CASTLEDENE INVESTMENTS (NO 3) LIMITED
HERTFORDSHIRE ASTACROFT LIMITED

Hellopages » Greater London » Enfield » EN4 0JU
Company number 04447671
Status Active
Incorporation Date 27 May 2002
Company Type Private Limited Company
Address 19 COOMBEHURST CLOSE, HADLEY WOOD, HERTFORDSHIRE, EN4 0JU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 2 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CASTLEDENE INVESTMENTS (NO 3) LIMITED are www.castledeneinvestmentsno3.co.uk, and www.castledene-investments-no-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Castledene Investments No 3 Limited is a Private Limited Company. The company registration number is 04447671. Castledene Investments No 3 Limited has been working since 27 May 2002. The present status of the company is Active. The registered address of Castledene Investments No 3 Limited is 19 Coombehurst Close Hadley Wood Hertfordshire En4 0ju. The company`s financial liabilities are £35.75k. It is £0.86k against last year. The cash in hand is £0.02k. It is £0k against last year. And the total assets are £26.19k, which is £0k against last year. GROSVENOR FINANCIAL NOMINEES LIMITED is a Secretary of the company. BALCOMBE, Paul Lawrence is a Director of the company. KINGSLEY, Nigel is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director GERSHINSON, Colin Anthony has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Buying and selling of own real estate".


castledene investments (no 3) Key Finiance

LIABILITIES £35.75k
+2%
CASH £0.02k
TOTAL ASSETS £26.19k
All Financial Figures

Current Directors

Secretary
GROSVENOR FINANCIAL NOMINEES LIMITED
Appointed Date: 09 September 2002
Director
BALCOMBE, Paul Lawrence
Appointed Date: 09 September 2002
84 years old
Director
KINGSLEY, Nigel
Appointed Date: 09 September 2002
68 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 09 September 2002
Appointed Date: 27 May 2002
Director
GERSHINSON, Colin Anthony
Resigned: 13 May 2015
Appointed Date: 09 September 2002
86 years old
Nominee Director
BUYVIEW LTD
Resigned: 09 September 2002
Appointed Date: 27 May 2002

CASTLEDENE INVESTMENTS (NO 3) LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 2
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 May 2015
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 2
14 May 2015
Termination of appointment of Colin Anthony Gershinson as a director on 13 May 2015
...
... and 44 more events
05 Nov 2002
New director appointed
05 Nov 2002
New director appointed
05 Nov 2002
Registered office changed on 05/11/02 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
13 Sep 2002
Company name changed astacroft LIMITED\certificate issued on 13/09/02
27 May 2002
Incorporation

CASTLEDENE INVESTMENTS (NO 3) LIMITED Charges

24 February 2005
Charge over construction contract
Delivered: 28 February 2005
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: All of its present and future rights title and interest in…
5 November 2002
Legal and floating charge
Delivered: 25 November 2002
Status: Outstanding
Persons entitled: London & Regional Property Fund (No 1) Limited
Description: Lindsay house 167/177 shaftesbury avenue london WC2 t/no…
5 November 2002
Legal and floating charge
Delivered: 25 November 2002
Status: Outstanding
Persons entitled: Castledene Investments (No 2) Limited
Description: Lindsay house 167/177 shaftesbury avenue london WC2 t/no…
5 November 2002
Legal and floating charge
Delivered: 25 November 2002
Status: Outstanding
Persons entitled: Trantek Traders Limited
Description: Lindsay house 167/177 shaftesbury avenue london WC2 t/no…
5 November 2002
Letter of set off
Delivered: 8 November 2002
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: All monies from time to time held to the credit of the…
5 November 2002
Legal charge
Delivered: 8 November 2002
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: All that freehold property known as lindsay house 167-177…
5 November 2002
Debenture
Delivered: 8 November 2002
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: By way of a first floating charge all the undertakings and…

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