Company number 09542376
Status Active
Incorporation Date 14 April 2015
Company Type Private Limited Company
Address REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, ENGLAND, NW3 5JS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Registration of charge 095423760003, created on 22 March 2017; Registration of charge 095423760002, created on 29 November 2016; Registered office address changed from 40 Shakespeare Avenue Bath BA2 4RF United Kingdom to Regina House 124 Finchley Road London NW3 5JS on 28 November 2016. The most likely internet sites of ANGEL CASTLES LIMITED are www.angelcastles.co.uk, and www.angel-castles.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Angel Castles Limited is a Private Limited Company.
The company registration number is 09542376. Angel Castles Limited has been working since 14 April 2015.
The present status of the company is Active. The registered address of Angel Castles Limited is Regina House 124 Finchley Road London England Nw3 5js. . LOVAT, Laurence Bruce is a Director of the company. LOVAT, Linda Suzanne is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
ANGEL CASTLES LIMITED Events
22 Mar 2017
Registration of charge 095423760003, created on 22 March 2017
02 Dec 2016
Registration of charge 095423760002, created on 29 November 2016
28 Nov 2016
Registered office address changed from 40 Shakespeare Avenue Bath BA2 4RF United Kingdom to Regina House 124 Finchley Road London NW3 5JS on 28 November 2016
09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
28 Oct 2016
Second filing of the annual return made up to 14 April 2016
...
... and 5 more events
25 Apr 2016
Solvency Statement dated 22/04/16
25 Apr 2016
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
14 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
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ANNOTATION
Clarification a second filed AR01 was registered on 28/10/2016
27 Apr 2015
Current accounting period shortened from 30 April 2016 to 31 March 2016
14 Apr 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-04-14
22 March 2017
Charge code 0954 2376 0003
Delivered: 22 March 2017
Status: Outstanding
Persons entitled: Axis Bank UK Limited
Description: As a continuing security for the payment and discharge of…
29 November 2016
Charge code 0954 2376 0002
Delivered: 2 December 2016
Status: Outstanding
Persons entitled: Axis Bank UK Limited (Company No. 07554558)
Description: 503 commonside east, east mitcham, surrey, CR4 1HH (title…
23 September 2016
Charge code 0954 2376 0001
Delivered: 4 October 2016
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 299 st helier avenue, morden SM4 6JL registered at the land…