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CASTLEBAR ROAD ESTATE (EALING) LIMITED

Learn more about CASTLEBAR ROAD ESTATE (EALING) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

52 HIGH STREET, PINNER, MIDDLESEX, HA5 5PW

CASTLEBAR ROAD ESTATE (EALING) LIMITED on the map

Company type: Private Limited Company
Company number: 00957579
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.07.04
last member list: 2015.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 24.06
next due date: 2017.03.24
overdue: NO
last made update: 2015.06.24
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.09
overdue: NO
last made update: 2015.12.12
documents available: 1

List of company documents:

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24/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.26
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12/12/15 FULL LIST
Form type: AR01
Date: 2015.12.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.31
Form type: LATEST SOC
Document description: 31/12/15 STATEMENT OF CAPITAL;GBP 361.98
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12/12/14 FULL LIST
Form type: AR01
Date: 2014.12.19
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24/06/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.08.19
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APPOINTMENT TERMINATED, DIRECTOR ANA CASTRILLO
Form type: TM01
Date: 2014.04.28
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12/12/13 FULL LIST
Form type: AR01
Date: 2014.01.17
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24/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.08.15
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12/12/12 FULL LIST
Form type: AR01
Date: 2012.12.17
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24/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.03
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DIRECTOR APPOINTED ANA CASTRILLO
Form type: AP01
Date: 2012.08.05
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12/12/11 FULL LIST
Form type: AR01
Date: 2011.12.20
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24/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.12
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12/12/10 FULL LIST
Form type: AR01
Date: 2010.12.17
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24/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.10
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SECRETARY APPOINTED ALEX CHRISTOPHER SUTHERLAND
Form type: AP03
Date: 2010.04.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMARTT
Form type: TM01
Date: 2010.04.07
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APPOINTMENT TERMINATED, SECRETARY MICHAEL SMARTT
Form type: TM02
Date: 2010.04.07
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12/12/09 FULL LIST
Form type: AR01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / ALEX CHRISTOPHER SUTHERLAND / 12/12/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRYAN FORBES SMARTT / 12/12/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA MARGARET WING / 12/12/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / FRASER SMITH / 12/12/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN KENNETH BOYD / 12/12/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR APPOINTED ALEX CHRISTOPHER SUTHERLAND
Form type: 288a
Date: 2009.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/09
Form type: AA
Date: 2009.07.09
£2.95
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RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/08
Form type: AA
Date: 2008.11.05
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RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.08
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FULL ACCOUNTS MADE UP TO 24/06/07
Form type: AA
Date: 2007.10.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.16
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RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.24
Child documents:
Document type: ANNOTATION
Date: 2007.01.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 24/06/06
Form type: AA
Date: 2006.11.15
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RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.09
Child documents:
Document type: ANNOTATION
Date: 2006.01.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 24/06/05
Form type: AA
Date: 2005.10.28
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RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.30
Child documents:
Document type: ANNOTATION
Date: 2004.12.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 24/06/04
Form type: AA
Date: 2004.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/03
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/02
Form type: AA
Date: 2002.09.16
£2.95
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RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/01
Form type: AA
Date: 2001.09.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.08
£2.95
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RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/00
Form type: AA
Date: 2000.11.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.14
£2.95
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RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2000.11.01
£2.95
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RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/99
Form type: AA
Date: 1999.12.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.04
£2.95
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RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/98
Form type: AA
Date: 1998.11.04

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Company directors and board members:

ALEX CHRISTOPHER SUTHERLAND (current)
Secretary, 2010.04.05
52 HIGH STREET PINNER , MIDDLESEX
HA5 5PW
JOHN KENNETH BOYD (current)
Director, RETIRED, 2007.05.12
27 PINEWOOD GROVE EALING , LONDON
W5 2AG
FRASER SMITH (current)
Director, SALES MANAGER, 2007.05.12
13 AINSDALE ROAD , LONDON
W5 1JY
ALEX CHRISTOPHER SUTHERLAND (current)
Director, IT SYSTEMS ENGINEER, 2009.09.01
11 PINEWOOD GROVE , LONDON
W5 2AG
SYLVIA MARGARET WING (current)
Director, HOUSEWIFE, 2001.07.28
10 THE RIDINGS , EALING
W5 3BU, LONDON
MICHAEL BRYAN FORBES SMARTT (resigned)
Secretary, 1997.11.17 - 2010.04.05
16 PINEWOOD GROVE , LONDON
W5 2AG
JEAN SOMERVILLE (resigned)
Secretary, 1991.12.23 - 1996.05.14
27 OAK TREE CLOSE EALING , LONDON
W5 2AQ
VALERIE SPARKES (resigned)
Secretary, SECRETARY / PA, 1996.05.14 - 1997.11.17
1 THE RIDGEWAY , RUISLIP
HA4 8QR, MIDDLESEX
ETHEL MOIRA BRIGGS (resigned)
Director, MICROBIOLOGIST, 1991.12.23 - 1994.06.27
24 OAK TREE CLOSE EALING , LONDON
W5 2AQ
FRANK CASILLI (resigned)
Director, CABIN CREW, 2001.07.26 - 2006.10.31
7 PINEWOOD GROVE EALING , LONDON
W5 2AG
ANA CASTRILLO (resigned)
Director, MANAGER, 2012.08.03 - 2014.04.27
20 OAK TREE CLOSE EALING , LONDON
W5 2AQ
JOHN MARK PAUL COUSINS (resigned)
Director, SURVEYOR, 1994.11.07 - 1997.11.17
8 OAK TREE CLOSE , LONDON
W5 2AQ
PHILIP MONTGOMERY (resigned)
Director, CABIN CREW, 2002.10.03 - 2007.05.13
7 PINEWOOD GROVE EALING , LONDON
W5 2AG
ANDREW PRESTON (resigned)
Director, ACCOUNTANT, 1997.11.18 - 2000.10.10
23 PINEWOOD GROVE EALING , LONDON
W5 2AG
PAUL SALEM (resigned)
Director, ACCOUNTANT, 1999.03.08 - 2001.08.09
34 OAK TREE CLOSE , LONDON
W5 2AQ
MARGARET SIUDEK (resigned)
Director, COLLEGE LECTURER, 1993.12.01 - 1999.04.16
5 PINEWOOD GROVE EALING , LONDON
W5 2AG
MICHAEL BRYAN FORBES SMARTT (resigned)
Director, JOURNALIST, 1996.09.02 - 2010.04.05
16 PINEWOOD GROVE , LONDON
W5 2AG
JEAN SOMERVILLE (resigned)
Director, RETIRED, 1991.12.23 - 1996.05.14
27 OAK TREE CLOSE EALING , LONDON
W5 2AQ
VALERIE SPARKES (resigned)
Director, SECRETARY / PA, 1996.05.14 - 1997.11.17
1 THE RIDGEWAY , RUISLIP
HA4 8QR, MIDDLESEX
JANE LOUISE WILKINSON (resigned)
Director, ACCOUNTANT, 2003.10.21 - 2005.06.23
34 OAK TREE CLOSE , LONDON
W5 2AQ
Date 2015.06.24
Current Assets £ 140,357
Debtors £ 1,143
Shareholder Funds £ 136,728
Called Up Share Capital £ 362
Total Assets Less Current Liabilities £ 136,728
Creditors Due Within One Year £ 3,629
Cash Bank In Hand £ 139,214
Share Capital Allotted Called Up Paid £ 2
Number Shares Allotted 10 Founder shares of 20p each

Companies near to CASTLEBAR ROAD ESTATE (EALING) ltd.

Information about the Private Limited Company CASTLEBAR ROAD ESTATE (EALING) 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: 2016.06.25. Reload the data