CAPITAL PROPERTIES SOLUTIONS LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

CAPITAL PROPERTIES SOLUTIONS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
CAPITAL PROPERTIES SOLUTIONS LIMITED was incorporated 20 years ago on 19/04/2004 and has the registered number: 05105346. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

CAPITAL PROPERTIES SOLUTIONS LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

53 GEORGE STREET
NEWCASTLE UPON TYNE
NE4 7JN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/09/2023 11/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SARWAR HAKIM Aug 1955 British Director 2004-06-20 CURRENT
MR SARWAR HAKIM Secretary 2010-09-30 CURRENT
JL NOMINEES ONE LIMITED Corporate Nominee Director 2004-04-19 UNTIL 2004-04-19 RESIGNED
JL NOMINEES TWO LIMITED Corporate Nominee Secretary 2004-04-19 UNTIL 2004-04-19 RESIGNED
MR SALEEM HAKIM Jun 1967 British Director 2016-02-25 UNTIL 2020-11-24 RESIGNED
MR FIAZ SARWAR HAKIM Aug 1981 British Director 2004-04-19 UNTIL 2010-05-01 RESIGNED
MR FARHAN HAKIM Mar 1979 British Director 2004-04-19 UNTIL 2010-09-30 RESIGNED
MR FARHAN HAKIM Mar 1979 British Secretary 2004-04-19 UNTIL 2010-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sarwar Hakim 2016-09-30 8/1955 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TANFASTIC SUN CENTRE LTD TAVISTOCK SQUARE Dissolved... TOTAL EXEMPTION SMALL 9272 - Other recreational activities nec
MANDRAKE ESTATES LTD EAST BOLDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PREMIER ANLABY ROAD LTD MORPETH Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
EXPERTS IN PROPERTY LTD EAST BOLDON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
JARROW TAN LTD EAST BOLDON Active MICRO ENTITY 96090 - Other service activities n.e.c.
HUMBER ESTATES LTD EAST BOLDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
GO TANNING LIMITED EAST BOLDON Active MICRO ENTITY 86900 - Other human health activities
S&N PROPERTY (NE) LTD EAST BOLDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
SNS COMMERCIAL LTD EAST BOLDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
SNS PARAGON LTD EAST BOLDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Capital Properties Solutions Limited Accounts 2024-01-17 30-04-2023 £874,586 equity
Capital Properties Solutions Limited Accounts 2023-01-26 30-04-2022 £859,544 equity
Capital Properties Solutions Ltd,Ltd - AccountsLtd - Accounts 2022-01-26 30-04-2021 £108,203 Cash £767,054 equity
Capital Properties Solutions Ltd,Ltd - AccountsLtd - Accounts 2021-02-19 30-04-2020 £73,903 Cash £662,613 equity
Capital Properties Solutions Ltd,Ltd - AccountsLtd - Accounts 2020-01-25 30-04-2019 £67,366 Cash £633,960 equity
Capital Properties Solutions Ltd,Ltd - AccountsLtd - Accounts 2019-01-30 30-04-2018 £57,529 Cash £594,693 equity
Capital Properties Solutions Ltd,Ltd - AccountsLtd - Accounts 2018-01-24 30-04-2017 £57,529 Cash £506,351 equity
Capital Properties Solutions Ltd,Ltd - Accounts 2017-01-14 30-04-2016 £45,516 Cash £433,973 equity
Capital Properties Solutions Ltd,Ltd - Accounts 2016-01-20 30-04-2015 £21,576 Cash £362,950 equity
Capital Properties Solutions Ltd,Ltd - Accounts 2015-01-15 30-04-2014 £36,428 Cash £305,726 equity

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