This company is commonly known as Castletown (tolcarne Drive) Limited. The company was founded 22 years ago and was given the registration number 04421558. The firm's registered office is in WATFORD. You can find them at 1st Floor Radius House, 51 Clarendon Road, Watford, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | CASTLETOWN (TOLCARNE DRIVE) LIMITED |
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Company Number | : | 04421558 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 April 2002 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1st Floor Radius House, 51 Clarendon Road, Watford, WD17 1HP |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1st Floor, Radius House, 51 Clarendon Road, Watford, England, WD17 1HP | Director | 27 January 2011 | Active |
2 Draycott Avenue, Kenton, Harrow, HA3 0BU | Secretary | 22 April 2002 | Active |
20 Vicarage Way, Harrow, HA2 7HY | Secretary | 19 May 2006 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 22 April 2002 | Active |
16 The Drive, Ickenham, Uxbridge, UB10 8AF | Director | 19 May 2006 | Active |
2 Draycott Avenue, Kenton Harrow, HA3 0BU | Director | 22 April 2002 | Active |
20 Vicarage Way, Harrow, HA2 7HY | Director | 19 May 2006 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 22 April 2002 | Active |
Castletown Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | C/O Hillier Hopkins Llp, First Floor, Radius House, Watford, United Kingdom, WD17 1HP |
Nature of control | : |
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Date | Category | Description | |
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2023-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-01 | Officers | Change person director company with change date. | Download |
2022-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-05-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-04-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-27 | Persons with significant control | Change to a person with significant control. | Download |
2019-09-25 | Resolution | Resolution. | Download |
2019-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
2018-02-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-02-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2017-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
2017-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-04-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-01-10 | Accounts | Accounts with accounts type total exemption small. | Download |
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