43 Castletown Road Management Company Limited

Company Registration Number: 03364535

Company registered in England and Wales

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43 Castletown Road Management Company Limited is a Private Company Limited by Shares first registered on 1 May 1997. Its current registered address is in London.

Registered Address

43 CASTLETOWN ROAD
BARONS COURT
LONDON
W14 9HF

There are 7 companies currently registered at this postcode, including this one.

All companies at W14 9HF

Registration Data

Company Number

03364535

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 May 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

1 May 2015

Returns Next Due

29 May 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,390£1,707£3,312£3,708£8,039£7,897£3,052
of which Cash £2,390£1,227£3,072£3,708£7,979£7,897£1,388
Total Assets £2,390£1,707£3,312£3,708£8,039£7,897£3,052
Current Liabilities £9,784£9,101£10,706£11,102£15,433£15,291£10,446
Net Current Assets £-7,394£-7,394£-7,394£-7,394£-7,394£-7,394£-7,394
Total Net Worth £5£5£5£5£5£5£5

Previous Names

No previous names

Company Officers

  • RIDDY, Adam John

    Secretary

    Appointed on 31 May 1998

     

    Flat 4 43 Castletown Road
    London
    W14 9HF

  • RIDDY, Adam John

    Director

    Appointed on 2 November 1997

     

    Nationality: British

    Occupation: Systems Analyst

    Month of birth: July 1969

    Flat 4 43 Castletown Road
    London
    W14 9HF

  • SMITH, Gavin

    Director

    Appointed on 31 January 2015

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: September 1974

    43 Castletown Road
    Barons Court
    London
    W14 9HF

  • BACKHOUSE, Richard William

    Secretary

    Appointed on 1 December 1999

    Resigned on 29 October 2014

    43 Castletown Road
    London
    W14 9HF

  • TAUBLER, Lezli Charles

    Secretary

    Appointed on 1 May 1997

    Resigned on 31 May 1998

    43 Castletown Road
    London
    W14 9HF

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 1 May 1997

    Resigned on 1 May 1997

    31 Corsham Street
    London
    N1 6DR

  • ASHBY, Howard Randall

    Director

    Appointed on 1 May 1997

    Resigned on 20 February 1998

    Nationality: British

    Occupation: Retired

    Month of birth: December 1922

    Flat 2 17 Palace Gate
    Kensington
    London
    W8 5LS

  • BACKHOUSE, Richard William

    Director

    Appointed on 1 December 1999

    Resigned on 29 October 2014

    Nationality: British

    Occupation: Retired

    Month of birth: May 1948

    43 Castletown Road
    London
    W14 9HF

  • TAUBLER, Lezli Charles

    Director

    Appointed on 1 December 1999

    Resigned on 21 November 2013

    Nationality: British

    Occupation: Reitred

    Month of birth: September 1941

    43 Castletown Road
    London
    W14 9HF

  • TAUBLER, Lezli Charles

    Director

    Appointed on 1 May 1997

    Resigned on 1 December 1999

    Nationality: British

    Occupation: Book Keeper

    Month of birth: September 1941

    43 Castletown Road
    London
    W14 9HF

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 1 May 1997

    Resigned on 1 May 1997

    31 Corsham Street
    London
    N1 6DR

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

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Latest Filings

  1. 18 August 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5DMMU0L. Transaction: MzE1NTM5ODUxNmFkaXF6a2N4.

  2. 16 July 2016 [View PDF]

    Action Date: 16 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BDE3LU. Transaction: MzE1MzA3NjgxMmFkaXF6a2N4.

  3. 26 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZFN1VT. Transaction: MzE0MDU0NjI3MGFkaXF6a2N4.

  4. 19 June 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X49VH1II. Transaction: MzEyNTQ4NTc2OGFkaXF6a2N4.

  5. 19 April 2015 Appointment of Mr Gavin Smith as a director on 31 January 2015

    Action Date: 31 January 2015. Category: Officers. Type: AP01. Barcode: X45O3QM3. Transaction: MzEyMTQ2MjcxOWFkaXF6a2N4.

  6. 16 March 2015 Termination of appointment of Richard William Backhouse as a secretary on 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Officers. Type: TM02. Barcode: X43A5L1N. Transaction: MzExOTI2MDE3NWFkaXF6a2N4.

  7. 16 March 2015 Termination of appointment of Richard William Backhouse as a secretary on 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Officers. Type: TM02. Barcode: X43A5K6Z. Transaction: MzExOTI2MDA3MWFkaXF6a2N4.

  8. 24 January 2015 Termination of appointment of Richard William Backhouse as a director on 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Officers. Type: TM01. Barcode: X3ZQG920. Transaction: MzExNjAyODMyNGFkaXF6a2N4.

  9. 24 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZQG8Z4. Transaction: MzExNjAyODMwOGFkaXF6a2N4.

  10. 3 May 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X374UCQW. Transaction: MzA5OTM4NDI4MGFkaXF6a2N4.

  11. 3 May 2014 Termination of appointment of Lezli Taubler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X374UCJV. Transaction: MzA5OTM4NDI0OGFkaXF6a2N4.

  12. 16 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: X2ZP64E2. Transaction: MzA5MjczOTY5NmFkaXF6a2N4.

  13. 7 May 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X27VULWB. Transaction: MzA3NzU3NTY3NGFkaXF6a2N4.

  14. 24 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20P2JY9. Transaction: MzA3MTY2ODc4MGFkaXF6a2N4.

  15. 7 May 2012 Annual return made up to 1 May 2012 with full list of shareholders [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X18G3N9S. Transaction: MzA1NzA2NTIyMWFkaXF6a2N4.

  16. 4 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X0ZUGQ21. Transaction: MzA1MDEwMDUwOWFkaXF6a2N4.

  17. 19 May 2011 Annual return made up to 1 May 2011 with full list of shareholders [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: XNWS5U9G. Transaction: MzAzNzQyNTg3M2FkaXF6a2N4.

  18. 8 October 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XKR8IO2O. Transaction: MzAyNDg1ODA0MGFkaXF6a2N4.

  19. 25 May 2010 Annual return made up to 1 May 2010 with full list of shareholders [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: XKWGOK9A. Transaction: MzAxNjE4NTY1NmFkaXF6a2N4.

  20. 24 May 2010 Director's details changed for Lezli Charles Taubler on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XKWGNK99. Transaction: MzAxNjE4NTU3M2FkaXF6a2N4.

  21. 24 May 2010 Director's details changed for Adam John Riddy on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XKWGMK98. Transaction: MzAxNjE4NTU3MmFkaXF6a2N4.

  22. 24 May 2010 Director's details changed for Mr Richard William Backhouse on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XKWGLK97. Transaction: MzAxNjE4NTU3MWFkaXF6a2N4.

  23. 22 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XX7VKGVR. Transaction: MzAwNzcxNzU1N2FkaXF6a2N4.

  24. 5 May 2009 Return made up to 01/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAOTH9HV. Transaction: MjAzMjAxMTE3MmFkaXF6a2N4.

  25. 10 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A34HY758. Transaction: MjAyNTQ1ODI4MGFkaXF6a2N4.

  26. 16 January 2009 Director appointed mr richard william backhouse [View PDF]

    Category: Officers. Type: 288a. Barcode: XJCM76KB. Transaction: MjAyMzU0MDM4MmFkaXF6a2N4.

  27. 12 May 2008 Return made up to 01/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZX75ZNR. Transaction: MjAwNTE4MTE3NWFkaXF6a2N4.

  28. 23 January 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE2NjQ0NGFkaXF6a2N4.

  29. 25 June 2007 Return made up to 01/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTY3NTIwMGFkaXF6a2N4.

  30. 12 January 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDk0NjM0M2FkaXF6a2N4.

  31. 11 May 2006 Return made up to 01/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTE1NzQxOGFkaXF6a2N4.

  32. 20 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQyMzkxM2FkaXF6a2N4.

  33. 2 September 2005 Return made up to 01/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMjMzNjQ1NmFkaXF6a2N4.

  34. 2 September 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEwMTgzODEzN2FkaXF6a2N4.

  35. 20 January 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEyOTI4NDA5MGFkaXF6a2N4.

  36. 26 April 2004 Return made up to 01/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjI2NTMyOWFkaXF6a2N4.

  37. 2 March 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAyMzk2MTExOGFkaXF6a2N4.

  38. 15 May 2003 Return made up to 01/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTcxNjE1MGFkaXF6a2N4.

  39. 19 February 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA4MTM2NTMzM2FkaXF6a2N4.

  40. 11 June 2002 Return made up to 01/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODc0NDM2NGFkaXF6a2N4.

  41. 31 January 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA5MjIyMzExMGFkaXF6a2N4.

  42. 23 July 2001 Return made up to 01/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDY5Njg3NmFkaXF6a2N4.

  43. 8 March 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA4NjIwMDI5NGFkaXF6a2N4.

  44. 3 August 2000 Return made up to 01/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzY0MzQ5OGFkaXF6a2N4.

  45. 3 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTc4ODk4OGFkaXF6a2N4.

  46. 28 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTg1NzQ1NWFkaXF6a2N4.

  47. 28 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTQ4NTIwNWFkaXF6a2N4.

  48. 28 February 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDAyMzU2NDM3NGFkaXF6a2N4.

  49. 10 June 1999 Return made up to 01/05/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjIwOTg2M2FkaXF6a2N4.

  50. 10 June 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjQ2Mjk3OGFkaXF6a2N4.

  51. 3 November 1998 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDE0ODEwMzcxOGFkaXF6a2N4.

  52. 3 November 1998 Accounting reference date shortened from 31/05/98 to 30/04/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NjYxNzg3MWFkaXF6a2N4.

  53. 31 May 1998 Return made up to 01/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjgzMDg3NmFkaXF6a2N4.

  54. 18 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTE3NTQwMWFkaXF6a2N4.

  55. 3 December 1997 Ad 02/11/97--------- £ si [email protected]=5 £ ic 2/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDAyMDIxMWFkaXF6a2N4.

  56. 14 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjY4MTQzMGFkaXF6a2N4.

  57. 11 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTE4MTg5NGFkaXF6a2N4.

  58. 11 June 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzA0OTk0NGFkaXF6a2N4.

  59. 11 June 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjE4NzE0N2FkaXF6a2N4.

  60. 11 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjA4NjIwMmFkaXF6a2N4.

  61. 11 June 1997 Registered office changed on 11/06/97 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzY5MjE1MmFkaXF6a2N4.

  62. 1 May 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODk3MDcxM2FkaXF6a2N4.

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