Company information:
Capite House Limited (No: 00437842)
Address: 35 BALLARDS LANE, LONDON, N3 1XW, UNITED KINGDOM
Status: Active
Incorporated: 27-Jun-1947
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: GERARD PETER BURTON ( DOB: Jul-1966 From: Feb-2010 )
Current Director: MICHAEL GARY ROSENFELD ( DOB: Jun-1957 From: Dec-1991 )
Current Secretary: H S (NOMINEES) LIMITED ( From: Mar-2016 )
Resigned Director: GEORGE ROSENFELD ( DOB: Feb-1914 From: Dec-1991 To: Sep-1998 )
Resigned Secretary: WILLIAM IAIN SCOBIE MCARTHUR ( DOB: Sep-1956 From: Sep-2000 To: Mar-2016 )
Resigned Secretary: PETER PHILIP ROUGH ( DOB: Feb-1926 From: Dec-1991 To: Sep-2007 )
Persons of Significant Control:
Capite Holdings Limited, 35 Ballards Lane, London, N3 1XW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020-03 | 2021-03 | 2022-03 | 2023-03 | Chart |
|---|---|---|---|---|---|
| Current assets | 3,845,230 | 3,871,733 | 3845230.0,3871733.0,0.0,0.0 | ||
| Current assets / Total inventories | 3,704,489 | 3,704,489 | 3,704,489 | 3,718,435 | 3704489.0,3704489.0,3704489.0,3718435.0 |
| Current assets / Debtors | 140,741 | 167,244 | 140741.0,167244.0,0.0,0.0 | ||
| Net current assets (liabilities) | 3,280,262 | 3,253,447 | 3280262.0,3253447.0,0.0,0.0 | ||
| Provisions for liabilities, balance sheet subtotal | 489,137 | 546,683 | 489137.0,546683.0,0.0,0.0 | ||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 489,137 | 546,683 | 489137.0,546683.0,0.0,0.0 | ||
| Net assets (liabilities) | 2,791,125 | 2,706,764 | 2,635,888 | 2,520,140 | 2791125.0,2706764.0,2635888.0,2520140.0 |
| Equity / share capital and reserves | 2,791,125 | 2,706,764 | 2,635,888 | 2,520,140 | 2791125.0,2706764.0,2635888.0,2520140.0 |