Active
Company Information for CASTLEDOCK LIMITED
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH,
|
Company Registration Number
02815637
Private Limited Company
Active |
Company Name | |
---|---|
CASTLEDOCK LIMITED | |
Legal Registered Office | |
Hallswelle House 1 Hallswelle Road London NW11 0DH Other companies in NW11 | |
Company Number | 02815637 | |
---|---|---|
Company ID Number | 02815637 | |
Date formed | 1993-05-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-04-30 | |
Account next due | 2024-07-28 | |
Latest return | 2023-12-01 | |
Return next due | 2024-12-15 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB645384225 |
Last Datalog update: | 2024-04-28 12:26:34 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
DWORA FELDMAN |
||
DWORA FELDMAN |
||
HEINRICH FELDMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JUDAH FELDMAN |
Company Secretary | ||
JUDAH FELDMAN |
Director | ||
GRAHAM MICHAEL LANGLAY-SMITH |
Company Secretary | ||
CHARLES WILLIAM DAVID BIRCHALL |
Director | ||
MERVYN HOWARD |
Director | ||
GRAHAM MICHAEL LANGLAY-SMITH |
Director | ||
DEREK JOHN WATCHORN |
Director | ||
HUGH MARTIN SAUNDERS |
Company Secretary | ||
PHILIP ANDREW EDWARDS |
Director | ||
CHRISTOPHER HOWARD HARRISON |
Director | ||
HUGH MARTIN SAUNDERS |
Director | ||
KAMLESH BATHIA |
Company Secretary | ||
ERIC RAYMOND BRUCE |
Director | ||
RONALD RAINER HETZKE |
Director | ||
WILLARD J L'HEUREUX |
Director | ||
GARRY RICHARD RUSBY HART |
Director | ||
JOHN GORDON UNDERWOOD |
Director | ||
HANS PETER BIFFAR |
Director | ||
RAINER VON HAEFEN |
Director | ||
RICHARD BYRON CAWS |
Director | ||
THOMAS HENRY THARBY |
Director | ||
JOHANNES EDUARD TRAPMAN |
Director | ||
THOMAS HENRY THARBY |
Company Secretary | ||
DIERK ERNST |
Director | ||
WESTLEX REGISTRARS LIMITED |
Nominated Secretary | ||
WESTLEX REGISTRARS LIMITED |
Nominated Director | ||
CCS SECRETARIES LIMITED |
Nominated Secretary | ||
CCS DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WELLBUILT PROPERTIES LIMITED | Company Secretary | 2008-01-30 | CURRENT | 2008-01-30 | Active | |
BESTQUEST LTD | Company Secretary | 2006-08-01 | CURRENT | 2002-04-15 | Active | |
GRANDVIEW ESTATES LIMITED | Company Secretary | 2005-03-24 | CURRENT | 2005-03-24 | Active | |
ASSETBLUE HOLDINGS LIMITED | Company Secretary | 2004-05-02 | CURRENT | 2003-02-27 | Active | |
ASSETBLUE LIMITED | Company Secretary | 2004-03-31 | CURRENT | 2004-03-31 | Active | |
TEPFORD LIMITED | Company Secretary | 2003-07-01 | CURRENT | 2003-06-18 | Active | |
EXIKON LIMITED | Company Secretary | 2003-07-01 | CURRENT | 2003-06-18 | Active | |
PORTVIEW ESTATES LIMITED | Company Secretary | 2001-11-26 | CURRENT | 2001-11-26 | Active | |
PORTVALE MANAGEMENT LIMITED | Company Secretary | 2001-11-26 | CURRENT | 2001-11-26 | Active | |
BRIMSTAR LIMITED | Company Secretary | 2001-07-30 | CURRENT | 2001-07-30 | Active | |
RATHDALE LIMITED | Company Secretary | 2000-12-18 | CURRENT | 1993-05-06 | Active | |
FEELGOOD DEVELOPMENTS LIMITED | Company Secretary | 2000-11-10 | CURRENT | 2000-11-10 | Active | |
GATEBROOK LIMITED | Company Secretary | 2000-04-14 | CURRENT | 2000-04-14 | Active | |
BATH ROAD CHELTENHAM LIMITED | Company Secretary | 2000-03-20 | CURRENT | 1999-07-05 | Active | |
BARONGUILD LIMITED | Company Secretary | 2000-02-07 | CURRENT | 1988-03-10 | Active | |
DUCKWORTH INVESTMENTS LIMITED | Company Secretary | 1999-12-22 | CURRENT | 1947-06-03 | Active | |
GOSBERG CO.LIMITED | Company Secretary | 1999-12-22 | CURRENT | 1958-11-18 | Active | |
MOREGRAND LIMITED | Company Secretary | 1999-12-22 | CURRENT | 1949-06-29 | Active | |
STARWEST LIMITED | Company Secretary | 1999-10-29 | CURRENT | 1999-10-29 | Active | |
SUNGOLD ENTERPRISES LIMITED | Company Secretary | 1999-10-27 | CURRENT | 1999-10-27 | Active | |
BLISSCROFT LIMITED | Company Secretary | 1999-03-02 | CURRENT | 1999-03-02 | Active | |
STANCOURT LIMITED | Company Secretary | 1997-08-01 | CURRENT | 1997-08-01 | Active | |
IGERVILLE LIMITED | Company Secretary | 1997-06-24 | CURRENT | 1980-02-22 | Active | |
ELIKAN COMPANY LIMITED | Company Secretary | 1996-08-14 | CURRENT | 1958-03-17 | Active | |
MANAQUEL COMPANY LIMITED | Company Secretary | 1996-08-14 | CURRENT | 1955-05-07 | Active | |
BIGLEAGUE LIMITED | Company Secretary | 1996-02-22 | CURRENT | 1988-03-14 | Active | |
BERGOOD INVESTMENTS LIMITED | Company Secretary | 1995-06-20 | CURRENT | 1947-02-28 | Active | |
EASTBOURNE PROPERTY INVESTMENT COMPANY LIMITED | Company Secretary | 1994-11-23 | CURRENT | 1994-09-15 | Active | |
SOVEREIGN LEASE ASSET RECEIVABLES NO. 1 LIMITED | Company Secretary | 1994-08-30 | CURRENT | 1994-08-30 | Dissolved 2014-02-25 | |
PARLAGE PROPERTIES LIMITED | Company Secretary | 1994-05-27 | CURRENT | 1964-07-30 | Active | |
DISCREET SELLING ESTATES (26) LIMITED | Company Secretary | 1994-03-25 | CURRENT | 1994-03-25 | Active | |
LOFALCON LIMITED | Company Secretary | 1994-02-01 | CURRENT | 1987-03-05 | Active | |
GUIDEWELL LIMITED | Company Secretary | 1993-09-08 | CURRENT | 1993-07-28 | Active | |
SPINDOMITE CO. LIMITED | Company Secretary | 1992-06-20 | CURRENT | 1957-08-23 | Dissolved 2014-05-27 | |
DOROLD CO LIMITED | Company Secretary | 1992-06-20 | CURRENT | 1959-04-23 | Active | |
ENDWELL PROPERTIES LIMITED | Company Secretary | 1992-06-20 | CURRENT | 1962-08-02 | Active | |
YAYIN INVESTMENT CO.LIMITED | Company Secretary | 1992-06-20 | CURRENT | 1959-12-24 | Active | |
NORTH LONDON CHARITIES LIMITED | Company Secretary | 1992-06-20 | CURRENT | 1964-05-05 | Active | |
JUBILANT INVESTMENTS LIMITED | Company Secretary | 1992-06-20 | CURRENT | 1963-02-21 | Active | |
ALONAVILLE LIMITED | Company Secretary | 1992-06-20 | CURRENT | 1975-08-18 | Active | |
AHAVATH CHESSED CHARITABLE ASSOCIATION LIMITED | Company Secretary | 1992-06-20 | CURRENT | 1961-12-27 | Active | |
KEENE INVESTMENTS LIMITED | Company Secretary | 1992-06-20 | CURRENT | 1947-05-16 | Active | |
HILLFINCH PROPERTIES LIMITED | Company Secretary | 1992-06-20 | CURRENT | 1964-01-22 | Active | |
CIRCLETOWER LIMITED | Company Secretary | 1992-06-20 | CURRENT | 1985-08-08 | Active | |
BETTERPHASE LIMITED | Company Secretary | 1992-06-20 | CURRENT | 1987-03-19 | Active | |
TOWHAVEN LIMITED | Company Secretary | 1992-06-20 | CURRENT | 1981-03-09 | Active | |
STARLEAGUE LIMITED | Company Secretary | 1992-06-20 | CURRENT | 1986-04-24 | Active | |
PAYPHASE LIMITED | Company Secretary | 1992-06-20 | CURRENT | 1988-03-02 | Active | |
WORLDCATCH LIMITED | Company Secretary | 1992-06-20 | CURRENT | 1987-03-19 | Active | |
TIFERETH INVESTMENTS LIMITED | Company Secretary | 1992-06-20 | CURRENT | 1962-07-20 | Active | |
SAPELLO INVESTMENTS LIMITED | Company Secretary | 1992-06-20 | CURRENT | 1978-01-13 | Active | |
VITALINA LIMITED | Company Secretary | 1992-06-20 | CURRENT | 1980-03-20 | Active | |
MOSDOR ESTATE AGENCIES LIMITED | Company Secretary | 1992-06-20 | CURRENT | 1962-12-10 | Active | |
GRANDIOSE PROPERTIES LIMITED | Company Secretary | 1992-06-20 | CURRENT | 1963-04-02 | Active | |
LYNDENPOINT ESTATES LIMITED | Company Secretary | 1992-06-20 | CURRENT | 1978-01-12 | Active | |
INREMCO 26 LIMITED | Company Secretary | 1992-06-20 | CURRENT | 1983-12-06 | Active | |
CENTURIAN CHARITIES LIMITED | Company Secretary | 1992-06-20 | CURRENT | 1980-01-14 | Active | |
CENTRAL PROPERTIES (LONDON) LIMITED | Company Secretary | 1992-06-20 | CURRENT | 1948-02-11 | Active | |
BROOKBOURNE INVESTMENTS CO LIMITED | Company Secretary | 1992-06-20 | CURRENT | 1961-02-01 | Active | |
BARITONE PROPERTIES LIMITED | Company Secretary | 1992-06-20 | CURRENT | 1963-08-16 | Active | |
NEWARK INVESTMENTS LIMITED | Director | 2018-04-01 | CURRENT | 1963-06-24 | Active | |
AMHURST PARK EDUCATION AND DONATIONS | Director | 2017-05-08 | CURRENT | 2013-02-01 | Active | |
PENTIX LIMITED | Director | 2017-05-01 | CURRENT | 1997-05-29 | Active - Proposal to Strike off | |
RADFORD NOMINEES LIMITED | Director | 2017-04-15 | CURRENT | 2002-04-30 | Active - Proposal to Strike off | |
POSTCROFT LIMITED | Director | 2017-04-15 | CURRENT | 2003-09-09 | Active | |
WELLBUILT PROPERTIES LIMITED | Director | 2017-04-15 | CURRENT | 2008-01-30 | Active | |
GOSBERG CO.LIMITED | Director | 2017-04-15 | CURRENT | 1958-11-18 | Active | |
BARONGUILD LIMITED | Director | 2017-04-15 | CURRENT | 1988-03-10 | Active | |
ALLENTOWN PROPERTIES LIMITED | Director | 2017-04-15 | CURRENT | 1998-02-03 | Active | |
LEICESTER WELLINGTON 2 LIMITED | Director | 2017-04-15 | CURRENT | 2002-05-23 | Active | |
LEICESTER WELLINGTON 1 LIMITED | Director | 2017-04-15 | CURRENT | 2002-05-23 | Active | |
PARKTREE LIMITED | Director | 2017-04-15 | CURRENT | 2005-08-24 | Active | |
TIFERETH INVESTMENTS LIMITED | Director | 2017-04-15 | CURRENT | 1962-07-20 | Active | |
SHERMAN ASSOCIATES LIMITED | Director | 2017-04-15 | CURRENT | 2000-07-07 | Active | |
LEICESTER WELLINGTON LIMITED | Director | 2017-04-15 | CURRENT | 2002-05-23 | Active | |
EDEVELOP PROPERTIES LIMITED | Director | 2017-02-13 | CURRENT | 2014-02-12 | Active | |
SIMONEX LIMITED | Director | 2017-01-14 | CURRENT | 2016-01-14 | Active | |
BRICROSS ENTERPRISES LIMITED | Director | 2017-01-01 | CURRENT | 2014-02-11 | Active | |
CONDALE LIMITED | Director | 2016-06-29 | CURRENT | 2016-06-29 | Active | |
DOROLD CO LIMITED | Director | 2016-06-21 | CURRENT | 1959-04-23 | Active | |
ENDWELL PROPERTIES LIMITED | Director | 2016-06-21 | CURRENT | 1962-08-02 | Active | |
YAYIN INVESTMENT CO.LIMITED | Director | 2016-06-21 | CURRENT | 1959-12-24 | Active | |
LOFALCON LIMITED | Director | 2016-06-21 | CURRENT | 1987-03-05 | Active | |
VITALINA LIMITED | Director | 2016-06-21 | CURRENT | 1980-03-20 | Active | |
MOSDOR ESTATE AGENCIES LIMITED | Director | 2016-06-21 | CURRENT | 1962-12-10 | Active | |
DENSCOURT LIMITED | Director | 2016-03-07 | CURRENT | 2015-06-03 | Active | |
ISACOSH LIMITED | Director | 2016-03-07 | CURRENT | 2016-01-14 | Active - Proposal to Strike off | |
LORDSGROVE LIMITED | Director | 2016-01-01 | CURRENT | 1997-08-05 | Active | |
EASTVIEW PROPERTIES LIMITED | Director | 2016-01-01 | CURRENT | 2004-12-06 | Active | |
GOLDVIEW INVESTMENTS LIMITED | Director | 2016-01-01 | CURRENT | 2007-01-04 | Active | |
PENGLOW LIMITED | Director | 2016-01-01 | CURRENT | 2001-07-26 | Active | |
BELLBOURNE ESTATES LIMITED | Director | 2016-01-01 | CURRENT | 2005-02-16 | Active | |
BLUECROWN INVESTMENTS LIMITED | Director | 2016-01-01 | CURRENT | 2006-04-12 | Active | |
EMORLAND LIMITED | Director | 2016-01-01 | CURRENT | 1979-10-19 | Active | |
UNIBELL DESIGNS LIMITED | Director | 2016-01-01 | CURRENT | 2003-05-14 | Active | |
GOLDBASE INVESTMENTS LIMITED | Director | 2016-01-01 | CURRENT | 2004-10-11 | Active | |
GOLDNET INVESTMENTS LIMITED | Director | 2016-01-01 | CURRENT | 2004-12-16 | Active | |
UNIVIEW PROPERTIES LIMITED | Director | 2016-01-01 | CURRENT | 2005-03-20 | Active | |
MULTIVIEW PROPERTIES LIMITED | Director | 2016-01-01 | CURRENT | 2005-03-20 | Active | |
BETTERPHASE LIMITED | Director | 2015-06-21 | CURRENT | 1987-03-19 | Active | |
STARLEAGUE LIMITED | Director | 2015-06-21 | CURRENT | 1986-04-24 | Active | |
BROOKBOURNE INVESTMENTS CO LIMITED | Director | 2015-06-21 | CURRENT | 1961-02-01 | Active | |
BARITONE PROPERTIES LIMITED | Director | 2015-06-21 | CURRENT | 1963-08-16 | Active | |
BESTQUEST LTD | Director | 2015-04-16 | CURRENT | 2002-04-15 | Active | |
DISCREET SELLING ESTATES (26) LIMITED | Director | 2015-03-26 | CURRENT | 1994-03-25 | Active | |
GRANDVIEW ESTATES LIMITED | Director | 2015-03-25 | CURRENT | 2005-03-24 | Active | |
CYMONT PROPERTIES LIMITED | Director | 2015-02-13 | CURRENT | 2014-02-12 | Active | |
URIEL VENTURES LIMITED | Director | 2014-12-17 | CURRENT | 2013-12-16 | Active | |
MILEBROOK SERVICES LIMITED | Director | 2014-11-12 | CURRENT | 2011-11-11 | Active - Proposal to Strike off | |
FIELDGROVE LIMITED | Director | 2013-09-19 | CURRENT | 2013-09-19 | Dissolved 2016-07-12 | |
BLUEMAST LIMITED | Director | 2013-09-18 | CURRENT | 2013-09-18 | Active | |
NEWBET TRADING LIMITED | Director | 2013-06-11 | CURRENT | 2013-06-11 | Active - Proposal to Strike off | |
MILEGROVE PROPERTIES LIMITED | Director | 2012-04-25 | CURRENT | 2012-04-25 | Active | |
SUNCROFT DEVELOPMENTS 2 LIMITED | Director | 2012-04-11 | CURRENT | 2012-04-11 | Active | |
SUNCROFT DEVELOPMENTS LIMITED | Director | 2012-02-06 | CURRENT | 2011-05-25 | Active | |
SUNCROFT DONATIONS TRUST | Director | 2012-02-06 | CURRENT | 2012-02-06 | Active | |
EGERTON MANAGEMENT LIMITED | Director | 2010-02-18 | CURRENT | 2010-02-18 | Active | |
JESSAM PROPERTIES LIMITED | Director | 2008-04-04 | CURRENT | 2007-10-16 | Active | |
ASSETBLUE HOLDINGS LIMITED | Director | 2004-05-02 | CURRENT | 2003-02-27 | Active | |
ASSETBLUE LIMITED | Director | 2004-03-31 | CURRENT | 2004-03-31 | Active | |
GATEBROOK LIMITED | Director | 2003-09-01 | CURRENT | 2000-04-14 | Active | |
TEPFORD LIMITED | Director | 2003-07-01 | CURRENT | 2003-06-18 | Active | |
EXIKON LIMITED | Director | 2003-07-01 | CURRENT | 2003-06-18 | Active | |
PORTVIEW ESTATES LIMITED | Director | 2001-11-26 | CURRENT | 2001-11-26 | Active | |
PORTVALE MANAGEMENT LIMITED | Director | 2001-11-26 | CURRENT | 2001-11-26 | Active | |
NORTH LONDON CHARITIES LIMITED | Director | 2001-06-21 | CURRENT | 1964-05-05 | Active | |
RATHDALE LIMITED | Director | 2001-03-19 | CURRENT | 1993-05-06 | Active | |
FEELGOOD DEVELOPMENTS LIMITED | Director | 2000-11-10 | CURRENT | 2000-11-10 | Active | |
BATH ROAD CHELTENHAM LIMITED | Director | 2000-03-20 | CURRENT | 1999-07-05 | Active | |
IGERVILLE LIMITED | Director | 1997-08-24 | CURRENT | 1980-02-22 | Active | |
ELIKAN COMPANY LIMITED | Director | 1996-08-14 | CURRENT | 1958-03-17 | Active | |
MANAQUEL COMPANY LIMITED | Director | 1996-08-14 | CURRENT | 1955-05-07 | Active | |
KENDALVALE LIMITED | Director | 1995-03-13 | CURRENT | 1995-03-06 | Active | |
INREMCO 26 LIMITED | Director | 1995-03-01 | CURRENT | 1983-12-06 | Active | |
EASTBOURNE PROPERTY INVESTMENT COMPANY LIMITED | Director | 1994-11-23 | CURRENT | 1994-09-15 | Active | |
SOVEREIGN LEASE ASSET RECEIVABLES NO. 1 LIMITED | Director | 1994-08-30 | CURRENT | 1994-08-30 | Dissolved 2014-02-25 | |
GUIDEWELL LIMITED | Director | 1993-09-09 | CURRENT | 1993-07-28 | Active | |
ABERNETHY ESTATES LIMITED | Director | 1993-02-02 | CURRENT | 1973-05-04 | Active | |
PARLAGE PROPERTIES LIMITED | Director | 1993-02-02 | CURRENT | 1964-07-30 | Active | |
ENTWOOD CHARITIES LIMITED | Director | 1992-06-20 | CURRENT | 1980-01-14 | Active | |
ALONAVILLE LIMITED | Director | 1992-06-20 | CURRENT | 1975-08-18 | Active | |
AHAVATH CHESSED CHARITABLE ASSOCIATION LIMITED | Director | 1992-06-20 | CURRENT | 1961-12-27 | Active | |
KEENE INVESTMENTS LIMITED | Director | 1992-06-20 | CURRENT | 1947-05-16 | Active | |
HILLFINCH PROPERTIES LIMITED | Director | 1992-06-20 | CURRENT | 1964-01-22 | Active | |
CIRCLETOWER LIMITED | Director | 1992-06-20 | CURRENT | 1985-08-08 | Active | |
TOWHAVEN LIMITED | Director | 1992-06-20 | CURRENT | 1981-03-09 | Active | |
WORLDCATCH LIMITED | Director | 1992-06-20 | CURRENT | 1987-03-19 | Active | |
SHOLKAN CO LIMITED | Director | 1992-06-20 | CURRENT | 1959-04-23 | Active - Proposal to Strike off | |
SELBERG CO.LIMITED | Director | 1992-06-20 | CURRENT | 1958-10-03 | Active | |
SAPELLO INVESTMENTS LIMITED | Director | 1992-06-20 | CURRENT | 1978-01-13 | Active | |
GRANDIOSE PROPERTIES LIMITED | Director | 1992-06-20 | CURRENT | 1963-04-02 | Active | |
LYNDENPOINT ESTATES LIMITED | Director | 1992-06-20 | CURRENT | 1978-01-12 | Active | |
CENTURIAN CHARITIES LIMITED | Director | 1992-06-20 | CURRENT | 1980-01-14 | Active | |
BERGOOD INVESTMENTS LIMITED | Director | 1992-06-20 | CURRENT | 1947-02-28 | Active | |
URIEL VENTURES LIMITED | Director | 2014-12-17 | CURRENT | 2013-12-16 | Active | |
CYMONT PROPERTIES LIMITED | Director | 2014-02-12 | CURRENT | 2014-02-12 | Active | |
FIELDGROVE LIMITED | Director | 2013-09-19 | CURRENT | 2013-09-19 | Dissolved 2016-07-12 | |
BLUEMAST LIMITED | Director | 2013-09-18 | CURRENT | 2013-09-18 | Active | |
BEIS EFRAIM | Director | 2013-07-04 | CURRENT | 2013-07-04 | Active | |
NEWBET TRADING LIMITED | Director | 2013-06-11 | CURRENT | 2013-06-11 | Active - Proposal to Strike off | |
AMHURST PARK EDUCATION AND DONATIONS | Director | 2013-02-01 | CURRENT | 2013-02-01 | Active | |
AWARDPROP LIMITED | Director | 2012-10-30 | CURRENT | 1981-10-29 | Active | |
SUNCROFT DEVELOPMENTS 2 LIMITED | Director | 2012-04-11 | CURRENT | 2012-04-11 | Active | |
SUNCROFT DONATIONS TRUST | Director | 2012-02-06 | CURRENT | 2012-02-06 | Active | |
MILEBROOK SERVICES LIMITED | Director | 2011-11-11 | CURRENT | 2011-11-11 | Active - Proposal to Strike off | |
PRIDEMARK INVESTMENTS LIMITED | Director | 2011-09-21 | CURRENT | 2011-09-21 | Active | |
MAINGATE PROPERTIES LIMITED | Director | 2011-06-22 | CURRENT | 2011-06-22 | Active | |
SUNCROFT DEVELOPMENTS LIMITED | Director | 2011-05-25 | CURRENT | 2011-05-25 | Active | |
EGERTON MANAGEMENT LIMITED | Director | 2010-02-18 | CURRENT | 2010-02-18 | Active | |
WELLBUILT PROPERTIES LIMITED | Director | 2008-01-30 | CURRENT | 2008-01-30 | Active | |
BESTQUEST LTD | Director | 2006-08-01 | CURRENT | 2002-04-15 | Active | |
NEARBY PROPERTIES LIMITED | Director | 2006-01-01 | CURRENT | 2004-08-17 | Active | |
GRANDVIEW ESTATES LIMITED | Director | 2005-03-24 | CURRENT | 2005-03-24 | Active | |
ASSETBLUE HOLDINGS LIMITED | Director | 2004-05-02 | CURRENT | 2003-02-27 | Active | |
ASSETBLUE LIMITED | Director | 2004-03-31 | CURRENT | 2004-03-31 | Active | |
LEICESTER WELLINGTON 2 LIMITED | Director | 2003-11-03 | CURRENT | 2002-05-23 | Active | |
LEICESTER WELLINGTON 1 LIMITED | Director | 2003-11-03 | CURRENT | 2002-05-23 | Active | |
LEICESTER WELLINGTON LIMITED | Director | 2003-11-03 | CURRENT | 2002-05-23 | Active | |
HAMAFORD LIMITED | Director | 2003-09-23 | CURRENT | 2003-09-23 | Active | |
POSTCROFT LIMITED | Director | 2003-09-09 | CURRENT | 2003-09-09 | Active | |
TEPFORD LIMITED | Director | 2003-07-01 | CURRENT | 2003-06-18 | Active | |
EXIKON LIMITED | Director | 2003-07-01 | CURRENT | 2003-06-18 | Active | |
BEXBURY PROPERTIES LIMITED | Director | 2003-05-16 | CURRENT | 2003-05-16 | Active | |
MILEBANK INVESTMENTS LIMITED | Director | 2002-06-05 | CURRENT | 2002-06-05 | Active | |
PORTVIEW ESTATES LIMITED | Director | 2001-11-26 | CURRENT | 2001-11-26 | Active | |
PORTVALE MANAGEMENT LIMITED | Director | 2001-11-26 | CURRENT | 2001-11-26 | Active | |
BRIMSTAR LIMITED | Director | 2001-07-30 | CURRENT | 2001-07-30 | Active | |
RATHDALE LIMITED | Director | 2000-12-18 | CURRENT | 1993-05-06 | Active | |
FEELGOOD DEVELOPMENTS LIMITED | Director | 2000-11-10 | CURRENT | 2000-11-10 | Active | |
GATEBROOK LIMITED | Director | 2000-04-14 | CURRENT | 2000-04-14 | Active | |
BATH ROAD CHELTENHAM LIMITED | Director | 2000-03-20 | CURRENT | 1999-07-05 | Active | |
BARONGUILD LIMITED | Director | 2000-02-07 | CURRENT | 1988-03-10 | Active | |
GOSBERG CO.LIMITED | Director | 1999-12-22 | CURRENT | 1958-11-18 | Active | |
STARWEST LIMITED | Director | 1999-10-29 | CURRENT | 1999-10-29 | Active | |
SUNGOLD ENTERPRISES LIMITED | Director | 1999-10-27 | CURRENT | 1999-10-27 | Active | |
BLISSCROFT LIMITED | Director | 1999-03-02 | CURRENT | 1999-03-02 | Active | |
STANCOURT LIMITED | Director | 1997-08-01 | CURRENT | 1997-08-01 | Active | |
ELIKAN COMPANY LIMITED | Director | 1996-08-14 | CURRENT | 1958-03-17 | Active | |
MANAQUEL COMPANY LIMITED | Director | 1996-08-14 | CURRENT | 1955-05-07 | Active | |
KENDALVALE LIMITED | Director | 1995-03-13 | CURRENT | 1995-03-06 | Active | |
ENTWOOD CHARITIES LIMITED | Director | 1995-02-01 | CURRENT | 1980-01-14 | Active | |
EASTBOURNE PROPERTY INVESTMENT COMPANY LIMITED | Director | 1994-11-23 | CURRENT | 1994-09-15 | Active | |
SOVEREIGN LEASE ASSET RECEIVABLES NO. 1 LIMITED | Director | 1994-08-30 | CURRENT | 1994-08-30 | Dissolved 2014-02-25 | |
DISCREET SELLING ESTATES (26) LIMITED | Director | 1994-03-25 | CURRENT | 1994-03-25 | Active | |
GUIDEWELL LIMITED | Director | 1993-09-08 | CURRENT | 1993-07-28 | Active | |
BIGLEAGUE LIMITED | Director | 1993-03-01 | CURRENT | 1988-03-14 | Active | |
DUCKWORTH INVESTMENTS LIMITED | Director | 1992-10-31 | CURRENT | 1947-06-03 | Active | |
PARLAGE PROPERTIES LIMITED | Director | 1992-10-31 | CURRENT | 1964-07-30 | Active | |
SPINDOMITE CO. LIMITED | Director | 1992-06-20 | CURRENT | 1957-08-23 | Dissolved 2014-05-27 | |
DOROLD CO LIMITED | Director | 1992-06-20 | CURRENT | 1959-04-23 | Active | |
ENDWELL PROPERTIES LIMITED | Director | 1992-06-20 | CURRENT | 1962-08-02 | Active | |
YAYIN INVESTMENT CO.LIMITED | Director | 1992-06-20 | CURRENT | 1959-12-24 | Active | |
NORTH LONDON CHARITIES LIMITED | Director | 1992-06-20 | CURRENT | 1964-05-05 | Active | |
JUBILANT INVESTMENTS LIMITED | Director | 1992-06-20 | CURRENT | 1963-02-21 | Active | |
CLEWHAWK LIMITED | Director | 1992-06-20 | CURRENT | 1982-11-22 | Active | |
ALONAVILLE LIMITED | Director | 1992-06-20 | CURRENT | 1975-08-18 | Active | |
AHAVATH CHESSED CHARITABLE ASSOCIATION LIMITED | Director | 1992-06-20 | CURRENT | 1961-12-27 | Active | |
KEENE INVESTMENTS LIMITED | Director | 1992-06-20 | CURRENT | 1947-05-16 | Active | |
HILLFINCH PROPERTIES LIMITED | Director | 1992-06-20 | CURRENT | 1964-01-22 | Active | |
ABERNETHY ESTATES LIMITED | Director | 1992-06-20 | CURRENT | 1973-05-04 | Active | |
CIRCLETOWER LIMITED | Director | 1992-06-20 | CURRENT | 1985-08-08 | Active | |
BETTERPHASE LIMITED | Director | 1992-06-20 | CURRENT | 1987-03-19 | Active | |
KINGHAM LIMITED | Director | 1992-06-20 | CURRENT | 1981-01-08 | Active | |
TOWHAVEN LIMITED | Director | 1992-06-20 | CURRENT | 1981-03-09 | Active | |
STARLEAGUE LIMITED | Director | 1992-06-20 | CURRENT | 1986-04-24 | Active | |
LOFALCON LIMITED | Director | 1992-06-20 | CURRENT | 1987-03-05 | Active | |
PAYPHASE LIMITED | Director | 1992-06-20 | CURRENT | 1988-03-02 | Active | |
WORLDCATCH LIMITED | Director | 1992-06-20 | CURRENT | 1987-03-19 | Active | |
TIFERETH INVESTMENTS LIMITED | Director | 1992-06-20 | CURRENT | 1962-07-20 | Active | |
SAPELLO INVESTMENTS LIMITED | Director | 1992-06-20 | CURRENT | 1978-01-13 | Active | |
VITALINA LIMITED | Director | 1992-06-20 | CURRENT | 1980-03-20 | Active | |
MOSDOR ESTATE AGENCIES LIMITED | Director | 1992-06-20 | CURRENT | 1962-12-10 | Active | |
GRANDIOSE PROPERTIES LIMITED | Director | 1992-06-20 | CURRENT | 1963-04-02 | Active | |
LYNDENPOINT ESTATES LIMITED | Director | 1992-06-20 | CURRENT | 1978-01-12 | Active | |
IGERVILLE LIMITED | Director | 1992-06-20 | CURRENT | 1980-02-22 | Active | |
INREMCO 26 LIMITED | Director | 1992-06-20 | CURRENT | 1983-12-06 | Active | |
CENTURIAN CHARITIES LIMITED | Director | 1992-06-20 | CURRENT | 1980-01-14 | Active | |
CENTRAL PROPERTIES (LONDON) LIMITED | Director | 1992-06-20 | CURRENT | 1948-02-11 | Active | |
BROOKBOURNE INVESTMENTS CO LIMITED | Director | 1992-06-20 | CURRENT | 1961-02-01 | Active | |
BERGOOD INVESTMENTS LIMITED | Director | 1992-06-20 | CURRENT | 1947-02-28 | Active | |
BARITONE PROPERTIES LIMITED | Director | 1992-06-20 | CURRENT | 1963-08-16 | Active | |
RUSSIAN IMMIGRANT AID FUND LIMITED | Director | 1992-02-16 | CURRENT | 1972-08-03 | Active | |
FRIENDS OF WIZNITZ LIMITED | Director | 1991-12-15 | CURRENT | 1968-04-02 | Active | |
MOREGRAND LIMITED | Director | 1973-07-24 | CURRENT | 1949-06-29 | Active |
Date | Document Type | Document Description |
---|---|---|
Previous accounting period shortened from 01/05/23 TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 02/05/22 TO 01/05/22 | ||
Previous accounting period shortened from 03/05/22 TO 02/05/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEINRICH FELDMAN | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | |
Previous accounting period shortened from 04/05/21 TO 03/05/21 | ||
AA01 | Previous accounting period shortened from 04/05/21 TO 03/05/21 | |
Previous accounting period shortened from 05/05/21 TO 04/05/21 | ||
AA01 | Previous accounting period shortened from 05/05/21 TO 04/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | |
PSC02 | Notification of Feelgood Developments Limited as a person with significant control on 2020-12-02 | |
PSC07 | CESSATION OF HEINRICH FELDMAN AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/20 | |
AA01 | Previous accounting period shortened from 06/05/20 TO 05/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 02/07/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028156370008 | |
AP03 | Appointment of Mr Joseph Feldman as company secretary on 2019-12-02 | |
AP01 | DIRECTOR APPOINTED MR SHULOM FELDMAN | |
AA01 | Previous accounting period shortened from 07/05/19 TO 06/05/19 | |
AA01 | Previous accounting period shortened from 08/05/19 TO 07/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 28/04/19 TO 08/05/19 | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 29/04/18 TO 28/04/18 | |
AA01 | Previous accounting period shortened from 30/04/18 TO 29/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
AA01 | Previous accounting period shortened from 01/05/17 TO 30/04/17 | |
AA01 | Previous accounting period shortened from 02/05/17 TO 01/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDAH FELDMAN | |
TM02 | Termination of appointment of Judah Feldman on 2017-04-15 | |
AA01 | Previous accounting period shortened from 03/05/16 TO 02/05/16 | |
AA01 | Previous accounting period shortened from 04/05/16 TO 03/05/16 | |
LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/15 | |
AA01 | Previous accounting period shortened from 05/05/15 TO 04/05/15 | |
LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 06/05/15 TO 05/05/15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/14 | |
AA01 | Previous accounting period shortened from 07/05/14 TO 06/05/14 | |
AA01 | Previous accounting period shortened from 09/05/14 TO 07/05/14 | |
AA01 | Previous accounting period extended from 30/04/14 TO 09/05/14 | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 01/12/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AA01 | PREVSHO FROM 01/05/2013 TO 30/04/2013 | |
LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 01/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AA01 | PREVSHO FROM 02/05/2012 TO 01/05/2012 | |
AR01 | 01/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AA01 | PREVSHO FROM 03/05/2011 TO 02/05/2011 | |
AA01 | PREVSHO FROM 04/05/2011 TO 03/05/2011 | |
AR01 | 01/12/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | |
AA01 | PREVSHO FROM 05/05/2010 TO 04/05/2010 | |
AR01 | 01/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUDAH FELDMAN / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DWORA FELDMAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HEINRICH FELDMAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DWORA FELDMAN / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JUDAH FELDMAN / 01/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
AA01 | PREVSHO FROM 06/05/2009 TO 05/05/2009 | |
AR01 | 01/12/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
225 | PREVEXT FROM 30/04/2008 TO 06/05/2008 | |
363a | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
363a | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | DEBENTURE 30/11/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
363a | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/05/04 FROM: TUDOR HOUSE LLANVANOR ROAD LONDON NW2 2AQ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
363a | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
363a | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 30/04/01 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUBORDINATION DEED | Satisfied | MUNCHENER HYPOTHEKENBANK EG AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES(THE SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | MUNCHENER HYPOTHEKENBANK EG AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES (THESECURITY TRUSTEE) | |
DEBENTURE | Satisfied | BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT LONDON BRANCH AS AGENTOF THE FINANCE PARTIES | |
DEED OF SUBORDINATION BETWEEN THE COMPANY AND BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT, LONDON BRANCH AS AGENT FOR THE FINANCE PARTIES (AS DEFINED) | Satisfied | BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT, LONDON BRANCH | |
SUPPLEMENTAL DEBENTURE | Satisfied | EUROPAISCHE HYPOTHEKENBANK S.A. | |
DEBENTURE | Satisfied | EUROPAISCHE HYPOTHEKENBANK S.A., AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES | |
LEGAL MORTGAGE | Satisfied | LLOYDS BANK PLC |
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CASTLEDOCK LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CASTLEDOCK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |