46 CASTLETOWN ROAD LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W14 9HG
Company number 04298398
Status Active
Incorporation Date 3 October 2001
Company Type Private Limited Company
Address 46B CASTLETOWN ROAD, LONDON, W14 9HG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Micro company accounts made up to 31 October 2016; Termination of appointment of Susan Caroline Harrison as a secretary on 1 October 2016; Appointment of Mr Joshua James Pickford as a secretary on 1 October 2016. The most likely internet sites of 46 CASTLETOWN ROAD LIMITED are www.46castletownroad.co.uk, and www.46-castletown-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. 46 Castletown Road Limited is a Private Limited Company. The company registration number is 04298398. 46 Castletown Road Limited has been working since 03 October 2001. The present status of the company is Active. The registered address of 46 Castletown Road Limited is 46b Castletown Road London W14 9hg. The company`s financial liabilities are £7.85k. It is £0.59k against last year. And the total assets are £7.85k, which is £0.59k against last year. PICKFORD, Joshua James is a Secretary of the company. ADAMS, Julie is a Director of the company. CHUG, Gurpreet is a Director of the company. HARRISON, Susan Caroline is a Director of the company. PICKFORD, Joshua James is a Director of the company. Secretary BIDDLE, Nina Archer has been resigned. Secretary HARRISON, Susan Caroline has been resigned. Secretary WOLVAARDT, Graeme has been resigned. Nominee Secretary CDF SECRETARIAL SERVICES LIMITED has been resigned. Director BIDDLE, Nina Archer has been resigned. Director JOHANNESEN, Cathy Sarah has been resigned. Director ROBINSON, Mick has been resigned. Director WOLVAARDT, Graeme has been resigned. Nominee Director CDF FORMATIONS LIMITED has been resigned. The company operates in "Non-trading company".


46 castletown road Key Finiance

LIABILITIES £7.85k
+8%
CASH n/a
TOTAL ASSETS £7.85k
+8%
All Financial Figures

Current Directors

Secretary
PICKFORD, Joshua James
Appointed Date: 01 October 2016
Director
ADAMS, Julie
Appointed Date: 12 October 2001
52 years old
Director
CHUG, Gurpreet
Appointed Date: 29 March 2016
46 years old
Director
HARRISON, Susan Caroline
Appointed Date: 12 October 2001
82 years old
Director
PICKFORD, Joshua James
Appointed Date: 25 January 2013
35 years old

Resigned Directors

Secretary
BIDDLE, Nina Archer
Resigned: 07 January 2003
Appointed Date: 12 October 2001
Secretary
HARRISON, Susan Caroline
Resigned: 01 October 2016
Appointed Date: 08 July 2003
Secretary
WOLVAARDT, Graeme
Resigned: 08 July 2003
Appointed Date: 07 January 2003
Nominee Secretary
CDF SECRETARIAL SERVICES LIMITED
Resigned: 12 October 2001
Appointed Date: 03 October 2001
Director
BIDDLE, Nina Archer
Resigned: 06 March 2003
Appointed Date: 12 October 2001
65 years old
Director
JOHANNESEN, Cathy Sarah
Resigned: 29 March 2016
Appointed Date: 31 July 2013
61 years old
Director
ROBINSON, Mick
Resigned: 14 June 2002
Appointed Date: 12 October 2001
52 years old
Director
WOLVAARDT, Graeme
Resigned: 25 January 2013
Appointed Date: 17 July 2002
57 years old
Nominee Director
CDF FORMATIONS LIMITED
Resigned: 12 October 2001
Appointed Date: 03 October 2001

46 CASTLETOWN ROAD LIMITED Events

06 Dec 2016
Micro company accounts made up to 31 October 2016
06 Oct 2016
Termination of appointment of Susan Caroline Harrison as a secretary on 1 October 2016
06 Oct 2016
Appointment of Mr Joshua James Pickford as a secretary on 1 October 2016
06 Oct 2016
Confirmation statement made on 29 September 2016 with updates
14 Jul 2016
Termination of appointment of Cathy Sarah Johannesen as a director on 29 March 2016
...
... and 46 more events
29 Oct 2001
New director appointed
29 Oct 2001
New director appointed
29 Oct 2001
New director appointed
29 Oct 2001
Registered office changed on 29/10/01 from: suite C1 cloisters 196 old street london EC1V 9FR
03 Oct 2001
Incorporation

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