28 CASTLETOWN ROAD RESIDENTS LIMITED

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28 CASTLETOWN ROAD RESIDENTS LIMITED

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Key Data

Status

Active

Company No.

04282620

Incorporation date

06/09/2001

Size

Dormant

Contacts

Registered address

Registered address

167-169 Great Portland Street, Fifth, London W1W 5PFCopy
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Latest events (Record since 06/09/2001)
dot icon22/09/2025
Confirmation statement made on 2025-09-06 with updates
dot icon27/06/2025
Accounts for a dormant company made up to 2024-09-30
dot icon06/09/2024
Confirmation statement made on 2024-09-06 with updates
dot icon25/06/2024
Accounts for a dormant company made up to 2023-09-30
dot icon06/09/2023
Confirmation statement made on 2023-09-06 with updates
dot icon13/06/2023
Accounts for a dormant company made up to 2022-09-30
dot icon13/12/2022
Registered office address changed from PO Box 4385 04282620: Companies House Default Address Cardiff CF14 8LH to 167-169 Great Portland Street Fifth London W1W 5PF on 2022-12-13
dot icon06/09/2022
Confirmation statement made on 2022-09-06 with updates
dot icon20/06/2022
Accounts for a dormant company made up to 2021-09-30
dot icon07/06/2022
Registered office address changed to PO Box 4385, 04282620: Companies House Default Address, Cardiff, CF14 8LH on 2022-06-07
dot icon07/09/2021
Confirmation statement made on 2021-09-06 with updates
dot icon18/06/2021
Accounts for a dormant company made up to 2020-09-30
dot icon07/06/2021
Director's details changed for Mr Paul Jeroen Woutersen on 2021-06-07
dot icon07/06/2021
Director's details changed for Mr Peter Mcglone on 2021-06-07
dot icon29/04/2021
Registered office address changed from Field House Chiswick Mall London W4 2PR England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2021-04-29
dot icon21/10/2020
Confirmation statement made on 2020-09-06 with updates
dot icon29/05/2020
Accounts for a dormant company made up to 2019-09-30
dot icon14/01/2020
Termination of appointment of Nicolas James Mettyear as a director on 2020-01-14
dot icon08/09/2019
Confirmation statement made on 2019-09-06 with no updates
dot icon08/01/2019
Accounts for a dormant company made up to 2018-09-30
dot icon06/09/2018
Confirmation statement made on 2018-09-06 with updates
dot icon25/11/2017
Accounts for a dormant company made up to 2017-09-30
dot icon07/09/2017
Confirmation statement made on 2017-09-06 with no updates
dot icon07/09/2017
Termination of appointment of David Michael Boot as a director on 2017-08-29
dot icon28/11/2016
Accounts for a dormant company made up to 2016-09-30
dot icon07/09/2016
Confirmation statement made on 2016-09-06 with updates
dot icon13/12/2015
Accounts for a dormant company made up to 2015-09-30
dot icon02/11/2015
Registered office address changed from Power Road Studios 114 Power Road London W4 5PY to Field House Chiswick Mall London W4 2PR on 2015-11-02
dot icon02/11/2015
Termination of appointment of Craig Newell as a secretary on 2015-09-30
dot icon17/09/2015
Annual return made up to 2015-09-06 with full list of shareholders
dot icon17/09/2015
Director's details changed for Paul Jeroen Woutersen on 2015-09-05
dot icon25/06/2015
Registered office address changed from 4 Challoner Crescent London W14 9LE to Power Road Studios 114 Power Road London W4 5PY on 2015-06-25
dot icon15/06/2015
Accounts for a dormant company made up to 2014-09-30
dot icon05/03/2015
Appointment of Mr Nicolas James Mettyear as a director on 2015-03-04
dot icon01/10/2014
Annual return made up to 2014-09-06 with full list of shareholders
dot icon01/10/2014
Registered office address changed from C/O C/O Craig Sheehan 4 Challoner Crescent London W14 9LE England to 4 Challoner Crescent London W14 9LE on 2014-10-01
dot icon30/06/2014
Accounts for a dormant company made up to 2013-09-30
dot icon09/09/2013
Annual return made up to 2013-09-06 with full list of shareholders
dot icon09/09/2013
Secretary's details changed for Mr Craig Newell on 2013-09-09
dot icon20/05/2013
Registered office address changed from Craig Sheehan 1 Barons Court Road London W14 9DP on 2013-05-20
dot icon15/03/2013
Accounts for a dormant company made up to 2012-09-30
dot icon18/09/2012
Annual return made up to 2012-09-06 with full list of shareholders
dot icon04/09/2012
Termination of appointment of Robert Park as a director
dot icon23/03/2012
Accounts for a dormant company made up to 2011-09-30
dot icon19/09/2011
Annual return made up to 2011-09-06 with full list of shareholders
dot icon04/07/2011
Total exemption full accounts made up to 2010-09-30
dot icon30/09/2010
Annual return made up to 2010-09-06 with full list of shareholders
dot icon30/09/2010
Director's details changed for Paul Jeroen Woutersen on 2009-10-01
dot icon30/09/2010
Director's details changed for Mr Robert Matthew Park on 2009-10-01
dot icon30/09/2010
Director's details changed for David Michael Boot on 2009-10-01
dot icon28/09/2010
Appointment of Mr Peter Mcglone as a director
dot icon26/07/2010
Termination of appointment of Jonathan Rugg as a director
dot icon30/06/2010
Total exemption full accounts made up to 2009-09-30
dot icon09/06/2010
Termination of appointment of Michele Pearce as a director
dot icon07/09/2009
Return made up to 06/09/09; full list of members
dot icon31/07/2009
Total exemption small company accounts made up to 2008-09-30
dot icon14/07/2009
Registered office changed on 14/07/2009 from 21 rosehill road london SW18 2NX
dot icon26/11/2008
Director appointed paul jeroen woutersen
dot icon23/09/2008
Director appointed david michael boot logged form
dot icon23/09/2008
Registered office changed on 23/09/2008 from 1 barons court road london W14 9DP
dot icon10/09/2008
Return made up to 06/09/08; full list of members
dot icon18/08/2008
Appointment terminated director sylvie batlle
dot icon05/08/2008
Director appointed robert mathew park
dot icon22/04/2008
Director appointed jonathan rugg
dot icon04/01/2008
Secretary resigned
dot icon04/01/2008
Registered office changed on 04/01/08 from: top flat 28 castletown road london W14 9HQ
dot icon03/01/2008
New secretary appointed
dot icon17/12/2007
Total exemption full accounts made up to 2007-09-30
dot icon26/11/2007
Return made up to 06/09/07; no change of members
dot icon10/07/2007
Total exemption full accounts made up to 2006-09-30
dot icon26/09/2006
Return made up to 06/09/06; full list of members
dot icon07/07/2006
Total exemption full accounts made up to 2005-09-30
dot icon15/09/2005
Return made up to 06/09/05; full list of members
dot icon12/05/2005
Total exemption full accounts made up to 2004-09-30
dot icon29/09/2004
Return made up to 06/09/04; full list of members
dot icon26/05/2004
Total exemption full accounts made up to 2003-09-30
dot icon29/09/2003
Return made up to 06/09/03; full list of members
dot icon19/06/2003
Total exemption full accounts made up to 2002-09-30
dot icon04/10/2002
Return made up to 06/09/02; full list of members
dot icon26/01/2002
New director appointed
dot icon26/11/2001
Ad 06/09/01--------- £ si 3@1=3 £ ic 2/5
dot icon04/10/2001
New secretary appointed
dot icon04/10/2001
New director appointed
dot icon04/10/2001
Secretary resigned;director resigned
dot icon04/10/2001
Director resigned
dot icon06/09/2001
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
06/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
5.00
-
0.00
5.00
-
2022
-
5.00
-
0.00
5.00
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Woutersen, Paul Jeroen
Director
18/11/2008 - Present
4
Mcglone, Peter
Director
13/09/2010 - Present
3

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About 28 CASTLETOWN ROAD RESIDENTS LIMITED

28 CASTLETOWN ROAD RESIDENTS LIMITED is an(a) Active company incorporated on 06/09/2001 with the registered office located at 167-169 Great Portland Street, Fifth, London W1W 5PF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 28 CASTLETOWN ROAD RESIDENTS LIMITED?

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28 CASTLETOWN ROAD RESIDENTS LIMITED is currently Active. It was registered on 06/09/2001 .

Where is 28 CASTLETOWN ROAD RESIDENTS LIMITED located?

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28 CASTLETOWN ROAD RESIDENTS LIMITED is registered at 167-169 Great Portland Street, Fifth, London W1W 5PF.

What does 28 CASTLETOWN ROAD RESIDENTS LIMITED do?

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28 CASTLETOWN ROAD RESIDENTS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 28 CASTLETOWN ROAD RESIDENTS LIMITED?

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The latest filing was on 22/09/2025: Confirmation statement made on 2025-09-06 with updates.