31 Castlebar Road Limited

Company Registration Number: 04736468

Company registered in England and Wales

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31 Castlebar Road Limited is a Private Company Limited by Shares first registered on 16 April 2003. Its current registered address is in London.

Registered Address

31 CASTLEBAR ROAD
LONDON
W5 2DJ

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

All companies at W5 2DJ

Registration Data

Company Number

04736468

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

16 April 2016

Returns Next Due

14 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £3,504£3,504£3,500£4,000£0£0£0
Current Assets £786£172£1,818£1,589£0£0£0
of which Cash £786£172£1,818£1,589£0£0£0
Total Assets £4,290£3,676£5,318£5,589£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £786£172£1,818£1,589£0£0£0
Total Net Worth £4,290£3,676£5,318£5,589£0£0£0

Previous Names

No previous names

Company Officers

  • HULME, Paula Jacqueline

    Director

    Appointed on 1 May 2004

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: July 1955

    31 Castlebar Road
    Ealing
    London
    W5 2DJ

  • SUDERA, Sarita

    Director

    Appointed on 30 September 2015

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: August 1976

    65
    Creffield Road
    London
    W3 9PS
    England

  • VARGHESE, Koruthu

    Director

    Appointed on 18 December 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1974

    74
    Greenway Gardens
    Greenford
    Middlesex
    UB6 9TX
    England

  • WALLS, Kate Louise

    Secretary

    Appointed on 1 May 2004

    Resigned on 16 April 2012

    Fla T 1 31 Castlebar Road
    Ealing
    London
    W5 2DL

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 April 2003

    Resigned on 16 April 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • AMIN, Kiran

    Director

    Appointed on 1 May 2004

    Resigned on 29 July 2004

    Nationality: British

    Occupation: Pharmacist

    Month of birth: March 1970

    Flat 3 31 Castlebar Road
    Ealing
    London
    W5 2DJ

  • GRUENSTEIN, David

    Director

    Appointed on 18 April 2012

    Resigned on 18 December 2014

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: October 1968

    Flat4 31
    Castlebar Road
    London
    W5 2DJ

  • WALLS, Kate Louise

    Director

    Appointed on 1 May 2004

    Resigned on 16 April 2012

    Nationality: British

    Occupation: Receptionist

    Month of birth: August 1971

    Fla T 1 31 Castlebar Road
    Ealing
    London
    W5 2DL

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 16 April 2003

    Resigned on 16 April 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 11 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5XVNGCX. Transaction: MzE2NjQ3MTUyNmFkaXF6a2N4.

  2. 18 June 2016 Annual return made up to 16 April 2016 with full list of shareholders [View PDF]

    Action Date: 16 April 2016. Category: Annual return. Type: AR01. Barcode: X59EOI48. Transaction: MzE1MTA0MTcxMmFkaXF6a2N4.

  3. 12 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: X4YF7M48. Transaction: MzEzOTU2NjUyMWFkaXF6a2N4.

  4. 31 December 2015 Appointment of Ms Sarita Sudera as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: AP01. Barcode: X4NFEUCA. Transaction: MzEzODcyOTk2OWFkaXF6a2N4.

  5. 17 April 2015 Annual return made up to 16 April 2015 with full list of shareholders [View PDF]

    Action Date: 16 April 2015. Category: Annual return. Type: AR01. Barcode: X45J11NC. Transaction: MzEyMTM5ODgyN2FkaXF6a2N4.

  6. 17 April 2015 Appointment of Mr Koruthu Varghese as a director on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: AP01. Barcode: X45J102W. Transaction: MzEyMTM5ODM4NGFkaXF6a2N4.

  7. 31 March 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X44DCY94. Transaction: MzEyMDMzMDQ4NGFkaXF6a2N4.

  8. 29 December 2014 Termination of appointment of David Gruenstein as a director on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: TM01. Barcode: X3NQEKJS. Transaction: MzExNDMzMDMzMGFkaXF6a2N4.

  9. 16 April 2014 Annual return made up to 16 April 2014 with full list of shareholders [View PDF]

    Action Date: 16 April 2014. Category: Annual return. Type: AR01. Barcode: X35WQ98Z. Transaction: MzA5ODMyNzkyMmFkaXF6a2N4.

  10. 30 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: X30MXTKA. Transaction: MzA5MzYxMjA4NWFkaXF6a2N4.

  11. 11 July 2013 Registered office address changed from Picktree House the Barn Tilford Road Farnham Surrey GU9 8HU England on 11 July 2013 [View PDF]

    Action Date: 11 July 2013. Category: Address. Type: AD01. Barcode: A2BXV5DL. Transaction: MzA4MTM5MzA5N2FkaXF6a2N4.

  12. 18 April 2013 Annual return made up to 16 April 2013 with full list of shareholders [View PDF]

    Action Date: 16 April 2013. Category: Annual return. Type: AR01. Barcode: X26L8B8Z. Transaction: MzA3NjQ2NDMxNGFkaXF6a2N4.

  13. 25 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20ROKQ1. Transaction: MzA3MTczMDgyOGFkaXF6a2N4.

  14. 28 May 2012 Director's details changed for David Gruenstine on 28 May 2012 [View PDF]

    Action Date: 28 May 2012. Category: Officers. Type: CH01. Barcode: X19VMC6I. Transaction: MzA1ODIwMDA1MGFkaXF6a2N4.

  15. 22 May 2012 Annual return made up to 16 April 2012 with full list of shareholders [View PDF]

    Action Date: 16 April 2012. Category: Annual return. Type: AR01. Barcode: X19GA9QG. Transaction: MzA1Nzg5NzU4OWFkaXF6a2N4.

  16. 17 May 2012 Appointment of David Gruenstine as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A19322MZ. Transaction: MzA1NzY2MjcxMWFkaXF6a2N4.

  17. 15 May 2012 Termination of appointment of Kate Walls as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18Y8L4H. Transaction: MzA1NzUxODAzN2FkaXF6a2N4.

  18. 15 May 2012 Termination of appointment of Kate Walls as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X18Y8KTU. Transaction: MzA1NzUxNzg4NWFkaXF6a2N4.

  19. 23 February 2012 Annual return made up to 17 April 2011 with full list of shareholders [View PDF]

    Action Date: 17 April 2011. Category: Annual return. Type: AR01. Barcode: X13A9KM1. Transaction: MzA1Mjk2OTk5MGFkaXF6a2N4.

  20. 13 February 2012 Statement of capital following an allotment of shares on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Capital. Type: SH01. Barcode: X12KFVW8. Transaction: MzA1MjM1MzEyNmFkaXF6a2N4.

  21. 12 May 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XLGI0U2C. Transaction: MzAzNzA4NTE4MWFkaXF6a2N4.

  22. 18 April 2011 Annual return made up to 16 April 2011 with full list of shareholders [View PDF]

    Action Date: 16 April 2011. Category: Annual return. Type: AR01. Barcode: XDG5CTEE. Transaction: MzAzNTc2MDA0OGFkaXF6a2N4.

  23. 14 May 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A0GACJWR. Transaction: MzAxNTU1NDg3NmFkaXF6a2N4.

  24. 19 April 2010 Annual return made up to 16 April 2010 with full list of shareholders [View PDF]

    Action Date: 16 April 2010. Category: Annual return. Type: AR01. Barcode: XIYH9JAW. Transaction: MzAxMzcyOTc2NmFkaXF6a2N4.

  25. 19 April 2010 Director's details changed for Kate Louise Walls on 16 April 2010 [View PDF]

    Action Date: 16 April 2010. Category: Officers. Type: CH01. Barcode: XIYH8JAV. Transaction: MzAxMzcyOTM2MmFkaXF6a2N4.

  26. 8 April 2010 Registered office address changed from Weyside Passfield Bridge, Passfield, Liphook Hampshire GU30 7RU on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Address. Type: AD01. Barcode: XDN1PIY3. Transaction: MzAxMzAzMzU2N2FkaXF6a2N4.

  27. 7 August 2009 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: P9DOIC6Z. Transaction: MjAzODc3NjY4NWFkaXF6a2N4.

  28. 1 June 2009 Return made up to 16/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHDCSACH. Transaction: MjAzNDA5NDMwNGFkaXF6a2N4.

  29. 26 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ATF8B7OW. Transaction: MjAyNjg0NDY5OWFkaXF6a2N4.

  30. 27 August 2008 Return made up to 16/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNIWK2M6. Transaction: MjAxMTk4NDA0NWFkaXF6a2N4.

  31. 24 January 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIzMTgxNGFkaXF6a2N4.

  32. 14 May 2007 Return made up to 16/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDEzMTA0MWFkaXF6a2N4.

  33. 14 November 2006 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MDc0MTI5N2FkaXF6a2N4.

  34. 11 July 2006 Return made up to 16/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzcxNzkzOWFkaXF6a2N4.

  35. 10 November 2005 Return made up to 16/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MzEwMzkwNmFkaXF6a2N4.

  36. 28 June 2005 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1MjE5Njg4OGFkaXF6a2N4.

  37. 12 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTUwNjYzM2FkaXF6a2N4.

  38. 10 January 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAxOTk3NDI5NGFkaXF6a2N4.

  39. 21 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTc5NDc0M2FkaXF6a2N4.

  40. 21 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTQ3MzgzMGFkaXF6a2N4.

  41. 21 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDcxMDQwOWFkaXF6a2N4.

  42. 21 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzU1MTgwM2FkaXF6a2N4.

  43. 21 May 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTE3Mjc4MmFkaXF6a2N4.

  44. 20 May 2004 Ad 01/05/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2Njg3NzE4MmFkaXF6a2N4.

  45. 20 May 2004 Return made up to 16/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzQ3NjUzN2FkaXF6a2N4.

  46. 16 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDEyMDc4NWFkaXF6a2N4.

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