Active
Company Information for CAPITALISE ASSETS LLP
41 GREAT PORTLAND STREET, LONDON, W1W 7LA,
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Company Registration Number
OC345653
Limited Liability Partnership
Active |
Company Name | ||
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CAPITALISE ASSETS LLP | ||
Legal Registered Office | ||
41 GREAT PORTLAND STREET LONDON W1W 7LA Other companies in W1W | ||
Previous Names | ||
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Company Number | OC345653 | |
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Company ID Number | OC345653 | |
Date formed | 2009-05-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 15/05/2016 | |
Return next due | 12/06/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-07-05 15:52:21 |
Companies House |
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Officer | Role | Date Appointed |
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MARK HOWARD BELLINGER |
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DAMIAN ALEXANDER COX |
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NICHOLAS PRESTWICH SCOTT |
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JANE ELIZABETH BELLINGER |
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CANDY COX |
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GEORGINA SCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANE ELIZABETH BELLINGER |
Limited Liability Partnership (LLP) Member | ||
CJC PROPERTIES LTD |
Limited Liability Partnership (LLP) Member | ||
CANDY COX |
Limited Liability Partnership (LLP) Member | ||
HURLANDS ESTATES LIMITED |
Limited Liability Partnership (LLP) Member | ||
NPS WIMBLEDON LTD |
Limited Liability Partnership (LLP) Member | ||
ALISTAIR JAMES BRAND |
Limited Liability Partnership (LLP) Designated Member | ||
AVONSTOWE PROPERTIES LIMITED |
Limited Liability Partnership (LLP) Member | ||
PHYLLIS BRAND |
Limited Liability Partnership (LLP) Member | ||
PAUL DIPINO |
Limited Liability Partnership (LLP) Designated Member | ||
HANOVER DIRECTORS LIMITED |
Limited Liability Partnership (LLP) Designated Member | ||
HCS SECRETARIAL LIMITED |
Limited Liability Partnership (LLP) Designated Member |
Date | Document Type | Document Description |
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Limited liability partnership termination of member Candy Cox on 2023-05-16 | ||
Change of partner details Mr Nicholas Prestwich Scott on 2023-06-23 | ||
Change of partner details Georgina Scott on 2023-06-23 | ||
Confirmation statement with no updates made up to 2023-05-15 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
LLCS01 | Confirmation statement with no updates made up to 2022-05-15 | |
Limited liability partnership termination of member Abigail Cox on 2021-05-16 | ||
LLTM01 | Limited liability partnership termination of member Abigail Cox on 2021-05-16 | |
LLCS01 | Confirmation statement with no updates made up to 2021-05-15 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
LLCS01 | Confirmation statement with no updates made up to 2020-05-15 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
LLMR01 | LLP Creation of charge with deed OC3456530002 on 2019-11-20 | |
LLCS01 | Confirmation statement with no updates made up to 2019-05-15 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
LLAP01 | Limited liability partnership appointment of George Bellinger on 2018-10-01 as member | |
LLAP01 | Limited liability partnership appointment of Miss Abigail Cox on 2018-10-01 as member | |
LLCS01 | Confirmation statement with no updates made up to 2018-05-15 | |
LLPSC07 | CESSATION OF NICHOLAS PRESTWICH SCOTT AS A PSC | |
LLPSC08 | LLP Notification statement of person with significant control | |
LLPSC07 | CESSATION OF MARK HOWARD BELLINGER AS A PSC | |
LLPSC07 | CESSATION OF DAMIAN ALEXANDER COX AS A PSC | |
LLAP01 | LLP MEMBER APPOINTED GEORGINA SCOTT | |
LLAP01 | LLP MEMBER APPOINTED CANDY COX | |
LLAP01 | LLP MEMBER APPOINTED MRS JANE ELIZABETH BELLINGER | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
LLCS01 | Confirmation statement with no updates made up to 2017-05-15 | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLAR01 | LLP Annual return made up to 2016-05-15 | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
LLAR01 | LLP Annual return made up to 2015-05-15 | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLAR01 | LLP Annual return made up to 2014-05-15 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER NPS WIMBLEDON LTD | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER HURLANDS ESTATES LIMITED | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER CJC PROPERTIES LTD | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER JANE BELLINGER | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER CANDY COX | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER PHYLLIS BRAND | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER ALISTAIR BRAND | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER AVONSTOWE PROPERTIES LIMITED | |
LLAR01 | ANNUAL RETURN MADE UP TO 15/05/13 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR NICHOLAS PRESTWICH SCOTT / 16/05/2012 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / HURLANDS ESTATES LIMITED / 16/05/2012 | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
LLAR01 | ANNUAL RETURN MADE UP TO 15/05/12 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR NICHOLAS PRESTWICH SCOTT / 15/05/2012 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR ALISTAIR JAMES BRAND / 01/05/2012 | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
LLAR01 | ANNUAL RETURN MADE UP TO 15/05/11 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / NPS WIMBLEDON LTD / 15/05/2011 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR ALISTAIR JAMES BRAND / 15/05/2011 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MARK HOWARD BELLINGER / 15/05/2011 | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED NPS WIMBLEDON LTD | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED AVONSTOWE PROPERTIES LIMITED | |
LLAD01 | REGISTERED OFFICE CHANGED ON 06/12/2010 FROM 22 GROSVENOR SQUARE LONDON W1K 6DT | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER PAUL DIPINO | |
LLAR01 | ANNUAL RETURN MADE UP TO 15/05/10 | |
LLAP01 | LLP MEMBER APPOINTED NICHOLAS PRESTWICH SCOTT | |
LLAP01 | LLP MEMBER APPOINTED JANE ELIZABETH BELLINGER | |
LLAP01 | LLP MEMBER APPOINTED PHYLLIS BRAND | |
LLAP01 | LLP MEMBER APPOINTED CANDY COX | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED CJC PROPERTIES LTD | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED HURLANDS ESTATES LIMITED | |
LLDE01 | NON-DESIGNATED MEMBERS ALLOWED | |
LLAP01 | LLP MEMBER APPOINTED DAMIAN ALEXANDER COX | |
LLP288c | MEMBER'S PARTICULARS PAUL DIPINO | |
LLP3 | CHANGE OF NAME 03/06/2009 | |
CERTNM | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/06/09 | |
CERTNM | COMPANY NAME CHANGED CAPITALISE HOMES LLP CERTIFICATE ISSUED ON 24/06/09 | |
LLP288a | LLP MEMBER APPOINTED MARK HOWARD BELLINGER | |
LLP288a | LLP MEMBER APPOINTED ALISTAIR JAMES BRAND | |
LLP288a | LLP MEMBER APPOINTED PAUL DIPINO | |
LLP287 | REGISTERED OFFICE CHANGED ON 05/06/2009 FROM 22 GROSVENOR SQUARE MAYFAIR LONDON W1K 6DT | |
LLP288b | MEMBER RESIGNED HCS SECRETARIAL LIMITED | |
LLP288b | MEMBER RESIGNED HANOVER DIRECTORS LIMITED | |
LLP2 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 CAPITALISE ASSETS LLP
The top companies supplying to UK government with the same SIC code (None Supplied) as CAPITALISE ASSETS LLP are:
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. |