0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

CASTAGNOLA LIMITED

Learn more about CASTAGNOLA LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FENTON HOUSE 4 HAMPSTEAD GATE, 1A FROGNAL, LONDON, NW3 6AL

CASTAGNOLA LIMITED on the map

Company type: Private Limited Company
Company number: 00837482
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.02.12
last member list: 2015.05.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77400 - Leasing of intellectual property and similar products, except copyright works

Previous names:

Company CASTAGNOLA LIMITED is a Private Limited Company, registration number 00837482, established in United Kingdom on the 12. February 1965. The company is now active. The company has been in business for 51 years and 9 months. This company used to be called J. GROSSMITH LIMITED. The company is based on FENTON HOUSE 4 HAMPSTEAD GATE, 1A FROGNAL, LONDON, NW3 6AL. Business of the company CASTAGNOLA LIMITED by SIC and NACE code is "77400 - Leasing of intellectual property and similar products, except copyright works". There are 60 company documents available. The most recent document is "31/10/14 TOTAL EXEMPTION SMALL" from the 2015.08.10. The latest accounts are filed up to 2014.10.31. The latest annual return was filed up to 2015.05.21. We do not have any information about the company CASTAGNOLA LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 4. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.18
overdue: NO
last made update: 2015.05.21
documents available: 1

List of company documents:

buy all documents
Find out more information about CASTAGNOLA LIMITED. Our website makes it possible to view other available documents related to CASTAGNOLA LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.10
£2.95
Add to cart
21/05/15 FULL LIST
Form type: AR01
Date: 2015.06.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.03
Form type: LATEST SOC
Document description: 03/06/15 STATEMENT OF CAPITAL;GBP 100
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FENTON HILL / 21/05/2015
Form type: CH01
Date: 2015.06.03
£2.95
Add to cart
31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.29
£2.95
Add to cart
21/05/14 FULL LIST
Form type: AR01
Date: 2014.05.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FENTON HILL / 21/05/2014
Form type: CH01
Date: 2014.05.23
£2.95
Add to cart
31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.29
£2.95
Add to cart
21/05/13 FULL LIST
Form type: AR01
Date: 2013.05.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JUDITH HILL / 21/05/2013
Form type: CH01
Date: 2013.05.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FENTON HILL / 21/05/2013
Form type: CH01
Date: 2013.05.21
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / JUDITH HILL / 21/05/2013
Form type: CH03
Date: 2013.05.21
£2.95
Add to cart
31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.25
£2.95
Add to cart
21/05/12 FULL LIST
Form type: AR01
Date: 2012.05.22
£2.95
Add to cart
31/10/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.28
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 01/06/2011 FROM, NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ
Form type: AD01
Date: 2011.06.01
£2.95
Add to cart
21/05/11 FULL LIST
Form type: AR01
Date: 2011.05.25
£2.95
Add to cart
31/10/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.06
£2.95
Add to cart
21/05/10 FULL LIST
Form type: AR01
Date: 2010.07.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FENTON HILL / 01/10/2009
Form type: CH01
Date: 2010.07.12
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 05/03/2010 FROM, 3RD FLOOR 7 - 10 CHANDOS STREET, LONDON, W1G 9DQ
Form type: AD01
Date: 2010.03.05
£2.95
Add to cart
31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.27
£2.95
Add to cart
RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 18/06/2009 FROM, 3RD FLOOR 7 - 10 CHANDOS STREET, LONDON, W1G 9DQ
Form type: 287
Date: 2009.06.18
£2.95
Add to cart
31/10/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.01
£2.95
Add to cart
RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.25
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 25/07/2008 FROM, 3RD FLOOR 7-10 CHANDOS STREET, LONDON, W1G 9DQ
Form type: 287
Date: 2008.07.25
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 18/04/2008 FROM, 2 TAVISTOCK PLACE, LONDON, WC1H 9SS
Form type: 287
Date: 2008.04.18
£2.95
Add to cart
31/10/06 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.04
£2.95
Add to cart
COMPANY NAME CHANGED, J. GROSSMITH LIMITED, CERTIFICATE ISSUED ON 14/08/07
Form type: CERTNM
Date: 2007.08.14
£2.95
Add to cart
RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.24
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.30
£2.95
Add to cart
RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.14
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.26
£2.95
Add to cart
RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.13
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.13
£2.95
Add to cart
RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.02
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.01.28
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.09
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 13/07/03 FROM:, 3 ALBEMARLE STREET, LONDON, W1S 4AU
Form type: 287
Date: 2003.07.13
£2.95
Add to cart
RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.20
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.21
£2.95
Add to cart
RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.01
Child documents:
Document type: ANNOTATION
Date: 2002.06.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/06/02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.21
£2.95
Add to cart
RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.07.14
£2.95
Add to cart
RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.26
£2.95
Add to cart
RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.07.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.28
£2.95
Add to cart
RETURN MADE UP TO 21/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.04
Child documents:
Document type: ANNOTATION
Date: 1998.06.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.09.01
£2.95
Add to cart
RETURN MADE UP TO 21/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.09.04
£2.95
Add to cart
RETURN MADE UP TO 21/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.11
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.22
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.07.11
£2.95
Add to cart
RETURN MADE UP TO 21/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.31

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JUDITH HILL (current)
Secretary, COMPANY SECRETARY, 1993.08.18
FENTON HOUSE 4 HAMPSTEAD GATE 1A FROGNAL , LONDON
NW3 6AL
ENGLAND
GRAHAM FENTON HILL (current)
Director, 2004.08.05
FENTON HOUSE 4 HAMPSTEAD GATE 1A FROGNAL , LONDON
NW3 6AL
ENGLAND
JUDITH HILL (current)
Director, COMPANY DIRECTOR, 1996.03.01
FENTON HOUSE 4 HAMPSTEAD GATE 1A FROGNAL , LONDON
NW3 6AL
ENGLAND
JUDITH HILL (resigned)
Secretary, 1991.05.21 - 1991.06.25
36 HAMPSTEAD LANE , LONDON
N6 4LA
JUDITH HILL (resigned)
Secretary, 1991.09.09 - 1993.06.28
36 HAMPSTEAD LANE , LONDON
N6 4LA
JULIANNA HILL (resigned)
Secretary, 1991.06.25 - 1991.09.09
LITTLE PITTANCE ALDERBROOK ROAD , CRANLEIGH
GU6 8QY, SURREY
ANTHONY FENTON HILL (resigned)
Director, MEDICAL PRACTITIONER, 1991.05.21 - 2004.08.06
LITTLE PITTANCE SMITHWOOD COMMON , CRANLEIGH
GU6 8QY, SURREY
ARTHUR FENTON HILL (resigned)
Director, 1991.05.21 - 1998.03.02
36 HAMPSTEAD LANE , LONDON
N6 4LA
JULIANNA HILL (resigned)
Director, COMPANY DIRECTOR, 1996.03.01 - 2004.03.11
LITTLE PITTANCE ALDERBROOK ROAD , CRANLEIGH
GU6 8QY, SURREY
Date 2013.10.31 2012.10.31
Fixed Assets £ 1 £ 1
Current Assets £ 541,679 - 11.89 % £ 614,768
Debtors £ 538,933 - 11.94 % £ 612,011
Shareholder Funds £ 473,669 + 7.86 % £ 439,135
Profit Loss Account Reserve £ 473,569 + 7.87 % £ 439,035
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 473,669 + 7.86 % £ 439,135
Total Assets Less Current Liabilities £ 473,669 + 7.86 % £ 439,135
Net Current Assets Liabilities £ 473,668 + 7.86 % £ 439,134
Creditors Due Within One Year £ 68,011 - 61.28 % £ 175,634
Cash Bank In Hand £ 2,746 - 0.4 % £ 2,757
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Intangible Fixed Assets £ 7,424 £ 7,424

Companies near to CASTAGNOLA ltd.

Information about the Private Limited Company CASTAGNOLA LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.08. Reload the data