Owlcastle (Holdings) Limited

Company Name	Owlcastle (Holdings) Limited
Company Status	Active
Company Number	01197858
Category	Private Limited Company
Incorporation Date	27 January 1975(49 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Miss Adrienne Rosemary Waterfield
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(15 years, 11 months after company formation)
Appointment Duration	33 years, 4 months
Role	Computer Analyst
Country of Residence	England
Correspondence Address	Flat 41 113-115 Westbourne Terrace London W2 6QT

Director Name	Elizabeth Soh
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	16 February 1994(19 years after company formation)
Appointment Duration	30 years, 2 months
Role	Concert Violinist
Country of Residence	England
Correspondence Address	Flat 5 111 Westbourne Terrace London W2 6QT

Secretary Name	Miss Adrienne Rosemary Waterfield
Nationality	British
Status	Current
Appointed	24 January 1995(20 years after company formation)
Appointment Duration	29 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 41 113-115 Westbourne Terrace London W2 6QT

Director Name	Mr Gregor Johannes Thilo Kurth
Date of Birth	June 1981 (Born 42 years ago)
Nationality	German
Status	Current
Appointed	14 June 2019(44 years, 4 months after company formation)
Appointment Duration	4 years, 10 months
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	109 Westbourne Terrace London W2 6QT

Director Name	Mr Vassilis Hadjianastassiou
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 November 2023(48 years, 10 months after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Addison Way London NW11 6QS

Director Name	Christopher Charles Goldsmith
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(15 years, 11 months after company formation)
Appointment Duration	13 years, 9 months (resigned 08 October 2004)
Role	Company Director
Correspondence Address	Cobb Court Selmeston Polegate East Sussex BN26 6TS

Director Name	Michael Douglas Beardmore
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(15 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 September 1993)
Role	Company Director
Correspondence Address	Stuart Cottage Bray Berkshire SL6 2AJ

Director Name	Ernest Keen Rahardt
Date of Birth	September 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(15 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 18 March 1991)
Role	Retired
Correspondence Address	Flat 12 117/119 Westbourne Terrace London W2 6QT

Secretary Name	Mr Jeremy Webster
Nationality	British
Status	Resigned
Appointed	31 December 1990(15 years, 11 months after company formation)
Appointment Duration	4 years (resigned 24 January 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	The White House Beaumont-Cum-Moze Clacton-On-Sea Essex CO16 0AU

Director Name	Mohamed Sami
Date of Birth	July 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	16 February 1994(19 years after company formation)
Appointment Duration	7 years, 2 months (resigned 30 April 2001)
Role	Structural Engineer
Correspondence Address	Flat 31 113 Westbourne Terrace London W2 4QT

Director Name	Naskim Khazaneh
Date of Birth	March 1945 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	16 February 1994(19 years after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	50/115 Westbourne Terrace London W2 4QT

Director Name	Dr Charles Dermod Calnan
Date of Birth	December 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1994(19 years after company formation)
Appointment Duration	7 years, 9 months (resigned 30 November 2001)
Role	Company Director
Correspondence Address	Claydon House West Claydon Lechlade Gloucestershire GL7 3DS Wales

Director Name	Paul Geoffrey Murdin
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1998(23 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 September 2004)
Role	Astronomer
Correspondence Address	Flat 11 115 Westbourne Terrace London W2 6QT

Director Name	Mr Martyn Stuart Wells
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(28 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 16 September 2008)
Role	Retired
Country of Residence	England
Correspondence Address	Red Roofs Crowborough Hill Crowborough East Sussex TN6 2SE

Director Name	Giles Ridger
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2004(29 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2006)
Role	Accountant
Correspondence Address	9 Ludlow Way East Finchley London N2 0JZ

Director Name	Arani Yogadeva
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(30 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 April 2008)
Role	Solicitor
Correspondence Address	Flat 60 115 Westbourne Terrace London W2 6QT

Director Name	Ms Helen Joanne Roe
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2006(31 years, 9 months after company formation)
Appointment Duration	9 months (resigned 26 July 2007)
Role	Practice Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 1 111 Westbourne Terrace London W2 6QT

Director Name	Katie Maire Black
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2007(32 years, 8 months after company formation)
Appointment Duration	1 year (resigned 16 September 2008)
Role	Marketing Intellectual Propert
Correspondence Address	Flat 30 115 Westbourne Terrace London W2 6QT

Director Name	Dr Vassilis Hadjianastassiou
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2008(33 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 21 September 2015)
Role	Medical Practitioner
Country of Residence	England
Correspondence Address	Flat 6 111 Westbourne Terrace London W2 6QT

Director Name	Mr Lee Finlayson
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2009(34 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 13 April 2018)
Role	Stock Broker
Country of Residence	United Kingdom
Correspondence Address	Flat 54 111 Westbourne Terrace London W2

Director Name	Stefan Mineur
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 November 2011(36 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 21 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Young Street London W8 5EH

Director Name	Dr Xingquan Graeme Kenneth Loh
Date of Birth	September 1987 (Born 36 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	21 September 2015(40 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 12 August 2019)
Role	Hospital Doctor
Country of Residence	England
Correspondence Address	Ophthalmology, Central Middlesex Hospital Acton La London NW10 7NS

Director Name	Miss May Nel
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2015(40 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 10 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 10 115 Westbourne Terrace London W2 6QT

Director Name	Dr Graeme Kenneth Xingquan Loh
Date of Birth	September 1987 (Born 36 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	24 September 2015(40 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 26 March 2022)
Role	Hospital Doctor
Country of Residence	England
Correspondence Address	Flat 55 115 Westbourne Terrace London

Location

Registered Address	51 Marloes Road London W8 6LA
Region	London
Constituency	Kensington
County	Greater London
Ward	Abingdon
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Net Worth	£43,194

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 January 2024 (3 months ago)
Next Return Due	14 February 2025 (9 months, 2 weeks from now)

Filing History

18 December 2020	Total exemption full accounts made up to 31 March 2020 (5 pages)
11 November 2020	Registered office address changed from 58 Kensington Church Street London W8 4DB England to 58-60 C/O Keith Vaudrey & Co Ltd Kensington Church Street London W8 4DB on 11 November 2020 (1 page)
9 March 2020	Confirmation statement made on 1 February 2020 with updates (9 pages)
4 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
14 August 2019	Termination of appointment of Xingquan Graeme Kenneth Loh as a director on 12 August 2019 (1 page)
23 July 2019	Registered office address changed from C/O Keith Vaudrey & Co 1st Floor, 15 Young Street London W8 5EH to 58 Kensington Church Street London W8 4DB on 23 July 2019 (1 page)
17 June 2019	Appointment of Mr Gregor Johannes Thilo Kurth as a director on 14 June 2019 (2 pages)
8 May 2019	Director's details changed for Elizabeth Soh on 8 May 2019 (2 pages)
13 February 2019	Confirmation statement made on 1 February 2019 with updates (9 pages)
8 February 2019	Director's details changed for Dr Graeme Kenneth Xingquan Loh on 20 January 2019 (2 pages)
7 February 2019	Director's details changed for Dr Graeme Kenneth Xingquan Loh on 6 February 2019 (2 pages)
7 February 2019	Director's details changed for Elizabeth Soh on 20 January 2019 (2 pages)
7 February 2019	Director's details changed for Miss May Nel on 20 January 2019 (2 pages)
4 February 2019	Director's details changed for Dr Xingquan Graeme Kenneth Loh on 3 February 2019 (2 pages)
19 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
22 June 2018	Termination of appointment of Lee Finlayson as a director on 13 April 2018 (1 page)
13 March 2018	Confirmation statement made on 2 January 2018 with no updates (3 pages)
11 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
11 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
28 February 2017	Confirmation statement made on 2 January 2017 with updates (10 pages)
28 February 2017	Confirmation statement made on 2 January 2017 with updates (10 pages)
26 September 2016	Micro company accounts made up to 31 March 2016 (2 pages)
26 September 2016	Micro company accounts made up to 31 March 2016 (2 pages)
6 April 2016	Compulsory strike-off action has been discontinued (1 page)
6 April 2016	Compulsory strike-off action has been discontinued (1 page)
6 April 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 46,774 (12 pages)
6 April 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 46,774 (12 pages)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
14 January 2016	Appointment of Dr Graeme Kenneth Xingquan Loh as a director on 24 September 2015 (4 pages)
14 January 2016	Appointment of Dr Graeme Kenneth Xingquan Loh as a director on 24 September 2015 (4 pages)
12 January 2016	Appointment of Dr Xingquan Graeme Kenneth Loh as a director on 21 September 2015 (2 pages)
12 January 2016	Appointment of Dr Xingquan Graeme Kenneth Loh as a director on 21 September 2015 (2 pages)
11 January 2016	Appointment of Miss May Nel as a director on 21 September 2015 (2 pages)
11 January 2016	Termination of appointment of Stefan Mineur as a director on 21 September 2015 (1 page)
11 January 2016	Termination of appointment of Vassilis Hadjianastassiou as a director on 21 September 2015 (1 page)
11 January 2016	Appointment of Miss May Nel as a director on 21 September 2015 (2 pages)
11 January 2016	Termination of appointment of Vassilis Hadjianastassiou as a director on 21 September 2015 (1 page)
11 January 2016	Termination of appointment of Stefan Mineur as a director on 21 September 2015 (1 page)
10 November 2015	Micro company accounts made up to 31 March 2015 (2 pages)
10 November 2015	Micro company accounts made up to 31 March 2015 (2 pages)
18 March 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 46,774 (11 pages)
18 March 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 46,774 (11 pages)
18 March 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 46,774 (11 pages)
11 December 2014	Micro company accounts made up to 31 March 2014 (2 pages)
11 December 2014	Micro company accounts made up to 31 March 2014 (2 pages)
5 March 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 46,774 (11 pages)
5 March 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 46,774 (11 pages)
5 March 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 46,774 (11 pages)
21 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
21 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
11 November 2013	Termination of appointment of Helen Roe as a director (1 page)
11 November 2013	Termination of appointment of Helen Roe as a director (1 page)
12 February 2013	Annual return made up to 2 January 2013 with a full list of shareholders (12 pages)
12 February 2013	Annual return made up to 2 January 2013 with a full list of shareholders (12 pages)
12 February 2013	Annual return made up to 2 January 2013 with a full list of shareholders (12 pages)
14 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (12 pages)
30 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (12 pages)
30 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (12 pages)
16 November 2011	Appointment of Mr Stefan Mineur as a director (3 pages)
16 November 2011	Appointment of Mr Stefan Mineur as a director (3 pages)
14 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
3 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (11 pages)
3 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (11 pages)
3 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (11 pages)
27 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
27 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
12 February 2010	Director's details changed for Elizabeth Soh on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Helen Joanne Roe on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Lee Finlayson on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Lee Finlayson on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Dr Vassilis Hadjianastassiou on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Lee Finlayson on 1 October 2009 (2 pages)
12 February 2010	Annual return made up to 2 January 2010 with a full list of shareholders (18 pages)
12 February 2010	Annual return made up to 2 January 2010 with a full list of shareholders (18 pages)
12 February 2010	Annual return made up to 2 January 2010 with a full list of shareholders (18 pages)
12 February 2010	Director's details changed for Mrs Adrienne Rosemary Waterfield on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Dr Vassilis Hadjianastassiou on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Mrs Adrienne Rosemary Waterfield on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Helen Joanne Roe on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Helen Joanne Roe on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Elizabeth Soh on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Elizabeth Soh on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Mrs Adrienne Rosemary Waterfield on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Dr Vassilis Hadjianastassiou on 1 October 2009 (2 pages)
13 October 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
13 October 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
16 April 2009	Director appointed lee finlayson (1 page)
16 April 2009	Director appointed lee finlayson (1 page)
19 January 2009	Return made up to 02/01/09; full list of members (16 pages)
19 January 2009	Return made up to 02/01/09; full list of members (16 pages)
27 October 2008	Director appointed helen joanne roe (2 pages)
27 October 2008	Appointment terminated director katie black (1 page)
27 October 2008	Director appointed helen joanne roe (2 pages)
27 October 2008	Appointment terminated director katie black (1 page)
10 October 2008	Appointment terminated director martyn wells (1 page)
10 October 2008	Appointment terminated director martyn wells (1 page)
19 August 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
19 August 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
14 May 2008	Appointment terminated director arani yogadeva (1 page)
14 May 2008	Appointment terminated director arani yogadeva (1 page)
14 May 2008	Director appointed dr vassilis hadjianastassiou (2 pages)
14 May 2008	Director appointed dr vassilis hadjianastassiou (2 pages)
18 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
18 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
30 January 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
30 January 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
25 January 2008	Return made up to 02/01/08; full list of members (10 pages)
25 January 2008	Return made up to 02/01/08; full list of members (10 pages)
3 January 2008	Return made up to 02/01/07; full list of members (16 pages)
3 January 2008	Return made up to 02/01/07; full list of members (16 pages)
1 November 2007	New director appointed (2 pages)
1 November 2007	New director appointed (2 pages)
3 August 2007	Director resigned (1 page)
3 August 2007	Director resigned (1 page)
9 January 2007	Registered office changed on 09/01/07 from: 115 westbourne terrace london W2 6QT (1 page)
9 January 2007	Registered office changed on 09/01/07 from: 115 westbourne terrace london W2 6QT (1 page)
16 November 2006	New director appointed (2 pages)
16 November 2006	New director appointed (2 pages)
25 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
25 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
26 June 2006	Return made up to 02/01/06; full list of members (10 pages)
26 June 2006	Return made up to 02/01/06; full list of members (10 pages)
7 April 2006	Director resigned (1 page)
7 April 2006	Director resigned (1 page)
6 September 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
6 September 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
11 August 2005	New director appointed (2 pages)
11 August 2005	New director appointed (2 pages)
25 February 2005	Return made up to 02/01/05; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
25 February 2005	Return made up to 02/01/05; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
8 November 2004	Director resigned (1 page)
8 November 2004	Director resigned (1 page)
8 November 2004	Director resigned (1 page)
8 November 2004	Director resigned (1 page)
6 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
6 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
10 August 2004	New director appointed (2 pages)
10 August 2004	New director appointed (2 pages)
8 March 2004	Return made up to 02/01/04; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
8 March 2004	Return made up to 02/01/04; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
10 October 2003	Full accounts made up to 31 March 2003 (10 pages)
10 October 2003	Full accounts made up to 31 March 2003 (10 pages)
12 September 2003	Return made up to 02/01/03; full list of members (14 pages)
12 September 2003	Return made up to 02/01/03; full list of members (14 pages)
9 June 2003	New director appointed (2 pages)
9 June 2003	New director appointed (2 pages)
8 March 2003	Full accounts made up to 31 March 2002 (10 pages)
8 March 2003	Full accounts made up to 31 March 2002 (10 pages)
30 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
30 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
27 January 2002	Return made up to 02/01/02; no change of members 363(288) ‐ Director resigned (8 pages)
27 January 2002	Return made up to 02/01/02; no change of members 363(288) ‐ Director resigned (8 pages)
1 August 2001	Return made up to 02/01/01; full list of members 363(353) ‐ Location of register of members address changed (16 pages)
1 August 2001	Return made up to 02/01/01; full list of members 363(353) ‐ Location of register of members address changed (16 pages)
18 July 2001	Total exemption small company accounts made up to 31 March 2000 (5 pages)
18 July 2001	Total exemption small company accounts made up to 31 March 2000 (5 pages)
20 April 2000	Return made up to 02/01/00; full list of members (8 pages)
20 April 2000	Return made up to 02/01/00; full list of members (8 pages)
3 March 2000	Full accounts made up to 31 March 1999 (8 pages)
3 March 2000	Full accounts made up to 31 March 1999 (8 pages)
2 March 1999	Full accounts made up to 31 March 1998 (10 pages)
2 March 1999	Full accounts made up to 31 March 1998 (10 pages)
9 February 1999	Return made up to 02/01/99; no change of members (6 pages)
9 February 1999	Return made up to 02/01/99; no change of members (6 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
10 December 1998	Full accounts made up to 31 March 1997 (10 pages)
10 December 1998	Full accounts made up to 31 March 1997 (10 pages)
6 October 1998	Director's particulars changed (1 page)
6 October 1998	Director's particulars changed (1 page)
4 June 1998	Return made up to 02/01/98; full list of members (7 pages)
4 June 1998	Return made up to 02/01/98; full list of members (7 pages)
6 March 1997	Director resigned (1 page)
6 March 1997	Director resigned (1 page)
19 February 1997	Return made up to 02/01/97; change of members 363(288) ‐ Director resigned (8 pages)
19 February 1997	Return made up to 02/01/97; change of members 363(288) ‐ Director resigned (8 pages)
31 January 1997	Full accounts made up to 31 March 1996 (9 pages)
31 January 1997	Full accounts made up to 31 March 1996 (9 pages)
26 February 1996	Return made up to 02/01/96; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
26 February 1996	Return made up to 02/01/96; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
2 February 1996	Full accounts made up to 31 March 1995 (10 pages)
2 February 1996	Full accounts made up to 31 March 1995 (10 pages)
2 May 1987	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (18 pages)
2 May 1987	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (18 pages)
27 January 1975	Incorporation (14 pages)
27 January 1975	Certificate of incorporation (1 page)
27 January 1975	Certificate of incorporation (1 page)
27 January 1975	Incorporation (14 pages)

Owlcastle (Holdings) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London