20 Castledine Road Management Company Limited

Company Registration Number: 02543431

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
20 Castledine Road Management Company Limited is a Private Company Limited by Shares first registered on 26 September 1990. Its current registered address is in London.

Registered Address

20B CASTLEDINE ROAD
ANERLEY
LONDON
SE20 8PL

There are 13 companies currently registered at this postcode, including this one.

All companies at SE20 8PL

Registration Data

Company Number

02543431

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 September 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

22 October 2015

Returns Next Due

19 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£3
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£3
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£3
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£3

Previous Names

No previous names

Company Officers

  • CHARLES, Florencia

    Secretary

    Appointed on 24 June 1997

     

    Nationality: British

    20b Castledine Road
    Anerley
    London
    SE20 8PL

  • CHARLES, Florencia

    Director

     

    Nationality: British

    Occupation: Social Worker

    Month of birth: February 1956

    20b Castledine Road
    Anerley
    London
    SE20 8PL

  • FULTON, Tamsin

    Director

    Appointed on 16 November 2001

     

    Nationality: British

    Occupation: Web Manager

    Month of birth: September 1972

    20a Castledine Road
    London
    SE20 8PL

  • JONES, Sara Louise Margaret

    Director

    Appointed on 29 June 2007

     

    Nationality: British

    Occupation: Research Manager

    Month of birth: April 1970

    20c Castledine Road
    London
    SE27 0SZ

  • TUNMORE, Robert

    Secretary

    Resigned on 24 June 1997

    20 Castledine Road
    Anerley
    London
    SE20 8PL

  • BLAKE, Carolyn

    Director

    Resigned on 10 September 2004

    Nationality: British

    Occupation: Operations Co-Ordinator

    Month of birth: October 1959

    20c Castledine Road
    Anerley
    London
    SE20 8PL

  • BROWNE, Michael

    Director

    Appointed on 13 August 2004

    Resigned on 29 June 2007

    Nationality: British

    Occupation: Journalist

    Month of birth: August 1967

    20c Castledine Road
    Anerly
    London
    SE20 8PL

  • GROSSE, Clare Louise

    Director

    Appointed on 24 June 1997

    Resigned on 15 February 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1968

    20a Castledine Road
    Annerley
    London
    SE20 8PL

  • PLANT, James Matthew

    Director

    Appointed on 16 November 2001

    Resigned on 26 October 2016

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: September 1972

    20a Castledine Road
    London
    SE20 8PL

  • THOMAS, Ben

    Director

    Resigned on 3 January 1996

    Nationality: British

    Occupation: Chief Nurse

    Month of birth: October 1948

    20 Castledine Road
    Anerley
    London
    SE20 8PL

  • TOLMAN, Louise Adele

    Director

    Appointed on 15 February 2000

    Resigned on 16 November 2001

    Nationality: British

    Occupation: It Consultant

    Month of birth: April 1972

    20a Castledine Road
    London
    SE20 8PL

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 4 June 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X67UQYTP. Transaction: MzE3NzMyNTg1MmFkaXF6a2N4.

  2. 1 November 2016 [View PDF]

    Action Date: 22 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV509X. Transaction: MzE2MDk3MDc5M2FkaXF6a2N4.

  3. 1 November 2016 Termination of appointment of James Matthew Plant as a director on 26 October 2016 [View PDF]

    Action Date: 26 October 2016. Category: Officers. Type: TM01. Barcode: X5IV4SRF. Transaction: MzE2MDk2ODk5NGFkaXF6a2N4.

  4. 3 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X58E0XMB. Transaction: MzE1MDAxNzkxN2FkaXF6a2N4.

  5. 16 November 2015 Annual return made up to 22 October 2015 with full list of shareholders [View PDF]

    Action Date: 22 October 2015. Category: Annual return. Type: AR01. Barcode: X4KAPNHK. Transaction: MzEzNTI3OTAwMGFkaXF6a2N4.

  6. 9 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X497XMU1. Transaction: MzEyNDgzNzIxM2FkaXF6a2N4.

  7. 27 October 2014 Annual return made up to 22 October 2014 with full list of shareholders [View PDF]

    Action Date: 22 October 2014. Category: Annual return. Type: AR01. Barcode: X3JE5H8G. Transaction: MzExMDE5MzE5MmFkaXF6a2N4.

  8. 8 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39L0BSH. Transaction: MzEwMTUxNzE3OGFkaXF6a2N4.

  9. 27 October 2013 Annual return made up to 22 October 2013 with full list of shareholders [View PDF]

    Action Date: 22 October 2013. Category: Annual return. Type: AR01. Barcode: X2JVUUC2. Transaction: MzA4NzY5NzQ0M2FkaXF6a2N4.

  10. 2 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X29OFJ0H. Transaction: MzA3OTAzMDIzMGFkaXF6a2N4.

  11. 24 October 2012 Annual return made up to 22 October 2012 with full list of shareholders [View PDF]

    Action Date: 22 October 2012. Category: Annual return. Type: AR01. Barcode: X1K49DGZ. Transaction: MzA2NjMzNTYzNWFkaXF6a2N4.

  12. 12 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1AYA6DT. Transaction: MzA1OTAzMTM3NWFkaXF6a2N4.

  13. 3 November 2011 Annual return made up to 22 October 2011 with full list of shareholders [View PDF]

    Action Date: 22 October 2011. Category: Annual return. Type: AR01. Barcode: X884VYX7. Transaction: MzA0NjU0NzMzOGFkaXF6a2N4.

  14. 26 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X0IIIVBL. Transaction: MzAzOTQ0MjEwMmFkaXF6a2N4.

  15. 8 November 2010 Annual return made up to 22 October 2010 with full list of shareholders [View PDF]

    Action Date: 22 October 2010. Category: Annual return. Type: AR01. Barcode: XVQH4OXO. Transaction: MzAyNjU3MzkyM2FkaXF6a2N4.

  16. 23 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XWCEDL1I. Transaction: MzAxODE4NzE1OGFkaXF6a2N4.

  17. 28 October 2009 Annual return made up to 22 October 2009 with full list of shareholders [View PDF]

    Action Date: 22 October 2009. Category: Annual return. Type: AR01. Barcode: XS7OVEG9. Transaction: MzAwMTYzOTE2N2FkaXF6a2N4.

  18. 28 October 2009 Director's details changed for James Matthew Plant on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XS7OUEG8. Transaction: MzAwMTYzODc3MmFkaXF6a2N4.

  19. 28 October 2009 Director's details changed for Sara Louise Margaret Jones on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XS7OTEG7. Transaction: MzAwMTYzODc3MWFkaXF6a2N4.

  20. 28 October 2009 Director's details changed for Miss Florencia Charles on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XS7OREG5. Transaction: MzAwMTYzODc2OWFkaXF6a2N4.

  21. 28 October 2009 Director's details changed for Tamsin Fulton on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XS7OSEG6. Transaction: MzAwMTYzODc3MGFkaXF6a2N4.

  22. 9 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XSALWBE5. Transaction: MjAzNjgxMDAzOGFkaXF6a2N4.

  23. 23 October 2008 Return made up to 22/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0DV246H. Transaction: MjAxNjE0NzI2N2FkaXF6a2N4.

  24. 15 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XDOZP1E1. Transaction: MjAwOTAxNzMxMmFkaXF6a2N4.

  25. 6 November 2007 Return made up to 26/09/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzcxNjczOGFkaXF6a2N4.

  26. 23 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzA4NzU1MWFkaXF6a2N4.

  27. 2 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzQ5NzMzMmFkaXF6a2N4.

  28. 10 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjg5OTgxMmFkaXF6a2N4.

  29. 30 October 2006 Return made up to 26/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDY1NTQ3N2FkaXF6a2N4.

  30. 6 June 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTkwMTU1NGFkaXF6a2N4.

  31. 31 October 2005 Return made up to 26/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjc2NjY0NGFkaXF6a2N4.

  32. 5 July 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA2MTc0MjEwNmFkaXF6a2N4.

  33. 18 October 2004 Return made up to 26/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTE5MTIzM2FkaXF6a2N4.

  34. 18 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzY2NjY5OGFkaXF6a2N4.

  35. 3 June 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzMTk0MjEyNmFkaXF6a2N4.

  36. 27 September 2003 Return made up to 26/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDMzNDgxNWFkaXF6a2N4.

  37. 9 May 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA1MTc1MTY2MmFkaXF6a2N4.

  38. 24 October 2002 Return made up to 26/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTUzNjc0MmFkaXF6a2N4.

  39. 23 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzQ5NTcyNWFkaXF6a2N4.

  40. 23 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDczNjg3M2FkaXF6a2N4.

  41. 23 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTYyMzc1MWFkaXF6a2N4.

  42. 29 March 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEyODQxMDU2NGFkaXF6a2N4.

  43. 23 October 2001 Return made up to 26/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTc3MDg5MGFkaXF6a2N4.

  44. 29 June 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA5NDM3ODI3OGFkaXF6a2N4.

  45. 11 October 2000 Return made up to 26/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjY0NzMwMGFkaXF6a2N4.

  46. 5 July 2000 Accounts for a dormant company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDAxMjIyNjEyOGFkaXF6a2N4.

  47. 13 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTA3NzQ5N2FkaXF6a2N4.

  48. 13 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODA0MTM5NWFkaXF6a2N4.

  49. 23 September 1999 Return made up to 26/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDI5MjUyMWFkaXF6a2N4.

  50. 16 June 1999 Accounts for a dormant company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA4MDExNjU2OWFkaXF6a2N4.

  51. 28 September 1998 Return made up to 26/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTEzNTU4N2FkaXF6a2N4.

  52. 24 June 1998 Accounts for a dormant company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA0NDc5NzQwNWFkaXF6a2N4.

  53. 8 October 1997 Return made up to 26/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAzOTk3OTIxOGFkaXF6a2N4.

  54. 8 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTg0MzM3N2FkaXF6a2N4.

  55. 18 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjYwNTkyNGFkaXF6a2N4.

  56. 6 July 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Njg3OTE5MGFkaXF6a2N4.

  57. 5 June 1997 Accounts for a dormant company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA4ODQxMDE0MWFkaXF6a2N4.

  58. 19 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzkzNzAzNWFkaXF6a2N4.

  59. 17 October 1996 Return made up to 26/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTM1NDM1MWFkaXF6a2N4.

  60. 16 July 1996 Accounts for a dormant company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDExODgwMzI0MGFkaXF6a2N4.

  61. 17 October 1995 Return made up to 26/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTk5NjQ1OGFkaXF6a2N4.

  62. 13 July 1995 Accounts for a dormant company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA2NDMwMDEzMWFkaXF6a2N4.

  63. 30 September 1994 Return made up to 26/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NzU3ODk2M2FkaXF6a2N4.

  64. 19 July 1994 Accounts for a dormant company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDAyMjI4ODg2OGFkaXF6a2N4.

  65. 17 September 1993 Return made up to 26/09/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMTc4MzM0NmFkaXF6a2N4.

  66. 17 June 1993 Accounts for a dormant company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDExNzUyMjM3OGFkaXF6a2N4.

  67. 14 October 1992 Return made up to 26/09/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NzkyMTY2M2FkaXF6a2N4.

  68. 9 September 1992 Accounts for a dormant company made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDAxODcxOTk5N2FkaXF6a2N4.

  69. 21 August 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDYxOTUyOWFkaXF6a2N4.

  70. 27 January 1992 Return made up to 26/09/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAyOTU3MDc2OGFkaXF6a2N4.

  71. 5 December 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MTgxNDI1OWFkaXF6a2N4.

  72. 5 December 1990 Registered office changed on 05/12/90 from: 197-199 city road london EC1V 1JN

    Category: Address. Type: 287. Transaction: MDEwNTY3NzQ5NmFkaXF6a2N4.

  73. 26 September 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTUyNDAyN2FkaXF6a2N4.

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