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Home > England & Wales Companies > CASTAGNOLA LIMITED
Company Information for

CASTAGNOLA LIMITED

FENTON HOUSE 4 HAMPSTEAD GATE, 1A FROGNAL, LONDON, NW3 6AL,
Company Registration Number
00837482
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Castagnola Ltd
CASTAGNOLA LIMITED was founded on 1965-02-12 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Castagnola 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
CASTAGNOLA LIMITED
 
Legal Registered Office
FENTON HOUSE 4 HAMPSTEAD GATE
1A FROGNAL
LONDON
NW3 6AL
Other companies in NW3
 
Previous Names
J. GROSSMITH LIMITED14/08/2007
Filing Information
Company Number 00837482
Company ID Number 00837482
Date formed 1965-02-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2020
Account next due 31/07/2022
Latest return 21/05/2016
Return next due 18/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB142598887  
Last Datalog update: 2021-09-06 13:36:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTAGNOLA LIMITED
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Companies with same name CASTAGNOLA LIMITED
The following companies were found which have the same name as CASTAGNOLA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CASTAGNOLA CONSTRUCTION CORP. FREDERICK CASTAGNOLA 89 RICHMOND BLVD. 1B RONKONKOMA NY 11779 Active Company formed on the 2007-05-25
Castagnola Properties Inc. 101 N Brand Blvd 11th Fl Glendale CA 91203 FTB Suspended Company formed on the 2013-09-13
Castagnola Tug Service, Inc. 1503 Las Canoas Rd Santa Barbara CA 93105 Active Company formed on the 1983-09-28
Castagnola, Inc. FTB Suspended Company formed on the 0000-00-00
Castagnola, Inc. Of San Francisco 286 Jefferson San Francisco CA 94133 FTB Suspended Company formed on the 1971-05-26
Castagnola Productions, Inc. 5533 Lancaster Drive San Diego CA 92120 Active Company formed on the 2004-06-15
Castagnola Management Corporation 2177 Hayden Way San Diego CA 92110 FTB Suspended Company formed on the 1978-11-14
Castagnola Family Inc. 36 Nicole Ln Chico CA 95926 Active Company formed on the 1970-08-18
Castagnola Consulting Services, Inc. 600 West Broadway, Suite 1100 San Diego CA 92101 Active Company formed on the 1988-08-16
Castagnola Construction 1131 13th Ave Oakland CA 94606 FTB Suspended Company formed on the 1978-06-06
Castagnola Bros., Inc. 712 Laurant St Santa Cruz CA 95060 Dissolved Company formed on the 1971-09-08
Castagnola & Sons, Inc. 101 N Brand Blvd 11th Fl Glendale CA 91203 Active Company formed on the 2012-11-19
Castagnola & Hagen, Inc. FTB Suspended Company formed on the 1967-09-07
CASTAGNOLA HOLDINGS, INC. 1090 KANE CONCOURSE BAY HARBOR ISLANDS FL 33154 Inactive Company formed on the 2011-06-21
CASTAGNOLA, INC. 10261 EAST BAY HARBOR DRIVE BAY HARBOR ISLANDS FL 33154 Inactive Company formed on the 2002-11-08
CASTAGNOLA CONSTRUCTION LLC Michigan UNKNOWN
CASTAGNOLAS LLC California Unknown
CASTAGNOLA CONSTRUCTION LLC New Jersey Unknown
CASTAGNOLAS INCORPORATED New Jersey Unknown
CASTAGNOLA LLC California Unknown

Company Officers of CASTAGNOLA LIMITED

Current Directors
Officer Role Date Appointed
JUDITH HILL
 Company Secretary 1993-08-18
GRAHAM ALEXANDER FENTON HILL
 Director 2004-08-05
JUDITH HILL
 Director 1996-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY FENTON HILL
 Director 1991-05-21 2004-08-06
JULIANNA HILL
 Director 1996-03-01 2004-03-11
ARTHUR FENTON HILL
 Director 1991-05-21 1998-03-02
JUDITH HILL
 Company Secretary 1991-09-09 1993-06-28
JULIANNA HILL
 Company Secretary 1991-06-25 1991-09-09
JUDITH HILL
 Company Secretary 1991-05-21 1991-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUDITH HILL FENTON HILL GROUP LIMITED Company Secretary 1994-06-24 CURRENT 1968-01-22 Active - Proposal to Strike off
JUDITH HILL FENTON PHARMACEUTICALS LTD Company Secretary 1993-09-11 CURRENT 1993-04-08 Active
JUDITH HILL CAPITAL & CENTRAL PROPERTIES LIMITED Company Secretary 1993-08-18 CURRENT 1960-01-04 Dissolved 2016-03-15
JUDITH HILL FENTON HILL INTERNATIONAL LIMITED Company Secretary 1993-08-18 CURRENT 1958-03-20 Active - Proposal to Strike off
JUDITH HILL HILLS CASHMERE HOUSE (BOND STREET) LIMITED Company Secretary 1991-05-21 CURRENT 1966-06-14 Dissolved 2016-03-15
JUDITH HILL EMPIRE STORES(PRODUCE)LIMITED Company Secretary 1991-05-21 CURRENT 1925-11-21 Dissolved 2016-03-15
JUDITH HILL FENTON HILL GROUP LIMITED Director 1998-01-01 CURRENT 1968-01-22 Active - Proposal to Strike off
JUDITH HILL FENTON HILL INTERNATIONAL LIMITED Director 1998-01-01 CURRENT 1958-03-20 Active - Proposal to Strike off
JUDITH HILL FENTON PHARMACEUTICALS LTD Director 1997-08-01 CURRENT 1993-04-08 Active
JUDITH HILL HILLS CASHMERE HOUSE (BOND STREET) LIMITED Director 1991-05-21 CURRENT 1966-06-14 Dissolved 2016-03-15
JUDITH HILL EMPIRE STORES(PRODUCE)LIMITED Director 1991-05-21 CURRENT 1925-11-21 Dissolved 2016-03-15

More director information

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.

DateDocument TypeDocument Description
2021-08-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-02AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES
2020-05-06AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-01AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-01TM02Termination of appointment of Judith Hill on 2019-06-04
2019-07-01TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH HILL
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES
2019-06-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM ALEXANDER FENTON HILL
2018-08-02AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES
2018-05-21PSC05Change of details for Fenton Hill International Limited as a person with significant control on 2018-05-21
2017-08-03AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2016-08-05AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-05CH01Director's details changed for Graham Fenton Hill on 2012-05-22
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-13AR0121/05/16 FULL LIST
2016-06-13AR0121/05/16 FULL LIST
2015-08-10AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-03AR0121/05/15 ANNUAL RETURN FULL LIST
2015-06-03CH01Director's details changed for Graham Fenton Hill on 2015-05-21
2014-07-29AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-23AR0121/05/14 ANNUAL RETURN FULL LIST
2014-05-23CH01Director's details changed for Graham Fenton Hill on 2014-05-21
2013-07-29AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-21AR0121/05/13 ANNUAL RETURN FULL LIST
2013-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JUDITH HILL / 21/05/2013
2013-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FENTON HILL / 21/05/2013
2013-05-21CH03SECRETARY'S DETAILS CHNAGED FOR JUDITH HILL on 2013-05-21
2012-07-25AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-22AR0121/05/12 FULL LIST
2011-07-28AA31/10/10 TOTAL EXEMPTION FULL
2011-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2011 FROM NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ
2011-05-25AR0121/05/11 FULL LIST
2010-08-06AA31/10/09 TOTAL EXEMPTION FULL
2010-07-12AR0121/05/10 FULL LIST
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FENTON HILL / 01/10/2009
2010-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/2010 FROM 3RD FLOOR 7 - 10 CHANDOS STREET LONDON W1G 9DQ
2009-08-27AA31/10/08 TOTAL EXEMPTION SMALL
2009-06-18363aRETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2009-06-18287REGISTERED OFFICE CHANGED ON 18/06/2009 FROM 3RD FLOOR 7 - 10 CHANDOS STREET LONDON W1G 9DQ
2008-09-01AA31/10/07 TOTAL EXEMPTION FULL
2008-07-25363aRETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
2008-07-25287REGISTERED OFFICE CHANGED ON 25/07/2008 FROM 3RD FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ
2008-04-18287REGISTERED OFFICE CHANGED ON 18/04/2008 FROM 2 TAVISTOCK PLACE LONDON WC1H 9SS
2008-03-04AA31/10/06 TOTAL EXEMPTION FULL
2007-08-14CERTNMCOMPANY NAME CHANGED J. GROSSMITH LIMITED CERTIFICATE ISSUED ON 14/08/07
2007-07-24363aRETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
2006-08-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-06-14363aRETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
2005-08-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-06-09363sRETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
2004-08-13288bDIRECTOR RESIGNED
2004-08-13288aNEW DIRECTOR APPOINTED
2004-06-02363sRETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
2004-03-17288bDIRECTOR RESIGNED
2004-01-28AAFULL ACCOUNTS MADE UP TO 31/10/03
2003-09-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2003-07-13287REGISTERED OFFICE CHANGED ON 13/07/03 FROM: 3 ALBEMARLE STREET LONDON W1S 4AU
2003-06-20363sRETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
2002-08-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2002-06-01363(287)REGISTERED OFFICE CHANGED ON 01/06/02
2002-06-01363sRETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS
2001-08-21AAFULL ACCOUNTS MADE UP TO 31/10/00
2001-05-30363sRETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS
2000-07-14AAFULL ACCOUNTS MADE UP TO 31/10/99
2000-05-26363sRETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS
1999-07-08363sRETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS
1999-07-02AAFULL ACCOUNTS MADE UP TO 31/10/98
1998-08-28AAFULL ACCOUNTS MADE UP TO 31/10/97
1998-06-04363(288)DIRECTOR RESIGNED
1998-06-04363sRETURN MADE UP TO 21/05/98; NO CHANGE OF MEMBERS
1997-09-01AAFULL ACCOUNTS MADE UP TO 31/10/96
1997-06-06363sRETURN MADE UP TO 21/05/97; NO CHANGE OF MEMBERS
1996-09-04AAFULL ACCOUNTS MADE UP TO 31/10/95
1996-06-11363sRETURN MADE UP TO 21/05/96; FULL LIST OF MEMBERS
1996-05-22288NEW DIRECTOR APPOINTED
1996-05-22288NEW DIRECTOR APPOINTED
1995-07-11AAFULL ACCOUNTS MADE UP TO 31/10/94
1995-05-31363sRETURN MADE UP TO 21/05/95; NO CHANGE OF MEMBERS
1995-03-15287REGISTERED OFFICE CHANGED ON 15/03/95 FROM: 5TH FLOOR 63-65 PICCADILLY LONDON W1V 0EA
1994-08-22AAFULL ACCOUNTS MADE UP TO 31/10/93
1994-05-31363sRETURN MADE UP TO 21/05/94; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
774 - Leasing of intellectual property and similar products, except copyrighted works
77400 - Leasing of intellectual property and similar products, except copyright works




Licences & Regulatory approval
We could not find any licences issued to CASTAGNOLA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CASTAGNOLA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CASTAGNOLA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 77400 - Leasing of intellectual property and similar products, except copyright works

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31

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 CASTAGNOLA LIMITED

Intangible Assets
Patents
We have not found any records of CASTAGNOLA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASTAGNOLA LIMITED
Trademarks
We have not found any records of CASTAGNOLA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASTAGNOLA 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 (77400 - Leasing of intellectual property and similar products, except copyright works) as CASTAGNOLA LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CASTAGNOLA 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASTAGNOLA 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 CASTAGNOLA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode NW3 6AL