46 Castletown Road Limited

Company Registration Number: 04298398

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.
46 Castletown Road Limited is a Private Company Limited by Shares first registered on 3 October 2001.

Registered Address

46B CASTLETOWN ROAD
LONDON
W14 9HG

There are 13 companies currently registered at this postcode, including this one.

All companies at W14 9HG

Registration Data

Company Number

04298398

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

29 September 2015

Returns Next Due

27 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £4£0£0£0£0£0£0
Current Assets £7,849£7,259£6,435£6,043£5,723£5,546£5,146
of which Cash £0£7,259£6,435£6,043£5,723£5,546£5,146
Total Assets £7,853£7,259£6,435£6,043£5,723£5,546£5,146
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £7,849£7,259£6,435£6,043£5,723£5,546£5,146
Total Net Worth £7,853£7,259£6,435£6,043£5,723£5,546£5,146

Previous Names

No previous names

Company Officers

  • PICKFORD, Joshua James

    Secretary

    Appointed on 1 October 2016

     

    46 Castletown Road
    Castletown Road
    London
    W14 9HG
    England

  • ADAMS, Julie

    Director

    Appointed on 12 October 2001

     

    Nationality: British

    Occupation: Banking

    Month of birth: January 1974

    30
    Pine Grove
    London
    SW19 7HE

  • CHUG, Gurpreet

    Director

    Appointed on 29 March 2016

     

    Nationality: British

    Occupation: None

    Month of birth: June 1979

    Ground Floor Flat 46
    Castletown Road
    West Kensington
    London
    W14 9HG
    United Kingdom

  • HARRISON, Susan Caroline

    Director

    Appointed on 12 October 2001

     

    Nationality: British

    Occupation: Secretary

    Month of birth: October 1943

    46 B Castletown Road
    London
    W14 9HG

  • PICKFORD, Joshua James

    Director

    Appointed on 25 January 2013

     

    Nationality: British

    Occupation: None

    Month of birth: May 1990

    46c
    Castletown Road
    London
    W14 9HG
    Uk

  • BIDDLE, Nina Archer

    Secretary

    Appointed on 12 October 2001

    Resigned on 7 January 2003

    46a Castletown Road
    London
    W14 9HG

  • HARRISON, Susan Caroline

    Secretary

    Appointed on 8 July 2003

    Resigned on 1 October 2016

    Nationality: British

    46 B Castletown Road
    London
    W14 9HG

  • WOLVAARDT, Graeme

    Secretary

    Appointed on 7 January 2003

    Resigned on 8 July 2003

    46c Castletown Road
    London
    W14 9HG

  • CDF SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 October 2001

    Resigned on 12 October 2001

    188/196 Old Street
    London
    EC1V 9FR

  • BIDDLE, Nina Archer

    Director

    Appointed on 12 October 2001

    Resigned on 6 March 2003

    Nationality: American

    Occupation: Reporter

    Month of birth: August 1960

    46a Castletown Road
    London
    W14 9HG

  • JOHANNESEN, Cathy Sarah

    Director

    Appointed on 31 July 2013

    Resigned on 29 March 2016

    Nationality: British

    Occupation: None

    Month of birth: July 1964

    46b Castletown Road
    London
    W14 9HG

  • ROBINSON, Mick

    Director

    Appointed on 12 October 2001

    Resigned on 14 June 2002

    Nationality: British

    Occupation: Banker

    Month of birth: August 1973

    46c Castletown Road
    London
    W14 9HG

  • WOLVAARDT, Graeme

    Director

    Appointed on 17 July 2002

    Resigned on 25 January 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1968

    105
    Willow Park
    Otford
    Sevenoaks
    TN14 5NF

  • CDF FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 3 October 2001

    Resigned on 12 October 2001

    188/196 Old Street
    London
    EC1V 9FR

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. 6 December 2016 Micro company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X5L9M7W0. Transaction: MzE2MzY4MDQ4OWFkaXF6a2N4.

  2. 6 October 2016 Termination of appointment of Susan Caroline Harrison as a secretary on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: TM02. Barcode: X5H1QVOR. Transaction: MzE1OTEyMjAzNGFkaXF6a2N4.

  3. 6 October 2016 Appointment of Mr Joshua James Pickford as a secretary on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: AP03. Barcode: X5H1QR1K. Transaction: MzE1OTEyMTA5NGFkaXF6a2N4.

  4. 6 October 2016 [View PDF]

    Action Date: 29 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H1QQ6O. Transaction: MzE1OTEyMDk2NmFkaXF6a2N4.

  5. 14 July 2016 Termination of appointment of Cathy Sarah Johannesen as a director on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Officers. Type: TM01. Barcode: A5AUG9MH. Transaction: MzE1Mjc2MTQ5N2FkaXF6a2N4.

  6. 14 July 2016 Director's details changed for Cathy Johannesen on 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Officers. Type: CH01. Barcode: A5AUG9MP. Transaction: MzE1Mjc2MTUwMmFkaXF6a2N4.

  7. 25 June 2016 Appointment of Gurpreet Chug as a director on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Officers. Type: AP01. Barcode: A597D2RE. Transaction: MzE1MTQ0MDkxMmFkaXF6a2N4.

  8. 4 February 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A4ZFGGTC. Transaction: MzE0MDc0NDMxMmFkaXF6a2N4.

  9. 30 November 2015 Annual return made up to 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Annual return. Type: AR01. Barcode: A4KVJ3DV. Transaction: MzEzNjMwMDI0OWFkaXF6a2N4.

  10. 8 October 2015 Director's details changed for Cathy Crofts on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH01. Barcode: A4HG9LMW. Transaction: MzEzMjY1Njk3N2FkaXF6a2N4.

  11. 2 March 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A41IJ6X4. Transaction: MzExNzgzOTk1OGFkaXF6a2N4.

  12. 3 November 2014 Annual return made up to 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Annual return. Type: AR01. Barcode: A3JE0123. Transaction: MzExMDQ3OTc1MWFkaXF6a2N4.

  13. 31 January 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A30MBH5U. Transaction: MzA5MzY4MTcyM2FkaXF6a2N4.

  14. 8 October 2013 Annual return made up to 29 September 2013 with full list of shareholders [View PDF]

    Action Date: 29 September 2013. Category: Annual return. Type: AR01. Barcode: A2I5DF48. Transaction: MzA4NjU5MjMxNWFkaXF6a2N4.

  15. 20 August 2013 Appointment of Cathy Crofts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2F2O5P6. Transaction: MzA4MzU1MTI3NGFkaXF6a2N4.

  16. 8 August 2013 Appointment of Joshua James Pickford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2E7VKPE. Transaction: MzA4Mjk3MzU5MWFkaXF6a2N4.

  17. 8 August 2013 Termination of appointment of Graeme Wolvaardt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2E7VKPM. Transaction: MzA4Mjk3MzUwNmFkaXF6a2N4.

  18. 8 March 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A23JMDCD. Transaction: MzA3NDE3NDkzNWFkaXF6a2N4.

  19. 12 October 2012 Annual return made up to 29 September 2012 with full list of shareholders [View PDF]

    Action Date: 29 September 2012. Category: Annual return. Type: AR01. Barcode: A1JCNMXD. Transaction: MzA2NTczOTE5MGFkaXF6a2N4.

  20. 14 May 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A18NM8U0. Transaction: MzA1NzQ0MjE3M2FkaXF6a2N4.

  21. 20 October 2011 Annual return made up to 29 September 2011 [View PDF]

    Action Date: 29 September 2011. Category: Annual return. Type: AR01. Barcode: AXL5WYI9. Transaction: MzA0NTgwODEzN2FkaXF6a2N4.

  22. 6 June 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A9XUFUM5. Transaction: MzAzODMyNTgwOGFkaXF6a2N4.

  23. 15 October 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AT6R0O9X. Transaction: MzAyNTMwMTE5N2FkaXF6a2N4.

  24. 4 October 2010 Annual return made up to 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Annual return. Type: AR01. Barcode: A07PLNV9. Transaction: MzAyNDUxMDk4NWFkaXF6a2N4.

  25. 7 December 2009 Annual return made up to 8 October 2009 with full list of shareholders [View PDF]

    Action Date: 8 October 2009. Category: Annual return. Type: AR01. Barcode: PUFHSFI4. Transaction: MzAwNDQwNTQ4MWFkaXF6a2N4.

  26. 21 November 2009 Director's details changed for Julie Adams on 22 November 2008 [View PDF]

    Action Date: 22 November 2008. Category: Officers. Type: CH01. Barcode: A7TK6F1G. Transaction: MzAwMzQwNjUxNWFkaXF6a2N4.

  27. 21 November 2009 Director's details changed for Graeme Wolvaardt on 10 January 2009 [View PDF]

    Action Date: 10 January 2009. Category: Officers. Type: CH01. Barcode: A7TKKF1U. Transaction: MzAwMzQwNjM3MWFkaXF6a2N4.

  28. 22 July 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AQKULBQ0. Transaction: MjAzNzY0NDE0N2FkaXF6a2N4.

  29. 29 October 2008 Return made up to 03/10/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ATALY4CC. Transaction: MjAxNjcyNDY2NWFkaXF6a2N4.

  30. 5 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A14UN1XU. Transaction: MjAxMDM1NjcxNGFkaXF6a2N4.

  31. 27 October 2007 Return made up to 03/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzIzMDU1NGFkaXF6a2N4.

  32. 16 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDAyODY0OWFkaXF6a2N4.

  33. 24 October 2006 Return made up to 03/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTMwNDI2MmFkaXF6a2N4.

  34. 3 August 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTE1NjczM2FkaXF6a2N4.

  35. 24 October 2005 Return made up to 03/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjI4OTU5NmFkaXF6a2N4.

  36. 6 September 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAxMzM3MjQ0NmFkaXF6a2N4.

  37. 2 November 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAzMTk2NzMwNWFkaXF6a2N4.

  38. 13 October 2004 Return made up to 03/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjI5ODU1NmFkaXF6a2N4.

  39. 23 June 2004 Return made up to 03/10/03; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTQ4OTIyMGFkaXF6a2N4.

  40. 19 March 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMTkyNzkwOWFkaXF6a2N4.

  41. 18 December 2003 Return made up to 03/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDkwNDQ5NGFkaXF6a2N4.

  42. 24 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDMzNTc2NmFkaXF6a2N4.

  43. 21 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjYzNDgzMmFkaXF6a2N4.

  44. 25 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjU1NDE3N2FkaXF6a2N4.

  45. 20 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzYyMjM3NGFkaXF6a2N4.

  46. 11 December 2002 Return made up to 03/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzI4NTA4M2FkaXF6a2N4.

  47. 12 November 2002 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEwNDM0MDM2NmFkaXF6a2N4.

  48. 12 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTkyODgxNmFkaXF6a2N4.

  49. 29 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDY1OTY4NmFkaXF6a2N4.

  50. 29 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDI0MzAxOGFkaXF6a2N4.

  51. 29 October 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTU4NjM5OWFkaXF6a2N4.

  52. 29 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTA0NjgyMGFkaXF6a2N4.

  53. 29 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjAwNDQ3NGFkaXF6a2N4.

  54. 29 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTUyMjMwMWFkaXF6a2N4.

  55. 29 October 2001 Registered office changed on 29/10/01 from: suite C1 cloisters 196 old street london EC1V 9FR [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjEzMTE0MGFkaXF6a2N4.

  56. 3 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjEyNzEwOWFkaXF6a2N4.

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23.20.86.177 Thu, 19 Oct 2017 10:20:39 +0100