| Company Name | Castlecrown Properties (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02588187 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 1991(33 years, 2 months ago) |
| Dissolution Date | 15 June 1993 (30 years, 10 months ago) |
| Previous Name | Castlecrown Properties Limited |
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 | Patricia Madden |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 1991(2 weeks, 2 days after company formation) |
| Appointment Duration | 2 years, 2 months (closed 15 June 1993) |
| Role | Property Consultant |
| Correspondence Address | Flat 7 Cygnet House 188 Kings Road London SW3 5XR |
| Secretary Name | Jeremy Sargent |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 1991(2 weeks, 2 days after company formation) |
| Appointment Duration | 2 years, 2 months (closed 15 June 1993) |
| Role | Consultant |
| Correspondence Address | 30a Roland Gardens London Sw7 |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 1991(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 1991(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 3 Mulgrave Court Mulgrave Road Sutton Surrey SM2 6LF |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton West |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £76,938 |
| Cash | £1,174 |
| Current Liabilities | £35,954 |
Accounts
| Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 21 September 2005 | Dissolved (1 page) |
|---|---|
| 21 June 2005 | Return of final meeting of creditors (1 page) |
| 14 January 2003 | Order of court to wind up (1 page) |
| 14 January 2003 | Appointment of a liquidator (1 page) |
| 3 January 2003 | Registered office changed on 03/01/03 from: cygnet house 188 kings road chelsea london SW3 5XR (1 page) |
| 23 September 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 26 July 1998 | Return made up to 04/03/98; no change of members (4 pages) |
| 25 April 1997 | Full accounts made up to 31 March 1992 (14 pages) |
| 22 April 1997 | Company name changed castlecrown properties LIMITED\certificate issued on 23/04/97 (2 pages) |
| 22 April 1997 | Return made up to 04/03/97; full list of members (8 pages) |
| 21 April 1997 | New secretary appointed (2 pages) |
| 21 April 1997 | Registered office changed on 21/04/97 from: 109 kingsway london. WC2 6PZ (1 page) |
| 21 April 1997 | Return made up to 04/03/93; no change of members (6 pages) |
| 21 April 1997 | Return made up to 04/03/96; full list of members (8 pages) |
| 21 April 1997 | Full accounts made up to 31 March 1996 (15 pages) |
| 21 April 1997 | Return made up to 04/03/95; no change of members (6 pages) |
| 21 April 1997 | Full accounts made up to 31 March 1993 (15 pages) |
| 21 April 1997 | Return made up to 04/03/92; full list of members (8 pages) |
| 21 April 1997 | Full accounts made up to 31 March 1995 (15 pages) |
| 21 April 1997 | Registered office changed on 21/04/97 from: cygnet house 188 kings road london SW3 5XR (1 page) |
| 21 April 1997 | Full accounts made up to 31 March 1994 (15 pages) |
| 21 April 1997 | Return made up to 04/03/94; full list of members (8 pages) |
| 17 April 1997 | Restoration by order of the court (2 pages) |
| 14 March 1991 | Memorandum and Articles of Association (8 pages) |
| 14 March 1991 | Resolutions
|
| 4 March 1991 | Incorporation (13 pages) |