53 CASTLETOWN ROAD LIMITED

Key Data

Status

Active

Company No.

03047210

Incorporation date

19/04/1995

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/04/1995)

24/03/2026

Confirmation statement made on 2026-03-23 with updates

View PDF (4 pages)

20/10/2025

Appointment of Rufus Crerar as a director on 2025-10-20

View PDF (2 pages)

16/10/2025

Termination of appointment of Paul Kelly as a director on 2025-09-09

View PDF (1 pages)

04/04/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

01/04/2025

Previous accounting period shortened from 2025-04-30 to 2025-03-31

View PDF (1 pages)

27/03/2025

Confirmation statement made on 2025-03-23 with no updates

View PDF (3 pages)

08/05/2024

Micro company accounts made up to 2024-04-30

View PDF (3 pages)

15/04/2024

Confirmation statement made on 2024-03-23 with no updates

View PDF (3 pages)

23/11/2023

Micro company accounts made up to 2023-04-30

View PDF (3 pages)

23/03/2023

Confirmation statement made on 2023-03-23 with no updates

View PDF (3 pages)

07/09/2022

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

05/04/2022

Confirmation statement made on 2022-03-23 with no updates

View PDF (3 pages)

19/05/2021

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

19/05/2021

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

06/04/2021

Confirmation statement made on 2021-03-23 with no updates

View PDF (3 pages)

23/03/2020

Confirmation statement made on 2020-03-23 with updates

View PDF (4 pages)

23/03/2020

Director's details changed for Mr Chin Yaul on 2013-10-01

View PDF (2 pages)

23/03/2020

Director's details changed for Mrs Mandy Halsey on 2010-05-02

View PDF (2 pages)

12/02/2020

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

06/05/2019

Director's details changed for Mrs Mandy Halsey on 2019-04-23

View PDF (2 pages)

06/05/2019

Registered office address changed from C/O Mrs Mandy Halsey 18a Gwendwr Road Basement Flat London W14 9BG to 3 Kingsmead Terrace Bath BA1 1UX on 2019-05-06

View PDF (1 pages)

06/05/2019

Appointment of Queen Square Secretaries Ltd as a secretary on 2019-04-23

View PDF (2 pages)

06/05/2019

Confirmation statement made on 2019-04-19 with updates

View PDF (4 pages)

08/03/2019

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

14/11/2018

Appointment of Guenola Francoise Anne Pilard as a director on 2018-10-12

View PDF (2 pages)

14/11/2018

Termination of appointment of Karine Antoinette Flynn as a director on 2018-10-12

View PDF (1 pages)

03/05/2018

Confirmation statement made on 2018-04-19 with no updates

View PDF (3 pages)

26/02/2018

Resolutions

View PDF (21 pages)

20/01/2018

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

25/04/2017

Confirmation statement made on 2017-04-19 with updates

View PDF (5 pages)

29/12/2016

Micro company accounts made up to 2016-04-30

View PDF (2 pages)

13/06/2016

Annual return made up to 2016-04-19 with full list of shareholders

View PDF (6 pages)

20/01/2016

Director's details changed for Mrs Mandy Halsey on 2016-01-19

View PDF (2 pages)

19/01/2016

Accounts for a dormant company made up to 2015-04-30

View PDF (2 pages)

07/05/2015

Annual return made up to 2015-04-19 with full list of shareholders

View PDF (6 pages)

30/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

22/04/2014

Annual return made up to 2014-04-19 with full list of shareholders

View PDF (6 pages)

10/01/2014

Appointment of Mr Chin Yaul as a director

View PDF (2 pages)

10/01/2014

Director's details changed for Mrs Mandy Halsey on 2013-09-01

View PDF (2 pages)

10/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

30/12/2013

Registered office address changed from 53 Castletown Road Raised Ground Floor London W14 9HG England on 2013-12-30

View PDF (1 pages)

30/12/2013

Registered office address changed from C/O Mandy Khabra Raised Ground Floor Castletown Road London W14 9HG United Kingdom on 2013-12-30

View PDF (1 pages)

25/04/2013

Annual return made up to 2013-04-19 with full list of shareholders

View PDF (5 pages)

07/01/2013

Accounts for a dormant company made up to 2012-04-30

View PDF (2 pages)

07/01/2013

Director's details changed for Mandy Khabra on 2013-01-07

View PDF (2 pages)

01/05/2012

Annual return made up to 2012-04-19 with full list of shareholders

View PDF (4 pages)

27/04/2012

Termination of appointment of Philip Blacker as a director

View PDF (1 pages)

24/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

06/05/2011

Appointment of Mr Paul Kelly as a director

View PDF (2 pages)

05/05/2011

Annual return made up to 2011-04-19 with full list of shareholders

View PDF (4 pages)

05/05/2011

Director's details changed for Mandy Khabra on 2011-05-05

View PDF (2 pages)

05/05/2011

Registered office address changed from Ground Floor 53 Castletown Road London W14 9HG on 2011-05-05

View PDF (1 pages)

12/04/2011

Appointment of Philip Blacker as a director

View PDF (4 pages)

02/03/2011

Appointment of Karine Antoinette Flynn as a director

View PDF (3 pages)

08/02/2011

Registered office address changed from Basement Flat 53 Castletown Road London W14 9HG on 2011-02-08

View PDF (2 pages)

08/02/2011

Termination of appointment of Georgina Curtis as a director

View PDF (2 pages)

01/02/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (1 pages)

27/01/2011

Termination of appointment of Robert Ground as a secretary

View PDF (2 pages)

27/01/2011

Termination of appointment of Robert Ground as a director

View PDF (2 pages)

01/09/2010

Annual return made up to 2010-04-19 with full list of shareholders

View PDF (14 pages)

17/03/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (2 pages)

27/08/2009

Return made up to 19/04/09; no change of members

View PDF (5 pages)

21/04/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (2 pages)

16/05/2008

Return made up to 19/04/08; full list of members

View PDF (5 pages)

03/04/2008

Total exemption full accounts made up to 2007-04-30

View PDF (3 pages)

10/01/2008

Return made up to 19/04/07; full list of members

View PDF (7 pages)

07/01/2008

Total exemption full accounts made up to 2006-04-30

View PDF (3 pages)

02/10/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/12/2006

Return made up to 19/04/06; full list of members

View PDF (3 pages)

19/05/2006

Director resigned

View PDF (1 pages)

19/05/2006

New director appointed

View PDF (2 pages)

22/03/2006

Total exemption full accounts made up to 2005-04-30

View PDF (3 pages)

21/11/2005

Total exemption full accounts made up to 2004-04-30

View PDF (3 pages)

24/06/2005

Return made up to 19/04/05; full list of members

View PDF (8 pages)

08/11/2004

Return made up to 19/04/04; full list of members

View PDF (9 pages)

15/07/2004

Director resigned

View PDF (1 pages)

03/04/2004

Total exemption full accounts made up to 2003-04-30

View PDF (3 pages)

10/08/2003

Total exemption full accounts made up to 2002-04-30

View PDF (3 pages)

02/06/2003

New director appointed

View PDF (2 pages)

20/05/2003

Director resigned

View PDF (1 pages)

20/05/2003

Return made up to 19/04/03; full list of members

View PDF (10 pages)

16/05/2002

Return made up to 19/04/02; full list of members

View PDF (9 pages)

16/05/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (2 pages)

31/01/2002

New secretary appointed

View PDF (2 pages)

14/12/2001

Registered office changed on 14/12/01 from: first floor flat, 53 castletown road, london, W14 9HG

View PDF (1 pages)

14/12/2001

Secretary resigned;director resigned

View PDF (1 pages)

22/05/2001

Return made up to 19/04/01; full list of members

View PDF (8 pages)

17/05/2001

New director appointed

View PDF (2 pages)

05/04/2001

New director appointed

View PDF (2 pages)

22/03/2001

New director appointed

View PDF (2 pages)

22/01/2001

Director resigned

View PDF (1 pages)

22/01/2001

New secretary appointed

View PDF (2 pages)

22/01/2001

Secretary resigned

View PDF (1 pages)

15/09/2000

Full accounts made up to 2000-04-30

View PDF (4 pages)

01/06/2000

Return made up to 19/04/00; full list of members

View PDF (8 pages)

14/02/2000

Full accounts made up to 1999-04-30

View PDF (4 pages)

17/05/1999

Return made up to 19/04/99; full list of members

View PDF (6 pages)

17/05/1999

New director appointed

View PDF (2 pages)

17/05/1999

Director resigned

View PDF (1 pages)

18/02/1999

Full accounts made up to 1998-04-30

View PDF (4 pages)

30/04/1998

Return made up to 19/04/98; full list of members

View PDF (6 pages)

18/02/1998

Full accounts made up to 1997-04-30

View PDF (5 pages)

16/06/1997

Return made up to 19/04/97; no change of members

View PDF (4 pages)

24/02/1997

Full accounts made up to 1996-04-30

View PDF (4 pages)

04/08/1996

Return made up to 19/04/96; full list of members

View PDF (6 pages)

05/10/1995

Certificate of change of name

View PDF (4 pages)

12/09/1995

Ad 20/07/95--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

12/09/1995

Secretary resigned;new director appointed

View PDF (2 pages)

27/07/1995

Resolutions

View PDF (2 pages)

27/07/1995

£ nc 100/4 20/04/95

View PDF (1 pages)

27/07/1995

New secretary appointed;new director appointed

View PDF (2 pages)

27/07/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

27/07/1995

Registered office changed on 27/07/95 from: 33 crwys road, cardiff, CF2 4YF

View PDF (1 pages)

27/07/1995

New director appointed

View PDF (2 pages)

27/07/1995

Director resigned;new director appointed

View PDF (2 pages)

19/04/1995

Incorporation

View PDF (32 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

23/03/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
5.00
-
0.00
-
-

2022
0
5.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Halsey, Mandeep Kaur	Director	02/05/2006 - Present	2
Yu, Chin Yaul	Director	01/10/2013 - Present	-
Crerar, Rufus	Director	20/10/2025 - Present	-
Pilard, Guenola Francoise Anne	Director	12/10/2018 - Present	-
Kelly, Paul	Director	01/05/2011 - 09/09/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 53 CASTLETOWN ROAD LIMITED

53 CASTLETOWN ROAD LIMITED is an(a) Active company incorporated on 19/04/1995 with the registered office located at 3 Kingsmead Terrace, Bath BA1 1UX. There are currently 4 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 53 CASTLETOWN ROAD LIMITED?

53 CASTLETOWN ROAD LIMITED is currently Active. It was registered on 19/04/1995 .

Where is 53 CASTLETOWN ROAD LIMITED located?

53 CASTLETOWN ROAD LIMITED is registered at 3 Kingsmead Terrace, Bath BA1 1UX.

What does 53 CASTLETOWN ROAD LIMITED do?

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

What is the latest filing for 53 CASTLETOWN ROAD LIMITED?

The latest filing was on 24/03/2026: Confirmation statement made on 2026-03-23 with updates.