5 Castledine Road Limited. Head office in London. Check Director.

5 Castledine Road Limited, London

5 Castledine Road Limited is a private limited company. Located at 5A Castledine Road, London SE20 8PL, this 15 years old company was incorporated on 2009-02-13 and is officially categorised as "residents property management" (Standard Industrial Classification code: 98000).
3 directors can be found in the business: Catherine M. (appointed on 19 March 2021), Benjamin F. (appointed on 19 March 2021), Julie B. (appointed on 13 February 2009). Moving to the secretaries (1 in total), we can name: Julie B. (appointed on 13 February 2009).

About
Name: 5 Castledine Road Limited
Number: 06818774
Incorporation date: 2009-02-13
End of financial year: 28 February


Address:	5a Castledine Road London SE20 8PL
SIC code:	98000 - Residents property management

Company staff

People with significant control

Catherine M.

19 March 2021

Nature of control:	25-50% shares

Benjamin F.

19 March 2021

Nature of control:	25-50% shares

Julie B.

6 April 2016

Nature of control:	25-50% shares

James M.

6 April 2016 - 19 March 2021

Nature of control:	25-50% shares

Emily M.

6 April 2016 - 19 March 2021

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-02-28	2012-02-28	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Current Assets	-	-	-	-	-	-	-	2	2	2	-	-	-	-
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	2	2	2	-	-	-	-
Number Shares Allotted	-	-	2	2	2	2	2	2	-	-	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	2	2	-	-	-	-	-	-

The target date for 5 Castledine Road Limited confirmation statement filing is 2024-04-10. The most current confirmation statement was sent on 2023-03-27. The target date for the next statutory accounts filing is 30 November 2024. Previous accounts filing was filed for the time up until 28 February 2023.

5 persons of significant control are listed in the Companies House, namely: Catherine M. that owns 1/2 or less of shares. Benjamin F. that owns 1/2 or less of shares. Julie B. that owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts made up to February 28, 2023 filed on: 27th, October 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to February 28, 2023 filed on: 27th, October 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates March 27, 2023 filed on: 28th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2022 filed on: 20th, October 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates March 27, 2022 filed on: 28th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2021 filed on: 13th, September 2021 \| accounts	Free Download (2 pages)
PSC01	Notification of a person with significant control March 19, 2021 filed on: 27th, March 2021 \| persons with significant control	Free Download (2 pages)
AP01	On March 19, 2021 new director was appointed. filed on: 27th, March 2021 \| officers	Free Download (2 pages)
AP01	On March 19, 2021 new director was appointed. filed on: 27th, March 2021 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control March 19, 2021 filed on: 27th, March 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates March 27, 2021 filed on: 27th, March 2021 \| confirmation statement	Free Download (5 pages)
TM01	Director's appointment was terminated on March 19, 2021 filed on: 19th, March 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 19, 2021 filed on: 19th, March 2021 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control March 19, 2021 filed on: 19th, March 2021 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control March 19, 2021 filed on: 19th, March 2021 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates February 13, 2021 filed on: 15th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2020 filed on: 8th, March 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates February 13, 2020 filed on: 13th, February 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates February 13, 2019 filed on: 13th, February 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates February 13, 2018 filed on: 13th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2017 filed on: 30th, March 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates February 13, 2017 filed on: 13th, February 2017 \| confirmation statement	Free Download (8 pages)
TM01	Director's appointment was terminated on February 10, 2016 filed on: 26th, May 2016 \| officers	Free Download (1 page)
AP01	On February 10, 2016 new director was appointed. filed on: 26th, May 2016 \| officers	Free Download (2 pages)
AP01	On February 10, 2016 new director was appointed. filed on: 26th, May 2016 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2016 filed on: 11th, March 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 13, 2016 filed on: 11th, March 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on March 11, 2016: 2.00 GBP capital
AA	Dormant company accounts made up to February 28, 2015 filed on: 7th, March 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 13, 2015 filed on: 28th, February 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to February 28, 2014 filed on: 30th, December 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 13, 2014 filed on: 15th, February 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to February 28, 2013 filed on: 14th, March 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 13, 2013 filed on: 16th, February 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to February 29, 2012 filed on: 31st, October 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 13, 2012 filed on: 19th, February 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to February 28, 2011 filed on: 7th, November 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 13, 2011 filed on: 13th, March 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to February 28, 2010 filed on: 3rd, November 2010 \| accounts	Free Download (2 pages)
AP01	On November 1, 2010 new director was appointed. filed on: 1st, November 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 1, 2010 filed on: 1st, November 2010 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 13, 2010 filed on: 23rd, March 2010 \| annual return	Free Download (5 pages)
CH01	On October 1, 2009 director's details were changed filed on: 22nd, March 2010 \| officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 22nd, March 2010 \| officers	Free Download (2 pages)
288a	On March 20, 2009 Director and secretary appointed filed on: 20th, March 2009 \| officers	Free Download (1 page)
287	Registered office changed on 20/03/2009 from the old exchange 12 compton road wimbledon london SW19 7QD england filed on: 20th, March 2009 \| address	Free Download (1 page)
288a	On March 20, 2009 Director appointed filed on: 20th, March 2009 \| officers	Free Download (1 page)
288b	On March 19, 2009 Appointment terminated director filed on: 19th, March 2009 \| officers	Free Download (1 page)
288b	On March 19, 2009 Appointment terminated secretary filed on: 19th, March 2009 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, February 2009 \| incorporation	Free Download (33 pages)

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