This company is commonly known as Castle Rock Properties Limited. The company was founded 64 years ago and was given the registration number 00656814. The firm's registered office is in LONDON. You can find them at 4th Floor, 4 Tabernacle Street, London, . This company's SIC code is 56301 - Licensed clubs.
| Name | : | CASTLE ROCK PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 00656814 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 April 1960 |
| End of financial year | : | 30 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 184 Camden High Street Flat Above, Camden Town Camden, London, NW1 8QP | Secretary | 01 December 2003 | Active |
| 184 Camden High Street Flat Above, Camden Town Camden, London, NW1 8QP | Director | 01 April 2002 | Active |
| 184, Camden High Street, Camden Town, London, United Kingdom, NW1 8QP | Director | 10 January 2001 | Active |
| 37 Spencer Rise, London, NW5 1AR | Secretary | - | Active |
| C/O Lic. Fco. Javier, Lopez, Peralta, Calle 2y3 Avendia, Apt 247, Agua, Prieta Sonora, Mexico, | Director | - | Active |
| 55 St Margarets Road, Edgware, HA8 9UT | Director | - | Active |
| 37 Spencer Rise, London, NW5 1AR | Director | - | Active |
| Ms Kate Alison Fuller | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1976 |
| Nationality | : | Irish |
| Country of residence | : | United Kingdom |
| Address | : | 184, Camden High Street, London, United Kingdom, NW1 8QP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-02-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-16 | Officers | Change person director company with change date. | Download |
| 2020-12-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-04-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-26 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-06-14 | Officers | Change person director company with change date. | Download |
| 2018-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-26 | Accounts | Change account reference date company previous extended. | Download |
| 2018-01-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-01-29 | Officers | Change person director company with change date. | Download |
| 2017-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
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