Live but Receiver Manager on at least one charge
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Home > England & Wales Companies > CASTLE INVESTMENTS (LONDON) LIMITED
Company Information for CASTLE INVESTMENTS (LONDON) LIMITED
3RD FLOOR CASTLE HOUSE, 21 STATION ROAD, NEW BARNET, HERTS, EN5 1PA,
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Company Registration Number
 03973870 Private Limited Company
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Company Overview
About Castle Investments (london) Ltd
CASTLE INVESTMENTS (LONDON) LIMITED was founded on 2000-04-17 and has its registered office in New Barnet. The organisation's status is listed as "Live but Receiver Manager on at least one charge". Castle Investments (london) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| CASTLE INVESTMENTS (LONDON) LIMITED | |
| Legal Registered Office | |
| 3RD FLOOR CASTLE HOUSE 21 STATION ROAD NEW BARNET HERTS EN5 1PA Other companies in EN5 | |
Filing Information
| Company Number | 03973870 | |
|---|---|---|
| Company ID Number | 03973870 | |
| Date formed | 2000-04-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Live but Receiver Manager on at least one charge | |
| Lastest accounts | 31/03/2010 | |
| Account next due | 31/12/2011 | |
| Latest return | 17/04/2011 | |
| Return next due | 15/05/2012 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2022-05-07 16:37:27 |
| Companies House |
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Company Officers of CASTLE INVESTMENTS (LONDON) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
AKIS KYPRIANOU |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
AKIS KYPRIANOU |
Director | ||
THEMIS DRAKOU |
Director | ||
ANDREAS STAVROU DRAKOU |
Director | ||
GILCHRISTS COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AKIS KYPRIANOU | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THEMIS DRAKOU | |
| LQ01 | Notice of appointment of receiver or manager | |
| LATEST SOC | 10/05/11 STATEMENT OF CAPITAL;GBP 20000 | |
| AR01 | 17/04/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 17/04/10 ANNUAL RETURN FULL LIST | |
| AD03 | Register(s) moved to registered inspection location | |
| AD02 | Register inspection address has been changed | |
| CH01 | Director's details changed for Mr Akis Kyprianou on 2010-04-01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| 363a | Return made up to 17/04/09; full list of members | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 363a | Return made up to 17/04/08; full list of members | |
| 288b | Appointment terminated director andreas drakou | |
| 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 395 | Particulars of mortgage/charge | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | Return made up to 17/04/07; full list of members | |
| 363a | Return made up to 17/04/06; full list of members | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | Return made up to 17/04/05; full list of members | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/04 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | Return made up to 17/04/04; full list of members | |
| 363s | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 | |
| 88(2)R | AD 24/06/02-24/06/02 £ SI 19000@1=19000 £ IC 1/19001 | |
| 123 | NC INC ALREADY ADJUSTED 20/06/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 06/07/02 FROM: 7B HIGH STREET BARNET HERTFORDSHIRE EN5 5UE | |
| MISC | AMEND 882-RESCIND 255000 X £1 SH | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| RES04 | £ NC 1000/500000 20/06 | |
| RES13 | ALLOTMENT OF SHARES 20/06/02 | |
| 88(2)R | AD 20/06/02--------- £ SI 255000@1=255000 £ IC 1/255001 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 09/04/02--------- £ SI 999@1 | |
| CERTNM | COMPANY NAME CHANGED SUNKISS HOLIDAYS LIMITED CERTIFICATE ISSUED ON 12/04/02 | |
| 363s | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 17/01/02 | |
| 363s | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| GAZ1 | FIRST GAZETTE | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 287 | REGISTERED OFFICE CHANGED ON 18/05/00 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
| CERTNM | COMPANY NAME CHANGED TECHNOTRAVEL ASSOCIATES LIMITED CERTIFICATE ISSUED ON 19/05/00 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7020 - Letting of own property Licences & Regulatory approval
We could not find any licences issued to CASTLE INVESTMENTS (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2001-10-09 |
Fines / Sanctions
No fines or sanctions have been issued against CASTLE INVESTMENTS (LONDON) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| SECOND LEGAL CHARGE | Satisfied | LAWFORD FINANCE S.A. | |
| LEGAL CHARGE | Outstanding | ALPHA BANK LONDON LIMITED |
Intangible Assets
Patents
We have not found any records of CASTLE INVESTMENTS (LONDON) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CASTLE INVESTMENTS (LONDON) LIMITED
Income
Government Income
We have not found government income sources for CASTLE INVESTMENTS (LONDON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7020 - Letting of own property) as CASTLE INVESTMENTS (LONDON) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CASTLE INVESTMENTS (LONDON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | CASTLE INVESTMENTS (LONDON) LIMITED | Event Date | 2001-10-09 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASTLE INVESTMENTS (LONDON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CASTLE INVESTMENTS (LONDON) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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