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CASTLEMOAT PROPERTIES LIMITED

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

Company details

1341 HIGH ROAD, WHETSTONE, LONDON, N20 9HR

CASTLEMOAT PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00842411
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.03.24
dissolution date: 2015.05.05
last member list: 2014.01.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
Company CASTLEMOAT PROPERTIES LIMITED was a Private Limited Company, registration number 00842411, established in United Kingdom on the 24. March 1965. The company was dissolved. The company was in business for 51 years and 8 months. The company used to be located at 1341 HIGH ROAD, WHETSTONE, LONDON, N20 9HR. Business of the company CASTLEMOAT PROPERTIES LIMITED by SIC and NACE code was "68100 - Buying and selling of own real estate". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2015.05.05. The latest accounts are filed up to 2014.04.05. The latest annual return was filed up to 2014.01.02. The total number of directors was so far 7. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.04
overdue: NO
last made update: 2014.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.01.02
documents available: 1

Mortgages:

MARTINS BANK LTD
LEGAL MORTGAGE - Outstanding on 1965.08.12

List of company documents:

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Find out more information about CASTLEMOAT PROPERTIES LIMITED. Our website makes it possible to view other available documents related to CASTLEMOAT PROPERTIES 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.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.05.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.01.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.01.02
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.15
£2.95
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02/01/14 FULL LIST
Form type: AR01
Date: 2014.01.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.09
Form type: LATEST SOC
Document description: 09/01/14 STATEMENT OF CAPITAL;GBP 100
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.01
£2.95
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02/01/13 FULL LIST
Form type: AR01
Date: 2013.01.09
£2.95
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.06
£2.95
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02/01/12 FULL LIST
Form type: AR01
Date: 2012.01.31
£2.95
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.20
£2.95
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02/01/11 FULL LIST
Form type: AR01
Date: 2011.01.24
£2.95
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.29
£2.95
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02/01/10 FULL LIST
Form type: AR01
Date: 2010.02.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09
Form type: AA
Date: 2010.01.11
£2.95
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RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN USISKIN / 02/09/2008
Form type: 288c
Date: 2009.01.23
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.09
£2.95
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RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.07.17
£2.95
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RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.06
£2.95
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RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.16
£2.95
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RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.17
Child documents:
Document type: ANNOTATION
Date: 2005.02.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.23
£2.95
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RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
£2.95
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RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.07.12
£2.95
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ACC. REF. DATE SHORTENED FROM 24/06/03 TO 05/04/03
Form type: 225
Date: 2003.04.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/02
Form type: AA
Date: 2003.04.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/01
Form type: AA
Date: 2002.05.09
£2.95
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RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/00
Form type: AA
Date: 2001.04.20
£2.95
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RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.19
Child documents:
Document type: ANNOTATION
Date: 2001.01.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/99
Form type: AA
Date: 2000.04.26
£2.95
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RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.30
£2.95
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RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/98
Form type: AA
Date: 1998.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/97
Form type: AA
Date: 1998.01.23
£2.95
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RETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/96
Form type: AA
Date: 1997.01.29
£2.95
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RETURN MADE UP TO 02/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.22
£2.95
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RETURN MADE UP TO 02/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/95
Form type: AA
Date: 1996.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/94
Form type: AA
Date: 1995.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/93
Form type: AA
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/92
Form type: AA
Date: 1993.04.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/91
Form type: AA
Date: 1991.08.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/90
Form type: AA
Date: 1991.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.04

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Company directors and board members:

ELIZABETH JOY BECKMAN (dissolve)
Secretary, 1990.12.16 - 2015.05.05
7 REDINGTON GARDENS , LONDON
NW3 7RU
SUSAN ROSE FRANKLIN (dissolve)
Director, COMPANY DIRECTOR, 2004.01.27 - 2015.05.05
1 ROSE LAWN BUSHEY HEATH , BUSHEY
WD23 1HW, HERTFORDSHIRE
EDWARD MICHAEL LEIGHTON (dissolve)
Director, CHARTERED ACCOUNTANT, 2006.01.17 - 2015.05.05
7 PRINCE ARTHUR ROAD , LONDON
NW3 6AX
MARION RUTH YASS (dissolve)
Director, COMPANY DIRECTOR, 1990.12.16 - 2015.05.05
STUDIO HOUSE 5A TEMPLEWOOD AVENUE , LONDON
NW3 7UY
ABRAHAM LAZARUS (dissolve)
Director, COMPANY DIRECTOR, 1990.12.16 - 1991.08.25
23 WORCESTER COURT WORCESTER ROAD , IGA POINT
PA86, CAPE TOWN
GLORIA LEIGHTON (dissolve)
Director, 1990.12.16 - 2004.06.02
39 VICEROY COURT PRINCE ALBERT ROAD , LONDON
NW8 7PR
MARJORIE MIRIAM LEIGHTON (dissolve)
Director, COMPANY DIRECTOR, 1990.12.16 - 2004.01.01
66 EYRE COURT FINCHLEY ROAD , LONDON
NW8 9TU
FRANK VAUGHAN (dissolve)
Director, SURVEYOR, 1990.12.16 - 2000.05.02
101 QUEENS ROAD , RICHMOND
TW10 6HF, SURREY
Date 2014.04.05
Tangible Fixed Assets £ 836
Current Assets £ 1,472
Shareholder Funds £ 2,271
Profit Loss Account Reserve £ 2,171
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 2,271
Net Current Assets Liabilities £ 1,435
Creditors Due Within One Year £ 37
Cash Bank In Hand £ 1,472
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary shares of 163 1 each
Tangible Fixed Assets Disposals £ 836
Tangible Fixed Assets Cost Or Valuation £ 836

Companies near to CASTLEMOAT PROPERTIES ltd.

Information about the Private Limited Company CASTLEMOAT PROPERTIES 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