| Company Name | Castagnola Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00837482 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 1965(59 years, 2 months ago) |
| Dissolution Date | 9 November 2021 (2 years, 5 months ago) |
| Previous Names | Salpit Properties Limited and J. Grossmith Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 77400 | Leasing of intellectual property and similar products, except copyright works |
Directors
| Director Name | Graham Alexander Fenton Hill |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 2004(39 years, 6 months after company formation) |
| Appointment Duration | 17 years, 3 months (closed 09 November 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fenton House 4 Hampstead Gate 1a Frognal London NW3 6AL |
| Director Name | Dr Anthony Fenton Hill |
|---|---|
| Date of Birth | October 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 1991(26 years, 3 months after company formation) |
| Appointment Duration | 13 years, 2 months (resigned 06 August 2004) |
| Role | Medical Practitioner |
| Country of Residence | United Kingdom |
| Correspondence Address | Little Pittance Smithwood Common Cranleigh Surrey GU6 8QY |
| Director Name | Mr Arthur Fenton Hill |
|---|---|
| Date of Birth | June 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 1991(26 years, 3 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 02 March 1998) |
| Role | Company Director |
| Correspondence Address | 36 Hampstead Lane London N6 4LA |
| Secretary Name | Judith Hill |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 1991(26 years, 3 months after company formation) |
| Appointment Duration | 1 month (resigned 25 June 1991) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Hampstead Lane London N6 4LA |
| Secretary Name | Judith Hill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 1991(26 years, 3 months after company formation) |
| Appointment Duration | 1 month (resigned 25 June 1991) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Hampstead Lane London N6 4LA |
| Secretary Name | Mrs Julianna Hill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 1991(26 years, 4 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 09 September 1991) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Little Pittance Alderbrook Road Cranleigh Surrey GU6 8QY |
| Director Name | Mrs Julianna Hill |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1996(31 years after company formation) |
| Appointment Duration | 8 years (resigned 11 March 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Little Pittance Alderbrook Road Cranleigh Surrey GU6 8QY |
| Director Name | Judith Hill |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1996(31 years after company formation) |
| Appointment Duration | 23 years, 3 months (resigned 04 June 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fenton House 4 Hampstead Gate 1a Frognal London NW3 6AL |
Location
| Registered Address | Fenton House 4 Hampstead Gate 1a Frognal London NW3 6AL |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Capital & Central Properties LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £495,122 |
| Cash | £2,841 |
| Current Liabilities | £62,564 |
Accounts
| Latest Accounts | 31 October 2020 (3 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 5 June 2020 | Confirmation statement made on 4 June 2020 with no updates (3 pages) |
|---|---|
| 6 May 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
| 1 July 2019 | Total exemption full accounts made up to 31 October 2018 (10 pages) |
| 1 July 2019 | Termination of appointment of Judith Hill as a director on 4 June 2019 (1 page) |
| 1 July 2019 | Termination of appointment of Judith Hill as a secretary on 4 June 2019 (1 page) |
| 4 June 2019 | Confirmation statement made on 21 May 2019 with no updates (3 pages) |
| 3 June 2019 | Notification of Graham Alexander Fenton Hill as a person with significant control on 21 May 2019 (2 pages) |
| 2 August 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 29 May 2018 | Confirmation statement made on 21 May 2018 with no updates (3 pages) |
| 21 May 2018 | Change of details for Fenton Hill International Limited as a person with significant control on 21 May 2018 (2 pages) |
| 3 August 2017 | Total exemption full accounts made up to 31 October 2016 (8 pages) |
| 3 August 2017 | Total exemption full accounts made up to 31 October 2016 (8 pages) |
| 22 May 2017 | Confirmation statement made on 21 May 2017 with updates (5 pages) |
| 22 May 2017 | Confirmation statement made on 21 May 2017 with updates (5 pages) |
| 5 August 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 5 August 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 5 July 2016 | Director's details changed for Graham Fenton Hill on 22 May 2012 (2 pages) |
| 5 July 2016 | Director's details changed for Graham Fenton Hill on 22 May 2012 (2 pages) |
| 13 June 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 13 June 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 10 August 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 10 August 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 3 June 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Director's details changed for Graham Fenton Hill on 21 May 2015 (2 pages) |
| 3 June 2015 | Director's details changed for Graham Fenton Hill on 21 May 2015 (2 pages) |
| 3 June 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 23 May 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Director's details changed for Graham Fenton Hill on 21 May 2014 (2 pages) |
| 23 May 2014 | Director's details changed for Graham Fenton Hill on 21 May 2014 (2 pages) |
| 23 May 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 21 May 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (4 pages) |
| 21 May 2013 | Secretary's details changed for Judith Hill on 21 May 2013 (1 page) |
| 21 May 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (4 pages) |
| 21 May 2013 | Secretary's details changed for Judith Hill on 21 May 2013 (1 page) |
| 21 May 2013 | Director's details changed for Judith Hill on 21 May 2013 (2 pages) |
| 21 May 2013 | Director's details changed for Graham Fenton Hill on 21 May 2013 (2 pages) |
| 21 May 2013 | Director's details changed for Judith Hill on 21 May 2013 (2 pages) |
| 21 May 2013 | Director's details changed for Graham Fenton Hill on 21 May 2013 (2 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 22 May 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (5 pages) |
| 22 May 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (5 pages) |
| 28 July 2011 | Total exemption full accounts made up to 31 October 2010 (9 pages) |
| 28 July 2011 | Total exemption full accounts made up to 31 October 2010 (9 pages) |
| 1 June 2011 | Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 1 June 2011 (1 page) |
| 1 June 2011 | Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 1 June 2011 (1 page) |
| 1 June 2011 | Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 1 June 2011 (1 page) |
| 25 May 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (5 pages) |
| 25 May 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (5 pages) |
| 6 August 2010 | Total exemption full accounts made up to 31 October 2009 (9 pages) |
| 6 August 2010 | Total exemption full accounts made up to 31 October 2009 (9 pages) |
| 12 July 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (5 pages) |
| 12 July 2010 | Director's details changed for Graham Fenton Hill on 1 October 2009 (2 pages) |
| 12 July 2010 | Director's details changed for Graham Fenton Hill on 1 October 2009 (2 pages) |
| 12 July 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (5 pages) |
| 12 July 2010 | Director's details changed for Graham Fenton Hill on 1 October 2009 (2 pages) |
| 5 March 2010 | Registered office address changed from 3Rd Floor 7 - 10 Chandos Street London W1G 9DQ on 5 March 2010 (1 page) |
| 5 March 2010 | Registered office address changed from 3Rd Floor 7 - 10 Chandos Street London W1G 9DQ on 5 March 2010 (1 page) |
| 5 March 2010 | Registered office address changed from 3Rd Floor 7 - 10 Chandos Street London W1G 9DQ on 5 March 2010 (1 page) |
| 27 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 27 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 18 June 2009 | Registered office changed on 18/06/2009 from 3RD floor 7 - 10 chandos street london W1G 9DQ (1 page) |
| 18 June 2009 | Return made up to 21/05/09; full list of members (3 pages) |
| 18 June 2009 | Registered office changed on 18/06/2009 from 3RD floor 7 - 10 chandos street london W1G 9DQ (1 page) |
| 18 June 2009 | Return made up to 21/05/09; full list of members (3 pages) |
| 1 September 2008 | Total exemption full accounts made up to 31 October 2007 (6 pages) |
| 1 September 2008 | Total exemption full accounts made up to 31 October 2007 (6 pages) |
| 25 July 2008 | Registered office changed on 25/07/2008 from 3RD floor 7-10 chandos street london W1G 9DQ (1 page) |
| 25 July 2008 | Registered office changed on 25/07/2008 from 3RD floor 7-10 chandos street london W1G 9DQ (1 page) |
| 25 July 2008 | Return made up to 21/05/08; full list of members (4 pages) |
| 25 July 2008 | Return made up to 21/05/08; full list of members (4 pages) |
| 18 April 2008 | Registered office changed on 18/04/2008 from 2 tavistock place london WC1H 9SS (1 page) |
| 18 April 2008 | Registered office changed on 18/04/2008 from 2 tavistock place london WC1H 9SS (1 page) |
| 4 March 2008 | Total exemption full accounts made up to 31 October 2006 (6 pages) |
| 4 March 2008 | Total exemption full accounts made up to 31 October 2006 (6 pages) |
| 14 August 2007 | Company name changed J. grossmith LIMITED\certificate issued on 14/08/07 (2 pages) |
| 14 August 2007 | Company name changed J. grossmith LIMITED\certificate issued on 14/08/07 (2 pages) |
| 24 July 2007 | Return made up to 21/05/07; full list of members (2 pages) |
| 24 July 2007 | Return made up to 21/05/07; full list of members (2 pages) |
| 30 August 2006 | Total exemption full accounts made up to 31 October 2005 (6 pages) |
| 30 August 2006 | Total exemption full accounts made up to 31 October 2005 (6 pages) |
| 14 June 2006 | Return made up to 21/05/06; full list of members (2 pages) |
| 14 June 2006 | Return made up to 21/05/06; full list of members (2 pages) |
| 26 August 2005 | Total exemption full accounts made up to 31 October 2004 (6 pages) |
| 26 August 2005 | Total exemption full accounts made up to 31 October 2004 (6 pages) |
| 9 June 2005 | Return made up to 21/05/05; full list of members (7 pages) |
| 9 June 2005 | Return made up to 21/05/05; full list of members (7 pages) |
| 13 August 2004 | Director resigned (1 page) |
| 13 August 2004 | New director appointed (2 pages) |
| 13 August 2004 | Director resigned (1 page) |
| 13 August 2004 | New director appointed (2 pages) |
| 2 June 2004 | Return made up to 21/05/04; full list of members (7 pages) |
| 2 June 2004 | Return made up to 21/05/04; full list of members (7 pages) |
| 17 March 2004 | Director resigned (1 page) |
| 17 March 2004 | Director resigned (1 page) |
| 28 January 2004 | Full accounts made up to 31 October 2003 (8 pages) |
| 28 January 2004 | Full accounts made up to 31 October 2003 (8 pages) |
| 9 September 2003 | Total exemption full accounts made up to 31 October 2002 (7 pages) |
| 9 September 2003 | Total exemption full accounts made up to 31 October 2002 (7 pages) |
| 13 July 2003 | Registered office changed on 13/07/03 from: 3 albemarle street london W1S 4AU (1 page) |
| 13 July 2003 | Registered office changed on 13/07/03 from: 3 albemarle street london W1S 4AU (1 page) |
| 20 June 2003 | Return made up to 21/05/03; full list of members (7 pages) |
| 20 June 2003 | Return made up to 21/05/03; full list of members (7 pages) |
| 21 August 2002 | Total exemption full accounts made up to 31 October 2001 (10 pages) |
| 21 August 2002 | Total exemption full accounts made up to 31 October 2001 (10 pages) |
| 1 June 2002 | Return made up to 21/05/02; full list of members
|
| 1 June 2002 | Return made up to 21/05/02; full list of members
|
| 21 August 2001 | Full accounts made up to 31 October 2000 (8 pages) |
| 21 August 2001 | Full accounts made up to 31 October 2000 (8 pages) |
| 30 May 2001 | Return made up to 21/05/01; full list of members (7 pages) |
| 30 May 2001 | Return made up to 21/05/01; full list of members (7 pages) |
| 14 July 2000 | Full accounts made up to 31 October 1999 (9 pages) |
| 14 July 2000 | Full accounts made up to 31 October 1999 (9 pages) |
| 26 May 2000 | Return made up to 21/05/00; full list of members (7 pages) |
| 26 May 2000 | Return made up to 21/05/00; full list of members (7 pages) |
| 8 July 1999 | Return made up to 21/05/99; full list of members (7 pages) |
| 8 July 1999 | Return made up to 21/05/99; full list of members (7 pages) |
| 2 July 1999 | Full accounts made up to 31 October 1998 (9 pages) |
| 2 July 1999 | Full accounts made up to 31 October 1998 (9 pages) |
| 28 August 1998 | Full accounts made up to 31 October 1997 (9 pages) |
| 28 August 1998 | Full accounts made up to 31 October 1997 (9 pages) |
| 4 June 1998 | Return made up to 21/05/98; no change of members
|
| 4 June 1998 | Return made up to 21/05/98; no change of members
|
| 1 September 1997 | Full accounts made up to 31 October 1996 (9 pages) |
| 1 September 1997 | Full accounts made up to 31 October 1996 (9 pages) |
| 6 June 1997 | Return made up to 21/05/97; no change of members (5 pages) |
| 6 June 1997 | Return made up to 21/05/97; no change of members (5 pages) |
| 4 September 1996 | Full accounts made up to 31 October 1995 (9 pages) |
| 4 September 1996 | Full accounts made up to 31 October 1995 (9 pages) |
| 11 June 1996 | Return made up to 21/05/96; full list of members (7 pages) |
| 11 June 1996 | Return made up to 21/05/96; full list of members (7 pages) |
| 22 May 1996 | New director appointed (2 pages) |
| 22 May 1996 | New director appointed (2 pages) |
| 22 May 1996 | New director appointed (2 pages) |
| 22 May 1996 | New director appointed (2 pages) |
| 11 July 1995 | Full accounts made up to 31 October 1994 (10 pages) |
| 11 July 1995 | Full accounts made up to 31 October 1994 (10 pages) |
| 31 May 1995 | Return made up to 21/05/95; no change of members (6 pages) |
| 31 May 1995 | Return made up to 21/05/95; no change of members (6 pages) |
| 15 March 1995 | Registered office changed on 15/03/95 from: 5TH floor 63-65 piccadilly london W1V 0EA (1 page) |
| 15 March 1995 | Registered office changed on 15/03/95 from: 5TH floor 63-65 piccadilly london W1V 0EA (1 page) |
| 12 February 1965 | Incorporation (21 pages) |