About

Registered Number: 02543431
Date of Incorporation: 26/09/1990 (33 years and 7 months ago)
Company Status: Active
Registered Address: 20b Castledine Road, Anerley, London, SE20 8PL

 

Based in London, 20 Castledine Road Management Company Ltd was established in 1990, it has a status of "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BECK, Joseph 11 January 2019 - 1
CHARLES, Florencia N/A - 1
HILL, Sean Thomas 08 June 2018 - 1
NORTH-COOMBES, Georgia 11 January 2019 - 1
ABRAMENKO, Juris 04 August 2017 18 December 2018 1
BLAKE, Carolyn N/A 10 September 2004 1
BROWNE, Michael 13 August 2004 29 June 2007 1
GROSSE, Clare Louise 24 June 1997 15 February 2000 1
JONES, Sara Louise Margaret 29 June 2007 08 June 2018 1
LIDINGTON, Rosemary 04 August 2017 18 December 2018 1
PLANT, James Matthew 16 November 2001 26 October 2016 1
THOMAS, Ben N/A 03 January 1996 1
TOLMAN, Louise Adele 15 February 2000 16 November 2001 1
Secretary Name Appointed Resigned Total Appointments
TUNMORE, Robert N/A 24 June 1997 1

Filing History

Document Type Date
AA - Annual Accounts 15 June 2020
CS01 - N/A 23 October 2019
AA - Annual Accounts 23 July 2019
AP01 - Appointment of director 18 January 2019
AP01 - Appointment of director 18 January 2019
PSC01 - N/A 17 January 2019
PSC01 - N/A 17 January 2019
TM01 - Termination of appointment of director 17 January 2019
TM01 - Termination of appointment of director 17 January 2019
PSC07 - N/A 17 January 2019
PSC07 - N/A 17 January 2019
CS01 - N/A 01 November 2018
PSC01 - N/A 31 October 2018
PSC07 - N/A 29 October 2018
AP01 - Appointment of director 10 July 2018
TM01 - Termination of appointment of director 06 July 2018
AA - Annual Accounts 01 June 2018
CS01 - N/A 29 October 2017
PSC04 - N/A 29 October 2017
AP01 - Appointment of director 17 October 2017
PSC01 - N/A 16 October 2017
TM01 - Termination of appointment of director 16 October 2017
PSC07 - N/A 16 October 2017
PSC01 - N/A 16 October 2017
AP01 - Appointment of director 16 October 2017
AA - Annual Accounts 04 June 2017
CS01 - N/A 01 November 2016
TM01 - Termination of appointment of director 01 November 2016
AA - Annual Accounts 03 June 2016
AR01 - Annual Return 16 November 2015
AA - Annual Accounts 09 June 2015
AR01 - Annual Return 27 October 2014
AA - Annual Accounts 08 June 2014
AR01 - Annual Return 27 October 2013
AA - Annual Accounts 02 June 2013
AR01 - Annual Return 24 October 2012
AA - Annual Accounts 12 June 2012
AR01 - Annual Return 03 November 2011
AA - Annual Accounts 26 June 2011
AR01 - Annual Return 08 November 2010
AA - Annual Accounts 23 June 2010
AR01 - Annual Return 28 October 2009
CH01 - Change of particulars for director 28 October 2009
CH01 - Change of particulars for director 28 October 2009
CH01 - Change of particulars for director 28 October 2009
CH01 - Change of particulars for director 28 October 2009
AA - Annual Accounts 09 July 2009
363a - Annual Return 23 October 2008
AA - Annual Accounts 15 July 2008
363s - Annual Return 06 November 2007
288a - Notice of appointment of directors or secretaries 23 October 2007
288b - Notice of resignation of directors or secretaries 02 August 2007
AA - Annual Accounts 10 July 2007
363s - Annual Return 30 October 2006
AA - Annual Accounts 06 June 2006
363s - Annual Return 31 October 2005
AA - Annual Accounts 05 July 2005
363s - Annual Return 18 October 2004
288a - Notice of appointment of directors or secretaries 18 October 2004
AA - Annual Accounts 03 June 2004
363s - Annual Return 27 September 2003
AA - Annual Accounts 09 May 2003
363s - Annual Return 24 October 2002
288a - Notice of appointment of directors or secretaries 23 April 2002
288a - Notice of appointment of directors or secretaries 23 April 2002
288b - Notice of resignation of directors or secretaries 23 April 2002
AA - Annual Accounts 29 March 2002
363s - Annual Return 23 October 2001
AA - Annual Accounts 29 June 2001
363s - Annual Return 11 October 2000
AA - Annual Accounts 05 July 2000
288b - Notice of resignation of directors or secretaries 13 April 2000
288a - Notice of appointment of directors or secretaries 13 April 2000
363s - Annual Return 23 September 1999
AA - Annual Accounts 16 June 1999
363s - Annual Return 28 September 1998
AA - Annual Accounts 24 June 1998
363b - Annual Return 08 October 1997
288a - Notice of appointment of directors or secretaries 08 October 1997
288a - Notice of appointment of directors or secretaries 18 September 1997
288b - Notice of resignation of directors or secretaries 06 July 1997
AA - Annual Accounts 05 June 1997
288b - Notice of resignation of directors or secretaries 19 May 1997
363s - Annual Return 17 October 1996
AA - Annual Accounts 16 July 1996
363s - Annual Return 17 October 1995
AA - Annual Accounts 13 July 1995
363s - Annual Return 30 September 1994
AA - Annual Accounts 19 July 1994
363s - Annual Return 17 September 1993
AA - Annual Accounts 17 June 1993
363s - Annual Return 14 October 1992
AA - Annual Accounts 09 September 1992
RESOLUTIONS - N/A 21 August 1992
363b - Annual Return 27 January 1992
288 - N/A 05 December 1990
287 - Change in situation or address of Registered Office 05 December 1990
NEWINC - New incorporation documents 26 September 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.