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CASTLETON COURT (PADDINGTON) LIMITED

Learn more about CASTLETON COURT (PADDINGTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LAWFORD HOUSE, ALBERT PLACE FINCHLEY, LONDON, N3 1QA

CASTLETON COURT (PADDINGTON) LIMITED on the map

Company type: Private Limited Company
Company number: 01009407
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.28
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 150
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SECRETARY'S CHANGE OF PARTICULARS / ROGER CLIFFORD HOUGHTON / 20/12/2015
Form type: CH03
Date: 2016.01.15
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.07
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.03.17
£2.95
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DIRECTOR APPOINTED DOLLY CAI
Form type: AP01
Date: 2014.11.10
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.23
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.03.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RAYMONDE MCKERN
Form type: TM01
Date: 2014.03.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RAYMONDE MCKERN
Form type: TM01
Date: 2014.02.12
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.18
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.28
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR MEDLAND / 01/12/2011
Form type: CH01
Date: 2012.02.06
£2.95
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DIRECTOR APPOINTED JULIAN FRANCIS RACE
Form type: AP01
Date: 2011.10.13
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.06
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.28
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.31
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.16
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY FARRAR
Form type: 288b
Date: 2008.08.08
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.31
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.11
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.16
£2.95
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RETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.25
£2.95
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RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.16
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.13
£2.95
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RETURN MADE UP TO 31/12/99; CHANGE OF MEMBERS
Form type: 363a
Date: 2000.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.27
£2.95
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RETURN MADE UP TO 31/12/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.08
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.29
£2.95
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ADOPT MEM AND ARTS 23/07/97
Form type: SRES01
Date: 1997.09.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.19
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.11
£2.95
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RETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.12.27

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Company directors and board members:

ROGER CLIFFORD HOUGHTON (current)
Secretary, 1995.07.10
58 RICHMOND ROAD NEW BARNET , LONDON
EN5 1SE
DOLLY CAI (current)
Director, RETIRED TEACHER, 2014.10.15
FLAT 12 CASTLETON COURT 4-5 CLEVELAND GARDENS , LONDON
W2 6HA
SUSAN ANNE COKE (current)
Director, SECRETARY, 1991.12.31
FLAT 11 CASTLETON COURT 4-5 CLEVELAND GARDENS , LONDON
W2 6HA
DAVID ARTHUR MEDLAND (current)
Director, CHARTERED ACCOUNTANT, 1995.07.10
LAWFORD HOUSE ALBERT PLACE FINCHLEY , LONDON
N3 1QA
JULIAN FRANCIS RACE (current)
Director, SUPPLY CHAIN MANAGER, 2011.09.21
FLAT 10 CASTLETON COURT 4-5 CLEVELAND GARDENS , LONDON
W2 6HA
ENGLAND
SUSAN ANNE COKE (resigned)
Secretary, 1991.12.31 - 1995.07.10
FLAT 11 CASTLETON COURT 4-5 CLEVELAND GARDENS , LONDON
W2 6HA
PAULINE BOYCE (resigned)
Director, COMPANY ACCOUNTANT, 1991.12.31 - 2004.04.28
FLAT 4 CASTLETON COURT 4-5 CLEVELAND GARDENS , LONDON
W2 6HA
TIMOTHY RICHARD FARRAR (resigned)
Director, IT PROJECT MANAGER, 2004.11.09 - 2008.06.27
FLAT 12 CASTLETON COURT, 4/5 CLEVELAND GARDENS , LONDON
W2
CHRISTOPHER DAVID MARSHALL (resigned)
Director, ADMINISTRATION MANAGER, 1991.12.31 - 1997.07.23
FLAT 10 CASTLETON COURT , LONDON
W2 6HA
KENNETH MCKERN (resigned)
Director, RETIRED, 1991.12.31 - 1992.01.01
CASTLETON COURT 4-5 CLEVELAND GARDENS , LONDON
W2 6HA
RAYMONDE MCKERN (resigned)
Director, HOUSEWIFE, 1991.12.31 - 2013.09.03
FLAT 16 CASTLETON COURT, 4-5 CLEVELAND GARDENS , LONDON
W2 6HA
ELIZABETH ALISON TEBBIT (resigned)
Director, SECRETARY, 1992.01.01 - 1994.08.31
FLAT 1 CASTLETON COURT , LONDON
W2 6HA
JUSTINE PARK WITTENBERGER (resigned)
Director, SOLICITOR, 1998.08.26 - 2001.01.26
FLAT 15 CASTLETON COURT 4/5 CLEVELAND GARDENS , LONDON
W2 6HA
LISE WOUNLUND (resigned)
Director, SENIOR MARKETING MANAGER, 2000.01.01 - 2004.03.31
12 CASTLETON COURT 4-5 CLEVELAND GARDENS , LONDON
W2 6HA
Date 2014.12.31
Debtors £ 150
Shareholder Funds £ 150
Called Up Share Capital £ 150
Par Value Share Ordinary shares of £10.00 each
Number Shares Allotted £ 15

Companies near to CASTLETON COURT (PADDINGTON) ltd.

Information about the Private Limited Company CASTLETON COURT (PADDINGTON) 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: 2016.07.19. Reload the data