66 Castletown Road Limited

Company Registration Number: 03132022

Company registered in England and Wales

Approximate Location Map
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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.
66 Castletown Road Limited is a Private Company Limited by Shares first registered on 29 November 1995.

Registered Address

66 CASTLETOWN ROAD
LONDON
W14 9HG

There are 14 companies currently registered at this postcode, including this one.

All companies at W14 9HG

Registration Data

Company Number

03132022

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 November 1995

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 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

29 November 2015

Returns Next Due

27 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,751£1,621£6,625£2,638£2,237£1,708£679
of which Cash £1,751£1,621£6,625£2,638£2,237£1,708£679
Total Assets £1,751£1,621£6,625£2,638£2,237£1,708£679
Current Liabilities £1,747£1,617£6,621£2,634£0£1,704£675
Net Current Assets £4£4£4£4£2,237£4£4
Total Net Worth £4£4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • MACPHERSON, Michael Paris Douglas

    Secretary

    Appointed on 29 May 2017

     

    66 Castletown Road
    London
    W14 9HG

  • KAPADIA, Farokh

    Director

    Appointed on 27 April 2002

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1974

    2
    Haddon Close
    Hemel Hempstead
    Hertfordshire
    HP3 8NE

  • MACPHERSON, Michael Paris Douglas

    Director

    Appointed on 3 March 2016

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: December 1988

    66 Castletown Road
    London
    W14 9HG

  • QUINN, Portia Sara

    Director

    Appointed on 3 March 2003

     

    Nationality: Irish

    Occupation: Finance

    Month of birth: June 1972

    Flat 3
    66 Castletown Road
    London
    W14 9HG
    United Kingdom

  • VIVES DE FERRIER DE MONTAL, Anthony

    Director

    Appointed on 18 February 2013

     

    Nationality: French

    Occupation: Banker

    Month of birth: October 1983

    66 Castletown Road
    London
    W14 9HG

  • BROOKER, Jonathan

    Secretary

    Appointed on 29 November 1995

    Resigned on 29 November 1996

    Flat 4 66 Castletown Road
    London
    Greater London
    W14 9HG

  • CARR, James Edward

    Secretary

    Appointed on 29 November 1996

    Resigned on 30 October 2002

    Flat 8
    25 Elvaston Place
    London
    SW7 5NL

  • MUIRHEAD, Alexander Ernst

    Secretary

    Appointed on 3 March 2003

    Resigned on 6 February 2010

    6
    Atwood Avenue
    Richmond
    Surrey
    TW9 4HG

  • ROY, Angus Donald

    Secretary

    Appointed on 6 February 2010

    Resigned on 29 May 2017

    66
    Castletown Road
    London
    W14 9HG
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 29 November 1995

    Resigned on 29 November 1995

    26
    Church Street
    London
    NW8 8EP

  • BROOKER, Jonathan

    Director

    Appointed on 29 November 1995

    Resigned on 29 November 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1962

    Flat 4 66 Castletown Road
    London
    Greater London
    W14 9HG

  • CARR, James Edward

    Director

    Appointed on 29 November 1996

    Resigned on 30 October 2002

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: February 1970

    Flat 8
    25 Elvaston Place
    London
    SW7 5NL

  • KAPADIA, Cyrus

    Director

    Appointed on 13 September 1999

    Resigned on 27 April 2002

    Nationality: British

    Occupation: Banker

    Month of birth: December 1971

    39 Haldon Road
    West Hill
    London
    SW18 1QF

  • MUIRHEAD, Alexander Ernst

    Director

    Appointed on 6 February 2010

    Resigned on 22 July 2010

    Nationality: British

    Occupation: Media

    Month of birth: October 1976

    6
    Atwood Avenue
    Richmond
    Surrey
    TW9 4HG
    United Kingdom

  • OTOOLE, Edward Finbar

    Director

    Appointed on 29 November 1995

    Resigned on 17 September 1999

    Nationality: British

    Occupation: Retired

    Month of birth: September 1935

    54 Fleet Road
    Fleet
    Hampshire
    GU13 8PA

  • PENI, Joshua

    Director

    Appointed on 25 January 2012

    Resigned on 18 February 2013

    Nationality: New Zealander

    Occupation: Master Watchmaker

    Month of birth: October 1974

    66 Castletown Road
    London
    W14 9HG

  • ROY, Angus Donald

    Director

    Appointed on 6 February 2010

    Resigned on 3 March 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1980

    66
    Castletown Road
    London
    W14 9HG
    England

This information was most recently updated 16/11/2017.

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. 23 August 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6DEFQ08. Transaction: MzE4MzYwMzY0MWFkaXF6a2N4.

  2. 29 May 2017 Appointment of Mr Michael Paris Douglas Macpherson as a secretary on 29 May 2017 [View PDF]

    Action Date: 29 May 2017. Category: Officers. Type: AP03. Barcode: X67HU4YH. Transaction: MzE3NjgzNzA3NWFkaXF6a2N4.

  3. 29 May 2017 Termination of appointment of Angus Donald Roy as a secretary on 29 May 2017 [View PDF]

    Action Date: 29 May 2017. Category: Officers. Type: TM02. Barcode: X67HU3NS. Transaction: MzE3NjgzNzA0N2FkaXF6a2N4.

  4. 13 January 2017 [View PDF]

    Action Date: 29 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Y0UOH5. Transaction: MzE2NjYwODE1MWFkaXF6a2N4.

  5. 10 April 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X54LQLE3. Transaction: MzE0NjA0NjY0OGFkaXF6a2N4.

  6. 10 April 2016 Director's details changed for Mr Anthony Martinez Vives on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Officers. Type: CH01. Barcode: X54LQJSY. Transaction: MzE0NjA0NjM3MGFkaXF6a2N4.

  7. 10 April 2016 Termination of appointment of Angus Donald Roy as a director on 3 March 2016 [View PDF]

    Action Date: 3 March 2016. Category: Officers. Type: TM01. Barcode: X54LQJTU. Transaction: MzE0NjA0NjM1OWFkaXF6a2N4.

  8. 10 April 2016 Appointment of Mr Michael Paris Douglas Macpherson as a director on 3 March 2016 [View PDF]

    Action Date: 3 March 2016. Category: Officers. Type: AP01. Barcode: X54LQJW9. Transaction: MzE0NjA0NjM0N2FkaXF6a2N4.

  9. 10 December 2015 Annual return made up to 29 November 2015 with full list of shareholders [View PDF]

    Action Date: 29 November 2015. Category: Annual return. Type: AR01. Barcode: X4LZ2A2W. Transaction: MzEzNzI5MTEyOGFkaXF6a2N4.

  10. 28 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EPTK5K. Transaction: MzEyOTk0NDc2OWFkaXF6a2N4.

  11. 23 December 2014 Annual return made up to 29 November 2014 with full list of shareholders [View PDF]

    Action Date: 29 November 2014. Category: Annual return. Type: AR01. Barcode: X3NB7JBD. Transaction: MzExNDEzNTg4N2FkaXF6a2N4.

  12. 31 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FF54F5. Transaction: MzEwNjUyOTg3OGFkaXF6a2N4.

  13. 15 December 2013 Annual return made up to 29 November 2013 with full list of shareholders [View PDF]

    Action Date: 29 November 2013. Category: Annual return. Type: AR01. Barcode: X2N9SN8M. Transaction: MzA5MDc0NjI1NGFkaXF6a2N4.

  14. 16 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2EUW2KT. Transaction: MzA4MzQxMDA5MWFkaXF6a2N4.

  15. 28 May 2013 Termination of appointment of Joshua Peni as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29BE6G2. Transaction: MzA3ODcyOTYzN2FkaXF6a2N4.

  16. 28 May 2013 Appointment of Mr Anthony Martinez Vives as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29BE6FM. Transaction: MzA3ODcyOTYzMmFkaXF6a2N4.

  17. 24 December 2012 Annual return made up to 29 November 2012 with full list of shareholders [View PDF]

    Action Date: 29 November 2012. Category: Annual return. Type: AR01. Barcode: X1OA9AOG. Transaction: MzA2OTk4Mjk2MWFkaXF6a2N4.

  18. 24 December 2012 Director's details changed for Mrs Portia Sara Quinn on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: CH01. Barcode: X1OA9AO8. Transaction: MzA2OTkyNTA4OWFkaXF6a2N4.

  19. 1 September 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GJ78IH. Transaction: MzA2MzM3OTM4N2FkaXF6a2N4.

  20. 7 February 2012 Appointment of Mr Joshua Peni as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X125060I. Transaction: MzA1MTk2MzY3MWFkaXF6a2N4.

  21. 12 December 2011 Annual return made up to 29 November 2011 with full list of shareholders [View PDF]

    Action Date: 29 November 2011. Category: Annual return. Type: AR01. Barcode: X0O07JCB. Transaction: MzA0ODg3MjI2NmFkaXF6a2N4.

  22. 7 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XEW3HWH4. Transaction: MzA0MTcwMzAwNWFkaXF6a2N4.

  23. 12 December 2010 Annual return made up to 29 November 2010 with full list of shareholders [View PDF]

    Action Date: 29 November 2010. Category: Annual return. Type: AR01. Barcode: X7475PV4. Transaction: MzAyODY0Nzc0NWFkaXF6a2N4.

  24. 15 November 2010 Termination of appointment of Alexander Muirhead as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYL7HP4X. Transaction: MzAyNzAxODczNWFkaXF6a2N4.

  25. 23 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X0ZHBMS2. Transaction: MzAyMTg5Mzk4MmFkaXF6a2N4.

  26. 4 March 2010 Appointment of Mr Angus Donald Roy as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XSJ7TI0Q. Transaction: MzAxMDc2ODM0NWFkaXF6a2N4.

  27. 4 March 2010 Appointment of Mr Alexander Ernst Muirhead as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSJ7EI0B. Transaction: MzAxMDc2ODMyN2FkaXF6a2N4.

  28. 4 March 2010 Termination of appointment of Alexander Muirhead as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XSJ7MI0J. Transaction: MzAxMDc2ODMyOWFkaXF6a2N4.

  29. 20 February 2010 Appointment of Mr Angus Donald Roy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XP78WHN1. Transaction: MzAwOTg2NDg1OWFkaXF6a2N4.

  30. 20 February 2010 Director's details changed for Portia Sara Quinn on 6 February 2010 [View PDF]

    Action Date: 6 February 2010. Category: Officers. Type: CH01. Barcode: XP794HNA. Transaction: MzAwOTg2NDg2MWFkaXF6a2N4.

  31. 18 January 2010 Annual return made up to 29 November 2009 with full list of shareholders [View PDF]

    Action Date: 29 November 2009. Category: Annual return. Type: AR01. Barcode: XD47TGQK. Transaction: MzAwNzI2ODM3MGFkaXF6a2N4.

  32. 18 January 2010 Director's details changed for Portia Sara Quinn on 17 January 2010 [View PDF]

    Action Date: 17 January 2010. Category: Officers. Type: CH01. Barcode: XD47SGQJ. Transaction: MzAwNzI2Nzk0MGFkaXF6a2N4.

  33. 18 January 2010 Director's details changed for Farokh Kapadia on 17 January 2010 [View PDF]

    Action Date: 17 January 2010. Category: Officers. Type: CH01. Barcode: XD47RGQI. Transaction: MzAwNzI2NzkzOWFkaXF6a2N4.

  34. 14 January 2010 Director's details changed for Portia Sara Quinn on 3 March 2003 [View PDF]

    Action Date: 3 March 2003. Category: Officers. Type: CH01. Barcode: XIBI0GMA. Transaction: MzAwNzA0MzY1OWFkaXF6a2N4.

  35. 14 January 2010 Secretary's details changed for Alexander Ernst Muirhead on 1 December 2008 [View PDF]

    Action Date: 1 December 2008. Category: Officers. Type: CH03. Barcode: XIBHOGMX. Transaction: MzAwNzA0MzY1NWFkaXF6a2N4.

  36. 14 January 2010 Director's details changed for Farokh Kapadia on 27 April 2002 [View PDF]

    Action Date: 27 April 2002. Category: Officers. Type: CH01. Barcode: XIBHWGM5. Transaction: MzAwNzA0MzY1N2FkaXF6a2N4.

  37. 24 November 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: PVNX9F80. Transaction: MzAwMzU0OTI2OWFkaXF6a2N4.

  38. 18 March 2009 Return made up to 29/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYVNG889. Transaction: MjAyODMzMzg5NGFkaXF6a2N4.

  39. 9 December 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A5GVK5ET. Transaction: MjAxOTY0NDg5OWFkaXF6a2N4.

  40. 11 January 2008 Return made up to 29/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDc0NTkzMGFkaXF6a2N4.

  41. 6 December 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4OTUwNjEyMmFkaXF6a2N4.

  42. 20 March 2007 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3NzIwMjMyNGFkaXF6a2N4.

  43. 1 March 2007 Return made up to 29/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Njg3NDA4MGFkaXF6a2N4.

  44. 3 April 2006 Return made up to 29/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTk4MzY5NmFkaXF6a2N4.

  45. 12 October 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE1MDcxMzQ4N2FkaXF6a2N4.

  46. 2 February 2005 Return made up to 29/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDMxNTY4NWFkaXF6a2N4.

  47. 6 October 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEzOTEzOTUxOWFkaXF6a2N4.

  48. 27 February 2004 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAzNDcyMzIxNGFkaXF6a2N4.

  49. 25 February 2004 Return made up to 29/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTcyNTMwMGFkaXF6a2N4.

  50. 16 June 2003 Return made up to 29/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTY3NjYyMGFkaXF6a2N4.

  51. 14 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDkwMDk4NGFkaXF6a2N4.

  52. 6 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODczMDcwNWFkaXF6a2N4.

  53. 4 March 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzY5Mjk0MmFkaXF6a2N4.

  54. 4 September 2002 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA1NDMxNTY2MmFkaXF6a2N4.

  55. 4 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjkwMjI5M2FkaXF6a2N4.

  56. 21 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTczMDkwNmFkaXF6a2N4.

  57. 29 January 2002 Total exemption full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDExMTA2NDEzN2FkaXF6a2N4.

  58. 24 January 2002 Return made up to 29/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTg4NTc3NGFkaXF6a2N4.

  59. 31 January 2001 Return made up to 29/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjQ2NTcxMWFkaXF6a2N4.

  60. 7 December 2000 Full accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA1MDQ4NjQzMWFkaXF6a2N4.

  61. 13 December 1999 Return made up to 29/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjgyMjE0M2FkaXF6a2N4.

  62. 10 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjUzOTgyNmFkaXF6a2N4.

  63. 3 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDM4MDQ0NGFkaXF6a2N4.

  64. 22 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTgyMTU4MWFkaXF6a2N4.

  65. 28 July 1999 Full accounts made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA0ODE0MTEyMmFkaXF6a2N4.

  66. 3 February 1999 Return made up to 29/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTIzNDYwMWFkaXF6a2N4.

  67. 16 September 1998 Full accounts made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDA0ODc3NjQ5NGFkaXF6a2N4.

  68. 9 December 1997 Return made up to 29/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTM3NDg2N2FkaXF6a2N4.

  69. 5 June 1997 Full accounts made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDE1Mjg1NjE0NWFkaXF6a2N4.

  70. 20 January 1997 Return made up to 29/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDYwNDI1MmFkaXF6a2N4.

  71. 20 January 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTk5OTE1MmFkaXF6a2N4.

  72. 20 January 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDI4MDY5N2FkaXF6a2N4.

  73. 28 April 1996 Ad 01/04/96--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDA0NzI5NDM5NmFkaXF6a2N4.

  74. 28 April 1996 Accounting reference date notified as 30/11 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDE0MTY4NDMwMWFkaXF6a2N4.

  75. 4 December 1995 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDE1MTc4NTU1OGFkaXF6a2N4.

  76. 29 November 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzY3MzI1NWFkaXF6a2N4.

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