CASTLE INVESTMENTS (LONDON) LIMITED

Key Data

Status

Receiver Action

Company No.

03973870

Incorporation date

17/04/2000

Size

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/04/2000)

20/03/2018

Termination of appointment of Akis Kyprianou as a director on 2018-03-10

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24/07/2012

Termination of appointment of Themis Drakou as a director

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17/11/2011

Notice of appointment of receiver or manager

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10/05/2011

Annual return made up to 2011-04-17 with full list of shareholders

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25/11/2010

Total exemption full accounts made up to 2010-03-31

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26/05/2010

Annual return made up to 2010-04-17 with full list of shareholders

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26/05/2010

Register(s) moved to registered inspection location

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26/05/2010

Register inspection address has been changed

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26/05/2010

Director's details changed for Mr Akis Kyprianou on 2010-04-01

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30/01/2010

Full accounts made up to 2009-03-31

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26/05/2009

Return made up to 17/04/09; full list of members

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29/01/2009

Full accounts made up to 2008-03-31

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21/04/2008

Return made up to 17/04/08; full list of members

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21/04/2008

Appointment terminated director andreas drakou

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08/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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14/03/2008

Full accounts made up to 2007-03-31

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20/07/2007

Particulars of mortgage/charge

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25/04/2007

Full accounts made up to 2006-03-31

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20/04/2007

Return made up to 17/04/07; full list of members

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01/09/2006

Return made up to 17/04/06; full list of members

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22/08/2005

Accounts for a small company made up to 2005-03-31

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17/05/2005

Return made up to 17/04/05; full list of members

View PDF (8 pages)

01/03/2005

Accounts for a small company made up to 2004-03-31

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21/12/2004

Accounts for a small company made up to 2003-03-31

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14/04/2004

Return made up to 17/04/04; full list of members

View PDF (8 pages)

19/05/2003

Return made up to 17/04/03; full list of members

View PDF (9 pages)

13/03/2003

Accounts for a dormant company made up to 2002-03-31

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10/12/2002

Ad 24/06/02-24/06/02 £ si 19000@1=19000 £ ic 1/19001

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10/12/2002

Accounting reference date shortened from 30/04/02 to 31/03/02

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16/07/2002

Nc inc already adjusted 20/06/02

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06/07/2002

Registered office changed on 06/07/02 from: 7B high street barnet hertfordshire EN5 5UE

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02/07/2002

Miscellaneous

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26/06/2002

Particulars of mortgage/charge

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25/06/2002

Resolutions

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25/06/2002

Ad 20/06/02--------- £ si 255000@1=255000 £ ic 1/255001

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25/06/2002

Resolutions

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05/05/2002

Memorandum and Articles of Association

View PDF (11 pages)

18/04/2002

Ad 09/04/02--------- £ si 999@1

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18/04/2002

New director appointed

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18/04/2002

New secretary appointed;new director appointed

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18/04/2002

Secretary resigned

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12/04/2002

Certificate of change of name

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09/04/2002

Return made up to 17/04/02; full list of members

View PDF (6 pages)

19/03/2002

Resolutions

View PDF (1 pages)

19/03/2002

Accounts for a dormant company made up to 2001-04-30

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22/01/2002

Compulsory strike-off action has been discontinued

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17/01/2002

Return made up to 17/04/01; full list of members

View PDF (6 pages)

16/01/2002

Secretary resigned

View PDF (1 pages)

16/01/2002

Director resigned

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16/01/2002

New secretary appointed

View PDF (2 pages)

16/01/2002

New director appointed

View PDF (2 pages)

09/10/2001

First Gazette notice for compulsory strike-off

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25/05/2000

Memorandum and Articles of Association

View PDF (12 pages)

18/05/2000

Certificate of change of name

View PDF (2 pages)

18/05/2000

Registered office changed on 18/05/00 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

17/04/2000

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2010

Next confirmation date

17/04/2017

Last change occurred

31/03/2010

Accounts

Last made up date

31/03/2010

Next account date

31/03/2011

Next due on

31/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

No PSC data available.

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BAYLIS FARMS LIMITED100 Mile End Road Mile End Road, London E1 4UN

Receiver Action

Category:

Raising of sheep and goats

Comp. code:

05566196

Reg. date:

16/09/2005

Turnover:

No. of employees:

BRENT FARMS LIMITEDAcorn House Hoopers Close, Isleport Business Park, Highbridge TA9 4JT

Receiver Action

Category:

Mixed farming

Comp. code:

09167153

Reg. date:

08/08/2014

Turnover:

No. of employees:

HAREFOLD LIMITED83-85 Baker Street, London W1U 6AG

Receiver Action

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

01889353

Reg. date:

25/02/1985

Turnover:

No. of employees:

MARTOCK FARMS LIMITEDLittle Orchard New Road, Chiselborough, Stoke-Sub-Hamdon, Somerset TA14 6TJ

Receiver Action

Category:

Mixed farming

Comp. code:

07564862

Reg. date:

15/03/2011

Turnover:

No. of employees:

P A VIZZA DEVELOPMENTS LIMITEDBrynfa Farm, Hermon, Glogue, Pembrokeshire SA36 0DZ

Receiver Action

Category:

Raising of dairy cattle

Comp. code:

05250795

Reg. date:

04/10/2004

Turnover:

No. of employees:

Description

About CASTLE INVESTMENTS (LONDON) LIMITED

CASTLE INVESTMENTS (LONDON) LIMITED is an(a) Receiver Action company incorporated on 17/04/2000 with the registered office located at 3rd Floor Castle House, 21 Station Road, New Barnet, Herts EN5 1PA. There is currently no 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 CASTLE INVESTMENTS (LONDON) LIMITED?

CASTLE INVESTMENTS (LONDON) LIMITED is currently Receiver Action. It was registered on 17/04/2000 .

Where is CASTLE INVESTMENTS (LONDON) LIMITED located?

CASTLE INVESTMENTS (LONDON) LIMITED is registered at 3rd Floor Castle House, 21 Station Road, New Barnet, Herts EN5 1PA.

What does CASTLE INVESTMENTS (LONDON) LIMITED do?

CASTLE INVESTMENTS (LONDON) LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for CASTLE INVESTMENTS (LONDON) LIMITED?

The latest filing was on 20/03/2018: Termination of appointment of Akis Kyprianou as a director on 2018-03-10.