Dissolved
Dissolved 2016-12-20
Company Information for CASTLEPOINT PROPERTIES LIMITED
3-5 ACCOMMODATION ROAD, LONDON, NW11,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-12-20 |
Company Name | |
---|---|
CASTLEPOINT PROPERTIES LIMITED | |
Legal Registered Office | |
3-5 ACCOMMODATION ROAD LONDON | |
Company Number | 04249245 | |
---|---|---|
Date formed | 2001-07-10 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-07-31 | |
Date Dissolved | 2016-12-20 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:33:16 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CASTLEPOINT PROPERTIES LIMITED | 1 HIGH VIEW HEMPSTED GLOUCESTER GL2 5LN | Active | Company formed on the 2018-03-06 | |
![]() |
CASTLEPOINT PROPERTIES LLC | California | Unknown | |
![]() |
CASTLEPOINT PROPERTIES LLC | 5900 BALCONES DR STE 100 AUSTIN TX 78731 | Active | Company formed on the 2024-03-28 |
Officer | Role | Date Appointed |
---|---|---|
LEA PFEFFER |
||
JOSEPH DANIEL PFEFFER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AA COMPANY SERVICES LIMITED |
Nominated Secretary | ||
BUYVIEW LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COURTWELL PROPERTIES LIMITED | Company Secretary | 2003-12-11 | CURRENT | 2003-11-21 | Dissolved 2017-05-02 | |
CASTLE POINT GROUP LIMITED | Company Secretary | 2003-12-05 | CURRENT | 2003-12-04 | Active | |
CASTLEPOINT MANAGEMENT LIMITED | Company Secretary | 2002-07-01 | CURRENT | 2002-06-29 | Active | |
ACENIGHT LIMITED | Company Secretary | 1997-08-29 | CURRENT | 1987-08-04 | Dissolved 2014-02-11 | |
CLARADON LIMITED | Company Secretary | 1996-11-05 | CURRENT | 1996-05-07 | Active | |
GABEGAIN LIMITED | Company Secretary | 1993-12-01 | CURRENT | 1978-04-03 | Active | |
LEADAN PROPERTIES LIMITED | Company Secretary | 1992-03-30 | CURRENT | 1984-10-23 | Active | |
URBANLEAGUE LIMITED | Company Secretary | 1992-03-29 | CURRENT | 1985-12-02 | Active | |
COURTWELL PROPERTIES LIMITED | Director | 2003-12-11 | CURRENT | 2003-11-21 | Dissolved 2017-05-02 | |
CASTLE POINT GROUP LIMITED | Director | 2003-12-05 | CURRENT | 2003-12-04 | Active | |
CASTLEPOINT MANAGEMENT LIMITED | Director | 2002-07-01 | CURRENT | 2002-06-29 | Active | |
GOLDGATE ENTERPRISES LTD | Director | 1998-12-07 | CURRENT | 1998-06-09 | Active | |
CLARADON LIMITED | Director | 1996-11-05 | CURRENT | 1996-05-07 | Active | |
GABEGAIN LIMITED | Director | 1992-10-11 | CURRENT | 1978-04-03 | Active | |
ACENIGHT LIMITED | Director | 1992-06-29 | CURRENT | 1987-08-04 | Dissolved 2014-02-11 | |
LEADAN PROPERTIES LIMITED | Director | 1992-03-30 | CURRENT | 1984-10-23 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 | |
LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/07/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | |
LATEST SOC | 21/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/07/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | |
AR01 | 10/07/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | |
AR01 | 10/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH DANIEL PFEFFER / 31/07/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
AR01 | 10/07/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/2011 FROM ROMAN HOUSE, 3RD FLOOR, ROMAN HOUSE, 296 GOLDERS GREEN ROAD LONDON LONDON NW11 9PY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH DANIEL PFEFFER / 31/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS LEA PFEFFER / 31/07/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
AR01 | 10/07/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
287 | REGISTERED OFFICE CHANGED ON 12/01/06 FROM: 11 WYKEHAM ROAD LONDON NW4 2TB | |
363a | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS | |
88(2)R | AD 05/07/02--------- £ SI 98@1 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 11/09/01 FROM: 1ST FLOOR OFFICES 8/10 STAMFORD HILL LONDON N16 6XZ | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | GIROBANK PLC | |
LEGAL CHARGE | Outstanding | GIROBANK PLC | |
FLOATING CHARGE | Outstanding | WEST BROMWICH BUILDING SOCIETY | |
COMMERCIAL MORTGAGE | Outstanding | WEST BROMWICH BUILDING SOCIETY | |
DEED OF ASSIGNMENT OF RENTAL INCOME | Outstanding | WEST BROMWICH BUILDING SOCIETY |
|
|
|
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 CASTLEPOINT PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CASTLEPOINT PROPERTIES 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. |