Company Information for CASTLEDENE INVESTMENTS (HEMEL HEMPSTEAD) LIMITED
19 COOMBEHURST CLOSE, HADLEY WOOD, HERTS, EN4 0JU,
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Company Registration Number
06359781
Private Limited Company
Active |
Company Name | |
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CASTLEDENE INVESTMENTS (HEMEL HEMPSTEAD) LIMITED | |
Legal Registered Office | |
19 COOMBEHURST CLOSE HADLEY WOOD HERTS EN4 0JU Other companies in EN4 | |
Company Number | 06359781 | |
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Company ID Number | 06359781 | |
Date formed | 2007-09-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 04/09/2015 | |
Return next due | 02/10/2016 | |
Type of accounts |
Last Datalog update: | 2019-07-06 12:15:19 |
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Officer | Role | Date Appointed |
---|---|---|
GROSVENOR FINANCIAL NOMINEES LTD |
||
PAUL LAWRENCE BALCOMBE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN ANTHONY GERSHINSON |
Director | ||
NIGEL KINGSLEY |
Director | ||
AA COMPANY SERVICES LIMITED |
Nominated Secretary | ||
BUYVIEW LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABC DOCKLANDS LIMITED | Director | 2005-04-18 | CURRENT | 2005-04-12 | Active | |
BRIDGENORTH PROPERTIES LIMITED | Director | 2005-01-31 | CURRENT | 2004-07-05 | Dissolved 2015-08-04 | |
GHRX INTERNATIONAL LIMITED | Director | 2004-07-01 | CURRENT | 2003-06-25 | Dissolved 2013-12-10 | |
GARDENVIEW PROPERTIES LIMITED | Director | 2002-09-19 | CURRENT | 2002-08-02 | Active - Proposal to Strike off | |
GENDA LIMITED | Director | 2002-09-11 | CURRENT | 2002-09-11 | Dissolved 2016-01-19 | |
CASTLEDENE INVESTMENTS (NO 3) LIMITED | Director | 2002-09-09 | CURRENT | 2002-05-27 | Active - Proposal to Strike off | |
COLUMBAS DRIVE LIMITED | Director | 2002-05-24 | CURRENT | 2002-01-14 | Active | |
MARINO PROPERTIES LIMITED | Director | 2001-09-28 | CURRENT | 2001-08-29 | Active | |
AST INVESTMENTS (NO 2) LIMITED | Director | 2000-03-20 | CURRENT | 2000-03-17 | Active | |
CASTLEDENE INVESTMENTS (NO 2) LIMITED | Director | 1999-12-01 | CURRENT | 1999-09-07 | Active - Proposal to Strike off | |
AST INVESTMENTS LIMITED | Director | 1999-04-22 | CURRENT | 1999-04-21 | Active | |
CASTLEDENE INVESTMENTS LIMITED | Director | 1997-04-07 | CURRENT | 1996-12-17 | Active | |
PRISM HEALTHCARE LIMITED | Director | 1992-04-23 | CURRENT | 1992-04-23 | Active - Proposal to Strike off | |
TRANTEK TRADERS LIMITED | Director | 1992-01-31 | CURRENT | 1992-01-17 | Active | |
RESOURCE MEDICAL LIMITED | Director | 1991-12-24 | CURRENT | 1990-12-24 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES | |
PSC05 | Change of details for Castledene Investments (No 2) Limited as a person with significant control on 2017-04-06 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/09/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN GERSHINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN GERSHINSON | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL KINGSLEY | |
AR01 | 04/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/09/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KINGSLEY / 04/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ANTHONY GERSHINSON / 04/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LAWRENCE BALCOMBE / 04/09/2010 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR GROSVENOR FINANCIAL NOMINEES LTD on 2010-09-04 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED COLIN GERSHINSON | |
288a | DIRECTOR APPOINTED PAUL BALCOMBE | |
288a | DIRECTOR APPOINTED NIGEL KINGSLEY | |
288a | SECRETARY APPOINTED GROSVENOR FINANCIAL NOMINEES LTD | |
288b | APPOINTMENT TERMINATED SECRETARY AA COMPANY SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR BUYVIEW LTD | |
287 | REGISTERED OFFICE CHANGED ON 23/05/2008 FROM 8-10 STAMFORD HILL LONDON N16 6XZ | |
225 | PREVSHO FROM 30/09/2008 TO 31/03/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Creditors Due Within One Year | 2012-04-01 | £ 1,049,292 |
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Creditors and other liabilities
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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 (HEMEL HEMPSTEAD) LIMITED
Called Up Share Capital | 2012-04-01 | £ 1 |
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Shareholder Funds | 2012-04-01 | £ 1,049,292 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CASTLEDENE INVESTMENTS (HEMEL HEMPSTEAD) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |