33 Castletown Road Limited

Company Registration Number: 03503778

Company registered in England and Wales

Approximate Location Map
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33 Castletown Road Limited is a Private Company Limited by Shares first registered on 3 February 1998.

Registered Address

33 CASTLETOWN ROAD
LONDON
W14 9HF

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

All companies at W14 9HF

Registration Data

Company Number

03503778

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 February 1998

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

28 February

Accounts Category

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

25 January 2016

Returns Next Due

22 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112009
Fixed Assets £0£0£0£0£0£0£100
Current Assets £2,222£2,465£3,156£2,331£3,690£1,361£4,893
of which Cash £0£2,465£3,156£2,331£3,590£1,361£4,893
Total Assets £2,222£2,465£3,156£2,331£3,690£1,361£4,993
Current Liabilities £0£0£0£0£2,762£0£0
Net Current Assets £2,222£2,465£3,156£2,331£928£1,361£4,893
Total Net Worth £2,222£2,465£3,156£2,331£928£1,361£4,993

Previous Names

No previous names

Company Officers

  • SEFI, Michael Richard

    Secretary

    Appointed on 1 December 2009

     

    Flat 1
    33 Castletown Road
    London
    W14 9HF
    England

  • HANBURY-WILLIAMS, Charles Lister

    Director

    Appointed on 14 January 2010

     

    Nationality: British

    Occupation: None

    Month of birth: November 1958

    33 Castletown Road
    London
    W14 9HF

  • HEWITT, Matthew

    Director

    Appointed on 20 June 2008

     

    Nationality: Australian

    Occupation: Project Director

    Month of birth: July 1973

    Basement Flat
    33 Castletown Road
    London
    W14 9HF

  • QUINN, Thomas Patrick

    Director

    Appointed on 13 November 2013

     

    Nationality: British

    Occupation: Banker

    Month of birth: May 1986

    Flat 2
    33 Castletown Road
    London
    W14 9HF
    England

  • SEFI, Michael Richard

    Director

    Appointed on 7 May 1999

     

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1943

    Flat 1
    33 Castletown Road
    London
    W14 9HF

  • LEGGE, Alexander James Bevington

    Secretary

    Appointed on 6 April 1999

    Resigned on 1 December 2009

    Flat 2 33 Castletown Road
    London
    W14 9HF

  • WOOD, Tracey Alison

    Secretary

    Appointed on 3 February 1998

    Resigned on 30 April 1999

    Flat 1
    33 Castletown Road
    London
    W14 9HF

  • BAINES, Ian Peter

    Director

    Appointed on 3 February 1998

    Resigned on 7 July 2006

    Nationality: British

    Occupation: Financial Systems Analyst

    Month of birth: September 1965

    Flat 3 33 Castletown Road
    West Kensington
    London
    W14 9HF

  • BARKER, Andrew Edward

    Director

    Appointed on 1 February 2013

    Resigned on 6 September 2013

    Nationality: British

    Occupation: Editor

    Month of birth: September 1981

    33 Castletown Road
    London
    W14 9HF

  • BURTON, Anthony Nicholas

    Director

    Appointed on 7 July 2006

    Resigned on 10 December 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1973

    Flat 3 33 Castletown Road
    London
    W14 9HF

  • CASTLEMAN, Amanda Lucy

    Director

    Appointed on 10 February 1998

    Resigned on 6 April 1999

    Nationality: British

    Occupation: Administrator

    Month of birth: October 1967

    Flat 2 33 Castletown Road
    London
    W14 9HF

  • HIGH, Jeremy Paul

    Director

    Appointed on 10 August 1998

    Resigned on 14 December 1999

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: December 1968

    Garden Flat 33 Castletown Road
    London
    W14 9HF

  • LEGGE, Alexander James Bevington

    Director

    Appointed on 6 April 1999

    Resigned on 29 January 2013

    Nationality: British

    Occupation: Marketing Director

    Month of birth: October 1971

    Flat 2 33 Castletown Road
    London
    W14 9HF

  • MILLINGTON JONES, Edward George

    Director

    Appointed on 1 March 2002

    Resigned on 20 June 2008

    Nationality: British

    Occupation: Sales

    Month of birth: December 1970

    8-4 Mosman Street
    Mosman
    New South Wales 2088
    Australia

  • WOOD, Tracey Alison

    Director

    Appointed on 3 February 1998

    Resigned on 30 April 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1969

    Flat 1
    33 Castletown Road
    London
    W14 9HF

This information was most recently updated 05/03/2017.

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.

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Latest Filings

  1. 7 February 2017 [View PDF]

    Action Date: 25 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZROPS8. Transaction: MzE2ODM4OTY1MWFkaXF6a2N4.

  2. 26 November 2016 Micro company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KJFHVT. Transaction: MzE2Mjg1NzA3NWFkaXF6a2N4.

  3. 22 February 2016 Annual return made up to 25 January 2016 with full list of shareholders [View PDF]

    Action Date: 25 January 2016. Category: Annual return. Type: AR01. Barcode: X51BIZ3V. Transaction: MzE0MjQxNjgwOGFkaXF6a2N4.

  4. 20 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KL5BSW. Transaction: MzEzNTYyNDc3OWFkaXF6a2N4.

  5. 1 February 2015 Annual return made up to 25 January 2015 with full list of shareholders [View PDF]

    Action Date: 25 January 2015. Category: Annual return. Type: AR01. Barcode: X40B918B. Transaction: MzExNjQ3ODU0NGFkaXF6a2N4.

  6. 21 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3L4L8OX. Transaction: MzExMTc5MjI0OGFkaXF6a2N4.

  7. 27 January 2014 Annual return made up to 25 January 2014 with full list of shareholders [View PDF]

    Action Date: 25 January 2014. Category: Annual return. Type: AR01. Barcode: X30F3HKH. Transaction: MzA5MzM4MTU5NmFkaXF6a2N4.

  8. 29 November 2013 Appointment of Mr Thomas Patrick Quinn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2M6UC82. Transaction: MzA4OTcyNTAzMmFkaXF6a2N4.

  9. 21 November 2013 Termination of appointment of Andrew Barker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LM2OTV. Transaction: MzA4OTE3MzYzNWFkaXF6a2N4.

  10. 21 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LM2OGX. Transaction: MzA4OTE3MzQ4NmFkaXF6a2N4.

  11. 8 February 2013 Appointment of Mr Andrew Edward Barker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21RW1M8. Transaction: MzA3MjUwNjkyOWFkaXF6a2N4.

  12. 1 February 2013 Termination of appointment of Alexander Legge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X219TVN7. Transaction: MzA3MjExNDQ3NmFkaXF6a2N4.

  13. 1 February 2013 Annual return made up to 25 January 2013 with full list of shareholders [View PDF]

    Action Date: 25 January 2013. Category: Annual return. Type: AR01. Barcode: X219TTOX. Transaction: MzA3MjExMzc1OGFkaXF6a2N4.

  14. 21 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1M6XAW8. Transaction: MzA2Nzg4MzY4OGFkaXF6a2N4.

  15. 16 February 2012 Annual return made up to 25 January 2012 with full list of shareholders [View PDF]

    Action Date: 25 January 2012. Category: Annual return. Type: AR01. Barcode: X12PPVO1. Transaction: MzA1MjUzODkzMGFkaXF6a2N4.

  16. 22 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XEGA2ZGI. Transaction: MzA0NzU2Njg2NmFkaXF6a2N4.

  17. 18 February 2011 Annual return made up to 25 January 2011 with full list of shareholders [View PDF]

    Action Date: 25 January 2011. Category: Annual return. Type: AR01. Barcode: XSZGXRRJ. Transaction: MzAzMjQ4NzEzNWFkaXF6a2N4.

  18. 18 February 2011 Director's details changed for Mr Matthew Hewitt on 18 February 2011 [View PDF]

    Action Date: 18 February 2011. Category: Officers. Type: CH01. Barcode: XSZGWRRI. Transaction: MzAzMjQ4NjkzOWFkaXF6a2N4.

  19. 30 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X3KVHPJ4. Transaction: MzAyNzkzMzk1OGFkaXF6a2N4.

  20. 3 March 2010 Annual return made up to 25 January 2010 with full list of shareholders [View PDF]

    Action Date: 25 January 2010. Category: Annual return. Type: AR01. Barcode: XRUOZHZL. Transaction: MzAxMDY1MzgwNmFkaXF6a2N4.

  21. 3 March 2010 Director's details changed for Michael Richard Sefi on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XRUOYHZK. Transaction: MzAxMDY1Mzc1N2FkaXF6a2N4.

  22. 3 March 2010 Director's details changed for Mr Matthew Hewitt on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XRUOWHZI. Transaction: MzAxMDY1Mzc1NWFkaXF6a2N4.

  23. 3 March 2010 Director's details changed for Alexander James Bevington Legge on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XRUOXHZJ. Transaction: MzAxMDY1Mzc1NmFkaXF6a2N4.

  24. 26 February 2010 Termination of appointment of Anthony Burton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVC8WHUJ. Transaction: MzAxMDMyMDEwMWFkaXF6a2N4.

  25. 26 February 2010 Appointment of Mr Charles Lister Hanbury-Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVC6QHUB. Transaction: MzAxMDMyMDA2M2FkaXF6a2N4.

  26. 9 January 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ASFGNG22. Transaction: MzAwNjcyMjA0NmFkaXF6a2N4.

  27. 12 December 2009 Appointment of Michael Richard Sefi as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A16MXFIX. Transaction: MzAwNDg1NzY4M2FkaXF6a2N4.

  28. 11 December 2009 Termination of appointment of Alexander Legge as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A16MYFIY. Transaction: MzAwNDgwOTY5OWFkaXF6a2N4.

  29. 19 February 2009 Return made up to 25/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRY0P7HZ. Transaction: MjAyNjE2OTI1OWFkaXF6a2N4.

  30. 19 February 2009 Director appointed mr matthew hewitt [View PDF]

    Category: Officers. Type: 288a. Barcode: XRY0O7HY. Transaction: MjAyNjE2NTQ1MmFkaXF6a2N4.

  31. 19 February 2009 Appointment terminated director edward millington jones [View PDF]

    Category: Officers. Type: 288b. Barcode: XRY0N7HX. Transaction: MjAyNjE2NTQ1MWFkaXF6a2N4.

  32. 23 December 2008 Total exemption full accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AW23G5WS. Transaction: MjAyMTE4MTY4MGFkaXF6a2N4.

  33. 5 February 2008 Return made up to 25/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTcyNDc0NWFkaXF6a2N4.

  34. 4 January 2008 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM0NDk2NGFkaXF6a2N4.

  35. 23 February 2007 Return made up to 25/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjMyOTUwNWFkaXF6a2N4.

  36. 4 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTM2MDU0NGFkaXF6a2N4.

  37. 31 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDIzODYxMGFkaXF6a2N4.

  38. 18 May 2006 Return made up to 25/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTY2NTM1NGFkaXF6a2N4.

  39. 26 April 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE1OTQ1NzM3NmFkaXF6a2N4.

  40. 14 November 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA5NzUzNzQwOWFkaXF6a2N4.

  41. 1 February 2005 Return made up to 25/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzM5MjE1N2FkaXF6a2N4.

  42. 7 December 2004 Total exemption full accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDEwMzUyNTU2M2FkaXF6a2N4.

  43. 17 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjMxMzU0NGFkaXF6a2N4.

  44. 8 March 2004 Return made up to 25/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjQzNTQ2NWFkaXF6a2N4.

  45. 23 December 2003 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDEwNTU0NjU4NGFkaXF6a2N4.

  46. 27 February 2003 Return made up to 25/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDExOTY3MGFkaXF6a2N4.

  47. 3 December 2002 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDEzODUwNzExMGFkaXF6a2N4.

  48. 26 January 2002 Return made up to 25/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjI2NDY5NGFkaXF6a2N4.

  49. 18 December 2001 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDAzMDU1NDc5OGFkaXF6a2N4.

  50. 29 January 2001 Return made up to 25/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTM3OTkwMmFkaXF6a2N4.

  51. 19 September 2000 Accounts for a small company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDE1NTAxMzQ5NGFkaXF6a2N4.

  52. 10 February 2000 Return made up to 25/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDU4MzMzOWFkaXF6a2N4.

  53. 10 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjQzNTQ2NGFkaXF6a2N4.

  54. 29 November 1999 Full accounts made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA5OTUzMzE2OGFkaXF6a2N4.

  55. 29 April 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTkzNzE0OGFkaXF6a2N4.

  56. 29 April 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjIxNDU2N2FkaXF6a2N4.

  57. 29 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjkzOTY5M2FkaXF6a2N4.

  58. 18 February 1999 Return made up to 03/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTgwODgyNWFkaXF6a2N4.

  59. 1 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjAzNzk1NmFkaXF6a2N4.

  60. 13 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTE4NjgwNGFkaXF6a2N4.

  61. 3 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MjIwODQ2M2FkaXF6a2N4.

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