30 Castletown Road Limited

Company Registration Number: 02921674

Company registered in England and Wales

Approximate Location Map
Streetview
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.
30 Castletown Road Limited is a Private Company Limited by Shares first registered on 22 April 1994.

Registered Address

30 CASTLETOWN ROAD
LONDON
W14 9HQ

There are 21 companies currently registered at this postcode, including this one.

All companies at W14 9HQ

Registration Data

Company Number

02921674

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 April 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

18 January 2016

Returns Next Due

15 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £1,500£1,500£1,500£1,500£1,500£1,500
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £1,500£1,500£1,500£1,500£1,500£1,500
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £1,500£1,500£1,500£1,500£1,500£1,500

Previous Names

No previous names

Company Officers

  • FAUVELLE, Victor Stanislas

    Director

    Appointed on 17 May 1999

     

    Nationality: British

    Occupation: Aucioneer/Valuer

    Month of birth: May 1967

    Tadley Cottage
    Fullerton Road
    Wherwell
    Hampshire
    SP11 7JU

  • FREKE EVANS, Piers

    Director

    Appointed on 19 November 2013

     

    Nationality: British

    Occupation: Banker

    Month of birth: November 1981

    30
    Castletown Road
    London
    W14 9HQ
    England

  • MORLEY, Rupert Oliver Henry

    Director

    Appointed on 21 November 1994

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1965

    68 Doneraile Street
    London
    SW6 6EP

  • WALLACE-JONES, Max

    Director

    Appointed on 22 April 1994

     

    Nationality: British

    Occupation: Stockbroker

    Month of birth: October 1965

    4 Beverley Road
    Chiswick
    London
    W4 2LP

  • BRIGNALL, Elizabeth

    Secretary

    Appointed on 22 April 1994

    Resigned on 19 November 2013

    30 Castletown Road
    London
    W14 9HQ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 April 1994

    Resigned on 22 April 1994

    26
    Church Street
    London
    NW8 8EP

  • BRIGNALL, Elizabeth

    Director

    Appointed on 22 April 1994

    Resigned on 19 November 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1967

    30 Castletown Road
    London
    W14 9HQ

  • SOUTHGATE, Simon Andrew

    Director

    Appointed on 21 November 1994

    Resigned on 22 April 1999

    Nationality: British

    Occupation: P R Consultant

    Month of birth: March 1965

    31 Cicada Road
    London
    SW18 2NM

This information was most recently updated 20/01/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 10 February 2016 Total exemption full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4ZPUI42. Transaction: MzE0MTI1Mjk1MGFkaXF6a2N4.

  2. 19 January 2016 Annual return made up to 18 January 2016 with full list of shareholders [View PDF]

    Action Date: 18 January 2016. Category: Annual return. Type: AR01. Barcode: X4YXFVCO. Transaction: MzE0MDAwODk1N2FkaXF6a2N4.

  3. 17 May 2015 Annual return made up to 22 April 2015 with full list of shareholders [View PDF]

    Action Date: 22 April 2015. Category: Annual return. Type: AR01. Barcode: X47MIIZX. Transaction: MzEyMzI4NDMzNGFkaXF6a2N4.

  4. 23 April 2015 Total exemption full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A45A1NVV. Transaction: MzEyMTQ4MDEyOGFkaXF6a2N4.

  5. 22 July 2014 Annual return made up to 22 April 2014 with full list of shareholders [View PDF]

    Action Date: 22 April 2014. Category: Annual return. Type: AR01. Barcode: X3CONEF7. Transaction: MzEwNDE5MDc0MWFkaXF6a2N4.

  6. 28 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30C5OCP. Transaction: MzA5MzQ2ODE1NGFkaXF6a2N4.

  7. 19 November 2013 Termination of appointment of Elizabeth Brignall as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2LGXONL. Transaction: MzA4OTAzMzg4MmFkaXF6a2N4.

  8. 19 November 2013 Appointment of Mr Piers Freke Evans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LGXOL4. Transaction: MzA4OTAzMzg4MGFkaXF6a2N4.

  9. 19 November 2013 Termination of appointment of Elizabeth Brignall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LGXOPD. Transaction: MzA4OTAzMzg4NGFkaXF6a2N4.

  10. 19 May 2013 Annual return made up to 22 April 2013 with full list of shareholders [View PDF]

    Action Date: 22 April 2013. Category: Annual return. Type: AR01. Barcode: X28OA55U. Transaction: MzA3ODIxNTA1NmFkaXF6a2N4.

  11. 31 January 2013 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A214CTFU. Transaction: MzA3MjA2MzQ3OWFkaXF6a2N4.

  12. 6 May 2012 Annual return made up to 22 April 2012 with full list of shareholders [View PDF]

    Action Date: 22 April 2012. Category: Annual return. Type: AR01. Barcode: X18DLC3U. Transaction: MzA1NzAzNTI4OGFkaXF6a2N4.

  13. 18 January 2012 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10PWS3C. Transaction: MzA1MDkyMzIzNGFkaXF6a2N4.

  14. 12 May 2011 Annual return made up to 22 April 2011 with full list of shareholders [View PDF]

    Action Date: 22 April 2011. Category: Annual return. Type: AR01. Barcode: XLNEOU23. Transaction: MzAzNzEwMTk1MmFkaXF6a2N4.

  15. 28 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AGRKJR6H. Transaction: MzAzMTI5MzU1NGFkaXF6a2N4.

  16. 9 June 2010 Annual return made up to 22 April 2010 with full list of shareholders [View PDF]

    Action Date: 22 April 2010. Category: Annual return. Type: AR01. Barcode: X841EKPX. Transaction: MzAxNzI3MTIzNGFkaXF6a2N4.

  17. 9 June 2010 Director's details changed for Victor Stanislas Fauvelle on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Officers. Type: CH01. Barcode: X841CKPV. Transaction: MzAxNzI3MTIwOWFkaXF6a2N4.

  18. 9 June 2010 Director's details changed for Elizabeth Brignall on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Officers. Type: CH01. Barcode: X841BKPU. Transaction: MzAxNzI3MTIwOGFkaXF6a2N4.

  19. 9 June 2010 Director's details changed for Max Wallace-Jones on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Officers. Type: CH01. Barcode: X841DKPW. Transaction: MzAxNzI3MTIxMGFkaXF6a2N4.

  20. 14 January 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PPZS0GN8. Transaction: MzAwNzA4MTE5NGFkaXF6a2N4.

  21. 26 June 2009 Return made up to 22/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO5N2B0Q. Transaction: MjAzNTkyNDY4NmFkaXF6a2N4.

  22. 6 January 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AP4JJ6AL. Transaction: MjAyMjU2Mzg4N2FkaXF6a2N4.

  23. 6 May 2008 Return made up to 22/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYHGTZDX. Transaction: MjAwNDY3MTg2MGFkaXF6a2N4.

  24. 14 January 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDc3MDQ3M2FkaXF6a2N4.

  25. 2 June 2007 Return made up to 22/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjAxNDQ4NGFkaXF6a2N4.

  26. 2 March 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Njg2NTE3MWFkaXF6a2N4.

  27. 1 June 2006 Return made up to 22/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDU3NjE3MWFkaXF6a2N4.

  28. 28 February 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzM5NTg0OWFkaXF6a2N4.

  29. 12 May 2005 Return made up to 22/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzg0MjM1NWFkaXF6a2N4.

  30. 21 June 2004 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyMTIwMzgwNmFkaXF6a2N4.

  31. 10 June 2004 Return made up to 22/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjMwOTM5MGFkaXF6a2N4.

  32. 26 February 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA0NTg4NzI3NWFkaXF6a2N4.

  33. 29 May 2003 Return made up to 22/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTU3OTkwMGFkaXF6a2N4.

  34. 4 March 2003 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAzNTQ0OTc3NWFkaXF6a2N4.

  35. 6 June 2002 Return made up to 22/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzA5OTQ2MmFkaXF6a2N4.

  36. 28 February 2002 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDE0MzgzMzU1NGFkaXF6a2N4.

  37. 24 May 2001 Return made up to 22/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTQ4Mzk1OWFkaXF6a2N4.

  38. 1 March 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA2MTUyNTgxOWFkaXF6a2N4.

  39. 28 June 2000 Return made up to 22/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTAwNzAzM2FkaXF6a2N4.

  40. 21 February 2000 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA4NDA5NDQyNWFkaXF6a2N4.

  41. 21 May 1999 Return made up to 22/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzI2NDcwOGFkaXF6a2N4.

  42. 21 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Nzk2ODc3OGFkaXF6a2N4.

  43. 21 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzQ4NzMwMWFkaXF6a2N4.

  44. 24 February 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA2MDI0OTAxMmFkaXF6a2N4.

  45. 11 May 1998 Return made up to 22/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjM3MTQ1MWFkaXF6a2N4.

  46. 3 February 1998 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDEzOTA5NDA5NmFkaXF6a2N4.

  47. 29 May 1997 Return made up to 22/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjY3MDI1M2FkaXF6a2N4.

  48. 27 November 1996 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA0NzI3NzI1OWFkaXF6a2N4.

  49. 11 April 1996 Return made up to 22/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzQwNjg1NGFkaXF6a2N4.

  50. 15 February 1996 Full accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA4NjQzMjEwNGFkaXF6a2N4.

  51. 23 June 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4NzUwNDUwN2FkaXF6a2N4.

  52. 23 June 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5NjI5OTM0MmFkaXF6a2N4.

  53. 23 June 1995 Return made up to 22/04/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MzM0MTIxOWFkaXF6a2N4.

  54. 27 April 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA0MDM0MTgzOGFkaXF6a2N4.

  55. 22 April 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTk3MzY1NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.