLBOROUGH PARADE UXBRIDGE ROAD HILLINGDON MIDDLESEX UB10 0UR | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | ANNUAL RETURN MADE UP TO 10/03/04 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 23/09/03 FROM: 16-18 WARRIOR SQUARE SOUTHEND ON SEA ESSEX SS1 2WS | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | ANNUAL RETURN MADE UP TO 10/03/03 | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to CAPITAL SQUARE RESIDENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CAPITAL SQUARE RESIDENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CAPITAL SQUARE RESIDENTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAPITAL SQUARE RESIDENTS LIMITED
Intangible Assets
Patents
We have not found any records of CAPITAL SQUARE RESIDENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CAPITAL SQUARE RESIDENTS LIMITED
Income
Government Income
We have not found government income sources for CAPITAL SQUARE RESIDENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as CAPITAL SQUARE RESIDENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CAPITAL SQUARE RESIDENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPITAL SQUARE RESIDENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CAPITAL SQUARE RESIDENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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