62 Castlewood Road Limited

Company Name	62 Castlewood Road Limited
Company Status	Active
Company Number	02523797
Category	Private Limited Company
Incorporation Date	19 July 1990(33 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
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	Dr Jill Louise Farrington
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 July 1991(1 year after company formation)
Appointment Duration	32 years, 9 months
Role	Doctor
Country of Residence	Denmark
Correspondence Address	C/O 62b Castlewood Road London N16 6DW

Secretary Name	Dr Jill Louise Farrington
Status	Current
Appointed	09 September 2010(20 years, 1 month after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Correspondence Address	C/O 62b Castlewood Road London N16 6DW

Director Name	Ms Pearl Figueira Bates
Date of Birth	November 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	25 July 2017(27 years after company formation)
Appointment Duration	6 years, 9 months
Role	Charity Worker
Country of Residence	England
Correspondence Address	62c Castlewood Road London N16 6DW

Director Name	DYS Estates Ltd. (Corporation)
Status	Current
Appointed	25 April 2021(30 years, 9 months after company formation)
Appointment Duration	3 years
Correspondence Address	32 Castlewood Road London N16 6DW

Director Name	Ms Christina Jones
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(1 year after company formation)
Appointment Duration	4 years, 7 months (resigned 14 February 1996)
Role	Actress
Correspondence Address	114 South Street Taunton Somerset TA1 3AG

Director Name	Mr David Leverett
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(1 year after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 1994)
Role	Nurse
Correspondence Address	62 Castlewood Road London N16 6DW

Secretary Name	Dr Jill Louise Farrington
Nationality	British
Status	Resigned
Appointed	19 July 1991(1 year after company formation)
Appointment Duration	5 years, 5 months (resigned 08 January 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Woodlea View Leeds West Yorkshire LS19 7LS

Director Name	Sharon Turner
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(3 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 10 June 1999)
Role	Secretary
Correspondence Address	Basement Flat 62a Castlewood Road London N16 6DW

Director Name	Kathryn Elisabeth Blakeley
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1996(5 years, 7 months after company formation)
Appointment Duration	14 years, 8 months (resigned 29 October 2010)
Role	Clinical Psychologist
Country of Residence	United Kingdom
Correspondence Address	352 Princess Park Manor Friern Barnet Road New Southgate London N11 3GX

Secretary Name	Kathryn Elisabeth Blakeley
Nationality	British
Status	Resigned
Appointed	09 January 1997(6 years, 5 months after company formation)
Appointment Duration	13 years, 8 months (resigned 08 September 2010)
Role	Clinical Psychologist
Country of Residence	United Kingdom
Correspondence Address	352 Princess Park Manor Friern Barnet Road New Southgate London N11 3GX

Director Name	Michael Rough
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1999(8 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 November 2002)
Role	Account Manager
Correspondence Address	62a Castlewood Road London N16 6DW

Director Name	Mr James Edward Piper
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2002(12 years, 4 months after company formation)
Appointment Duration	18 years, 4 months (resigned 09 April 2021)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	62a Castlewood Road London N16 6DW

Director Name	Mrs Venetia Louise Bennetts
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2010(20 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 25 July 2017)
Role	Marketing For A Charity
Country of Residence	United Kingdom
Correspondence Address	62c Castlewood Road London N16 6DW

Location

Registered Address	C/O 62b Castlewood Road London N16 6DW
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Springfield
Built Up Area	Greater London

Shareholders

1 at £1	James Edward Piper 33.33% Ordinary
1 at £1	Jill Farrington 33.33% Ordinary
1 at £1	Venetia Bennetts & Julian Bennetts 33.33% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	2 July 2023 (10 months ago)
Next Return Due	16 July 2024 (2 months, 1 week from now)

Filing History

25 July 2020	Confirmation statement made on 13 July 2020 with no updates (3 pages)
25 July 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
13 July 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
13 July 2019	Confirmation statement made on 13 July 2019 with no updates (3 pages)
28 July 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
28 July 2018	Confirmation statement made on 17 July 2018 with updates (4 pages)
27 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
27 July 2017	Appointment of Ms Pearl Figueira Bates as a director on 25 July 2017 (2 pages)
27 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
27 July 2017	Appointment of Ms Pearl Figueira Bates as a director on 25 July 2017 (2 pages)
25 July 2017	Termination of appointment of Venetia Louise Bennetts as a director on 25 July 2017 (1 page)
25 July 2017	Termination of appointment of Venetia Louise Bennetts as a director on 25 July 2017 (1 page)
15 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
15 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
18 July 2016	Confirmation statement made on 17 July 2016 with updates (6 pages)
18 July 2016	Confirmation statement made on 17 July 2016 with updates (6 pages)
26 June 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
26 June 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
18 July 2015	Director's details changed for Dr Jill Louise Farrington on 6 April 2015 (2 pages)
18 July 2015	Registered office address changed from C/O Jessica Morgan 62B Castlewood Road London N16 6DW England to C/O Jessica Morgan 62B Castlewood Road London N16 6DW on 18 July 2015 (1 page)
18 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
18 July 2015	Registered office address changed from C/O Dr Jill Farrington 58 Savile Park Rad Halifax HX1 2EN to C/O Jessica Morgan 62B Castlewood Road London N16 6DW on 18 July 2015 (1 page)
18 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-18 GBP 3 (5 pages)
18 July 2015	Registered office address changed from C/O Jessica Morgan 62B Castlewood Road London N16 6DW England to C/O Jessica Morgan 62B Castlewood Road London N16 6DW on 18 July 2015 (1 page)
18 July 2015	Director's details changed for Dr Jill Louise Farrington on 6 April 2015 (2 pages)
18 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-18 GBP 3 (5 pages)
18 July 2015	Registered office address changed from C/O Dr Jill Farrington 58 Savile Park Rad Halifax HX1 2EN to C/O Jessica Morgan 62B Castlewood Road London N16 6DW on 18 July 2015 (1 page)
18 July 2015	Director's details changed for Dr Jill Louise Farrington on 6 April 2015 (2 pages)
18 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
23 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 3 (5 pages)
23 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
23 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 3 (5 pages)
23 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
21 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-21 (5 pages)
21 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
21 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-21 (5 pages)
21 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
28 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
28 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
28 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
28 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
19 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (6 pages)
19 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (6 pages)
18 July 2011	Appointment of Mrs Venetia Louise Bennetts as a director (2 pages)
18 July 2011	Appointment of Mrs Venetia Louise Bennetts as a director (2 pages)
17 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
17 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
15 July 2011	Termination of appointment of Kathryn Blakeley as a director (1 page)
15 July 2011	Termination of appointment of Kathryn Blakeley as a director (1 page)
11 July 2011	Appointment of Dr Jill Louise Farrington as a secretary (1 page)
11 July 2011	Appointment of Dr Jill Louise Farrington as a secretary (1 page)
10 September 2010	Registered office address changed from 352 Princess Park Manor Friern Barnet Road New Southgate London N11 3GX on 10 September 2010 (1 page)
10 September 2010	Registered office address changed from 352 Princess Park Manor Friern Barnet Road New Southgate London N11 3GX on 10 September 2010 (1 page)
9 September 2010	Termination of appointment of Kathryn Blakeley as a secretary (1 page)
9 September 2010	Director's details changed for Dr Jill Louise Farrington on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Dr Jill Louise Farrington on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Dr Jill Louise Farrington on 8 September 2010 (2 pages)
9 September 2010	Termination of appointment of Kathryn Blakeley as a secretary (1 page)
19 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (6 pages)
19 July 2010	Director's details changed for Dr Jill Louise Farrington on 18 July 2010 (2 pages)
19 July 2010	Director's details changed for James Edward Piper on 18 July 2010 (2 pages)
19 July 2010	Director's details changed for Kathryn Elisabeth Blakeley on 18 July 2010 (2 pages)
19 July 2010	Director's details changed for Dr Jill Louise Farrington on 18 July 2010 (2 pages)
19 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
19 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (6 pages)
19 July 2010	Director's details changed for Kathryn Elisabeth Blakeley on 18 July 2010 (2 pages)
19 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
19 July 2010	Director's details changed for James Edward Piper on 18 July 2010 (2 pages)
4 August 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
4 August 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
3 August 2009	Return made up to 19/07/09; full list of members (4 pages)
3 August 2009	Return made up to 19/07/09; full list of members (4 pages)
1 September 2008	Return made up to 19/07/08; full list of members (4 pages)
1 September 2008	Return made up to 19/07/08; full list of members (4 pages)
12 August 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
12 August 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
13 August 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
13 August 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
6 August 2007	Return made up to 19/07/07; full list of members (3 pages)
6 August 2007	Return made up to 19/07/07; full list of members (3 pages)
3 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 August 2007	Location of register of members (1 page)
3 August 2007	Location of register of members (1 page)
3 August 2007	Location of debenture register (1 page)
3 August 2007	Registered office changed on 03/08/07 from: 254 princes park manor friern barnet road new southgate london N11 3FT (1 page)
3 August 2007	Registered office changed on 03/08/07 from: 254 princes park manor friern barnet road new southgate london N11 3FT (1 page)
3 August 2007	Location of debenture register (1 page)
27 July 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
27 July 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
21 July 2006	Return made up to 19/07/06; full list of members (3 pages)
21 July 2006	Return made up to 19/07/06; full list of members (3 pages)
19 July 2005	Return made up to 19/07/05; full list of members (3 pages)
19 July 2005	Return made up to 19/07/05; full list of members (3 pages)
15 July 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
15 July 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
29 October 2004	Return made up to 19/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 29/10/04 363(353) ‐ Location of register of members address changed (7 pages)
29 October 2004	Return made up to 19/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 29/10/04 363(353) ‐ Location of register of members address changed (7 pages)
16 July 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
16 July 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
20 August 2003	Return made up to 19/07/03; full list of members 363(288) ‐ Director resigned (7 pages)
20 August 2003	New director appointed (2 pages)
20 August 2003	Return made up to 19/07/03; full list of members 363(288) ‐ Director resigned (7 pages)
20 August 2003	New director appointed (2 pages)
20 June 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
20 June 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
14 August 2002	Total exemption small company accounts made up to 31 October 2001 (1 page)
14 August 2002	Total exemption small company accounts made up to 31 October 2001 (1 page)
5 August 2002	Return made up to 19/07/02; full list of members (7 pages)
5 August 2002	Return made up to 19/07/02; full list of members (7 pages)
24 July 2001	Return made up to 19/07/01; full list of members (7 pages)
24 July 2001	Return made up to 19/07/01; full list of members (7 pages)
28 June 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
28 June 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
2 August 2000	Accounts for a dormant company made up to 31 October 1999 (1 page)
2 August 2000	Accounts for a dormant company made up to 31 October 1999 (1 page)
2 August 2000	Return made up to 19/07/00; full list of members (7 pages)
2 August 2000	Return made up to 19/07/00; full list of members (7 pages)
5 August 1999	New director appointed (2 pages)
5 August 1999	Return made up to 19/07/99; full list of members 363(288) ‐ Director resigned (6 pages)
5 August 1999	Accounts for a dormant company made up to 31 October 1998 (1 page)
5 August 1999	Return made up to 19/07/99; full list of members 363(288) ‐ Director resigned (6 pages)
5 August 1999	New director appointed (2 pages)
5 August 1999	Accounts for a dormant company made up to 31 October 1998 (1 page)
13 July 1998	Return made up to 19/07/98; no change of members (4 pages)
13 July 1998	Return made up to 19/07/98; no change of members (4 pages)
5 February 1998	Accounts for a dormant company made up to 31 October 1996 (2 pages)
5 February 1998	Accounts for a dormant company made up to 31 October 1996 (2 pages)
5 February 1998	Accounts for a dormant company made up to 31 October 1997 (1 page)
5 February 1998	Accounts for a dormant company made up to 31 October 1997 (1 page)
30 January 1998	Return made up to 19/07/97; full list of members 363(287) ‐ Registered office changed on 30/01/98 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (6 pages)
30 January 1998	Return made up to 19/07/97; full list of members 363(287) ‐ Registered office changed on 30/01/98 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (6 pages)
22 January 1997	Secretary resigned (1 page)
22 January 1997	New secretary appointed (2 pages)
22 January 1997	Secretary resigned (1 page)
22 January 1997	New secretary appointed (2 pages)
15 August 1996	Return made up to 19/07/96; full list of members (6 pages)
15 August 1996	New director appointed (2 pages)
15 August 1996	New director appointed (2 pages)
15 August 1996	Return made up to 19/07/96; full list of members (6 pages)
23 November 1995	Accounts for a dormant company made up to 31 October 1995 (1 page)
23 November 1995	Accounts for a dormant company made up to 31 October 1995 (1 page)
24 July 1995	Return made up to 19/07/95; no change of members (4 pages)
24 July 1995	Return made up to 19/07/95; no change of members (4 pages)
19 July 1990	Incorporation (18 pages)

62 Castlewood Road Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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