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Company number
03853052

CAPITOL MANAGEMENT LIMITED

Officer · HAROUNI, David Samuel and 5 others
InLiquidation
✓ Status: Live but Receiver Manager on at least one charge. Next accounts due 29 October 2026.
2 outstanding charges registered against this company. View charges.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CAPITOL MANAGEMENT LIMITED
Company number
03853052
Registered office
2ND FLOOR, UNICORN HOUSE, STATION CLOSE, POTTERS BAR, HERTFORDSHIRE, EN6 1TL, UNITED KINGDOM · 819 other companies at this postcode
Company type
Private Limited Company
Incorporated on
4 October 1999
Status
InLiquidation
Age
26 years
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
29 Oct 2026
Accounts — last made up to
31 Oct 2024
Confirmation statement — next due
29 Jul 2026
Confirmation statement — last
15 Jul 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 4 resigned

director
Appointed 18/07/2014
Active
director
Appointed 01/06/2016
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr David Samuel Harouni
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/06/2016
Mr Jeremiah Harouni
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/06/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr David Samuel Harouni
born 11/1977 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 01/06/2016 Controls 42 companies
Mr Jeremiah Harouni
born 05/1949 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 01/06/2016 Controls 31 companies

Serving officers

director Appointed 18/07/2014
director Appointed 01/06/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/12/2022 Charge registered A registered charge
05/12/2022 Charge registered A registered charge
14/05/2018 Charge registered A registered charge
14/05/2018 Charge registered A registered charge
30/10/2017 Charge registered A registered charge
30/10/2017 Charge registered A registered charge
01/06/2016 Person with significant control added Mr Jeremiah Harouni
01/06/2016 Person with significant control added Mr David Samuel Harouni
01/06/2016 Director appointed HAROUNI, Jeremiah
01/01/2015 Corporate-secretary resigned REGENCY REGISTRARS LIMITED
21/08/2014 Charge registered A registered charge
21/08/2014 Charge registered A registered charge
01/08/2014 Director resigned HAROUNI, Jeremiah
18/07/2014 Director appointed HAROUNI, David Samuel
11/01/2005 Charge registered Legal charge
11/01/2005 Charge registered Debenture (floating charge)
23/05/2000 Charge registered Mortgage debenture
23/05/2000 Charge registered Third party charge
04/10/1999 Corporate-nominee-director resigned QA NOMINEES LIMITED
04/10/1999 Corporate-nominee-secretary resigned QA REGISTRARS LIMITED

Financial highlights

No figures could be read from the accounts filed on 29 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CAPITOL MANAGEMENT LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA01 — change-account-reference-date-company-previous-shortened
accounts
RM01 — liquidation-receiver-appointment-of-receiver
insolvency
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-micro-entity
accounts

Charges

2 outstanding · 10 satisfied

A registered charge — persons entitled: Cbre Loan Services Limited as Security Trustee for the Secured Parties
outstanding
A registered charge — persons entitled: Lendinvest Security Trustees Limited as Security Trustee for the Secured Parties
outstanding
A registered charge — persons entitled: Aldermore Bank PLC
fully-satisfied
A registered charge — persons entitled: Aldermore Bank PLC
fully-satisfied
A registered charge — persons entitled: Bridgeco Limited
fully-satisfied
A registered charge — persons entitled: Bridgeco Limited
fully-satisfied
A registered charge — persons entitled: Bridgeco Limited T/a Dragonfly Finance
fully-satisfied
A registered charge — persons entitled: Bridgeco Limited T/a Dragonfly Finance
fully-satisfied
Debenture (floating charge) — persons entitled: Nationwide Building Society
fully-satisfied
Legal charge — persons entitled: Nationwide Building Society
fully-satisfied
Third party charge — persons entitled: Nationwide Building Society
fully-satisfied
Mortgage debenture — persons entitled: Nationwide Building Society
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of CAPITOL MANAGEMENT LIMITED?
According to the official registry, the company number of CAPITOL MANAGEMENT LIMITED is 03853052.
Where is CAPITOL MANAGEMENT LIMITED registered?
The registered office is 2ND FLOOR, UNICORN HOUSE, STATION CLOSE, POTTERS BAR, HERTFORDSHIRE, EN6 1TL, UNITED KINGDOM.
Who runs CAPITOL MANAGEMENT LIMITED?
HAROUNI, David Samuel is listed among the officers of CAPITOL MANAGEMENT LIMITED.
What is the SIC code of CAPITOL MANAGEMENT LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls CAPITOL MANAGEMENT LIMITED?
Mr David Samuel Harouni is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of CAPITOL MANAGEMENT LIMITED due?
The next annual accounts are due by 29 October 2026, and the last accounts were made up to 31 October 2024.
Does CAPITOL MANAGEMENT LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 10 already satisfied.

About CAPITOL MANAGEMENT LIMITED (03853052)

CAPITOL MANAGEMENT LIMITED is a private limited company incorporated on 4 October 1999 and registered in the United Kingdom under company number 03853052. Its registered office is at 2ND FLOOR, UNICORN HOUSE, STATION CLOSE, POTTERS BAR, HERTFORDSHIRE, EN6 1TL, UNITED KINGDOM. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently inliquidation , with statutory accounts last made up to 31 October 2024. 6 active officers are on record , and the person with significant control is Mr David Samuel Harouni. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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