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Castle Investments (London) LTD

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Reports

Extended Company Report with Annual Accounts CASTLE INVESTMENTS (LONDON) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 25, 2010)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Receivership
Company Number 03973870
Record last updated Saturday, May 5, 2018 4:37:26 PM UTC
Official Address 3 Floor Castle House 21 Station Road New Barnet Herts Oakleigh
There are 7 companies registered at this street
Postal Code EN51PA
Sector Letting of own property

Charts

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CASTLE INVESTMENTS (LONDON) LIMITED (United Kingdom) Page visits 2024

Searches

CASTLE INVESTMENTS (LONDON) LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Mar 10, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 24, 2012 Resignation of one Director Resignation of one Director
Registry Jun 16, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 17, 2011 Notice of appointment of an administrative receiver, receiver or manager Notice of appointment of an administrative receiver, receiver or manager
Registry May 10, 2011 Annual return Annual return
Financials Nov 25, 2010 Annual accounts Annual accounts
Registry May 26, 2010 Annual return Annual return
Registry May 26, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry May 26, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry May 26, 2010 Change of particulars for director Change of particulars for director
Financials Jan 30, 2010 Annual accounts Annual accounts
Registry May 26, 2009 Annual return Annual return
Financials Jan 29, 2009 Annual accounts Annual accounts
Registry Apr 21, 2008 Annual return Annual return
Registry Apr 21, 2008 Resignation of a director Resignation of a director
Registry Apr 8, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 7, 2008 Resignation of one Businessman and one Director (a man) Resignation of one Businessman and one Director (a man)
Financials Mar 14, 2008 Annual accounts Annual accounts
Registry Jul 20, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Apr 25, 2007 Annual accounts Annual accounts
Registry Apr 20, 2007 Annual return Annual return
Registry Sep 1, 2006 Annual return 3973... Annual return 3973...
Financials Aug 22, 2005 Annual accounts Annual accounts
Registry May 17, 2005 Annual return Annual return
Financials Mar 1, 2005 Annual accounts Annual accounts
Financials Dec 21, 2004 Annual accounts 3973... Annual accounts 3973...
Registry Apr 14, 2004 Annual return Annual return
Registry May 19, 2003 Annual return 3973... Annual return 3973...
Financials Mar 13, 2003 Annual accounts Annual accounts
Registry Dec 10, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 10, 2002 Change of accounting reference date Change of accounting reference date
Registry Jul 16, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 6, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 2, 2002 Miscellaneous document Miscellaneous document
Registry Jun 26, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 25, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 25, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 25, 2002 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 5, 2002 Memorandum of association Memorandum of association
Registry Apr 18, 2002 Appointment of a director Appointment of a director
Registry Apr 18, 2002 Resignation of a secretary Resignation of a secretary
Registry Apr 18, 2002 Appointment of a director Appointment of a director
Registry Apr 18, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 12, 2002 Change of name certificate Change of name certificate
Registry Apr 9, 2002 Annual return Annual return
Registry Apr 9, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Apr 9, 2002 Resignation of one Secretary Resignation of one Secretary
Registry Mar 19, 2002 Exemption from appointing auditors Exemption from appointing auditors
Financials Mar 19, 2002 Annual accounts Annual accounts
Registry Jan 22, 2002 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Jan 17, 2002 Annual return Annual return
Registry Jan 16, 2002 Resignation of a director Resignation of a director
Registry Jan 16, 2002 Appointment of a director Appointment of a director
Registry Jan 16, 2002 Appointment of a secretary Appointment of a secretary
Registry Jan 16, 2002 Resignation of a secretary Resignation of a secretary
Registry Oct 9, 2001 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry May 25, 2000 Memorandum of association Memorandum of association
Registry May 18, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry May 18, 2000 Change of name certificate Change of name certificate
Registry May 12, 2000 Two appointments: a man and a person Two appointments: a man and a person
Registry Apr 17, 2000 Two appointments: 2 companies Two appointments: 2 companies

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