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CASTLECOURT ESTATES LIMITED

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

Company details

11C GROSVENOR WAY, LONDON, E5 9ND

CASTLECOURT ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 01062873
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.07.26
last member list: 2016.01.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.31
overdue: NO
last made update: 2016.01.17
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.05.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.05.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.05.17
NICOL INVESTMENTS LIMITED
CHARGE - Outstanding on 1980.03.20

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.20
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17/01/16 FULL LIST
Form type: AR01
Date: 2016.02.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.24
Form type: LATEST SOC
Document description: 24/02/16 STATEMENT OF CAPITAL;GBP 2
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.28
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17/01/15 FULL LIST
Form type: AR01
Date: 2015.02.19
£2.95
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REGISTERED OFFICE CHANGED ON 17/09/2014 FROM, 2L CARA HOUSE, 339 SEVEN SISTERS ROAD, LONDON, N15 6RD
Form type: AD01
Date: 2014.09.17
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.23
£2.95
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17/01/14 FULL LIST
Form type: AR01
Date: 2014.02.12
£2.95
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.24
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17/01/13 FULL LIST
Form type: AR01
Date: 2013.02.19
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31/07/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.02
£2.95
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17/01/12 FULL LIST
Form type: AR01
Date: 2012.03.12
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31/07/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.04
£2.95
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17/01/11 FULL LIST
Form type: AR01
Date: 2011.03.08
£2.95
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31/07/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.02
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17/01/10 FULL LIST
Form type: AR01
Date: 2010.03.10
£2.95
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31/07/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.08
£2.95
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RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.28
£2.95
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SECRETARY APPOINTED MS CYDLIA ZARA ADLER
Form type: 288a
Date: 2009.03.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARCEL GALANDAUER
Form type: 288b
Date: 2009.03.19
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APPOINTMENT TERMINATED SECRETARY MARCEL GALANDAUER
Form type: 288b
Date: 2009.03.19
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31/07/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.07
£2.95
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RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.14
£2.95
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31/07/06 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2007.03.13
£2.95
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RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2006.11.16
£2.95
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RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.17
£2.95
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RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.09.20
£2.95
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RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2003.10.02
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RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.05
£2.95
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REGISTERED OFFICE CHANGED ON 25/07/02 FROM:, ROOM 406, TRIUMPH HOUSE, 189 REGENT STREET, LONDON W1B 4AT
Form type: 287
Date: 2002.07.25
£2.95
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RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.07
£2.95
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RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.21
Child documents:
Document type: ANNOTATION
Date: 2001.03.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/03/01
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.08.01
£2.95
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RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.10
Child documents:
Document type: ANNOTATION
Date: 2000.02.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/02/00
£2.95
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RETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.12.20
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1998.12.01
£2.95
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RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.26
Child documents:
Document type: ANNOTATION
Date: 1998.11.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FIRST GAZETTE
Form type: GAZ1
Date: 1998.11.17
£2.95
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RETURN MADE UP TO 17/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.02
£2.95
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RETURN MADE UP TO 17/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.07.21
£2.95
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REGISTERED OFFICE CHANGED ON 04/06/97 FROM:, 1 POOLE RD., BOURNEMOUTH, BH2 5QJ
Form type: 287
Date: 1997.06.04
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1997.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.12.19
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1996.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1996.01.05
£2.95
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RETURN MADE UP TO 17/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.17
£2.95
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S366A DISP HOLDING AGM 10/11/95
Form type: ELRES
Date: 1995.11.17
£2.95
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S252 DISP LAYING ACC 10/11/95
Form type: ELRES
Date: 1995.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1993.05.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/90
Form type: AA
Date: 1992.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.11.19
Order cannot be placed (digitalisation not planned)
STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1991.02.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/89
Form type: AA
Date: 1991.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/01/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.26

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Company directors and board members:

CYDLIA ZARA ADLER (current)
Secretary, 2008.01.18
260 REGENTS PARK ROAD , LONDON
N3 3HN
ALEXANDER KLEIN (current)
Director, COMPANY DIRECTOR, 1991.01.15
260 REGENTS PARK ROAD , LONDON
N3 3HN
MARCEL GALANDAUER (resigned)
Secretary, 1991.01.15 - 2008.01.18
59 FAIRHOLT ROAD , LONDON
N16 5EW
MARCEL GALANDAUER (resigned)
Director, COMPANY DIRECTOR, 1991.01.15 - 2008.01.18
59 FAIRHOLT ROAD , LONDON
N16 5EW
Date 2012.07.31
Fixed Assets £ 22,803
Current Assets £ 97,016
Debtors £ 28,125
Shareholder Funds £ 52,335
Profit Loss Account Reserve £ 51,019
Called Up Share Capital £ 2
Net Assets Liabilities Including Pension Asset Liability £ 52,335
Total Assets Less Current Liabilities £ 52,335
Net Current Assets Liabilities £ 29,532
Cash Bank In Hand £ 53,651
Stocks Inventory £ 15,240

Companies near to CASTLECOURT ESTATES ltd.

Information about the Private Limited Company CASTLECOURT ESTATES 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: 2016.07.22. Reload the data