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Company Information for

CAPITAL & CITY PROPERTIES LLP

16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH,
Company Registration Number
OC334138
Limited Liability Partnership
Active

Company Overview

About Capital & City Properties Llp
CAPITAL & CITY PROPERTIES LLP was founded on 2008-01-15 and has its registered office in London. The organisation's status is listed as "Active". Capital & City Properties Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CAPITAL & CITY PROPERTIES LLP
 
Legal Registered Office
16 GREAT QUEEN STREET
COVENT GARDEN
LONDON
WC2B 5AH
Other companies in WC2B
 
Previous Names
CAPITAL & CHARLOTTE LLP06/08/2010
Filing Information
Company Number OC334138
Company ID Number OC334138
Date formed 2008-01-15
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 19:52:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPITAL & CITY PROPERTIES LLP
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Company Officers of CAPITAL & CITY PROPERTIES LLP

Current Directors
Officer Role Date Appointed
ALBERT RALPH HAY
 Limited Liability Partnership (LLP) Designated Member 2008-01-15
DANIEL OLIVER HAY
 Limited Liability Partnership (LLP) Designated Member 2010-07-01
CAPITAL AND CITY PLC
 Limited Liability Partnership (LLP) Member 2011-11-18
BENJAMIN JAMES HAY
 Limited Liability Partnership (LLP) Member 2011-11-18
ANTONIA DEBRA SAVILLE
 Limited Liability Partnership (LLP) Member 2011-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY LAWRENCE SHAW
 Limited Liability Partnership (LLP) Designated Member 2008-01-15 2010-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALBERT RALPH HAY CAPITAL & CONDUIT LLP Limited Liability Partnership (LLP) Designated Member 2008-01-15 CURRENT 2008-01-15 Dissolved 2017-07-18
DANIEL OLIVER HAY CAPITAL & CONDUIT LLP Limited Liability Partnership (LLP) Designated Member 2008-03-19 CURRENT 2008-01-15 Dissolved 2017-07-18
BENJAMIN JAMES HAY CAPITAL & CONDUIT LLP Limited Liability Partnership (LLP) Member 2008-03-19 CURRENT 2008-01-15 Dissolved 2017-07-18
ANTONIA DEBRA SAVILLE CAPITAL & CONDUIT LLP Limited Liability Partnership (LLP) Member 2008-03-19 CURRENT 2008-01-15 Dissolved 2017-07-18

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
2024-05-21LLP Statement of satisfaction of a charge / full OC3341380005
2024-05-21LLP Statement of satisfaction of a charge / full OC3341380004
2024-05-21LLP Statement of satisfaction of a charge / full 1
2024-05-21LLP Statement of satisfaction of a charge / full 2
2024-03-1430/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-1730/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-16Confirmation statement with no updates made up to 2023-01-15
2022-05-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-01-17Confirmation statement with no updates made up to 2022-01-15
2022-01-17LLCS01Confirmation statement with no updates made up to 2022-01-15
2021-09-14LLMR01LLP Creation of charge with deed OC3341380005 on 2021-09-09
2021-04-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-01-15LLCS01Confirmation statement with no updates made up to 2021-01-15
2020-10-21LLCH02LLP change of corporate member Capital and City Plc on 2020-10-14
2020-10-20LLPSC05LLP Notification of change to Capital and City Plc as a person with significant control on 2020-10-14
2020-02-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-01-20LLCS01Confirmation statement with no updates made up to 2020-01-15
2019-03-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-01-22LLCS01Confirmation statement with no updates made up to 2019-01-15
2018-04-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-01-31LLCS01Confirmation statement with no updates made up to 2018-01-15
2017-04-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-03-10LLCS01Confirmation statement with no updates made up to 2017-01-15
2016-12-14LLCH01Change of partner details Daniel Oliver Hay on 2016-10-11
2016-12-13LLMR04LLP Statement of satisfaction of a charge / full 3
2016-04-12AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-01-15LLAR01LLP Annual return made up to 2016-01-15
2015-04-14AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-01-28LLAR01LLP Annual return made up to 2015-01-15
2014-10-14LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DANIEL OLIVER HAY / 22/09/2014
2014-10-14LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / BENJAMIN JAMES HAY / 22/09/2014
2014-02-26AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-01-15LLAR01LLP Annual return made up to 2014-01-15
2013-03-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-14LLAR01LLP Annual return made up to 2013-01-15
2013-01-08LLAD01Change of registered office address for limited liability partnership from 12 York Gate London NW1 4QS on 2013-01-08
2012-12-18LLCH02LLP change of corporate member Capital and City Plc on 2012-12-17
2012-09-19LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 3
2012-09-19LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1
2012-09-19LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2
2012-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2012-01-17LLAR01LLP Annual return made up to 2012-01-15
2012-01-17LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / BENJAMIN JAMES HAY / 06/01/2012
2011-11-23LLAP01LLP MEMBER APPOINTED BENJAMIN JAMES HAY
2011-11-22LLAP02CORPORATE LLP MEMBER APPOINTED CAPITAL AND CITY PLC
2011-11-22LLAP01LLP MEMBER APPOINTED ANTONIA DEBRA SAVILLE
2011-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-03-02LLAR01ANNUAL RETURN MADE UP TO 15/01/11
2010-08-06LLNM01SAME DAY NAME CHANGE CARDIFF
2010-08-06CERTNMCOMPANY NAME CHANGED CAPITAL & CHARLOTTE LLP CERTIFICATE ISSUED ON 06/08/10
2010-07-17LLTM01APPOINTMENT TERMINATED, LLP MEMBER GEOFFREY SHAW
2010-07-17LLAP01LLP MEMBER APPOINTED DANIEL OLIVER HAY
2010-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-01-27LLAR01ANNUAL RETURN MADE UP TO 15/01/10
2009-11-12LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ALBERT RALPH HAY / 20/10/2009
2009-11-12LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / GEOFFREY SHAW / 20/10/2009
2009-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-01-19LLP363ANNUAL RETURN MADE UP TO 15/01/09
2008-06-24LLP225CURRSHO FROM 31/01/2009 TO 30/09/2008
2008-01-15NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to CAPITAL & CITY PROPERTIES LLP 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 & CITY PROPERTIES LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-09-19 Outstanding HSBC BANK PLC
DEBENTURE 2012-09-19 Outstanding HSBC BANK PLC
SECURITY OVER CASH DEPOSIT 2012-09-19 Satisfied HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of CAPITAL & CITY PROPERTIES LLP registering or being granted any patents
Domain Names
We do not have the domain name information for CAPITAL & CITY PROPERTIES LLP
Trademarks
We have not found any records of CAPITAL & CITY PROPERTIES LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPITAL & CITY PROPERTIES LLP. 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 (None Supplied) as CAPITAL & CITY PROPERTIES LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where CAPITAL & CITY PROPERTIES LLP 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 & CITY PROPERTIES LLP 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 & CITY PROPERTIES LLP 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 WC2B 5AH