5 CASTLEDINE ROAD LIMITED - LONDON
Company Profile | Company Filings |
Overview
5 CASTLEDINE ROAD LIMITED is a Private Limited Company from LONDON and has the status: Active.
5 CASTLEDINE ROAD LIMITED was incorporated 15 years ago on 13/02/2009 and has the registered number: 06818774. The accounts status is DORMANT and accounts are next due on 30/11/2024.
5 CASTLEDINE ROAD LIMITED was incorporated 15 years ago on 13/02/2009 and has the registered number: 06818774. The accounts status is DORMANT and accounts are next due on 30/11/2024.
5 CASTLEDINE ROAD LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
5A CASTLEDINE ROAD
LONDON
SE20 8PL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/03/2023 | 10/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS JULIE HAZEL BURCHILL | British | Secretary | 2009-02-13 | CURRENT | |
MISS JULIE HAZEL BURCHILL | British | Director | 2009-02-13 | CURRENT | |
MISS CATHERINE ALEXANDRA MCCREA | Jul 1992 | British | Director | 2021-03-19 | CURRENT |
MR BENJAMIN JACK FAULKNER | Oct 1992 | British | Director | 2021-03-19 | CURRENT |
LONDON LAW SECRETARIAL LIMITED | Corporate Secretary | 2009-02-13 UNTIL 2009-02-13 | RESIGNED | ||
MR JAMES NICHOLAS MCMILLAN | Feb 1984 | British | Director | 2016-02-10 UNTIL 2021-03-19 | RESIGNED |
MRS EMILY CATHERINE MCMILLAN | Jul 1984 | British | Director | 2016-02-10 UNTIL 2021-03-19 | RESIGNED |
MRS CLAIRE LOUISE KUMAR | Feb 1973 | British | Director | 2009-02-13 UNTIL 2010-07-09 | RESIGNED |
JOHN JEREMY ARTHUR COWDRY | Jul 1944 | English | Director | 2009-02-13 UNTIL 2009-02-13 | RESIGNED |
MR ANTHONY BOLAND | May 1967 | Irish | Director | 2010-07-09 UNTIL 2016-02-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Benjamin Jack Faulkner | 2021-03-19 | 10/1992 | London | Ownership of shares 25 to 50 percent |
Miss Catherine Alexandra Mccrea | 2021-03-19 | 7/1992 | London | Ownership of shares 25 to 50 percent |
Mr James Nicholas Mcmillan | 2016-04-06 - 2021-03-19 | 2/1984 | London | Ownership of shares 25 to 50 percent |
Mrs Emily Catherine Mcmillan | 2016-04-06 - 2021-03-19 | 7/1984 | London | Ownership of shares 25 to 50 percent |
Ms Julie Hazel Burchill | 2016-04-06 | 11/1974 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - 5 CASTLEDINE ROAD LIMITED | 2023-10-28 | 28-02-2023 | £2 equity |
Dormant Company Accounts - 5 CASTLEDINE ROAD LIMITED | 2022-10-21 | 28-02-2022 | £2 equity |
Dormant Company Accounts - 5 CASTLEDINE ROAD LIMITED | 2021-09-14 | 28-02-2021 | £2 equity |
Dormant Company Accounts - 5 CASTLEDINE ROAD LIMITED | 2020-03-10 | 28-02-2020 | £2 equity |
5 CASTLEDINE ROAD LIMITED | 2019-03-19 | 28-02-2019 | £2 Cash £2 equity |
5 CASTLEDINE ROAD LIMITED | 2018-03-13 | 28-02-2018 | £2 Cash £2 equity |
Dormant Company Accounts - 5 CASTLEDINE ROAD LIMITED | 2017-03-31 | 28-02-2017 | £2 Cash £2 equity |
Dormant Company Accounts - 5 CASTLEDINE ROAD LIMITED | 2016-03-12 | 28-02-2016 | £2 Cash £2 equity |
Dormant Company Accounts - 5 CASTLEDINE ROAD LIMITED | 2015-03-10 | 28-02-2015 | £2 Cash £2 equity |
Dormant Company Accounts - 5 CASTLEDINE ROAD LIMITED | 2014-12-31 | 28-02-2014 | £2 Cash £2 equity |