Company Information for CASTLEBAR MANAGEMENT LIMITED
1 KINGS AVENUE, LONDON, N21 3NA,
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Company Registration Number
01953060
Private Limited Company
Active |
Company Name | |
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CASTLEBAR MANAGEMENT LIMITED | |
Legal Registered Office | |
1 KINGS AVENUE LONDON N21 3NA Other companies in W1T | |
Company Number | 01953060 | |
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Company ID Number | 01953060 | |
Date formed | 1985-10-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 14/03/2016 | |
Return next due | 11/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-05 13:56:28 |
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Registered address | Last known status | Formation date | ||
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CASTLEBAR MANAGEMENT SERVICES LIMITED | 112 MORDEN ROAD LONDON SW19 3BP | Active - Proposal to Strike off | Company formed on the 1998-09-02 |
Officer | Role | Date Appointed |
---|---|---|
ANTONY PANAYIOTIS ANTONIOU |
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DAMIEN SPENCER FIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IRVING HOWARD BRECKER |
Company Secretary | ||
IRVING HOWARD BRECKER |
Director | ||
LAURENCE JOHN READ |
Company Secretary | ||
DAVID FRANCIS STUART MILLER |
Director | ||
LAURENCE JOHN READ |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROZIMI CAPITAL LIMITED | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active - Proposal to Strike off | |
WELBECK ASSET MANAGEMENT LIMITED | Director | 2017-02-03 | CURRENT | 2006-10-24 | Active | |
RIBS (EALING) LIMITED | Director | 2014-09-24 | CURRENT | 2014-09-24 | Active | |
FAR PROPERTY COMPANY LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
ROBERT IRVING BURNS HOLDINGS LIMITED | Director | 2014-02-07 | CURRENT | 2014-02-07 | Active | |
ROBERT IRVING BURNS LIMITED | Director | 2013-09-04 | CURRENT | 2013-09-04 | Active | |
GREEK RESTAURANTS LIMITED | Director | 2011-09-20 | CURRENT | 2011-09-20 | Dissolved 2014-09-09 | |
ESTIADORIO LIMITED | Director | 2008-01-21 | CURRENT | 2008-01-21 | Active | |
YIALLOUROS INVESTMENTS LIMITED | Director | 2007-03-06 | CURRENT | 2007-03-06 | Active | |
RONGLADE PROPERTIES LIMITED | Director | 2001-07-30 | CURRENT | 1999-06-04 | Active | |
WELBECK ASSET MANAGEMENT LIMITED | Director | 2017-02-03 | CURRENT | 2006-10-24 | Active | |
RIBS (EALING) LIMITED | Director | 2014-09-24 | CURRENT | 2014-09-24 | Active | |
FAR PROPERTY COMPANY LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
ROBERT IRVING BURNS HOLDINGS LIMITED | Director | 2014-02-07 | CURRENT | 2014-02-07 | Active | |
ROBERT IRVING BURNS LIMITED | Director | 2013-09-04 | CURRENT | 2013-09-04 | Active | |
LJH LONDON LIMITED | Director | 2013-09-03 | CURRENT | 2013-09-03 | Active - Proposal to Strike off | |
EDENFIELD ESTATES LIMITED | Director | 2009-10-13 | CURRENT | 2007-03-08 | Dissolved 2017-04-18 | |
MARGARET STREET HOLDINGS LIMITED | Director | 2009-05-26 | CURRENT | 2009-05-26 | Active | |
DORMANT COMPANY 02747738 LIMITED | Director | 2006-03-25 | CURRENT | 1992-09-16 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 14/03/23, WITH UPDATES | ||
Director's details changed for Mr Antony Panayiotis Antoniou on 2023-03-30 | ||
Director's details changed for Mr Antony Panayiotis Antoniou on 2023-03-30 | ||
Director's details changed for Mr Damien Spencer Field on 2023-03-30 | ||
Director's details changed for Mr Damien Spencer Field on 2023-03-30 | ||
Previous accounting period extended from 31/03/22 TO 30/09/22 | ||
REGISTERED OFFICE CHANGED ON 30/03/23 FROM 29-30 Fitzroy Square London W1T 6LQ | ||
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/22, WITH UPDATES | |
PSC02 | Notification of Ependitiki Ltd as a person with significant control on 2021-05-01 | |
PSC07 | CESSATION OF ROBERT IRVING BURNS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/03/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/03/16 FULL LIST | |
AR01 | 14/03/16 FULL LIST | |
TM02 | Termination of appointment of Irving Howard Brecker on 2015-04-01 | |
AP01 | DIRECTOR APPOINTED MR ANTONY PANAYIOTIS ANTONIOU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IRVING HOWARD BRECKER | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/03/13 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 25/12/12 TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE READ | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LAURENCE READ | |
AP01 | DIRECTOR APPOINTED DAMIEN SPENCER FIELD | |
AP01 | DIRECTOR APPOINTED IRVING HOWARD BRECKER | |
AP03 | Appointment of Irving Howard Brecker as company secretary | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/12 FROM 27 Mount Park Road., Ealing London W5 2RS | |
AA | 25/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/03/12 ANNUAL RETURN FULL LIST | |
AA | 25/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/03/11 FULL LIST | |
AA | 25/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 14/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANCIS STUART MILLER / 15/03/2010 | |
AA | 25/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | |
AA | 25/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/06 | |
363s | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/05 | |
363s | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/04 | |
363s | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/03 | |
363s | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/02 | |
363s | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/01 | |
363s | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/99 | |
363s | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/98 | |
363s | RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/97 | |
363s | RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/96 | |
363s | RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/12/95 | |
363s | RETURN MADE UP TO 14/03/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/94 | |
363s | RETURN MADE UP TO 14/03/95; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/93 | |
363s | RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/12/92 | |
363s | RETURN MADE UP TO 14/03/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/12/91 | |
363s | RETURN MADE UP TO 14/03/92; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/12/90 | |
363a | RETURN MADE UP TO 14/03/91; NO CHANGE OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 28/03/91 | |
ELRES | S252 DISP LAYING ACC 28/03/91 | |
363 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/12/89 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers
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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 CASTLEBAR MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as CASTLEBAR MANAGEMENT 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. |