21 CASTLETOWN RD (FREEHOLD) LTD
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Termination of appointment of James Owain Faulkner Amoore as a director on 2025-07-23 |
| 16/07/2516 July 2025 New | Appointment of Mr Mario Alvaro Castagnino as a director on 2025-07-16 |
| 09/07/259 July 2025 New | Micro company accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 26/09/2426 September 2024 | Appointment of Mr Detlev Thomas Busch as a director on 2024-09-25 |
| 26/09/2426 September 2024 | Termination of appointment of Adcorp Capital Ltd as a director on 2024-09-25 |
| 06/08/246 August 2024 | Termination of appointment of Adekunle Adeniran Ajayi as a director on 2024-07-31 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-06-12 with no updates |
| 12/06/2412 June 2024 | Micro company accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-10-03 with updates |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 21/06/2321 June 2023 | Micro company accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 28/06/2128 June 2021 | Termination of appointment of Matthew Weir as a director on 2021-06-25 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-28 with updates |
| 28/06/2128 June 2021 | Micro company accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 16/09/2016 September 2020 | CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES |
| 02/09/202 September 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 09/07/209 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 19/03/2019 March 2020 | NOTIFICATION OF PSC STATEMENT ON 19/03/2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 04/07/194 July 2019 | REGISTERED OFFICE CHANGED ON 04/07/2019 FROM C/O URBAN OWNERS LTD 89 CHARTERHOUSE STREET LONDON EC1M 6HR ENGLAND |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
| 07/03/197 March 2019 | COMPANY RESTORED ON 07/03/2019 |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
| 07/03/197 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 07/03/197 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 07/03/197 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 28/03/1728 March 2017 | STRUCK OFF AND DISSOLVED |
| 10/01/1710 January 2017 | FIRST GAZETTE |
| 27/07/1627 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 20/04/1620 April 2016 | APPOINTMENT TERMINATED, SECRETARY CRAIG NEWELL |
| 20/04/1620 April 2016 | REGISTERED OFFICE CHANGED ON 20/04/2016 FROM, POWER ROAD STUDIOS 114 POWER ROAD, LONDON, W4 5PY |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 14/10/1514 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADEKUNLE ADENIRAN AJAYI / 13/10/2015 |
| 14/10/1514 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WEIR / 13/10/2015 |
| 14/10/1514 October 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 23/09/1523 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BAILEY |
| 23/09/1523 September 2015 | DIRECTOR APPOINTED MR JAMES OWAIN FAULKNER AMOORE |
| 13/07/1513 July 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/14 |
| 25/06/1525 June 2015 | REGISTERED OFFICE CHANGED ON 25/06/2015 FROM, 4 CHALLONER CRESCENT, LONDON, W14 9LE |
| 05/11/145 November 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 23/07/1423 July 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/13 |
| 06/11/136 November 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 06/11/136 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR CRAIG NEWELL / 06/11/2013 |
| 06/11/136 November 2013 | REGISTERED OFFICE CHANGED ON 06/11/2013 FROM, C/O C/O CRAIG SHEEHAN, 4 CHALLONER CRESCENT, LONDON, W14 9LE, ENGLAND |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 20/05/1320 May 2013 | REGISTERED OFFICE CHANGED ON 20/05/2013 FROM, 1 BARONS COURT ROAD, LONDON, W14 9DP |
| 04/02/134 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 17/10/1217 October 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 26/06/1226 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 11/11/1111 November 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 29/06/1129 June 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 27/06/1127 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIES |
| 19/10/1019 October 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 27/07/1027 July 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 14/10/0914 October 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WEIR / 01/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD DAVIES / 01/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADEKUNLE ADENIRAN AJAYI / 01/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BAILEY / 01/10/2009 |
| 24/08/0924 August 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 17/10/0817 October 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / CRAIG NEWELL / 01/10/2008 |
| 26/09/0826 September 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 17/01/0817 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/01/0817 January 2008 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | REGISTERED OFFICE CHANGED ON 17/01/08 FROM: 21 CASTLETOWN ROAD, LONDON, W14 9HF |
| 17/01/0817 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 16/01/0816 January 2008 | DIRECTOR RESIGNED |
| 13/08/0713 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 08/11/068 November 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 31/08/0631 August 2006 | DIRECTOR RESIGNED |
| 01/02/061 February 2006 | NEW DIRECTOR APPOINTED |
| 29/12/0529 December 2005 | NEW DIRECTOR APPOINTED |
| 29/12/0529 December 2005 | NEW DIRECTOR APPOINTED |
| 29/12/0529 December 2005 | NEW SECRETARY APPOINTED |
| 29/12/0529 December 2005 | NEW DIRECTOR APPOINTED |
| 29/12/0529 December 2005 | NEW DIRECTOR APPOINTED |
| 14/11/0514 November 2005 | SECRETARY RESIGNED |
| 14/11/0514 November 2005 | DIRECTOR RESIGNED |
| 13/10/0513 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company