Company Information for CASTLEACRE FREEHOLD COMPANY LIMITED
C/O SMITH WATERS LLP, 4 PANTON STREET, LONDON, SW1Y 4SW,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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CASTLEACRE FREEHOLD COMPANY LIMITED | |
Legal Registered Office | |
C/O SMITH WATERS LLP 4 PANTON STREET LONDON SW1Y 4SW Other companies in EC3N | |
Company Number | 04197889 | |
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Company ID Number | 04197889 | |
Date formed | 2001-04-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 24/03/2023 | |
Account next due | 24/12/2024 | |
Latest return | 10/04/2016 | |
Return next due | 08/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-05 13:56:28 |
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Officer | Role | Date Appointed |
---|---|---|
SMITH WATERS LLP |
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WILLIAM KALOUDIS |
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MAHMOUD MOSTAFAVI |
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BASIL SHIBLAQ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RENDALL AND RITTNER LIMITED |
Company Secretary | ||
HUSSEIN AL-RASHID ALKAFF |
Director | ||
MICHAEL AFFENTAKIS |
Director | ||
PETER KENNETH MERRIMAN |
Company Secretary | ||
MAHMOUD MOSTAFAVI |
Director | ||
NORDVIK LTD |
Director | ||
DAVIDA MARSTON |
Director | ||
ALEXANDER WILLIAM KOLLAKIS |
Director | ||
RINGLEY LIMITED |
Company Secretary | ||
PAUL RAYDEN |
Company Secretary | ||
AMIN MEHRA |
Director | ||
PAUL RAYDEN |
Director | ||
DANIEL JOHN DWYER |
Nominated Secretary | ||
DANIEL JAMES DWYER |
Nominated Director | ||
DANIEL JOHN DWYER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
95 AVENUE ROAD RTM COMPANY LIMITED | Director | 2018-02-19 | CURRENT | 2004-04-02 | Active | |
30 DE VERE GARDENS FREEHOLD COMPANY LIMITED | Director | 2016-10-25 | CURRENT | 2016-10-25 | Active | |
95 AVENUE ROAD INVESTMENTS LIMITED | Director | 2016-08-25 | CURRENT | 2016-08-25 | Active | |
MM ACCOUNTANCY & TAX SERVICES LTD | Director | 2014-04-08 | CURRENT | 2014-04-08 | Dissolved 2016-09-13 | |
M&M ASSOCIATES LONDON LIMITED | Director | 2012-07-09 | CURRENT | 2012-07-09 | Dissolved 2014-08-05 | |
ARTA ANTIQUES LTD | Director | 2012-02-28 | CURRENT | 2012-02-28 | Active - Proposal to Strike off | |
ST ANN'S COURT (HENDON) RTM COMPANY LIMITED | Director | 2008-05-07 | CURRENT | 2007-07-19 | Active | |
CYRENE ENERGY LTD | Director | 2018-02-27 | CURRENT | 2018-02-27 | Active - Proposal to Strike off | |
DEIRA ENERGY LIMITED | Director | 2018-02-06 | CURRENT | 2018-02-06 | Active - Proposal to Strike off | |
SOMA OIL & GAS EXPLORATION LIMITED | Director | 2013-07-22 | CURRENT | 2013-07-22 | Active - Proposal to Strike off | |
OLD SYCAMORE MANAGEMENT LIMITED | Director | 2013-07-22 | CURRENT | 2013-07-22 | Active - Proposal to Strike off | |
SOMA OIL & GAS HOLDINGS LIMITED | Director | 2013-04-26 | CURRENT | 2013-04-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/04/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 24/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EVMENIS KALOUDIS | |
MICRO ENTITY ACCOUNTS MADE UP TO 24/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/03/19 | |
CH01 | Director's details changed for Mr Mahmoud Mostafavi on 2019-08-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | |
AA | 24/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/2016 FROM C/O SMITH WATERS LLP 4 PANTON STREET LONDON SW1Y 4SW ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/2016 FROM C/O SMITH WATERS LLP 4 PANTON STREET LONDON SW1Y 4SW ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/2016 FROM C/O RENDALL AND RITTNER LIMITED PORTSOKEN HOUSE 155 - 157 MINORIES LONDON EC3N 1LJ | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/2016 FROM C/O RENDALL AND RITTNER LIMITED PORTSOKEN HOUSE 155 - 157 MINORIES LONDON EC3N 1LJ | |
AP04 | CORPORATE SECRETARY APPOINTED SMITH WATERS LLP | |
AP04 | CORPORATE SECRETARY APPOINTED SMITH WATERS LLP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RENDALL AND RITTNER LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RENDALL AND RITTNER LIMITED | |
AR01 | 10/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MAHMOUD MOSTAFAVI | |
AA | 24/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/04/15 ANNUAL RETURN FULL LIST | |
AA | 24/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUSSEIN ALKAFF | |
AR01 | 10/04/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL AFFENTAKIS | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/04/13 ANNUAL RETURN FULL LIST | |
AA | 24/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/04/12 ANNUAL RETURN FULL LIST | |
AA | 24/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Michael Afentakis on 2011-11-09 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL AFENTAKIS | |
AR01 | 10/04/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/10 | |
AP04 | CORPORATE SECRETARY APPOINTED RENDALL AND RITTNER LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/2010 FROM CASTLEACRE HYDE PARK CRESCENT LONDON W2 2PT ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/2010 FROM 6 BABMAES STREET LONDON SW1Y 6HD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER MERRIMAN | |
AR01 | 10/04/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BASIL MUTEI SHIBLAQ / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM KALOUDIS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUSSEIN AL-RASHID ALKAFF / 01/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR MAHMOUD MOSTAFAVI | |
363a | ANNUAL RETURN MADE UP TO 10/04/09 | |
288a | DIRECTOR APPOINTED HUSSEIN AL-RASHID ALKAFF | |
288b | APPOINTMENT TERMINATED DIRECTOR NORDVIK LTD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/08 | |
288a | DIRECTOR APPOINTED NORDVIK LTD | |
363a | ANNUAL RETURN MADE UP TO 10/04/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 24/03/08 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 10/04/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/04/07 FROM: STILES HAROLD WILLIAMS 12 UPPER BERKERLEY LONDON W1H 7PE | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
287 | REGISTERED OFFICE CHANGED ON 07/12/06 FROM: 349 ROYAL COLLEGE STREET CAMDEN TOWN LONDON NW1 9QS | |
288b | SECRETARY RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 10/04/06 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | ANNUAL RETURN MADE UP TO 10/04/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/01/05 FROM: 9 HARLEY STREET LONDON W1G 9QF | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | ANNUAL RETURN MADE UP TO 10/04/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
363s | ANNUAL RETURN MADE UP TO 10/04/03 | |
287 | REGISTERED OFFICE CHANGED ON 09/06/03 FROM: 6TH FLOOR ALDWYCH HOUSE 81 ALDWYCH LONDON GREATER LONDON WC2B 4RP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | |
363s | ANNUAL RETURN MADE UP TO 10/04/02 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 CASTLEACRE FREEHOLD COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as CASTLEACRE FREEHOLD COMPANY 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. |