Company number 05114846
Status Active
Incorporation Date 28 April 2004
Company Type Private Limited Company
Address 30 CASTLEWOOD ROAD, LONDON, ENGLAND, N16 6DW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Registered office address changed from 214 Stamford Hill London N16 6RA to 30 Castlewood Road London N16 6DW on 2 February 2017; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 30 October 2016 with updates. The most likely internet sites of CATSHILL LTD are www.catshill.co.uk, and www.catshill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Catshill Ltd is a Private Limited Company.
The company registration number is 05114846. Catshill Ltd has been working since 28 April 2004.
The present status of the company is Active. The registered address of Catshill Ltd is 30 Castlewood Road London England N16 6dw. . SILVER, Jacob is a Secretary of the company. DREYFUSS, Rivkah is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 May 2004
Appointed Date: 28 April 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 May 2004
Appointed Date: 28 April 2004
Persons With Significant Control
Mrs Rivka Dreyfuss
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
CATSHILL LTD Events
02 Feb 2017
Registered office address changed from 214 Stamford Hill London N16 6RA to 30 Castlewood Road London N16 6DW on 2 February 2017
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Nov 2016
Confirmation statement made on 30 October 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
04 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
...
... and 33 more events
04 Aug 2004
Registered office changed on 04/08/04 from: 43B stamford hill london N16 5SR
13 May 2004
Secretary resigned
13 May 2004
Registered office changed on 13/05/04 from: 39A leicester road salford manchester M7 4AS
13 May 2004
Director resigned
28 Apr 2004
Incorporation
18 March 2009
Mortgage
Delivered: 21 March 2009
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: L/H flat a 14 east india dock road london by way of first…
18 March 2009
Mortgage
Delivered: 21 March 2009
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: L/H basement flat 14 east india dock road london by way of…
18 December 2007
Legal charge
Delivered: 20 December 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/Hold property being 59 northdown rd,margate CT9 2RJ;…
7 November 2007
Debenture (floating charge)
Delivered: 10 November 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: First floating charge all property and assets.
7 November 2007
Legal charge
Delivered: 10 November 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H 59 northdown road margate kent t/no. Together with all…
9 February 2005
Legal charge
Delivered: 11 February 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat a 159-161 kings cross road london.
12 October 2004
Debenture
Delivered: 15 October 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
3 September 2004
Legal charge
Delivered: 14 September 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a top floor flat, 214 stamford hill, london…