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43 CASTLETOWN ROAD MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 43 Castletown Road Management Company Limited. The company was founded 27 years ago and was given the registration number 03364535. The firm's registered office is in LONDON. You can find them at 43 Castletown Road, Barons Court, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:43 CASTLETOWN ROAD MANAGEMENT COMPANY LIMITED
Company Number:03364535
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 1997
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:43 Castletown Road, Barons Court, London, W14 9HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 4 43 Castletown Road, London, W14 9HF

Secretary31 May 1998Active
Flat 4 43 Castletown Road, London, W14 9HF

Director02 November 1997Active
52, High Street, Pinner, England, HA5 5PW

Director31 January 2015Active
43 Castletown Road, London, W14 9HF

Secretary01 December 1999Active
43 Castletown Road, London, W14 9HF

Secretary01 May 1997Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary01 May 1997Active
Flat 2 17 Palace Gate, Kensington, London, W8 5LS

Director01 May 1997Active
43 Castletown Road, London, W14 9HF

Director01 December 1999Active
43 Castletown Road, London, W14 9HF

Director01 December 1999Active
43 Castletown Road, London, W14 9HF

Director01 May 1997Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director01 May 1997Active

People with Significant Control

Mr Adam John Riddy
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:England
Address:52, High Street, Pinner, England, HA5 5PW
Nature of control:
  • Significant influence or control
Mr Gavin Smith
Notified on:06 April 2016
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:England
Address:52, High Street, Pinner, England, HA5 5PW
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-16Accounts

Accounts with accounts type total exemption full.

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2023-07-16Confirmation statement

Confirmation statement with no updates.

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2023-06-14Address

Change registered office address company with date old address new address.

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2023-06-14Gazette

Gazette filings brought up to date.

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2023-06-13Accounts

Accounts with accounts type total exemption full.

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2023-04-04Gazette

Gazette notice compulsory.

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2022-07-17Confirmation statement

Confirmation statement with no updates.

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2022-01-10Accounts

Accounts with accounts type total exemption full.

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2021-07-17Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2020-07-18Confirmation statement

Confirmation statement with no updates.

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2019-11-06Accounts

Accounts with accounts type total exemption full.

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2019-07-20Confirmation statement

Confirmation statement with no updates.

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2019-01-07Accounts

Accounts with accounts type total exemption full.

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2018-07-17Confirmation statement

Confirmation statement with no updates.

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2017-10-16Accounts

Accounts with accounts type total exemption full.

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2017-09-19Confirmation statement

Confirmation statement with no updates.

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2016-08-18Accounts

Accounts with accounts type total exemption small.

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2016-07-16Confirmation statement

Confirmation statement with updates.

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2016-01-26Accounts

Accounts with accounts type total exemption small.

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2015-06-19Annual return

Annual return company with made up date full list shareholders.

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2015-04-19Officers

Appoint person director company with name date.

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2015-03-16Officers

Termination secretary company with name termination date.

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2015-03-16Officers

Termination secretary company with name termination date.

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2015-01-24Officers

Termination director company with name termination date.

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