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Home > England & Wales Companies > CAPITAL INVEST REAL ESTATES LONDON LTD.
Company Information for

CAPITAL INVEST REAL ESTATES LONDON LTD.

56 MICHELDEVER ROAD, LONDON, SE12 8LU,
Company Registration Number
04416245
Private Limited Company
Active

Company Overview

About Capital Invest Real Estates London Ltd.
CAPITAL INVEST REAL ESTATES LONDON LTD. was founded on 2002-04-15 and has its registered office in London. The organisation's status is listed as "Active". Capital Invest Real Estates London Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CAPITAL INVEST REAL ESTATES LONDON LTD.
 
Legal Registered Office
56 MICHELDEVER ROAD
LONDON
SE12 8LU
Other companies in SE12
 
Previous Names
BNT INTERNATIONAL LTD.27/04/2023
FIRST GREENS LTD.24/05/2005
WHISPERING MIND LTD05/05/2004
Filing Information
Company Number 04416245
Company ID Number 04416245
Date formed 2002-04-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 13/07/2015
Return next due 10/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB982829664  
Last Datalog update: 2024-03-07 03:32:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPITAL INVEST REAL ESTATES LONDON LTD.
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Company Officers of CAPITAL INVEST REAL ESTATES LONDON LTD.

Current Directors
Officer Role Date Appointed
KATHARINA ILSE RIST
 Director 2017-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
WOLFGANG WILL
 Director 2011-03-30 2017-11-05
KATJA MARIA JUNG
 Director 2010-11-09 2011-03-30
STEWART RUSH
 Director 2009-12-22 2010-11-09
KATHARINA ILSE RIST
 Company Secretary 2003-04-30 2010-04-13
UNICORN LONDON LTD
 Director 2003-04-14 2010-04-13
LUCILLE CRANWELL
 Company Secretary 2002-04-15 2003-04-30
KATHARINA ILSE RIST
 Director 2002-04-15 2003-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHARINA ILSE RIST GPV ENGINEERING LTD. Director 2017-10-19 CURRENT 2006-04-26 Active - Proposal to Strike off
KATHARINA ILSE RIST ASGAARD GSG LTD. Director 2017-10-01 CURRENT 2006-09-07 Active

More director information

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.

DateDocument TypeDocument Description
2023-10-10CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES
2023-04-27Company name changed bnt international LTD.\certificate issued on 27/04/23
2023-01-12MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-09-07APPOINTMENT TERMINATED, DIRECTOR PATRICK FURTNER
2022-09-07CONFIRMATION STATEMENT MADE ON 07/09/22, WITH UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/22, WITH UPDATES
2022-09-07TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK FURTNER
2022-09-06DIRECTOR APPOINTED MR WOLFGANG WILL
2022-09-06AP01DIRECTOR APPOINTED MR WOLFGANG WILL
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES
2021-03-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2021-01-15AP01DIRECTOR APPOINTED PATRICK FURTNER
2021-01-15AP01DIRECTOR APPOINTED PATRICK FURTNER
2021-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/21 FROM 238 Rangefield Rd Rangefield Road Bromley BR1 4QZ England
2021-01-14TM01APPOINTMENT TERMINATED, DIRECTOR KATHARINA ILSE RIST
2021-01-14TM01APPOINTMENT TERMINATED, DIRECTOR KATHARINA ILSE RIST
2020-12-30CS01CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES
2020-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES
2019-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES
2018-01-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHARINA ILSE RIST
2018-01-24PSC07CESSATION OF WOLFGANG WILL AS A PERSON OF SIGNIFICANT CONTROL
2018-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES
2017-11-06AP01DIRECTOR APPOINTED DR KATHARINA ILSE RIST
2017-11-06TM01APPOINTMENT TERMINATED, DIRECTOR WOLFGANG WILL
2017-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/17 FROM 126 Donaldson Road London SE18 3LB
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2017-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-01-27AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-13AR0113/07/15 FULL LIST
2015-07-13AR0113/07/15 FULL LIST
2015-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/15 FROM 9 Brightfield Road London SE12 8QE
2015-01-27AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-09AR0110/11/14 ANNUAL RETURN FULL LIST
2013-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-11AR0110/11/13 ANNUAL RETURN FULL LIST
2013-01-29AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-07AR0110/11/12 ANNUAL RETURN FULL LIST
2012-01-30AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-08AR0110/11/11 ANNUAL RETURN FULL LIST
2011-11-21RES01ADOPT ARTICLES 16/11/2011
2011-03-30TM01APPOINTMENT TERMINATED, DIRECTOR KATJA JUNG
2011-03-30AP01DIRECTOR APPOINTED MR WOLFGANG WILL
2011-01-31AA30/04/10 TOTAL EXEMPTION SMALL
2010-11-10AR0110/11/10 FULL LIST
2010-11-10AP01DIRECTOR APPOINTED MRS KATJA JUNG
2010-11-10TM01APPOINTMENT TERMINATED, DIRECTOR STEWART RUSH
2010-05-14AR0115/04/10 FULL LIST
2010-05-14TM01APPOINTMENT TERMINATED, DIRECTOR UNICORN LONDON LTD
2010-05-14TM02APPOINTMENT TERMINATED, SECRETARY KATHARINA RIST
2010-05-06TM02APPOINTMENT TERMINATED, SECRETARY KATHARINA RIST
2010-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-12-24AP01DIRECTOR APPOINTED MR. STEWART RUSH
2009-06-11363aRETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
2009-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-05-23363aRETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
2008-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-05-10363aRETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
2007-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-06-22363aRETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2006-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-05-24363sRETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
2005-05-24CERTNMCOMPANY NAME CHANGED FIRST GREENS LTD. CERTIFICATE ISSUED ON 24/05/05
2005-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-05-24363sRETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
2004-05-05CERTNMCOMPANY NAME CHANGED WHISPERING MIND LTD CERTIFICATE ISSUED ON 05/05/04
2003-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-05-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-24363sRETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS
2003-05-11288bDIRECTOR RESIGNED
2003-05-11288aNEW DIRECTOR APPOINTED
2003-05-11288aNEW SECRETARY APPOINTED
2003-05-11288bSECRETARY RESIGNED
2002-04-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CAPITAL INVEST REAL ESTATES LONDON LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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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 INVEST REAL ESTATES LONDON LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAPITAL INVEST REAL ESTATES LONDON LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.709
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.249

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 INVEST REAL ESTATES LONDON LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-01 £ 1
Debtors 2011-04-30 £ 5,942
Shareholder Funds 2012-05-01 £ 1
Tangible Fixed Assets 2011-04-30 £ 11,062

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CAPITAL INVEST REAL ESTATES LONDON LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for CAPITAL INVEST REAL ESTATES LONDON LTD.
Trademarks
We have not found any records of CAPITAL INVEST REAL ESTATES LONDON LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPITAL INVEST REAL ESTATES LONDON LTD.. 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 (96090 - Other service activities n.e.c.) as CAPITAL INVEST REAL ESTATES LONDON LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where CAPITAL INVEST REAL ESTATES LONDON LTD. 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 INVEST REAL ESTATES LONDON LTD. 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 INVEST REAL ESTATES LONDON LTD. 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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    Other companies at postcode SE12 8LU