Castletown Road Properties Limited

Company Name	Castletown Road Properties Limited
Company Status	Dissolved
Company Number	00945629
Category	Private Limited Company
Incorporation Date	9 January 1969(55 years, 3 months ago)
Dissolution Date	31 January 2012 (12 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Pyarali Karmali Pirani
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Closed
Appointed	22 September 1991(22 years, 8 months after company formation)
Appointment Duration	20 years, 4 months (closed 31 January 2012)
Role	Property Dealer
Country of Residence	United Kingdom
Correspondence Address	15 Napier Court London SW6 3UT

Director Name	Shafiq Pirani
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	22 September 1991(22 years, 8 months after company formation)
Appointment Duration	20 years, 4 months (closed 31 January 2012)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	15 Napier Court London SW6 3UT

Director Name	Ronald Harold Graham Webster
Date of Birth	December 1918 (Born 105 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2001(32 years, 4 months after company formation)
Appointment Duration	10 years, 9 months (closed 31 January 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	47 Napier Court Edenhurst Avenue London SW6 3UU

Secretary Name	Gulbanu Pirani
Nationality	British
Status	Resigned
Appointed	22 September 1991(22 years, 8 months after company formation)
Appointment Duration	12 years, 9 months (resigned 04 July 2004)
Role	Company Director
Correspondence Address	15 Napier Court London SW6 3UT

Secretary Name	Mr Kirankumar Maganlal Naik
Nationality	British
Status	Resigned
Appointed	04 July 2004(35 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Mullen Avenue Downs Barn Milton Keynes Buckinghamshire MK14 7LQ

Location

Registered Address	15 Napier Court Ranelagh Gardens London SW6 3UT
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Palace Riverside
Built Up Area	Greater London

Shareholders

50 at £1	Liquat Pyarali Pirani 50.00% Ordinary
50 at £1	Shafiq Pirani 50.00% Ordinary

Financials

Year	2014
Net Worth	£28,790
Cash	£35,810
Current Liabilities	£7,375

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
4 October 2011	Application to strike the company off the register (3 pages)
4 October 2011	Application to strike the company off the register (3 pages)
7 March 2011	Current accounting period extended from 31 December 2010 to 30 June 2011 (2 pages)
7 March 2011	Current accounting period extended from 31 December 2010 to 30 June 2011 (2 pages)
17 December 2010	Termination of appointment of Kirankumar Naik as a secretary (1 page)
17 December 2010	Termination of appointment of Kirankumar Naik as a secretary (1 page)
1 November 2010	Annual return made up to 15 September 2010 with a full list of shareholders Statement of capital on 2010-11-01 GBP 100 (6 pages)
1 November 2010	Annual return made up to 15 September 2010 with a full list of shareholders Statement of capital on 2010-11-01 GBP 100 (6 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
25 September 2009	Return made up to 15/09/09; full list of members (4 pages)
25 September 2009	Return made up to 15/09/09; full list of members (4 pages)
14 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
14 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
27 December 2008	Return made up to 15/09/08; no change of members (6 pages)
27 December 2008	Return made up to 15/09/08; no change of members (6 pages)
11 December 2008	Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page)
11 December 2008	Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
13 November 2007	Return made up to 15/09/07; full list of members (7 pages)
13 November 2007	Return made up to 15/09/07; full list of members (7 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
23 March 2007	Return made up to 15/09/06; full list of members (7 pages)
23 March 2007	Return made up to 15/09/06; full list of members (7 pages)
18 August 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
18 August 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
13 September 2005	Return made up to 15/09/05; full list of members (7 pages)
13 September 2005	Return made up to 15/09/05; full list of members (7 pages)
13 April 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
13 April 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
5 October 2004	Return made up to 15/09/04; full list of members (7 pages)
5 October 2004	Return made up to 15/09/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 September 2004	Secretary resigned (1 page)
14 September 2004	New secretary appointed (2 pages)
14 September 2004	Secretary resigned (1 page)
14 September 2004	New secretary appointed (2 pages)
9 October 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
9 October 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
25 September 2003	Return made up to 15/09/03; full list of members (7 pages)
25 September 2003	Return made up to 15/09/03; full list of members (7 pages)
7 May 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
7 May 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
20 September 2002	Return made up to 22/09/02; full list of members (7 pages)
20 September 2002	Return made up to 22/09/02; full list of members (7 pages)
1 May 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
1 May 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
27 September 2001	Return made up to 22/09/01; full list of members (7 pages)
27 September 2001	Return made up to 22/09/01; full list of members (7 pages)
22 May 2001	New director appointed (2 pages)
22 May 2001	New director appointed (2 pages)
21 December 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
21 December 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
3 November 2000	Return made up to 22/09/00; full list of members (6 pages)
3 November 2000	Return made up to 22/09/00; full list of members (6 pages)
20 December 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
20 December 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
16 November 1999	Return made up to 22/09/99; full list of members (6 pages)
16 November 1999	Return made up to 22/09/99; full list of members (6 pages)
31 March 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
31 March 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
17 December 1998	Registered office changed on 17/12/98 from: 1 doughty street london WC1N 2PH (1 page)
17 December 1998	Registered office changed on 17/12/98 from: 1 doughty street london WC1N 2PH (1 page)
21 October 1998	Return made up to 22/09/98; full list of members (6 pages)
21 October 1998	Return made up to 22/09/98; full list of members (6 pages)
29 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
29 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
23 October 1997	Return made up to 22/09/97; change of members (6 pages)
23 October 1997	Return made up to 22/09/97; change of members (6 pages)
12 November 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
12 November 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
9 October 1996	Return made up to 22/09/96; full list of members (5 pages)
9 October 1996	Return made up to 22/09/96; full list of members (5 pages)
6 June 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
6 June 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
26 September 1995	Return made up to 22/09/95; full list of members (6 pages)
26 September 1995	Return made up to 22/09/95; full list of members (5 pages)
1 May 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
1 May 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
9 January 1969	Certificate of incorporation (1 page)
9 January 1969	Certificate of incorporation (1 page)

Castletown Road Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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