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Company Information for CAPEGARDENS LIMITED
PGK ASSOCIATES LIMITED, UNIT 206, CANADA HOUSE, 272 FIELD END ROAD, EASTCOTE, MIDDLESEX, HA4 9NA,
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Company Registration Number
 05644497 Converted/Closed
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Company Overview
About Capegardens Ltd
CAPEGARDENS LIMITED was founded on 2005-12-05 and has its registered office in Eastcote. The organisation's status is listed as "Converted / Closed". Capegardens Limited is a Converted/Closed registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| CAPEGARDENS LIMITED | |
| Legal Registered Office | |
| PGK ASSOCIATES LIMITED UNIT 206, CANADA HOUSE 272 FIELD END ROAD EASTCOTE MIDDLESEX HA4 9NA Other companies in HA2 | |
Filing Information
| Company Number | 05644497 | |
|---|---|---|
| Company ID Number | 05644497 | |
| Date formed | 2005-12-05 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Converted/Closed | |
| CompanyStatus | Converted / Closed | |
| Lastest accounts | 2014-12-31 | |
| Account next due | 30/09/2016 | |
| Latest return | 2014-12-05 | |
| Return next due | 02/01/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-02-15 18:10:09 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPEGARDENS LIMITED
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Company Officers of CAPEGARDENS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KAREN JONES |
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HERVE NAPOLEAN JACQUES MAILLIEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAWN HOOK |
Company Secretary | ||
ASHOK BHARDWAJ |
Nominated Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Nominated Director |
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 |
|---|---|---|
| MISC | CONFIRMATION OF TRANSFER OF ASSETS AND LIABILITIES | |
| MISC | CONFIRMATION OF COMPLETION OF MERGER | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/02/2016 FROM SUITE G-4 TALBOT HOUSE BUSINESS CENTRE 204-226 IMPERIAL DRIVE HARROW MIDDLESEX HA2 7HH | |
| RES13 | RESOLUTION IN CONNECTION WITH THE CROSS BORDER MERGER 12/01/2016 | |
| MISC | COPY OF ORDER OF COMPETENT AUTHORITY | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 | |
| MISC | CB01- CROSS BORDER MERGER NOTICE | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 05/12/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 05/12/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 05/12/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 05/12/11 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN JONES / 01/02/2011 | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/01/2011 FROM SUITE G-4 TALBOT HOUSE BUSINESS CENTRE 204-226 IMPERIAL DRIVE RAYNERS LANE HARROW MIDDLESEX HA2 7HH UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/01/2011 FROM REDMEAD HOUSE UXBRIDGE ROAD HILLINGDON HEATH UXBRIDGE MIDDX UB10 0LT | |
| AR01 | 05/12/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| AR01 | 05/12/09 FULL LIST | |
| AP03 | SECRETARY APPOINTED MRS KAREN JONES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HERVE NAPOLEAN JACQUES MAILLIEN / 02/10/2009 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAWN HOOK | |
| 363a | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| RES04 | £ NC 100/100000 25/01 | |
| 123 | NC INC ALREADY ADJUSTED 25/01/06 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to CAPEGARDENS 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 CAPEGARDENS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CAPEGARDENS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.80 | 99 |
| MortgagesNumMortOutstanding | 2.46 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.34 | 97 |
| MortgagesNumMortCharges | 4.48 | 99 |
| MortgagesNumMortOutstanding | 2.08 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-12-31 | £ 1 |
|---|---|---|
| Called Up Share Capital | 2011-12-31 | £ 1 |
| Cash Bank In Hand | 2012-12-31 | £ 0 |
| Cash Bank In Hand | 2011-12-31 | £ 172 |
| Current Assets | 2012-12-31 | £ 0 |
| Current Assets | 2011-12-31 | £ 172 |
| Fixed Assets | 2012-12-31 | £ 307,037 |
| Fixed Assets | 2011-12-31 | £ 307,037 |
| Shareholder Funds | 2012-12-31 | £ -48,520 |
| Shareholder Funds | 2011-12-31 | £ -32,927 |
| Tangible Fixed Assets | 2012-12-31 | £ 307,037 |
| Tangible Fixed Assets | 2011-12-31 | £ 307,037 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CAPEGARDENS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CAPEGARDENS LIMITED
Income
Government Income
We have not found government income sources for CAPEGARDENS 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 (68209 - Other letting and operating of own or leased real estate) as CAPEGARDENS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CAPEGARDENS 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 CAPEGARDENS 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 CAPEGARDENS 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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