28 Castletown Road Residents Limited

Company Registration Number: 04282620

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.
28 Castletown Road Residents Limited is a Private Company Limited by Shares first registered on 6 September 2001. Its current registered address is in London.

Registered Address

FIELD HOUSE
CHISWICK MALL
LONDON
ENGLAND
W4 2PR

There are 23 companies currently registered at this postcode, including this one.

All companies at W4 2PR

Registration Data

Company Number

04282620

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

6 September 2015

Returns Next Due

4 October 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£3,017£1,581£1,348£2,418£400£822
of which Cash £0£0£0£0£0£0£1,969£454£1,038£1,347£130£822
Total Assets £0£0£0£0£0£0£3,017£1,581£1,348£2,418£400£822
Current Liabilities £0£0£0£0£0£0£748£602£588£2,413£867£817
Net Current Assets £0£0£0£0£0£0£2,269£979£760£5£-467£5
Total Net Worth £0£0£0£0£0£0£2,269£979£760£5£-467£5

Previous Names

No previous names

Company Officers

  • MCGLONE, Peter

    Director

    Appointed on 13 September 2010

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1951

    Field House
    Chiswick Mall
    London
    W4 2PR
    England

  • METTYEAR, Nicolas James

    Director

    Appointed on 4 March 2015

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: October 1988

    Field House
    Chiswick Mall
    London
    W4 2PR
    England

  • WOUTERSEN, Paul Jeroen

    Director

    Appointed on 18 November 2008

     

    Nationality: Netherlands

    Occupation: Civil Engineer

    Month of birth: September 1961

    Field House
    Chiswick Mall
    London
    W4 2PR
    England

  • NEWELL, Craig

    Secretary

    Appointed on 6 December 2007

    Resigned on 30 September 2015

    Nationality: British

    Power Road Studios
    114 Power Road
    London
    W4 5PY
    England

  • RUGG, Jonathan Richard Hugh

    Secretary

    Appointed on 6 September 2001

    Resigned on 7 December 2007

    28 Castletown Road
    London
    W14 9HQ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 September 2001

    Resigned on 6 September 2001

    26
    Church Street
    London
    NW8 8EP

  • BATLLE, Sylvie Marie Francine

    Director

    Appointed on 6 September 2001

    Resigned on 8 August 2008

    Nationality: French

    Occupation: French Lecturer

    Month of birth: November 1963

    28 Castletown Road
    London
    W14 9HQ

  • BOOT, David Michael

    Director

    Appointed on 8 August 2008

    Resigned on 29 August 2017

    Nationality: British

    Occupation: Financial Analyst

    Month of birth: December 1982

    28
    Castletown Road
    London
    W14 9HQ

  • PARK, Robert Matthew

    Director

    Appointed on 30 July 2008

    Resigned on 20 August 2012

    Nationality: British

    Occupation: Estate Manager

    Month of birth: July 1951

    19 Nevern Square
    London
    SW5 2PD

  • PEARCE, Michele Evelyn

    Director

    Appointed on 1 January 2002

    Resigned on 6 November 2009

    Nationality: British

    Occupation: Producer Tv

    Month of birth: August 1962

    Garden Flat
    28 Castletown Road
    London
    W14 9HQ

  • RUGG, Jonathan

    Director

    Appointed on 8 April 2008

    Resigned on 7 July 2010

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1969

    8
    Bellwood Rise
    High Wycombe
    Bucks
    HP11 1QH

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 6 September 2001

    Resigned on 6 September 2001

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 6 September 2001

    Resigned on 6 September 2001

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 24/09/2017.

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. 28 November 2016 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5KONHIA. Transaction: MzE2Mjk1MzgwNWFkaXF6a2N4.

  2. 7 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F07GLV. Transaction: MzE1NjkyNDA0MWFkaXF6a2N4.

  3. 13 December 2015 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4M6QPIY. Transaction: MzEzNzQ2MDc2NWFkaXF6a2N4.

  4. 2 November 2015 Registered office address changed from Power Road Studios 114 Power Road London W4 5PY to Field House Chiswick Mall London W4 2PR on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Address. Type: AD01. Barcode: X4JCQDKH. Transaction: MzEzNDMxMTg3MmFkaXF6a2N4.

  5. 2 November 2015 Termination of appointment of Craig Newell as a secretary on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM02. Barcode: X4JCLQ5K. Transaction: MzEzNDI2NDM4NmFkaXF6a2N4.

  6. 17 September 2015 Annual return made up to 6 September 2015 with full list of shareholders [View PDF]

    Action Date: 6 September 2015. Category: Annual return. Type: AR01. Barcode: X4G5P3M4. Transaction: MzEzMTE1NDIyN2FkaXF6a2N4.

  7. 17 September 2015 Director's details changed for Paul Jeroen Woutersen on 5 September 2015 [View PDF]

    Action Date: 5 September 2015. Category: Officers. Type: CH01. Barcode: X4G5P3OW. Transaction: MzEzMTE1NDA4MGFkaXF6a2N4.

  8. 25 June 2015 Registered office address changed from 4 Challoner Crescent London W14 9LE to Power Road Studios 114 Power Road London W4 5PY on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Address. Type: AD01. Barcode: X4AAY7RS. Transaction: MzEyNTg0OTM1NGFkaXF6a2N4.

  9. 15 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: X49KW0KY. Transaction: MzEyNTE0ODcyNmFkaXF6a2N4.

  10. 5 March 2015 Appointment of Mr Nicolas James Mettyear as a director on 4 March 2015 [View PDF]

    Action Date: 4 March 2015. Category: Officers. Type: AP01. Barcode: X42K0GQ0. Transaction: MzExODU5OTkyMmFkaXF6a2N4.

  11. 1 October 2014 Annual return made up to 6 September 2014 with full list of shareholders [View PDF]

    Action Date: 6 September 2014. Category: Annual return. Type: AR01. Barcode: X3HL9IJD. Transaction: MzEwODYyMjg3MWFkaXF6a2N4.

  12. 1 October 2014 Registered office address changed from C/O C/O Craig Sheehan 4 Challoner Crescent London W14 9LE England to 4 Challoner Crescent London W14 9LE on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Address. Type: AD01. Barcode: X3HL9IJ5. Transaction: MzEwODYyMjU0N2FkaXF6a2N4.

  13. 30 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: X3B61Y3T. Transaction: MzEwMjg3Nzk1NGFkaXF6a2N4.

  14. 9 September 2013 Annual return made up to 6 September 2013 with full list of shareholders [View PDF]

    Action Date: 6 September 2013. Category: Annual return. Type: AR01. Barcode: X2GKK0EQ. Transaction: MzA4NDY3NjEwNGFkaXF6a2N4.

  15. 9 September 2013 Secretary's details changed for Mr Craig Newell on 9 September 2013 [View PDF]

    Action Date: 9 September 2013. Category: Officers. Type: CH03. Barcode: X2GKK0EI. Transaction: MzA4NDY3NTc2NWFkaXF6a2N4.

  16. 20 May 2013 Registered office address changed from Craig Sheehan 1 Barons Court Road London W14 9DP on 20 May 2013 [View PDF]

    Action Date: 20 May 2013. Category: Address. Type: AD01. Barcode: X28QTXMD. Transaction: MzA3ODI1NzE1OGFkaXF6a2N4.

  17. 15 March 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A23YYEFE. Transaction: MzA3NDUyNzY3M2FkaXF6a2N4.

  18. 18 September 2012 Annual return made up to 6 September 2012 with full list of shareholders [View PDF]

    Action Date: 6 September 2012. Category: Annual return. Type: AR01. Barcode: X1HOBTXU. Transaction: MzA2NDIzOTAxOWFkaXF6a2N4.

  19. 4 September 2012 Termination of appointment of Robert Park as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GQX3QA. Transaction: MzA2MzU0NzYwNWFkaXF6a2N4.

  20. 23 March 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A158G8DU. Transaction: MzA1NDYzMDYyM2FkaXF6a2N4.

  21. 19 September 2011 Annual return made up to 6 September 2011 with full list of shareholders [View PDF]

    Action Date: 6 September 2011. Category: Annual return. Type: AR01. Barcode: XRW2EXLI. Transaction: MzA0Mzk0MjA3OWFkaXF6a2N4.

  22. 4 July 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZH7ZVE5. Transaction: MzAzOTg1NjIyN2FkaXF6a2N4.

  23. 30 September 2010 Annual return made up to 6 September 2010 with full list of shareholders [View PDF]

    Action Date: 6 September 2010. Category: Annual return. Type: AR01. Barcode: XH8BLNUZ. Transaction: MzAyNDMxODA0OWFkaXF6a2N4.

  24. 30 September 2010 Director's details changed for Paul Jeroen Woutersen on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XH8BKNUY. Transaction: MzAyNDMxNzM1OGFkaXF6a2N4.

  25. 30 September 2010 Director's details changed for Mr Robert Matthew Park on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XH8BJNUX. Transaction: MzAyNDMxNzM1M2FkaXF6a2N4.

  26. 30 September 2010 Director's details changed for David Michael Boot on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XH8BINUW. Transaction: MzAyNDMxNzM1MGFkaXF6a2N4.

  27. 28 September 2010 Appointment of Mr Peter Mcglone as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFXRONS3. Transaction: MzAyNDE1ODczOWFkaXF6a2N4.

  28. 26 July 2010 Termination of appointment of Jonathan Rugg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOI5OM0I. Transaction: MzAyMDE4MDU5M2FkaXF6a2N4.

  29. 30 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A9XPJL9I. Transaction: MzAxODYzNjU2MGFkaXF6a2N4.

  30. 9 June 2010 Termination of appointment of Michele Pearce as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSNBCKP8. Transaction: MzAxNzI1MTgyOWFkaXF6a2N4.

  31. 7 September 2009 Return made up to 06/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9RMXD2V. Transaction: MjA0MDc5MTI2NGFkaXF6a2N4.

  32. 31 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L317VBY0. Transaction: MjAzODI4NDY3NmFkaXF6a2N4.

  33. 14 July 2009 Registered office changed on 14/07/2009 from 21 rosehill road london SW18 2NX [View PDF]

    Category: Address. Type: 287. Barcode: PBNUABIK. Transaction: MjAzNzA3MzgzN2FkaXF6a2N4.

  34. 26 November 2008 Director appointed paul jeroen woutersen [View PDF]

    Category: Officers. Type: 288a. Barcode: ABCB754O. Transaction: MjAxODc5ODA1M2FkaXF6a2N4.

  35. 23 September 2008 Director appointed david michael boot logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: AD7LH3A9. Transaction: MjAxMzkyNzMxOWFkaXF6a2N4.

  36. 23 September 2008 Registered office changed on 23/09/2008 from 1 barons court road london W14 9DP [View PDF]

    Category: Address. Type: 287. Barcode: AD7K63AX. Transaction: MjAxMzkyNzg2NGFkaXF6a2N4.

  37. 10 September 2008 Return made up to 06/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQJ4430H. Transaction: MjAxMzExMDM5N2FkaXF6a2N4.

  38. 18 August 2008 Appointment terminated director sylvie batlle [View PDF]

    Category: Officers. Type: 288b. Barcode: ATO5Q2BZ. Transaction: MjAxMTI1MjUzMmFkaXF6a2N4.

  39. 5 August 2008 Director appointed robert mathew park [View PDF]

    Category: Officers. Type: 288a. Barcode: A1DTI1WW. Transaction: MjAxMDMyOTIxOWFkaXF6a2N4.

  40. 22 April 2008 Director appointed jonathan rugg [View PDF]

    Category: Officers. Type: 288a. Barcode: AUHBGZ0B. Transaction: MjAwMzg0ODM4OGFkaXF6a2N4.

  41. 4 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDM1NDYyNWFkaXF6a2N4.

  42. 4 January 2008 Registered office changed on 04/01/08 from: top flat 28 castletown road london W14 9HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDM1NDYyNGFkaXF6a2N4.

  43. 3 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDE4NTY2OWFkaXF6a2N4.

  44. 17 December 2007 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4OTMxNDQwOGFkaXF6a2N4.

  45. 26 November 2007 Return made up to 06/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODcxMDU3N2FkaXF6a2N4.

  46. 10 July 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjc5MTM2NmFkaXF6a2N4.

  47. 26 September 2006 Return made up to 06/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTk5MDA2MWFkaXF6a2N4.

  48. 7 July 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzYyMzk3OWFkaXF6a2N4.

  49. 15 September 2005 Return made up to 06/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTMzMTAwN2FkaXF6a2N4.

  50. 12 May 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEyOTA0NzAwN2FkaXF6a2N4.

  51. 29 September 2004 Return made up to 06/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTk5NTU0NGFkaXF6a2N4.

  52. 26 May 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA4NDI5OTcwMWFkaXF6a2N4.

  53. 29 September 2003 Return made up to 06/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDYzMzM4N2FkaXF6a2N4.

  54. 19 June 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAzMzA0MDg2OGFkaXF6a2N4.

  55. 4 October 2002 Return made up to 06/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODExODczOWFkaXF6a2N4.

  56. 26 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTg3ODUzOWFkaXF6a2N4.

  57. 26 November 2001 Ad 06/09/01--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODY4ODM5NGFkaXF6a2N4.

  58. 4 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDUyMzIxNWFkaXF6a2N4.

  59. 4 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDEzMjk4MWFkaXF6a2N4.

  60. 4 October 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTgxMzgzOGFkaXF6a2N4.

  61. 4 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDgwMzIwM2FkaXF6a2N4.

  62. 6 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDY2NjM1NmFkaXF6a2N4.

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54.224.203.224 Wed, 18 Oct 2017 02:13:20 +0100