21 Castletown RD (Freehold) Ltd

Company Registration Number: 05591826

Company registered in England and Wales

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21 Castletown RD (Freehold) Ltd is a Private Company Limited by Shares first registered on 13 October 2005. Its current registered address is in London.

Registered Address

URBAN OWNERS LTD
89 CHARTERHOUSE STREET
LONDON
ENGLAND
EC1M 6HR

There are 81 companies currently registered at this postcode, including this one.

All companies at EC1M 6HR

Registration Data

Company Number

05591826

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

13 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

13 October 2015

Returns Next Due

10 November 2016

Mortgages

None

Financial Summary

2015201420132012201120102009200820072006
Fixed Assets £22,800£22,800£22,800£0£0£0£22,800£0£0£22,800
Current Assets £5£5£5£0£0£0£3,040£1,333£1,879£255
of which Cash £0£0£0£0£0£0£1,739£733£1,879£255
Total Assets £22,805£22,805£22,805£0£0£0£25,840£1,333£1,879£23,055
Current Liabilities £0£0£0£0£0£0£353£24,128£24,674£294
Net Current Assets £5£5£5£0£0£0£2,687£-22,795£-22,795£-39
Total Net Worth £22,805£22,805£22,805£0£0£0£25,487£5£5£22,761

Previous Names

No previous names

Company Officers

  • AJAYI, Adekunle Adeniran

    Director

    Appointed on 24 October 2005

     

    Nationality: British

    Occupation: Investment Banker

    Month of birth: April 1968

    URBAN OWNERS LTD
    89
    Charterhouse Street
    London
    EC1M 6HR
    England

  • AMOORE, James Owain Faulkner

    Director

    Appointed on 23 September 2015

     

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: March 1985

    URBAN OWNERS LTD
    89
    Charterhouse Street
    London
    EC1M 6HR
    England

  • WEIR, Matthew

    Director

    Appointed on 24 October 2005

     

    Nationality: British

    Occupation: Investment Banker

    Month of birth: April 1977

    URBAN OWNERS LTD
    89
    Charterhouse Street
    London
    EC1M 6HR
    England

  • NEWELL, Craig

    Secretary

    Appointed on 24 October 2005

    Resigned on 8 April 2016

    Nationality: British

    Occupation: Chartered Surveyor

    Power Road Studios
    114 Power Road
    London
    W4 5PY
    England

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 13 October 2005

    Resigned on 17 October 2005

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • BAILEY, Jonathan

    Director

    Appointed on 24 October 2005

    Resigned on 17 July 2015

    Nationality: British

    Occupation: Operations Manager

    Month of birth: October 1971

    Peaklets Cottage
    Firle
    Lewes
    East Sussex
    BN8 6LL

  • BLOOMFIELD, Harry Louis Stewart

    Director

    Appointed on 24 October 2005

    Resigned on 23 August 2006

    Nationality: British

    Occupation: Sub Editor

    Month of birth: March 1973

    28 Hartismere Road
    London
    SW6 7UD

  • DAVIES, Andrew Richard

    Director

    Appointed on 15 September 2006

    Resigned on 20 June 2011

    Nationality: British

    Occupation: Doctor

    Month of birth: February 1978

    21 Castletown Road
    London
    W14 9HF

  • LINDGREN, Charlotta

    Director

    Appointed on 24 October 2005

    Resigned on 16 January 2008

    Nationality: British

    Occupation: Office Manager

    Month of birth: April 1974

    21 Castletown Road
    London
    W14 9HF

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 13 October 2005

    Resigned on 17 October 2005

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 28 March 2017 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE3MTU0ODM4NGFkaXF6a2N4.

  2. 10 January 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2NTM3MjUzOGFkaXF6a2N4.

  3. 27 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C3JYDF. Transaction: MzE1Mzc5OTA5NWFkaXF6a2N4.

  4. 20 April 2016 Registered office address changed from Power Road Studios 114 Power Road London W4 5PY to C/O Urban Owners Ltd 89 Charterhouse Street London EC1M 6HR on 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Address. Type: AD01. Barcode: X55BX6K1. Transaction: MzE0NjcyNzY0MGFkaXF6a2N4.

  5. 20 April 2016 Termination of appointment of Craig Newell as a secretary on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Officers. Type: TM02. Barcode: X55BX4MZ. Transaction: MzE0NjcyNjkyNWFkaXF6a2N4.

  6. 14 October 2015 Annual return made up to 13 October 2015 with full list of shareholders [View PDF]

    Action Date: 13 October 2015. Category: Annual return. Type: AR01. Barcode: X4HZ4KXU. Transaction: MzEzMzAxMjEzN2FkaXF6a2N4.

  7. 14 October 2015 Director's details changed for Matthew Weir on 13 October 2015 [View PDF]

    Action Date: 13 October 2015. Category: Officers. Type: CH01. Barcode: X4HZ4L0Y. Transaction: MzEzMzAxMjA3NGFkaXF6a2N4.

  8. 14 October 2015 Director's details changed for Mr Adekunle Adeniran Ajayi on 13 October 2015 [View PDF]

    Action Date: 13 October 2015. Category: Officers. Type: CH01. Barcode: X4HZ4L4E. Transaction: MzEzMzAxMjA3MWFkaXF6a2N4.

  9. 23 September 2015 Termination of appointment of Jonathan Bailey as a director on 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Officers. Type: TM01. Barcode: X4GITVM2. Transaction: MzEzMTU2MTcxNGFkaXF6a2N4.

  10. 23 September 2015 Appointment of Mr James Owain Faulkner Amoore as a director on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Officers. Type: AP01. Barcode: X4GITSWK. Transaction: MzEzMTU2MTAyN2FkaXF6a2N4.

  11. 13 July 2015 Micro company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4BJBBUH. Transaction: MzEyNjk3NjkwNmFkaXF6a2N4.

  12. 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: X4AAY5W1. Transaction: MzEyNTg0ODgyN2FkaXF6a2N4.

  13. 5 November 2014 Annual return made up to 13 October 2014 with full list of shareholders [View PDF]

    Action Date: 13 October 2014. Category: Annual return. Type: AR01. Barcode: X3K1JD4B. Transaction: MzExMDc2NDkwMWFkaXF6a2N4.

  14. 23 July 2014 Micro company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CR9101. Transaction: MzEwNDI4MTI1NmFkaXF6a2N4.

  15. 6 November 2013 Annual return made up to 13 October 2013 with full list of shareholders [View PDF]

    Action Date: 13 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJ9QA8. Transaction: MzA4ODI3MzU2M2FkaXF6a2N4.

  16. 6 November 2013 Secretary's details changed for Mr Craig Newell on 6 November 2013 [View PDF]

    Action Date: 6 November 2013. Category: Officers. Type: CH03. Barcode: X2KJ9Q9S. Transaction: MzA4ODI3MzMyMWFkaXF6a2N4.

  17. 6 November 2013 Registered office address changed from C/O C/O Craig Sheehan 4 Challoner Crescent London W14 9LE England on 6 November 2013 [View PDF]

    Action Date: 6 November 2013. Category: Address. Type: AD01. Barcode: X2KJ9Q9K. Transaction: MzA4ODI3MzMxNWFkaXF6a2N4.

  18. 20 May 2013 Registered office address changed from 1 Barons Court Road London W14 9DP on 20 May 2013 [View PDF]

    Action Date: 20 May 2013. Category: Address. Type: AD01. Barcode: X28QTWQG. Transaction: MzA3ODI1Njg4OGFkaXF6a2N4.

  19. 4 February 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A216XQQ3. Transaction: MzA3MjIyMjYzNGFkaXF6a2N4.

  20. 17 October 2012 Annual return made up to 13 October 2012 with full list of shareholders [View PDF]

    Action Date: 13 October 2012. Category: Annual return. Type: AR01. Barcode: X1JR8QI8. Transaction: MzA2NTk2OTg0OWFkaXF6a2N4.

  21. 26 June 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1BPZXGW. Transaction: MzA1OTgyMDk3OGFkaXF6a2N4.

  22. 11 November 2011 Annual return made up to 13 October 2011 with full list of shareholders [View PDF]

    Action Date: 13 October 2011. Category: Annual return. Type: AR01. Barcode: XB5DNZ5H. Transaction: MzA0NzAwMzcxMGFkaXF6a2N4.

  23. 29 June 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A004BVDX. Transaction: MzAzOTY2MjA5MGFkaXF6a2N4.

  24. 27 June 2011 Termination of appointment of Andrew Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0X75VCD. Transaction: MzAzOTUwMzM2NmFkaXF6a2N4.

  25. 19 October 2010 Annual return made up to 13 October 2010 with full list of shareholders [View PDF]

    Action Date: 13 October 2010. Category: Annual return. Type: AR01. Barcode: XP4GHODO. Transaction: MzAyNTQ5NzM4NWFkaXF6a2N4.

  26. 27 July 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AZY0XLWL. Transaction: MzAyMDI5Nzk2MmFkaXF6a2N4.

  27. 14 October 2009 Annual return made up to 13 October 2009 with full list of shareholders [View PDF]

    Action Date: 13 October 2009. Category: Annual return. Type: AR01. Barcode: XM2D9E3O. Transaction: MzAwMDc1NDYyMGFkaXF6a2N4.

  28. 14 October 2009 Director's details changed for Matthew Weir on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XM2D8E3N. Transaction: MzAwMDc1NDA3N2FkaXF6a2N4.

  29. 14 October 2009 Director's details changed for Andrew Richard Davies on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XM2D7E3M. Transaction: MzAwMDc1NDA3NmFkaXF6a2N4.

  30. 14 October 2009 Director's details changed for Mr Adekunle Adeniran Ajayi on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XM2D5E3K. Transaction: MzAwMDc1NDA3MWFkaXF6a2N4.

  31. 14 October 2009 Director's details changed for Jonathan Bailey on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XM2D6E3L. Transaction: MzAwMDc1NDA3MmFkaXF6a2N4.

  32. 24 August 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AAASICM2. Transaction: MjAzOTc5OTIzN2FkaXF6a2N4.

  33. 17 October 2008 Return made up to 13/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ09G40P. Transaction: MjAxNTcwNTI5M2FkaXF6a2N4.

  34. 16 October 2008 Secretary's change of particulars / craig newell / 01/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZ09F40O. Transaction: MjAxNTcwNDU0OWFkaXF6a2N4.

  35. 26 September 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AA0PI3GA. Transaction: MjAxNDIzNzQzNWFkaXF6a2N4.

  36. 17 January 2008 Return made up to 13/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQyNDg5NWFkaXF6a2N4.

  37. 17 January 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE5MDQyNzM4MGFkaXF6a2N4.

  38. 17 January 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MDQyNzM3OWFkaXF6a2N4.

  39. 17 January 2008 Registered office changed on 17/01/08 from: 21 castletown road london W14 9HF [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDQyNzM2MGFkaXF6a2N4.

  40. 16 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDM0MDY0MGFkaXF6a2N4.

  41. 13 August 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDE5Mjk2NmFkaXF6a2N4.

  42. 8 November 2006 Return made up to 13/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTAxNjUyM2FkaXF6a2N4.

  43. 4 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTEzMDYyOGFkaXF6a2N4.

  44. 31 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTEzMTcyMGFkaXF6a2N4.

  45. 1 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTc2NDk4OWFkaXF6a2N4.

  46. 29 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mzg1MTU4NmFkaXF6a2N4.

  47. 29 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTM1MjgzNmFkaXF6a2N4.

  48. 29 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTkzMjkzOWFkaXF6a2N4.

  49. 29 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTY2NjQyNGFkaXF6a2N4.

  50. 29 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDk5MzM5MGFkaXF6a2N4.

  51. 14 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzA3MjE3N2FkaXF6a2N4.

  52. 14 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzkxMTQwOWFkaXF6a2N4.

  53. 13 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDkxNTQ4N2FkaXF6a2N4.

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