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CAPITAL GUARANTEED LTD (12545573)

CAPITAL GUARANTEED LTD (12545573) is an active UK company. incorporated on 3 April 2020. with registered office in London. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. CAPITAL GUARANTEED LTD has been registered for 6 years. Current directors include OEHLBAUM, Norbert Adrian, OEHLBAUM, Pesach Tzvi.

Company Number
12545573
Status
active
Type
ltd
Incorporated
3 April 2020
Age
6 years
Address
45 Stamford Hill, London, N16 5SR
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
OEHLBAUM, Norbert Adrian, OEHLBAUM, Pesach Tzvi
SIC Codes
68209

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CAPITAL GUARANTEED LTD

CAPITAL GUARANTEED LTD is an active company incorporated on 3 April 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CAPITAL GUARANTEED LTD was registered 6 years ago.(SIC: 68209)

Status

active

Active since 6 years ago

Company No

12545573

LTD Company

Age

6 Years

Incorporated 3 April 2020

Size

N/A

Accounts

ARD: 30/4

Up to Date

9 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 30 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 21 September 2025 (7 months ago)
Submitted on 25 September 2025 (7 months ago)

Next Due

Due by 5 October 2026
For period ending 21 September 2026
Contact
Address

45 Stamford Hill London, N16 5SR,

Previous Addresses

105 Eade Road, Occ Building a Ground Floor, Unit 2 London N4 1TJ England
From: 6 April 2020To: 29 April 2021
105 Occ Building a Ground Floor, Unit 2 London N4 1TJ England
From: 3 April 2020To: 6 April 2020
Timeline

11 key events • 2020 - 2023

Funding Officers Ownership
Company Founded
Apr 20
Owner Exit
Apr 21
Owner Exit
Apr 21
New Owner
Apr 21
New Owner
Apr 21
Director Left
Apr 21
Director Left
Apr 21
Director Joined
Apr 21
Director Joined
Apr 21
Owner Exit
Sept 23
Owner Exit
Sept 23
0
Funding
4
Officers
6
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

OEHLBAUM, Norbert Adrian

Active
Stamford Hill, LondonN16 5SR
Born August 1974
Director
Appointed 14 Apr 2021

OEHLBAUM, Pesach Tzvi

Active
Stamford Hill, LondonN16 5SR
Born June 1995
Director
Appointed 14 Apr 2021

BASH, Isaac

Resigned
Occ Building A, LondonN4 1TJ
Born June 1995
Director
Appointed 03 Apr 2020
Resigned 14 Apr 2021

WASSERSTRUM, Aharon Shlomo

Resigned
Occ Building A, LondonN4 1TJ
Born September 1994
Director
Appointed 03 Apr 2020
Resigned 14 Apr 2021

Persons with significant control

5

1 Active
4 Ceased

Safe Haven Estates Ltd

Active
Stamford Hill, LondonN16 5SR

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Sept 2023

Mr Pesach Tzvi Oehlbaum

Ceased
Stamford Hill, LondonN16 5SR
Born June 1995

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Apr 2021
Ceased 13 Sept 2023

Mr Norbert Adrian Oehlbaum

Ceased
Stamford Hill, LondonN16 5SR
Born August 1974

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Apr 2021
Ceased 13 Sept 2023

Mr Aharon Shlomo Wasserstrum

Ceased
Occ Building A, LondonN4 1TJ
Born September 1994

Nature of Control

Ownership of shares 25 to 50 percent
Notified 03 Apr 2020
Ceased 14 Apr 2021

Mr Isaac Bash

Ceased
Occ Building A, LondonN4 1TJ
Born June 1995

Nature of Control

Ownership of shares 50 to 75 percent
Notified 03 Apr 2020
Ceased 14 Apr 2021
Fundings
Financials
Latest Activities

Filing History

26

Accounts With Accounts Type Micro Entity
30 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
25 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
24 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
12 December 2023
AAAnnual Accounts
Confirmation Statement With Updates
21 September 2023
CS01Confirmation Statement
Notification Of A Person With Significant Control
19 September 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
19 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
19 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
21 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 January 2023
AAAnnual Accounts
Confirmation Statement With Updates
10 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 January 2022
AAAnnual Accounts
Confirmation Statement With Updates
27 May 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
29 April 2021
AD01Change of Registered Office Address
Cessation Of A Person With Significant Control
15 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
15 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
15 April 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
15 April 2021
PSC01Notification of Individual PSC
Termination Director Company With Name Termination Date
15 April 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
15 April 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
15 April 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 April 2021
AP01Appointment of Director
Confirmation Statement With Updates
15 April 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
6 April 2020
AD01Change of Registered Office Address
Incorporation Company
3 April 2020
NEWINCIncorporation