Active - Proposal to Strike off
Company Information for CASTLE ROAD KT LIMITED
RINGLEY HOUSE, 349 ROYAL COLLEGE STREET, 349 ROYAL COLLEGE STREET, LONDON, NW1 9QS,
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Company Registration Number
05355528
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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CASTLE ROAD KT LIMITED | ||||
Legal Registered Office | ||||
RINGLEY HOUSE 349 ROYAL COLLEGE STREET 349 ROYAL COLLEGE STREET LONDON NW1 9QS Other companies in NW1 | ||||
Previous Names | ||||
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Company Number | 05355528 | |
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Company ID Number | 05355528 | |
Date formed | 2005-02-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2017-03-31 | |
Account next due | 2018-12-31 | |
Latest return | 2017-02-07 | |
Return next due | 2018-02-21 | |
Type of accounts | MICRO |
Last Datalog update: | 2017-11-13 13:29:25 |
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Officer | Role | Date Appointed |
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RINGLEY LIMITED |
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DIPESHKUMAR KIRITLAL PAREKH |
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RINGLEY LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW PRATT |
Director | ||
JONATHAN RICHARD BOWMAN |
Director | ||
MARY ANNE BOWRING |
Director | ||
ROBERT SIMON MAXWELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PAPAYA FH COMPANY LIMITED | Company Secretary | 2007-05-22 | CURRENT | 2007-05-22 | Active - Proposal to Strike off | |
SPRINGFIELD COURT RESIDENTS LIMITED | Company Secretary | 2005-08-25 | CURRENT | 1996-06-24 | Active | |
HORSEMAN HOLDINGS LTD | Director | 2015-12-04 | CURRENT | 2015-12-04 | Active |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
LATEST SOC | 26/06/17 STATEMENT OF CAPITAL;GBP 60 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
AAMD | Amended account small company full exemption | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF COMPANY NAME 15/11/16 | |
CERTNM | COMPANY NAME CHANGED RINGLEY AGENCY LIMITED CERTIFICATE ISSUED ON 15/11/16 | |
AAMD | Amended account small company full exemption | |
AP01 | DIRECTOR APPOINTED MR DIPESH PAREKH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PRATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RICHARD BOWMAN | |
AP01 | DIRECTOR APPOINTED MR JONATHAN RICHARD BOWMAN | |
LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 60 | |
AR01 | 07/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED ANDREW PRATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY ANNE BOWRING | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 60 | |
AR01 | 07/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 60 | |
AR01 | 07/02/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053555280001 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
ANNOTATION | Clarification | |
AR01 | 07/02/13 ANNUAL RETURN FULL LIST | |
AR01 | 07/02/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
RES15 | CHANGE OF NAME 29/10/2012 | |
CERTNM | COMPANY NAME CHANGED MBMRINGLEY LIMITED CERTIFICATE ISSUED ON 01/11/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MAXWELL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 07/02/12 FULL LIST | |
AR01 | 07/02/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 07/02/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/2010 FROM, RINGLEY HOUSE, 349 ROYAL COLLEGE STREET, CAMDEN TOWN, LONDON, NW1 9QS | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RINGLEY LIMITED / 08/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SIMON MAXWELL / 08/02/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RINGLEY LIMITED / 08/02/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MARYANNE BOWRING | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BARCLAYS BANK PLC |
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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 CASTLE ROAD KT LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as CASTLE ROAD KT 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. |