5 Castledine Road Limited

Company Registration Number: 06818774

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.
5 Castledine Road Limited is a Private Company Limited by Shares first registered on 13 February 2009. Its current registered address is in London.

Registered Address

5A CASTLEDINE ROAD
LONDON
SE20 8PL

There are 14 companies currently registered at this postcode, including this one.

All companies at SE20 8PL

Registration Data

Company Number

06818774

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 February 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

13 February 2016

Returns Next Due

13 March 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BURCHILL, Julie Hazel

    Secretary

    Appointed on 13 February 2009

     

    Nationality: British

    Occupation: Hr Manager

    5a
    Castledine Road
    London
    SE20 8PL

  • BURCHILL, Julie Hazel

    Director

    Appointed on 13 February 2009

     

    Nationality: British

    Occupation: Hr Manager

    Month of birth: November 1974

    5a
    Castledine Road
    London
    SE20 8PL

  • MCMILLAN, Emily Catherine

    Director

    Appointed on 10 February 2016

     

    Nationality: British

    Occupation: Travel Executive

    Month of birth: July 1984

    5b
    Castledine Road
    London
    SE20 8PL
    England

  • MCMILLAN, James Nicholas

    Director

    Appointed on 10 February 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1984

    5b
    Castledine Road
    London
    SE20 8PL
    England

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 13 February 2009

    Resigned on 13 February 2009

    The Old Exchange
    12 Compton Road
    Wimbledon
    London
    SW19 7QD

  • BOLAND, Anthony

    Director

    Appointed on 9 July 2010

    Resigned on 10 February 2016

    Nationality: Irish

    Occupation: Counsellor

    Month of birth: May 1967

    5a
    Castledine Road
    London
    SE20 8PL

  • COWDRY, John Jeremy Arthur

    Director

    Appointed on 13 February 2009

    Resigned on 13 February 2009

    Nationality: English

    Occupation: Company Director/Solicitor

    Month of birth: July 1944

    The Old Exchange
    12 Compton Road
    Wimbledon
    London
    SW19 7QD
    England

  • KUMAR, Claire Louise

    Director

    Appointed on 13 February 2009

    Resigned on 9 July 2010

    Nationality: British

    Occupation: Policy Research Officer

    Month of birth: February 1973

    9
    St Magnus Court
    Cold Bath Road
    Harrogate
    HG2 0HN

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. 30 March 2017 Accounts for a dormant company made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X63A73NE. Transaction: MzE3MjQ2NDg5OWFkaXF6a2N4.

  2. 13 February 2017 [View PDF]

    Action Date: 13 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X607F3U8. Transaction: MzE2ODg0MTIwNGFkaXF6a2N4.

  3. 26 May 2016 Appointment of Mrs Emily Catherine Mcmillan as a director on 10 February 2016 [View PDF]

    Action Date: 10 February 2016. Category: Officers. Type: AP01. Barcode: X57T63E8. Transaction: MzE0OTQ3NDIxOGFkaXF6a2N4.

  4. 26 May 2016 Appointment of Mr James Nicholas Mcmillan as a director on 10 February 2016 [View PDF]

    Action Date: 10 February 2016. Category: Officers. Type: AP01. Barcode: X57T6256. Transaction: MzE0OTQ3Mzk2MGFkaXF6a2N4.

  5. 26 May 2016 Termination of appointment of Anthony Boland as a director on 10 February 2016 [View PDF]

    Action Date: 10 February 2016. Category: Officers. Type: TM01. Barcode: X57T61MP. Transaction: MzE0OTQ3Mzc1N2FkaXF6a2N4.

  6. 11 March 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X52KDP1L. Transaction: MzE0MzkwNjM5NGFkaXF6a2N4.

  7. 11 March 2016 Annual return made up to 13 February 2016 with full list of shareholders [View PDF]

    Action Date: 13 February 2016. Category: Annual return. Type: AR01. Barcode: X52KDO1F. Transaction: MzE0MzkwNjIxNmFkaXF6a2N4.

  8. 7 March 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X42P9J61. Transaction: MzExODc1ODEwOGFkaXF6a2N4.

  9. 28 February 2015 Annual return made up to 13 February 2015 with full list of shareholders [View PDF]

    Action Date: 13 February 2015. Category: Annual return. Type: AR01. Barcode: X4270L87. Transaction: MzExODMwNTczM2FkaXF6a2N4.

  10. 30 December 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3NT2NXV. Transaction: MzExNDQyNTkxOGFkaXF6a2N4.

  11. 15 February 2014 Annual return made up to 13 February 2014 with full list of shareholders [View PDF]

    Action Date: 13 February 2014. Category: Annual return. Type: AR01. Barcode: X31SEWHD. Transaction: MzA5NDU3NTcxNmFkaXF6a2N4.

  12. 14 March 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X245AHUI. Transaction: MzA3NDUwMzQ5OGFkaXF6a2N4.

  13. 16 February 2013 Annual return made up to 13 February 2013 with full list of shareholders [View PDF]

    Action Date: 13 February 2013. Category: Annual return. Type: AR01. Barcode: X22CI0Q9. Transaction: MzA3Mjk0MzI5NWFkaXF6a2N4.

  14. 31 October 2012 Accounts for a dormant company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1KOTFWI. Transaction: MzA2NjczMDM0NGFkaXF6a2N4.

  15. 19 February 2012 Annual return made up to 13 February 2012 with full list of shareholders [View PDF]

    Action Date: 13 February 2012. Category: Annual return. Type: AR01. Barcode: X12ZWY43. Transaction: MzA1MjY4MzI5NWFkaXF6a2N4.

  16. 7 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X9NSKZ15. Transaction: MzA0NjcyODY1NGFkaXF6a2N4.

  17. 13 March 2011 Annual return made up to 13 February 2011 with full list of shareholders [View PDF]

    Action Date: 13 February 2011. Category: Annual return. Type: AR01. Barcode: X0JZJSE4. Transaction: MzAzMzcyMzgwNmFkaXF6a2N4.

  18. 3 November 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XUOKCOSR. Transaction: MzAyNjM3NTYzMGFkaXF6a2N4.

  19. 1 November 2010 Appointment of Mr Anthony Boland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTTS9OQY. Transaction: MzAyNjIxOTQzNmFkaXF6a2N4.

  20. 1 November 2010 Termination of appointment of Claire Kumar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTTJROQ7. Transaction: MzAyNjIxOTAxM2FkaXF6a2N4.

  21. 23 March 2010 Annual return made up to 13 February 2010 with full list of shareholders [View PDF]

    Action Date: 13 February 2010. Category: Annual return. Type: AR01. Barcode: X5ZH0III. Transaction: MzAxMTk1NDIxNmFkaXF6a2N4.

  22. 22 March 2010 Director's details changed for Julie Hazel Burchill on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X5ZGYIIF. Transaction: MzAxMTk1NDE3OWFkaXF6a2N4.

  23. 22 March 2010 Director's details changed for Claire Louise Kumar on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X5ZGZIIG. Transaction: MzAxMTk1NDE4MGFkaXF6a2N4.

  24. 3 June 2009 Ad 13/02/09\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AF3YGAAQ. Transaction: MjAzNDMxMjQ4N2FkaXF6a2N4.

  25. 20 March 2009 Director and secretary appointed julie hazel burchill [View PDF]

    Category: Officers. Type: 288a. Barcode: XZOI98AT. Transaction: MjAyODU2NjE0MmFkaXF6a2N4.

  26. 20 March 2009 Registered office changed on 20/03/2009 from the old exchange 12 compton road wimbledon london SW19 7QD england [View PDF]

    Category: Address. Type: 287. Barcode: XZOI68AQ. Transaction: MjAyODU2NjEzOGFkaXF6a2N4.

  27. 20 March 2009 Director appointed claire louise kumar [View PDF]

    Category: Officers. Type: 288a. Barcode: XZOIA8AU. Transaction: MjAyODU2NjE0M2FkaXF6a2N4.

  28. 19 March 2009 Appointment terminated director john cowdry [View PDF]

    Category: Officers. Type: 288b. Barcode: XZOI88AS. Transaction: MjAyODU2NjE0MGFkaXF6a2N4.

  29. 19 March 2009 Appointment terminated secretary london law secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XZOI78AR. Transaction: MjAyODU2NjEzOWFkaXF6a2N4.

  30. 13 February 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQIRP7B3. Transaction: MjAyNTY5MDQ1OGFkaXF6a2N4.

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