Castleart Limited

Company Name	Castleart Limited
Directors	Jaine Lunn and Jechiel Goldberg
Company Status	Active
Company Number	01500496
Category	Private Limited Company
Incorporation Date	6 June 1980(43 years, 11 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	Ms Jaine Lunn
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(11 years, 7 months after company formation)
Appointment Duration	32 years, 4 months
Role	Sales Person
Country of Residence	United Kingdom
Correspondence Address	27 Ecclestone Place Wembley Middlesex HA9 8AB

Director Name	Mr Jechiel Goldberg
Date of Birth	October 1991 (Born 32 years ago)
Nationality	Belgian
Status	Current
Appointed	01 December 2015(35 years, 6 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Stamford Hill London N16 6QT

Director Name	Mr Colin Bamford
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 March 1995)
Role	Banker
Correspondence Address	28 Ecclestone Place Wembley Middx HA9 8AB

Director Name	Mr Barry Robert Danes
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 December 1991(11 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 27 November 1998)
Role	Advertising Writer
Correspondence Address	26 Ecclestone Place Wembley Middlesex HA9 8AB

Director Name	Mr Michael Dwyer
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 December 1994)
Role	Local Government Officer
Correspondence Address	29 Ecclestone Place Wembley Middx HA9 8AB

Secretary Name	Ms Jaine Lunn
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 7 months after company formation)
Appointment Duration	14 years, 9 months (resigned 20 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Ecclestone Place Wembley Middlesex HA9 8AB

Director Name	Stephen McCall
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1994(14 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 1997)
Role	Postman
Correspondence Address	29 Ecclestone Place Wembley Middlesex HA9 8AB

Director Name	Tadeusz Dan
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1995(14 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 14 October 1998)
Role	Civil Servant
Correspondence Address	28 Ecclestone Place Wembley Middlesex HA9 8AB

Director Name	Ms Ann Elizabeth Walters
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(16 years, 8 months after company formation)
Appointment Duration	9 years, 8 months (resigned 20 October 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	79 Bury Avenue Hayes Middlesex UB4 8LF

Director Name	Michael Gerald Freedman
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1999(18 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 20 October 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Oakfields Road London NW11 0HY

Director Name	Robert Marek Jezierski
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2006(26 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 07 December 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	York House Empire Way Wembley Middlesex HA9 0FQ

Director Name	Mr Bhupendra Ratilal Thakrar
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2006(26 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 07 December 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	York House Empire Way Wembley Middlesex HA9 0FQ

Director Name	Lynn Christine Williams
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2006(26 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 07 December 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	York House Empire Way Wembley Middlesex HA9 0FQ

Secretary Name	Lynn Christine Williams
Nationality	British
Status	Resigned
Appointed	20 October 2006(26 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 07 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House Empire Way Wembley Middlesex HA9 0FQ

Director Name	Andertons Client Services Limited (Corporation)
Status	Resigned
Appointed	01 December 2015(35 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 01 December 2015)
Correspondence Address	179 Torridon Road Catford London SE6 1RG

Location

Registered Address	179 Torridon Road London SE6 1RG
Region	London
Constituency	Lewisham East
County	Greater London
Ward	Catford South
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

75 at £1	Paul Louis Kutner & Michael Gerald Freedman 75.00% Ordinary
25 at £1	Jaine Lunn 25.00% Ordinary

Financials

Year	2014
Net Worth	£334
Cash	£848
Current Liabilities	£710

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 March 2024 (1 month, 2 weeks ago)
Next Return Due	22 March 2025 (10 months, 4 weeks from now)

Charges

22 June 1998	Delivered on: 10 July 1998 Satisfied on: 18 October 2003 Persons entitled: Landau Morley Friendly Society Classification: Legal charge Secured details: Â£3,500 and all other monies due or to become due from the company to the chargee on any account whatsover. Particulars: F/H property k/a 26 and 27 ecclestone place wembley middlesex t/no;-MX135480. Fully Satisfied

Filing History

10 December 2020	Total exemption full accounts made up to 31 December 2019 (4 pages)
25 March 2020	Confirmation statement made on 8 March 2020 with updates (4 pages)
18 September 2019	Total exemption full accounts made up to 31 December 2018 (4 pages)
25 March 2019	Confirmation statement made on 8 March 2019 with updates (4 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (4 pages)
23 March 2018	Confirmation statement made on 8 March 2018 with updates (4 pages)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
17 March 2017	Confirmation statement made on 8 March 2017 with updates (4 pages)
17 March 2017	Confirmation statement made on 8 March 2017 with updates (4 pages)
27 February 2017	Termination of appointment of Andertons Client Services Limited as a director on 1 December 2015 (1 page)
27 February 2017	Termination of appointment of Andertons Client Services Limited as a director on 1 December 2015 (1 page)
27 February 2017	Confirmation statement made on 6 January 2017 with updates (6 pages)
27 February 2017	Confirmation statement made on 6 January 2017 with updates (6 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
8 September 2016	Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ United Kingdom to 179 Torridon Road London SE6 1RG on 8 September 2016 (1 page)
8 September 2016	Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ United Kingdom to 179 Torridon Road London SE6 1RG on 8 September 2016 (1 page)
17 February 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 100 (5 pages)
17 February 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 100 (5 pages)
9 December 2015	Appointment of Mr Jechiel Goldberg as a director on 1 December 2015 (2 pages)
9 December 2015	Appointment of Mr Jechiel Goldberg as a director on 1 December 2015 (2 pages)
9 December 2015	Appointment of Andertons Client Services Limited as a director on 1 December 2015 (2 pages)
9 December 2015	Appointment of Andertons Client Services Limited as a director on 1 December 2015 (2 pages)
7 December 2015	Termination of appointment of Bhupendra Ratilal Thakrar as a director on 7 December 2015 (1 page)
7 December 2015	Termination of appointment of Lynn Christine Williams as a director on 7 December 2015 (1 page)
7 December 2015	Termination of appointment of Robert Marek Jezierski as a director on 7 December 2015 (1 page)
7 December 2015	Termination of appointment of Robert Marek Jezierski as a director on 7 December 2015 (1 page)
7 December 2015	Termination of appointment of Lynn Christine Williams as a director on 7 December 2015 (1 page)
7 December 2015	Termination of appointment of Lynn Christine Williams as a secretary on 7 December 2015 (1 page)
7 December 2015	Termination of appointment of Bhupendra Ratilal Thakrar as a director on 7 December 2015 (1 page)
7 December 2015	Termination of appointment of Lynn Christine Williams as a secretary on 7 December 2015 (1 page)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
13 April 2015	Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 13 April 2015 (1 page)
13 April 2015	Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 13 April 2015 (1 page)
23 January 2015	Director's details changed for Robert Marek Jezierski on 6 January 2015 (2 pages)
23 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 100 (5 pages)
23 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 100 (5 pages)
23 January 2015	Director's details changed for Robert Marek Jezierski on 6 January 2015 (2 pages)
23 January 2015	Director's details changed for Robert Marek Jezierski on 6 January 2015 (2 pages)
23 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 100 (5 pages)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
27 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (5 pages)
27 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (5 pages)
27 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (5 pages)
19 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
19 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
15 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
15 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
15 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
4 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
4 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
18 January 2012	Director's details changed for Lynn Christine Williams on 6 January 2012 (2 pages)
18 January 2012	Director's details changed for Mr Bhupendra Ratilal Thakrar on 6 January 2012 (2 pages)
18 January 2012	Director's details changed for Lynn Christine Williams on 6 January 2012 (2 pages)
18 January 2012	Director's details changed for Mr Bhupendra Ratilal Thakrar on 6 January 2012 (2 pages)
18 January 2012	Director's details changed for Lynn Christine Williams on 6 January 2012 (2 pages)
18 January 2012	Director's details changed for Mr Bhupendra Ratilal Thakrar on 6 January 2012 (2 pages)
18 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (5 pages)
18 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (5 pages)
18 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (5 pages)
15 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
15 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
10 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
10 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
10 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
24 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
24 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
7 January 2010	Secretary's details changed for Lynn Christine Williams on 6 January 2010 (1 page)
7 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (6 pages)
7 January 2010	Secretary's details changed for Lynn Christine Williams on 6 January 2010 (1 page)
7 January 2010	Director's details changed for Jaine Lunn on 6 January 2010 (2 pages)
7 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (6 pages)
7 January 2010	Director's details changed for Jaine Lunn on 6 January 2010 (2 pages)
7 January 2010	Secretary's details changed for Lynn Christine Williams on 6 January 2010 (1 page)
7 January 2010	Director's details changed for Jaine Lunn on 6 January 2010 (2 pages)
7 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (6 pages)
2 December 2009	Director's details changed for Robert Marek Jezierski on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr Bhupendra Ratilal Thakrar on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Robert Marek Jezierski on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr Bhupendra Ratilal Thakrar on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr Bhupendra Ratilal Thakrar on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Robert Marek Jezierski on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Lynn Christine Williams on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Lynn Christine Williams on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Lynn Christine Williams on 2 December 2009 (2 pages)
7 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
7 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
20 January 2009	Return made up to 06/01/09; full list of members (5 pages)
20 January 2009	Return made up to 06/01/09; full list of members (5 pages)
7 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
7 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
30 January 2008	Return made up to 06/01/08; full list of members (3 pages)
30 January 2008	Return made up to 06/01/08; full list of members (3 pages)
24 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
24 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
10 January 2007	Return made up to 06/01/07; full list of members (3 pages)
10 January 2007	Return made up to 06/01/07; full list of members (3 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
24 October 2006	Director resigned (1 page)
24 October 2006	Secretary resigned (1 page)
24 October 2006	New director appointed (1 page)
24 October 2006	Director resigned (1 page)
24 October 2006	New director appointed (1 page)
24 October 2006	New director appointed (1 page)
24 October 2006	New director appointed (1 page)
24 October 2006	New director appointed (1 page)
24 October 2006	New secretary appointed (1 page)
24 October 2006	New director appointed (1 page)
24 October 2006	New secretary appointed (1 page)
24 October 2006	Director resigned (1 page)
24 October 2006	Director resigned (1 page)
24 October 2006	Secretary resigned (1 page)
21 September 2006	Director's particulars changed (1 page)
21 September 2006	Director's particulars changed (1 page)
9 January 2006	Return made up to 06/01/06; full list of members (3 pages)
9 January 2006	Return made up to 06/01/06; full list of members (3 pages)
23 November 2005	Registered office changed on 23/11/05 from: 26-29 ecclestone place wembley middlesex HA9 8AB (1 page)
23 November 2005	Registered office changed on 23/11/05 from: 26-29 ecclestone place wembley middlesex HA9 8AB (1 page)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
17 January 2005	Return made up to 06/01/05; full list of members (8 pages)
17 January 2005	Return made up to 06/01/05; full list of members (8 pages)
25 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
25 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
24 February 2004	Return made up to 06/01/04; full list of members (8 pages)
24 February 2004	Return made up to 06/01/04; full list of members (8 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
18 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 January 2003	Return made up to 06/01/03; full list of members (8 pages)
13 January 2003	Return made up to 06/01/03; full list of members (8 pages)
26 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
26 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
9 January 2002	Return made up to 31/12/01; full list of members (8 pages)
9 January 2002	Return made up to 31/12/01; full list of members (8 pages)
24 August 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
24 August 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
17 January 2001	Return made up to 31/12/00; full list of members (6 pages)
17 January 2001	Return made up to 31/12/00; full list of members (6 pages)
3 November 2000	Accounts for a small company made up to 31 December 1999 (2 pages)
3 November 2000	Accounts for a small company made up to 31 December 1999 (2 pages)
20 January 2000	Return made up to 31/12/99; full list of members (8 pages)
20 January 2000	Return made up to 31/12/99; full list of members (8 pages)
26 October 1999	New director appointed (2 pages)
26 October 1999	New director appointed (2 pages)
25 October 1999	Full accounts made up to 31 December 1998 (9 pages)
25 October 1999	Full accounts made up to 31 December 1998 (9 pages)
11 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (5 pages)
11 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (5 pages)
27 October 1998	Director resigned (1 page)
27 October 1998	Director resigned (1 page)
10 July 1998	Particulars of mortgage/charge (3 pages)
10 July 1998	Particulars of mortgage/charge (3 pages)
3 February 1998	Auditor's resignation (1 page)
3 February 1998	Auditor's resignation (1 page)
20 January 1998	Full accounts made up to 31 December 1997 (8 pages)
20 January 1998	Full accounts made up to 31 December 1997 (8 pages)
12 January 1998	Full accounts made up to 31 December 1996 (9 pages)
12 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director resigned (6 pages)
12 January 1998	Full accounts made up to 31 December 1996 (9 pages)
12 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director resigned (6 pages)
2 January 1998	New director appointed (2 pages)
2 January 1998	New director appointed (2 pages)
12 August 1997	New director appointed (2 pages)
12 August 1997	Return made up to 31/12/96; full list of members 363(287) ‐ Registered office changed on 12/08/97 (6 pages)
12 August 1997	Return made up to 31/12/96; full list of members 363(287) ‐ Registered office changed on 12/08/97 (6 pages)
12 August 1997	Return made up to 31/12/95; full list of members (6 pages)
12 August 1997	Return made up to 31/12/95; full list of members (6 pages)
12 August 1997	New director appointed (2 pages)
5 February 1997	New director appointed (2 pages)
5 February 1997	New director appointed (2 pages)
1 February 1997	Full accounts made up to 31 December 1995 (9 pages)
1 February 1997	Full accounts made up to 31 December 1995 (9 pages)
3 November 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
3 November 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
27 March 1995	New director appointed (2 pages)
27 March 1995	New director appointed (2 pages)
27 March 1995	Director resigned (2 pages)
27 March 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)

Castleart Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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