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 - LONDON

This company is listed in the following categories:
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

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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

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