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Home > England & Wales Companies > CASTLEDENE INVESTMENTS (NO 2) LIMITED
Company Information for

CASTLEDENE INVESTMENTS (NO 2) LIMITED

19 COOMBEHURST CLOSE, HADLEY WOOD, HERTFORDSHIRE, EN4 0JU,
Company Registration Number
03837127
Private Limited Company
Active

Company Overview

About Castledene Investments (no 2) Ltd
CASTLEDENE INVESTMENTS (NO 2) LIMITED was founded on 1999-09-07 and has its registered office in Hertfordshire. The organisation's status is listed as "Active". Castledene Investments (no 2) Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
CASTLEDENE INVESTMENTS (NO 2) LIMITED
 
Legal Registered Office
19 COOMBEHURST CLOSE
HADLEY WOOD
HERTFORDSHIRE
EN4 0JU
Other companies in EN4
 
Previous Names
O C GLOBAL COMMUNICATIONS LIMITED29/12/2000
Filing Information
Company Number 03837127
Company ID Number 03837127
Date formed 1999-09-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 30/06/2019
Latest return 07/09/2015
Return next due 05/10/2016
Type of accounts 
Last Datalog update: 2018-10-05 04:45:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTLEDENE INVESTMENTS (NO 2) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GFM GROUP LIMITED   GROSVENOR FINANCIAL MANAGEMENT LIMITED

Company Officers of CASTLEDENE INVESTMENTS (NO 2) LIMITED

Current Directors
Officer Role Date Appointed
GROSVENOR FINANCIAL NOMINEES LIMITED
Company Secretary 1999-12-01
PAUL LAWRENCE BALCOMBE
Director 1999-12-01
NIGEL KINGSLEY
Director 1999-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN ANTHONY GERSHINSON
Director 1999-12-01 2015-05-13
AA COMPANY SERVICES LIMITED
Nominated Secretary 1999-09-07 1999-12-01
BUYVIEW LTD
Nominated Director 1999-09-07 1999-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GROSVENOR FINANCIAL NOMINEES LIMITED TUNGOLD LIMITED Company Secretary 2017-09-27 CURRENT 2017-03-31 Active
GROSVENOR FINANCIAL NOMINEES LIMITED MELGA LIMITED Company Secretary 2017-09-27 CURRENT 2017-03-02 Active
GROSVENOR FINANCIAL NOMINEES LIMITED FANGOLD LIMITED Company Secretary 2017-09-27 CURRENT 2017-03-31 Active
GROSVENOR FINANCIAL NOMINEES LIMITED FENVILLE LIMITED Company Secretary 2017-09-27 CURRENT 2017-03-31 Active
GROSVENOR FINANCIAL NOMINEES LIMITED CARLISLE FINE ART LIMITED Company Secretary 2017-06-01 CURRENT 2017-03-22 Active
GROSVENOR FINANCIAL NOMINEES LIMITED LINCONIA FINE ART LIMITED Company Secretary 2017-05-04 CURRENT 2017-05-04 Active
GROSVENOR FINANCIAL NOMINEES LIMITED FENCREST LIMITED Company Secretary 2016-07-08 CURRENT 2016-02-10 Active
GROSVENOR FINANCIAL NOMINEES LIMITED DENLAND LIMITED Company Secretary 2016-01-28 CURRENT 2015-11-25 Active
GROSVENOR FINANCIAL NOMINEES LIMITED MINGOLD LIMITED Company Secretary 2016-01-28 CURRENT 2015-12-31 Active
GROSVENOR FINANCIAL NOMINEES LIMITED BETCROWN LIMITED Company Secretary 2015-12-07 CURRENT 2015-11-25 Active
GROSVENOR FINANCIAL NOMINEES LIMITED ANDALE LIMITED Company Secretary 2015-08-12 CURRENT 2015-08-12 Active
GROSVENOR FINANCIAL NOMINEES LIMITED FINCRAFT LIMITED Company Secretary 2015-08-12 CURRENT 2015-08-12 Active
GROSVENOR FINANCIAL NOMINEES LIMITED TRANSGLOBAL PROPERTIES LIMITED Company Secretary 2015-02-12 CURRENT 2014-12-24 Dissolved 2016-10-04
GROSVENOR FINANCIAL NOMINEES LIMITED BELICA LIMITED Company Secretary 2015-02-11 CURRENT 2015-02-11 Active
GROSVENOR FINANCIAL NOMINEES LIMITED COMER HOMES ARCHITECTURAL DESIGN LIMITED Company Secretary 2013-10-18 CURRENT 2013-10-18 Active
GROSVENOR FINANCIAL NOMINEES LIMITED TELIDA LIMITED Company Secretary 2013-10-14 CURRENT 2013-05-23 Active
GROSVENOR FINANCIAL NOMINEES LIMITED BANCREST LIMITED Company Secretary 2013-10-14 CURRENT 2013-03-28 Active
GROSVENOR FINANCIAL NOMINEES LIMITED CERGOLD LIMITED Company Secretary 2013-10-14 CURRENT 2013-04-02 Active
GROSVENOR FINANCIAL NOMINEES LIMITED KOPIN LIMITED Company Secretary 2013-10-14 CURRENT 2013-04-02 Active
GROSVENOR FINANCIAL NOMINEES LIMITED COMER HOMES GROUP LIMITED Company Secretary 2013-09-13 CURRENT 2013-09-13 Active
GROSVENOR FINANCIAL NOMINEES LIMITED COMANCHE WARBIRDS LIMITED Company Secretary 2012-07-19 CURRENT 2012-07-18 Active
GROSVENOR FINANCIAL NOMINEES LIMITED HINCROFT LIMITED Company Secretary 2012-06-28 CURRENT 2012-06-08 Active
GROSVENOR FINANCIAL NOMINEES LIMITED DALIN LIMITED Company Secretary 2012-06-28 CURRENT 2012-06-08 Active
GROSVENOR FINANCIAL NOMINEES LIMITED FULCA LIMITED Company Secretary 2012-06-28 CURRENT 2012-06-08 Active
GROSVENOR FINANCIAL NOMINEES LIMITED WANDALE LIMITED Company Secretary 2012-03-22 CURRENT 2012-01-31 Active
GROSVENOR FINANCIAL NOMINEES LIMITED DINAGOLD LIMITED Company Secretary 2012-02-26 CURRENT 2012-01-31 Active
GROSVENOR FINANCIAL NOMINEES LIMITED CONEL LIMITED Company Secretary 2012-02-26 CURRENT 2012-01-31 Active
GROSVENOR FINANCIAL NOMINEES LIMITED TULSA LIMITED Company Secretary 2012-02-26 CURRENT 2012-01-31 Active
GROSVENOR FINANCIAL NOMINEES LIMITED BILROSE LIMITED Company Secretary 2012-02-26 CURRENT 2012-01-31 Active
GROSVENOR FINANCIAL NOMINEES LIMITED HILDO LIMITED Company Secretary 2012-02-26 CURRENT 2012-01-31 Active
GROSVENOR FINANCIAL NOMINEES LIMITED DARONA LIMITED Company Secretary 2012-02-26 CURRENT 2012-01-31 Active
GROSVENOR FINANCIAL NOMINEES LIMITED CALDA LIMITED Company Secretary 2012-02-26 CURRENT 2012-01-31 Active
GROSVENOR FINANCIAL NOMINEES LIMITED HINDALE LIMITED Company Secretary 2012-02-26 CURRENT 2012-01-31 Active
GROSVENOR FINANCIAL NOMINEES LIMITED COMER PROPERTY MANAGEMENT LIMITED Company Secretary 2012-01-01 CURRENT 2010-03-18 Active
GROSVENOR FINANCIAL NOMINEES LIMITED ABICROWN LIMITED Company Secretary 2011-11-24 CURRENT 2002-10-31 Dissolved 2013-12-10
GROSVENOR FINANCIAL NOMINEES LIMITED SPITFIRE THE ONE LIMITED Company Secretary 2011-06-15 CURRENT 2011-06-01 Active
GROSVENOR FINANCIAL NOMINEES LIMITED ASINO LIMITED Company Secretary 2011-02-03 CURRENT 2010-12-14 Active
GROSVENOR FINANCIAL NOMINEES LIMITED AXELMARK LIMITED Company Secretary 2010-10-14 CURRENT 2010-10-14 Active
GROSVENOR FINANCIAL NOMINEES LIMITED LONDON & REGIONAL (DAG) LIMITED Company Secretary 2007-11-27 CURRENT 2007-11-27 Dissolved 2017-05-20
GROSVENOR FINANCIAL NOMINEES LIMITED RAVENHART SERVICES (DAG) LIMITED Company Secretary 2007-09-21 CURRENT 2007-09-21 Active
GROSVENOR FINANCIAL NOMINEES LIMITED GFM GROUP LIMITED Company Secretary 2007-04-11 CURRENT 2007-04-10 Active
GROSVENOR FINANCIAL NOMINEES LIMITED GROSVENOR FINANCIAL MANAGEMENT LIMITED Company Secretary 2007-03-31 CURRENT 1991-09-11 Active
GROSVENOR FINANCIAL NOMINEES LIMITED CAPITAL BENEFITS LIMITED Company Secretary 2007-01-31 CURRENT 1992-01-16 Active
GROSVENOR FINANCIAL NOMINEES LIMITED TRANSIX LIMITED Company Secretary 2006-11-07 CURRENT 2006-07-27 Dissolved 2018-05-29
GROSVENOR FINANCIAL NOMINEES LIMITED BRIDGENORTH PROPERTIES LIMITED Company Secretary 2004-11-26 CURRENT 2004-07-05 Dissolved 2015-08-04
GROSVENOR FINANCIAL NOMINEES LIMITED RAVENCAP (NO.3) LIMITED Company Secretary 2004-10-12 CURRENT 2004-10-12 Dissolved 2013-08-13
GROSVENOR FINANCIAL NOMINEES LIMITED CIDABRIDGE PROPERTIES LIMITED Company Secretary 2004-01-14 CURRENT 2004-01-07 Active
GROSVENOR FINANCIAL NOMINEES LIMITED GHRX INTERNATIONAL LIMITED Company Secretary 2003-06-30 CURRENT 2003-06-25 Dissolved 2013-12-10
GROSVENOR FINANCIAL NOMINEES LIMITED RESOURCE MEDICAL LIMITED Company Secretary 2002-12-31 CURRENT 1990-12-24 Liquidation
GROSVENOR FINANCIAL NOMINEES LIMITED GENDA LIMITED Company Secretary 2002-09-11 CURRENT 2002-09-11 Dissolved 2016-01-19
GROSVENOR FINANCIAL NOMINEES LIMITED TRANTEK TRADERS LIMITED Company Secretary 2002-07-09 CURRENT 1992-01-17 Active
GROSVENOR FINANCIAL NOMINEES LIMITED COMER PROPERTIES (2) LIMITED Company Secretary 2002-03-21 CURRENT 2002-03-12 Active
GROSVENOR FINANCIAL NOMINEES LIMITED MARINO PROPERTIES LIMITED Company Secretary 2001-09-28 CURRENT 2001-08-29 Active
GROSVENOR FINANCIAL NOMINEES LIMITED MATLEX LIMITED Company Secretary 2001-08-20 CURRENT 2001-08-14 Dissolved 2013-11-19
GROSVENOR FINANCIAL NOMINEES LIMITED AST INVESTMENTS (NO 2) LIMITED Company Secretary 2000-03-20 CURRENT 2000-03-17 Active
GROSVENOR FINANCIAL NOMINEES LIMITED OPECPRIME LIMITED Company Secretary 2000-03-06 CURRENT 1985-06-17 Active
GROSVENOR FINANCIAL NOMINEES LIMITED SANCROFT PROPERTIES LIMITED Company Secretary 2000-03-06 CURRENT 1997-11-05 Active
GROSVENOR FINANCIAL NOMINEES LIMITED AST INVESTMENTS LIMITED Company Secretary 1999-04-22 CURRENT 1999-04-21 Active
GROSVENOR FINANCIAL NOMINEES LIMITED MEGADENE LIMITED Company Secretary 1998-11-16 CURRENT 1998-11-02 Active
GROSVENOR FINANCIAL NOMINEES LIMITED PALACEMEWS PROPERTIES LIMITED Company Secretary 1998-05-01 CURRENT 1998-02-26 Active
GROSVENOR FINANCIAL NOMINEES LIMITED CASTLEDENE INVESTMENTS LIMITED Company Secretary 1997-04-07 CURRENT 1996-12-17 Active
PAUL LAWRENCE BALCOMBE CASTLEDENE INVESTMENTS (HEMEL HEMPSTEAD) LIMITED Director 2007-09-06 CURRENT 2007-09-04 Active
PAUL LAWRENCE BALCOMBE ABC DOCKLANDS LIMITED Director 2005-04-18 CURRENT 2005-04-12 Active
PAUL LAWRENCE BALCOMBE BRIDGENORTH PROPERTIES LIMITED Director 2005-01-31 CURRENT 2004-07-05 Dissolved 2015-08-04
PAUL LAWRENCE BALCOMBE GHRX INTERNATIONAL LIMITED Director 2004-07-01 CURRENT 2003-06-25 Dissolved 2013-12-10
PAUL LAWRENCE BALCOMBE GARDENVIEW PROPERTIES LIMITED Director 2002-09-19 CURRENT 2002-08-02 Active
PAUL LAWRENCE BALCOMBE GENDA LIMITED Director 2002-09-11 CURRENT 2002-09-11 Dissolved 2016-01-19
PAUL LAWRENCE BALCOMBE CASTLEDENE INVESTMENTS (NO 3) LIMITED Director 2002-09-09 CURRENT 2002-05-27 Active
PAUL LAWRENCE BALCOMBE COLUMBAS DRIVE LIMITED Director 2002-05-24 CURRENT 2002-01-14 Active
PAUL LAWRENCE BALCOMBE MARINO PROPERTIES LIMITED Director 2001-09-28 CURRENT 2001-08-29 Active
PAUL LAWRENCE BALCOMBE AST INVESTMENTS (NO 2) LIMITED Director 2000-03-20 CURRENT 2000-03-17 Active
PAUL LAWRENCE BALCOMBE AST INVESTMENTS LIMITED Director 1999-04-22 CURRENT 1999-04-21 Active
PAUL LAWRENCE BALCOMBE CASTLEDENE INVESTMENTS LIMITED Director 1997-04-07 CURRENT 1996-12-17 Active
PAUL LAWRENCE BALCOMBE PRISM HEALTHCARE LIMITED Director 1992-04-23 CURRENT 1992-04-23 Liquidation
PAUL LAWRENCE BALCOMBE TRANTEK TRADERS LIMITED Director 1992-01-31 CURRENT 1992-01-17 Active
PAUL LAWRENCE BALCOMBE RESOURCE MEDICAL LIMITED Director 1991-12-24 CURRENT 1990-12-24 Liquidation
NIGEL KINGSLEY CARLISLE FINE ART LIMITED Director 2017-03-29 CURRENT 2017-03-22 Active
NIGEL KINGSLEY TRANSGLOBAL PROPERTIES LIMITED Director 2015-02-12 CURRENT 2014-12-24 Dissolved 2016-10-04
NIGEL KINGSLEY TRANTEK TRADERS LIMITED Director 2009-12-04 CURRENT 1992-01-17 Active
NIGEL KINGSLEY TRANSIX LIMITED Director 2008-01-24 CURRENT 2006-07-27 Dissolved 2018-05-29
NIGEL KINGSLEY GFM GROUP LIMITED Director 2007-04-11 CURRENT 2007-04-10 Active
NIGEL KINGSLEY BRIDGENORTH PROPERTIES LIMITED Director 2004-11-26 CURRENT 2004-07-05 Dissolved 2015-08-04
NIGEL KINGSLEY GHRX INTERNATIONAL LIMITED Director 2003-06-30 CURRENT 2003-06-25 Dissolved 2013-12-10
NIGEL KINGSLEY GARDENVIEW PROPERTIES LIMITED Director 2002-09-19 CURRENT 2002-08-02 Active
NIGEL KINGSLEY GENDA LIMITED Director 2002-09-11 CURRENT 2002-09-11 Dissolved 2016-01-19
NIGEL KINGSLEY CASTLEDENE INVESTMENTS (NO 3) LIMITED Director 2002-09-09 CURRENT 2002-05-27 Active
NIGEL KINGSLEY MARINO PROPERTIES LIMITED Director 2001-09-28 CURRENT 2001-08-29 Active
NIGEL KINGSLEY W.J.JEFFERY & CO. LIMITED Director 2000-05-16 CURRENT 1909-07-28 Active
NIGEL KINGSLEY AST INVESTMENTS (NO 2) LIMITED Director 2000-03-20 CURRENT 2000-03-17 Active
NIGEL KINGSLEY AST INVESTMENTS LIMITED Director 1999-04-22 CURRENT 1999-04-21 Active
NIGEL KINGSLEY CASTLEDENE INVESTMENTS LIMITED Director 1998-03-05 CURRENT 1996-12-17 Active
NIGEL KINGSLEY HOME SHOPPING INTERNATIONAL LIMITED Director 1996-09-01 CURRENT 1995-12-01 Active
NIGEL KINGSLEY THE LEGENDARY ADVENTURE COMPANY LIMITED Director 1995-02-16 CURRENT 1988-06-24 Active
NIGEL KINGSLEY SI (EUROPE) LIMITED Director 1992-02-01 CURRENT 1990-02-06 Active
NIGEL KINGSLEY COTTON OSWELL LIMITED Director 1991-09-19 CURRENT 1989-09-19 Active
NIGEL KINGSLEY GROSVENOR FINANCIAL MANAGEMENT LIMITED Director 1991-09-12 CURRENT 1991-09-11 Active
NIGEL KINGSLEY GROSVENOR FINANCIAL NOMINEES LIMITED Director 1991-08-31 CURRENT 1984-02-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-27AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES
2017-09-07PSC05PSC'S CHANGE OF PARTICULARS / CASTLEDENE INVESTMENTS LIMITED / 06/04/2016
2016-12-31AA31/03/16 TOTAL EXEMPTION SMALL
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2015-12-31AA31/03/15 TOTAL EXEMPTION SMALL
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-08AR0107/09/15 FULL LIST
2015-05-14TM01APPOINTMENT TERMINATED, DIRECTOR COLIN GERSHINSON
2014-12-18AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-12-10AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-08AR0107/09/14 FULL LIST
2014-02-03AA31/03/13 TOTAL EXEMPTION SMALL
2013-09-11AR0107/09/13 FULL LIST
2012-12-31AA31/03/12 TOTAL EXEMPTION SMALL
2012-09-12AR0107/09/12 FULL LIST
2012-07-23AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-04AR0107/09/11 FULL LIST
2011-09-21DISS40DISS40 (DISS40(SOAD))
2011-01-11AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-13AR0107/09/10 FULL LIST
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KINGSLEY / 07/09/2010
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ANTHONY GERSHINSON / 07/09/2010
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL LAWRENCE BALCOMBE / 07/09/2010
2010-09-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR FINANCIAL NOMINEES LIMITED / 07/09/2010
2010-06-18AA31/03/09 TOTAL EXEMPTION SMALL
2010-05-11GAZ1FIRST GAZETTE
2009-09-21363aRETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
2009-03-03AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2009-01-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2008-12-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2008-10-16363sRETURN MADE UP TO 07/09/08; NO CHANGE OF MEMBERS
2008-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2007-10-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-29363sRETURN MADE UP TO 07/09/07; NO CHANGE OF MEMBERS
2007-08-14287REGISTERED OFFICE CHANGED ON 14/08/07 FROM: 1 BEAUCHAMP COURT VICTORS WAY BARNET HERTS EN5 5TZ
2006-10-06363aRETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2006-10-06288cDIRECTOR'S PARTICULARS CHANGED
2006-10-06288cSECRETARY'S PARTICULARS CHANGED
2006-04-07287REGISTERED OFFICE CHANGED ON 07/04/06 FROM: 277 GREEN LANES LONDON N13 4XS
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-23395PARTICULARS OF MORTGAGE/CHARGE
2005-12-23395PARTICULARS OF MORTGAGE/CHARGE
2005-12-23395PARTICULARS OF MORTGAGE/CHARGE
2005-12-23395PARTICULARS OF MORTGAGE/CHARGE
2005-12-23395PARTICULARS OF MORTGAGE/CHARGE
2005-12-23395PARTICULARS OF MORTGAGE/CHARGE
2005-12-23395PARTICULARS OF MORTGAGE/CHARGE
2005-12-23395PARTICULARS OF MORTGAGE/CHARGE
2005-12-23395PARTICULARS OF MORTGAGE/CHARGE
2005-12-23395PARTICULARS OF MORTGAGE/CHARGE
2005-11-25395PARTICULARS OF MORTGAGE/CHARGE
2005-11-25395PARTICULARS OF MORTGAGE/CHARGE
2005-09-19363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-19363sRETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
2005-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-09-28363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-28363sRETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
2004-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-09-18363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-18363sRETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
2003-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-11-08395PARTICULARS OF MORTGAGE/CHARGE
2002-09-04363sRETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
2002-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-09-12363sRETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
2001-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00
2001-04-24288aNEW DIRECTOR APPOINTED
2001-04-23363sRETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS
2001-03-17395PARTICULARS OF MORTGAGE/CHARGE
2001-01-04288aNEW DIRECTOR APPOINTED
2001-01-04287REGISTERED OFFICE CHANGED ON 04/01/01 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ
2001-01-04288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to CASTLEDENE INVESTMENTS (NO 2) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-05-11
Fines / Sanctions
No fines or sanctions have been issued against CASTLEDENE INVESTMENTS (NO 2) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 17
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-01-15 Outstanding COUTTS & CO.
LEGAL CHARGE 2009-01-05 Outstanding COUTTS & CO
CHARGE OF DEPOSIT 2008-12-30 Outstanding COUTTS & CO
LEGAL MORTGAGE 2005-12-23 Outstanding COUTTS & COMPANY
LEGAL MORTGAGE 2005-12-23 Outstanding COUTTS & COMPANY
LEGAL MORTGAGE 2005-12-23 Outstanding COUTTS & COMPANY
LEGAL MORTGAGE 2005-12-23 Outstanding COUTTS & COMPANY
LEGAL MORTGAGE 2005-12-23 Outstanding COUTTS & COMPANY
LEGAL MORTGAGE 2005-12-23 Outstanding COUTTS & COMPANY
LEGAL MORTGAGE 2005-12-23 Outstanding COUTTS & COMPANY
LEGAL MORTGAGE 2005-12-23 Outstanding COUTTS & COMPANY
LEGAL MORTGAGE 2005-12-23 Outstanding COUTTS & COMPANY
LEGAL MORTGAGE 2005-12-23 Outstanding COUTTS & COMPANY
MORTGAGE DEBENTURE 2005-11-25 Outstanding COUTTS & COMPANY
LEGAL MORTGAGE 2005-11-25 Outstanding COUTTS & COMPANY
LEGAL CHARGE 2002-11-08 Outstanding DUNBAR BANK PLC
MORTGAGE DEBENTURE 2001-03-17 Outstanding COUTTS & COMPANY
Creditors
Creditors Due Within One Year 2012-04-01 £ 724,070

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CASTLEDENE INVESTMENTS (NO 2) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 5,152
Current Assets 2012-04-01 £ 36,415
Debtors 2012-04-01 £ 27,063
Fixed Assets 2012-04-01 £ 11,102
Shareholder Funds 2012-04-01 £ 676,553
Stocks Inventory 2012-04-01 £ 4,200

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CASTLEDENE INVESTMENTS (NO 2) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASTLEDENE INVESTMENTS (NO 2) LIMITED
Trademarks
We have not found any records of CASTLEDENE INVESTMENTS (NO 2) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL AND FLOATING CHARGE CASTLEDENE INVESTMENTS (NO 3) LIMITED 2002-11-25 Outstanding

We have found 1 mortgage charges which are owed to CASTLEDENE INVESTMENTS (NO 2) LIMITED

Income
Government Income
We have not found government income sources for CASTLEDENE INVESTMENTS (NO 2) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CASTLEDENE INVESTMENTS (NO 2) LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where CASTLEDENE INVESTMENTS (NO 2) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCASTLEDENE INVESTMENTS (NO 2) LIMITEDEvent Date2010-05-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASTLEDENE INVESTMENTS (NO 2) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CASTLEDENE INVESTMENTS (NO 2) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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