Register entry · No. 09604363
CAPITAL ONE MANAGEMENT LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 28 Feb 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 5 Mar 2027.
Companies House register -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1,500.
Accounts to 31 May 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 22 May 2015 (11 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
43 FILEY AVENUE, LONDON, ENGLAND, N16 6JL
As filed with Companies House. -
Nature of business
- 68320 Management of real estate on a fee or contract basis
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Accounts
- Next due
- 28 Feb 2027
- Last made up to
- 31 May 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 5 Mar 2027
- Last made up to
- 19 Feb 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- CAPITAL ONE MANAGEMENT LTD current
- CAPITAL GIANT LTD earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 May 2025 | not published | not published | — | £1,500 | — |
| 31 May 2024 | not published | not published | — | £1,500 | — |
| 31 May 2023 | not published | not published | — | £1,500 | — |
| 31 May 2022 | not published | not published | — | £1,500 | — |
| 31 May 2021 | not published | not published | — | £1,500 | 0 |
| 31 May 2020 | not published | not published | — | £1,500 | 0 |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 1, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Rachel Berger Company Director | Director | 22 May 2015 | — | April 1977 | British · England |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Rachel Berger | Significant influence or control | 13 Feb 2020 | — | April 1977 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is CAPITAL ONE MANAGEMENT LTD still trading?
The register shows CAPITAL ONE MANAGEMENT LTD as active.
What does CAPITAL ONE MANAGEMENT LTD do?
It files the industry code 68320 (Management of real estate on a fee or contract basis).
When was CAPITAL ONE MANAGEMENT LTD set up?
It was incorporated on 22 May 2015.
When are CAPITAL ONE MANAGEMENT LTD's accounts due?
Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.
When is CAPITAL ONE MANAGEMENT LTD's next confirmation statement due?
By 5 March 2027.
Who runs CAPITAL ONE MANAGEMENT LTD?
CAPITAL ONE MANAGEMENT LTD has 1 current director. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House