About

Registered Number: 03364535
Date of Incorporation: 01/05/1997 (27 years ago)
Company Status: Active
Registered Address: 43 Castletown Road, Barons Court, London, W14 9HF

 

Based in London, 43 Castletown Road Management Company Ltd was setup in 1997, it's status at Companies House is "Active". There are 5 directors listed as Riddy, Adam John, Smith, Gavin, Ashby, Howard Randall, Backhouse, Richard William, Taubler, Lezli Charles for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Gavin 31 January 2015 - 1
ASHBY, Howard Randall 01 May 1997 20 February 1998 1
BACKHOUSE, Richard William 01 December 1999 29 October 2014 1
TAUBLER, Lezli Charles 01 May 1997 01 December 1999 1
Secretary Name Appointed Resigned Total Appointments
RIDDY, Adam John 31 May 1998 - 1

Filing History

Document Type Date
CS01 - N/A 18 July 2020
AA - Annual Accounts 06 November 2019
CS01 - N/A 20 July 2019
AA - Annual Accounts 07 January 2019
CS01 - N/A 17 July 2018
AA - Annual Accounts 16 October 2017
CS01 - N/A 19 September 2017
AA - Annual Accounts 18 August 2016
CS01 - N/A 16 July 2016
AA - Annual Accounts 26 January 2016
AR01 - Annual Return 19 June 2015
AP01 - Appointment of director 19 April 2015
TM02 - Termination of appointment of secretary 16 March 2015
TM02 - Termination of appointment of secretary 16 March 2015
TM01 - Termination of appointment of director 24 January 2015
AA - Annual Accounts 24 January 2015
AR01 - Annual Return 03 May 2014
TM01 - Termination of appointment of director 03 May 2014
AA - Annual Accounts 16 January 2014
AR01 - Annual Return 07 May 2013
AA - Annual Accounts 24 January 2013
AR01 - Annual Return 07 May 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 19 May 2011
AA - Annual Accounts 08 October 2010
AR01 - Annual Return 25 May 2010
CH01 - Change of particulars for director 24 May 2010
CH01 - Change of particulars for director 24 May 2010
CH01 - Change of particulars for director 24 May 2010
AA - Annual Accounts 22 January 2010
363a - Annual Return 05 May 2009
AA - Annual Accounts 10 February 2009
288a - Notice of appointment of directors or secretaries 16 January 2009
363a - Annual Return 12 May 2008
AA - Annual Accounts 23 January 2008
363a - Annual Return 25 June 2007
AA - Annual Accounts 12 January 2007
363a - Annual Return 11 May 2006
AA - Annual Accounts 20 February 2006
363a - Annual Return 02 September 2005
353 - Register of members 02 September 2005
AA - Annual Accounts 20 January 2005
363s - Annual Return 26 April 2004
AA - Annual Accounts 02 March 2004
363s - Annual Return 15 May 2003
AA - Annual Accounts 19 February 2003
363s - Annual Return 11 June 2002
AA - Annual Accounts 31 January 2002
363s - Annual Return 23 July 2001
AA - Annual Accounts 08 March 2001
363s - Annual Return 03 August 2000
288a - Notice of appointment of directors or secretaries 03 August 2000
288a - Notice of appointment of directors or secretaries 28 February 2000
288b - Notice of resignation of directors or secretaries 28 February 2000
AA - Annual Accounts 28 February 2000
363s - Annual Return 10 June 1999
288a - Notice of appointment of directors or secretaries 10 June 1999
AA - Annual Accounts 03 November 1998
225 - Change of Accounting Reference Date 03 November 1998
363s - Annual Return 31 May 1998
288b - Notice of resignation of directors or secretaries 18 February 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 December 1997
288a - Notice of appointment of directors or secretaries 14 November 1997
288b - Notice of resignation of directors or secretaries 11 June 1997
288b - Notice of resignation of directors or secretaries 11 June 1997
288a - Notice of appointment of directors or secretaries 11 June 1997
288a - Notice of appointment of directors or secretaries 11 June 1997
287 - Change in situation or address of Registered Office 11 June 1997
NEWINC - New incorporation documents 01 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.