7 Castletown Road Management Co. Ltd.

Company Registration Number: 05589203

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.
7 Castletown Road Management Co. Ltd. is a Private Company Limited by Guarantee first registered on 11 October 2005. Its current registered address is in London.

Registered Address

3RD FLOOR
107-109 GREAT PORTLAND STREET
LONDON
W1W 6QG

There are 84 companies currently registered at this postcode, including this one.

All companies at W1W 6QG

Registration Data

Company Number

05589203

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68201 - Renting and operating of Housing Association real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 October 2015

Returns Next Due

8 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,951£2,182£2,690£4,346£4,396£2,601
of which Cash £1,951£2,182£2,690£4,346£4,396£2,601
Total Assets £1,951£2,182£2,690£4,346£4,396£2,601
Current Liabilities £1,988£2,438£2,400£4,131£4,256£2,536
Net Current Assets £-37£-256£290£215£140£65
Total Net Worth £3£216£330£255£180£105

Previous Names

No previous names

Company Officers

  • BR REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 25 September 2012

     

    3rd Floor
    107-109 Great Portland Street
    London
    W1W 6QG
    United Kingdom

  • BEBB, Nicola

    Director

    Appointed on 11 October 2005

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: May 1977

    35 Temple Road
    London
    W4 5NW

  • DOSANJH, David Samuel

    Director

    Appointed on 17 September 2010

     

    Nationality: British

    Occupation: Business Analyst

    Month of birth: June 1980

    Basement Flat
    7 Castletown Road
    London
    W14 9HE

  • MILWARD, Araminta

    Director

    Appointed on 7 August 2007

     

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1972

    Flat 1
    7 Castletown Road
    London
    W14 9HE

  • HENDERSON, Rosemary Sarah

    Secretary

    Appointed on 11 October 2005

    Resigned on 7 August 2007

    1 Fielding Road
    Chiswick
    London
    W4 1HP

  • BEDFORD ROW REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 7 August 2007

    Resigned on 25 September 2012

    3rd Floor
    10 Argyll Street
    London
    W1F 7TQ

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 11 October 2005

    Resigned on 11 October 2005

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

  • HENDERSON, Rosemary Sarah

    Director

    Appointed on 7 August 2007

    Resigned on 17 September 2010

    Nationality: British

    Occupation: Glass Maker

    Month of birth: November 1953

    1 Fielding Road
    Chiswick
    London
    W4 1HP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 25 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ICP93M. Transaction: MzE2MDQ0NDM0N2FkaXF6a2N4.

  2. 23 March 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A52Y1VQG. Transaction: MzE0NDQ0NjExN2FkaXF6a2N4.

  3. 14 October 2015 Annual return made up to 11 October 2015 no member list [View PDF]

    Action Date: 11 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWJ3YH. Transaction: MzEzMjk0MDE5MWFkaXF6a2N4.

  4. 30 May 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A47TP6L4. Transaction: MzEyMzg4MzEwNmFkaXF6a2N4.

  5. 17 October 2014 Annual return made up to 11 October 2014 no member list [View PDF]

    Action Date: 11 October 2014. Category: Annual return. Type: AR01. Barcode: X3IO8UOY. Transaction: MzEwOTYyMzE0MmFkaXF6a2N4.

  6. 7 March 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A331F5UW. Transaction: MzA5NTg1MTg5NmFkaXF6a2N4.

  7. 14 November 2013 Annual return made up to 11 October 2013 no member list [View PDF]

    Action Date: 11 October 2013. Category: Annual return. Type: AR01. Barcode: X2L3ZCJC. Transaction: MzA4ODc2OTcyN2FkaXF6a2N4.

  8. 12 November 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2KYRWGR. Transaction: MzA4ODYyOTk1NWFkaXF6a2N4.

  9. 18 October 2013 Secretary's details changed for Br Registrars Limited on 22 November 2012 [View PDF]

    Action Date: 22 November 2012. Category: Officers. Type: CH04. Barcode: A2J5DZKP. Transaction: MzA4NzE5MzUzMWFkaXF6a2N4.

  10. 26 March 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A24JFUPS. Transaction: MzA3NTE3MzAyNWFkaXF6a2N4.

  11. 22 November 2012 Registered office address changed from 294 Earls Court Road London SW5 9BA on 22 November 2012 [View PDF]

    Action Date: 22 November 2012. Category: Address. Type: AD01. Barcode: X1M9IY8Y. Transaction: MzA2Nzk2OTU0NGFkaXF6a2N4.

  12. 25 October 2012 Annual return made up to 11 October 2012 no member list [View PDF]

    Action Date: 11 October 2012. Category: Annual return. Type: AR01. Barcode: X1K9FLM3. Transaction: MzA2NjQ4NTE0OWFkaXF6a2N4.

  13. 25 October 2012 Appointment of Br Registrars Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1K9DTQY. Transaction: MzA2NjQ2MzU3OGFkaXF6a2N4.

  14. 25 October 2012 Termination of appointment of Bedford Row Registrars Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1K9DTQQ. Transaction: MzA2NjQ2MzU3NGFkaXF6a2N4.

  15. 19 April 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1739XN7. Transaction: MzA1NjExMTkyNWFkaXF6a2N4.

  16. 29 November 2011 Annual return made up to 11 October 2011 no member list [View PDF]

    Action Date: 11 October 2011. Category: Annual return. Type: AR01. Barcode: XGSJ2ZNC. Transaction: MzA0ODAyNzUyMmFkaXF6a2N4.

  17. 3 May 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AK0Z7TNG. Transaction: MzAzNjQyNjQ2MWFkaXF6a2N4.

  18. 26 April 2011 Termination of appointment of Rosemary Henderson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AKRZYTJU. Transaction: MzAzNjE0MzA0MWFkaXF6a2N4.

  19. 26 April 2011 Appointment of David Samuel Dosanjh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AKS0BTJ9. Transaction: MzAzNjE0Mjk4NmFkaXF6a2N4.

  20. 25 October 2010 Annual return made up to 11 October 2010 [View PDF]

    Action Date: 11 October 2010. Category: Annual return. Type: AR01. Barcode: APLGNOGR. Transaction: MzAyNTgwNTA3NGFkaXF6a2N4.

  21. 26 April 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A9ZSLJES. Transaction: MzAxNDI2MDQ4M2FkaXF6a2N4.

  22. 19 November 2009 Annual return made up to 11 October 2009 [View PDF]

    Action Date: 11 October 2009. Category: Annual return. Type: AR01. Barcode: A97UFEXA. Transaction: MzAwMzIxOTA0M2FkaXF6a2N4.

  23. 19 November 2009 Registered office address changed from 294 Earls Court Road London SW5 9BA on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Address. Type: AD01. Barcode: A97UHEXC. Transaction: MzAwMzIxNjA0OGFkaXF6a2N4.

  24. 22 September 2009 Registered office changed on 22/09/2009 from 113 barkston gardens london SW5 0EX [View PDF]

    Category: Address. Type: 287. Barcode: P3DHRDH7. Transaction: MjA0MTg0MzQ1NGFkaXF6a2N4.

  25. 28 March 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AEHIP8G0. Transaction: MjAyOTI5MTQyOWFkaXF6a2N4.

  26. 14 November 2008 Annual return made up to 11/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: AGS7L4T7. Transaction: MjAxODAzNDM0MGFkaXF6a2N4.

  27. 14 November 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: AGS7M4T8. Transaction: MjAxODAzNDE4NWFkaXF6a2N4.

  28. 8 May 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AJCUGZIW. Transaction: MjAwNTAxNjczNmFkaXF6a2N4.

  29. 17 January 2008 Annual return made up to 11/10/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDgzMDA1OGFkaXF6a2N4.

  30. 17 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDgyNTY0OGFkaXF6a2N4.

  31. 17 January 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDgzMDAwOWFkaXF6a2N4.

  32. 17 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDgyOTk4OGFkaXF6a2N4.

  33. 17 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDgyNzYxNmFkaXF6a2N4.

  34. 18 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTc3OTQwN2FkaXF6a2N4.

  35. 18 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTc3OTQwOWFkaXF6a2N4.

  36. 18 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTc3OTQwOGFkaXF6a2N4.

  37. 18 September 2007 Registered office changed on 18/09/07 from: 1 fielding road chiswick london W4 1HP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTc3OTQwNmFkaXF6a2N4.

  38. 15 August 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDE5Mzg1MWFkaXF6a2N4.

  39. 27 October 2006 Annual return made up to 11/10/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTU0NDA3NmFkaXF6a2N4.

  40. 28 December 2005 Accounting reference date extended from 31/10/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NjMzMDkzMWFkaXF6a2N4.

  41. 21 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTM0MDk2MWFkaXF6a2N4.

  42. 11 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMTc0ODUwMWFkaXF6a2N4.

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