Company Information for CASTLE PARTNERS LTD
54 CEDAR DRIVE, PINNER, HA5 4DE,
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Company Registration Number
07690929
Private Limited Company
Active |
Company Name | |
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CASTLE PARTNERS LTD | |
Legal Registered Office | |
54 CEDAR DRIVE PINNER HA5 4DE Other companies in HA9 | |
Company Number | 07690929 | |
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Company ID Number | 07690929 | |
Date formed | 2011-07-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 04/07/2015 | |
Return next due | 01/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 12:05:22 |
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Registered address | Last known status | Formation date | ||
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CASTLE PARTNERS LLC | 1069 E 24TH STREET Albany BROOKLYN NY 11210 | Active | Company formed on the 2000-09-19 | |
Castle Partners, LLC | 6787 Millstone Street Highlands Ranch CO 80130 | Voluntarily Dissolved | Company formed on the 2005-03-11 | |
Castle Partners Holdings, LLLP | 6787 Millstone Street Highlands Ranch CO 80130 | Delinquent | Company formed on the 2011-11-07 | |
CASTLE PARTNERS, L.L.C. | 1328 CORNWALL PLACE NORFOLK VA 23508 | Active | Company formed on the 1997-04-11 | |
CASTLE PARTNERS, LTD. | 202 CASTLE CIR PORT NECHES TX 77651 | ACTIVE | Company formed on the 2014-03-05 | |
CASTLE PARTNERS | 1565 S. DOWNING ST. Denver CO 80210 | Delinquent | Company formed on the 2007-06-20 | |
CASTLE PARTNERS INVESTMENT PROPERTIES LTD. | British Columbia | Dissolved | ||
CASTLE PARTNERS, LLC | 50 S. MAIN ST. SUITE 501 AKRON OH 44308 | Active | Company formed on the 2009-04-17 | |
CASTLE PARTNERS ADVISORY PTY LTD | NSW 2065 | Active | Company formed on the 2002-04-24 | |
CASTLE PARTNERS PTY LIMITED | NSW 2065 | Active | Company formed on the 1989-02-15 | |
CASTLE PARTNERS LIMITED | Unknown | Company formed on the 2014-03-26 | ||
CASTLE PARTNERS LLC | Active | Company formed on the 2015-01-29 | ||
CASTLE PARTNERS LLC | 3223 PINE VALLEY DRIVE SARASOTA FL 34239 | Active | Company formed on the 2012-08-07 | |
CASTLE PARTNERS I, LTD. | 5761 BIRD ROAD MIAMI FL 33155 | Inactive | Company formed on the 1994-10-07 | |
CASTLE PARTNERS HOLDINGS LLC | Delaware | Unknown | ||
CASTLE PARTNERS LP LLLP | Delaware | Unknown | ||
CASTLE PARTNERS LP | Delaware | Unknown | ||
CASTLE PARTNERS LP | Georgia | Unknown | ||
CASTLE PARTNERS LIMITED PARTNERSHIP | Michigan | UNKNOWN | ||
CASTLE PARTNERS LP | California | Unknown |
Officer | Role | Date Appointed |
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SHITEL PATEL |
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SHAIMIL PATEL |
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SHANIL NAVNIT PATEL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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CROWN PARTNERS LIMITED | Director | 2005-11-01 | CURRENT | 2004-05-06 | Active | |
INSPIRED SOLUTIONS UK LIMITED | Director | 2004-03-10 | CURRENT | 2004-03-10 | Active | |
TWO LITTLE BROS LIMITED | Director | 2011-02-03 | CURRENT | 2011-02-03 | Active |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 08/01/24 FROM 5 the Avenue Wembley Middlesex HA9 9QH England | ||
CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES | ||
Change of details for Mr Shanil Navnit Patel as a person with significant control on 2023-02-01 | ||
Director's details changed for Mr Shanil Navnit Patel on 2023-02-01 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHANIL NAVNIT PATEL | |
PSC07 | CESSATION OF SHANIL PATEL AS A PSC | |
PSC07 | CESSATION OF SHANIL NAVNIT PATEL AS A PSC | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHANIL PATEL | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/15 FROM 5 Beverley Gardens Wembley HA9 9rd | |
LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/07/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Shaimil Navnitbhai Patel on 2014-03-01 | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 04/07/12 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Shitel Patel as company secretary | |
AP01 | DIRECTOR APPOINTED MR SHAIMIL NAVNITBHAI PATEL | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | SANTANDER UK PLC (AS SECURITY TRUSTEE) | |
LEGAL CHARGE | Outstanding | SANTANDER UK PLC (AS SECURITY TRUSTEE) | |
DEBENTURE | Outstanding | SANTANDER UK PLC (AS SECURITY TRUSTEE) |
Creditors Due After One Year | 2012-08-01 | £ 426,978 |
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Creditors Due Within One Year | 2012-08-01 | £ 67,235 |
Creditors and other liabilities
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 PARTNERS LTD
Called Up Share Capital | 2012-08-01 | £ 100 |
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Cash Bank In Hand | 2012-08-01 | £ 6,400 |
Cash Bank In Hand | 2011-07-04 | £ 100 |
Current Assets | 2012-08-01 | £ 17,947 |
Debtors | 2012-08-01 | £ 11,547 |
Fixed Assets | 2012-08-01 | £ 481,954 |
Shareholder Funds | 2012-08-01 | £ 5,688 |
Shareholder Funds | 2011-07-04 | £ 100 |
Tangible Fixed Assets | 2012-08-01 | £ 481,954 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Merton Council | |
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London Borough of Merton | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |