Castledock Limited

Company Name	Castledock Limited
Directors	Dwora Feldman and Shulom Feldman
Company Status	Active
Company Number	02815637
Category	Private Limited Company
Incorporation Date	6 May 1993(30 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mrs Dwora Feldman
Nationality	British
Status	Current
Appointed	18 December 2000(7 years, 7 months after company formation)
Appointment Duration	23 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hallswelle House 1 Hallswelle Road London NW11 0DH

Director Name	Mrs Dwora Feldman
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	01 September 2003(10 years, 4 months after company formation)
Appointment Duration	20 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hallswelle House 1 Hallswelle Road London NW11 0DH

Director Name	Mr Shulom Feldman
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	02 December 2019(26 years, 7 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hallswelle House 1 Hallswelle Road London NW11 0DH

Secretary Name	Mr Joseph Feldman
Status	Current
Appointed	02 December 2019(26 years, 7 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Correspondence Address	Hallswelle House 1 Hallswelle Road London NW11 0DH

Director Name	Mr Thomas Henry Tharby
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1993(1 month, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 11 February 1997)
Role	Certified Accountant
Correspondence Address	375 Green Lane Eltham London SE9 3TE

Director Name	Mr John Gordon Underwood
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1993(1 month, 1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 1998)
Role	Solicitor
Country of Residence	England
Correspondence Address	73 Pimlico Road London SW1W 8NE

Secretary Name	Mr Thomas Henry Tharby
Nationality	British
Status	Resigned
Appointed	17 June 1993(1 month, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 28 August 1995)
Role	Certified Accountant
Correspondence Address	375 Green Lane Eltham London SE9 3TE

Director Name	Johannes Eduard Trapman
Date of Birth	March 1932 (Born 92 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 March 1994(9 months, 4 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 11 February 1997)
Role	Managing Director
Correspondence Address	Van Lijndenlaan 16 Soestduinen (Soest 3768 Mg Foreign Netherlands

Director Name	Dr Dierk Ernst
Date of Birth	July 1943 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	01 March 1994(9 months, 4 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 22 December 1994)
Role	Chief Executive Advanta Manage
Correspondence Address	Ulrichstrabe 40 Icking B 82057 Germany

Director Name	Hans Peter Biffar
Date of Birth	August 1956 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	22 December 1994(1 year, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 September 1997)
Role	Company Director
Correspondence Address	Buchrainweg 53 D-63069 Offenbach/Main Germany Foreign

Director Name	Ronald Rainer Hetzke
Date of Birth	March 1961 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	07 April 1995(1 year, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 29 June 1999)
Role	Company Director
Correspondence Address	Sendelbacherweg 13 Kelkheim 65779 Germany

Director Name	Richard Byron Caws
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1995(2 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 May 1997)
Role	Chartered Surveyor
Correspondence Address	36 Mount Park Road Ealing London W5 2RS

Director Name	Rainer Von Haefen
Date of Birth	September 1940 (Born 83 years ago)
Nationality	German
Status	Resigned
Appointed	23 August 1995(2 years, 3 months after company formation)
Appointment Duration	2 years (resigned 04 September 1997)
Role	Company Director
Correspondence Address	103 Brook Drive Watchung New Jersey Channel

Secretary Name	Kamlesh Bathia
Nationality	British
Status	Resigned
Appointed	23 August 1995(2 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 October 1999)
Role	Company Director
Correspondence Address	21 Hall Road Isleworth Middlesex TW7 7PA

Director Name	Mr Garry Richard Rusby Hart
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1997(3 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 1998)
Role	Solicitor
Correspondence Address	36 Alwyne Road Islington London N1 2HW

Director Name	Eric Raymond Bruce
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1997(4 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 June 1999)
Role	Project Manager
Correspondence Address	21 Eccleston Close Birkenhead Merseyside L43 2NF

Director Name	Mr Hugh Martin Saunders
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1997(4 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 April 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	53 Watford Road Radlett Hertfordshire WD7 8LG

Director Name	Willard J L'Heureux
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Canadian
Status	Resigned
Appointed	04 September 1997(4 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 June 1999)
Role	Executive
Correspondence Address	83 Crescent Road Toronto Ontario M4w 1t7

Director Name	Mr Christopher Howard Harrison
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1998(4 years, 11 months after company formation)
Appointment Duration	2 years (resigned 05 April 2000)
Role	Solicitor
Country of Residence	England
Correspondence Address	Fairlawns Fitzalan Road Claygate Esher Surrey KL10 0LX

Director Name	Philip Andrew Edwards
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1998(4 years, 11 months after company formation)
Appointment Duration	2 years (resigned 05 April 2000)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Mountview 13 Uplands Way Sevenoaks Kent TN13 3BN

Director Name	Mr Mervyn Howard
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1999(6 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 18 December 2000)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	5 Park Avenue South London N8 8LU

Director Name	Charles William David Birchall
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1999(6 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 18 December 2000)
Role	Deputy Chairman
Correspondence Address	The Beesnest Shepley Drive Wentworth Ascot Berkshire SL5 0LH

Director Name	Derek John Watchorn
Date of Birth	December 1942 (Born 81 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 June 1999(6 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 18 December 2000)
Role	Senior Executive
Correspondence Address	2 Sheridan Grange Broomhill Lane Sunningdale Berkshire SL5 0BX

Secretary Name	Mr Hugh Martin Saunders
Nationality	British
Status	Resigned
Appointed	15 October 1999(6 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 05 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Watford Road Radlett Hertfordshire WD7 8LG

Director Name	Mr Graham Michael Langlay-Smith
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2000(6 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 18 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Waller Hill Farm Frittenden Cranbrook Kent TN17 2DB

Secretary Name	Mr Graham Michael Langlay-Smith
Nationality	British
Status	Resigned
Appointed	05 April 2000(6 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 18 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Waller Hill Farm Frittenden Cranbrook Kent TN17 2DB

Director Name	Mr Heinrich Feldman
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2000(7 years, 7 months after company formation)
Appointment Duration	21 years, 3 months (resigned 22 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Hallswelle House 1 Hallswelle Road London NW11 0DH

Secretary Name	Mr Judah Feldman
Nationality	British
Status	Resigned
Appointed	18 December 2000(7 years, 7 months after company formation)
Appointment Duration	16 years, 4 months (resigned 15 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Hallswelle House 1 Hallswelle Road London NW11 0DH

Director Name	Mr Judah Feldman
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(10 years, 4 months after company formation)
Appointment Duration	13 years, 7 months (resigned 15 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Hallswelle House 1 Hallswelle Road London NW11 0DH

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	06 May 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 May 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Director Name	Westlex Registrars Limited (Corporation)
Status	Resigned
Appointed	07 May 1993(1 day after company formation)
Appointment Duration	1 month, 1 week (resigned 17 June 1993)
Correspondence Address	21 Southampton Row London WC1B 5HS

Secretary Name	Westlex Registrars Limited (Corporation)
Status	Resigned
Appointed	10 May 1993(4 days after company formation)
Appointment Duration	1 month, 1 week (resigned 17 June 1993)
Correspondence Address	21 Southampton Row London WC1B 5HS

Location

Registered Address	Hallswelle House 1 Hallswelle Road London NW11 0DH
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Golders Green
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

2k at £1	Feelgood Developments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£14,187,402
Cash	£127,497
Current Liabilities	£495,722

Accounts

Latest Accounts	30 April 2022 (1 year, 11 months ago)
Next Accounts Due	1 May 2024 (2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	1 May

Returns

Latest Return	1 December 2023 (4 months, 2 weeks ago)
Next Return Due	15 December 2024 (8 months from now)

Charges

24 June 2020	Delivered on: 1 July 2020 Persons entitled: Aviva Investors Multi-Asset Alternative Income S.A., Acting for the Account of Its Compartment 2 (As Security Trustee) Classification: A registered charge Particulars: Land on the north west side of creechbarrow road, taunton and registered at the land registry with title number ST60870. Outstanding
7 December 2005	Delivered on: 13 December 2005 Satisfied on: 9 May 2014 Persons entitled: Munchener Hypothekenbank Eg as Security Trustee for Itself and the Other Finance Parties (Thesecurity Trustee) Classification: Debenture Secured details: All monies due or to become due from any obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: No 1 poultry london t/no NGL643242. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
7 December 2005	Delivered on: 13 December 2005 Satisfied on: 9 May 2014 Persons entitled: Munchener Hypothekenbank Eg as Security Trustee for Itself and the Other Finance Parties(The Security Trustee) Classification: Subordination deed Secured details: All monies due or to become due by the obligors to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rights of the subordinated creditors in respect of the subordinated liabilities are subordinated to senior liabilites and accordingly , save for permitted payments, payment of any amount of the subordinated liabilities is conditional upon the subordinated debtors having irrevocably paid in full all of the senior liabilities. Fully Satisfied
19 December 2000	Delivered on: 28 December 2000 Satisfied on: 28 March 2014 Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft, London Branch Classification: Deed of subordination between the company and bayerische hypo-und vereinsbank aktiengesellschaft, london branch as agent for the finance parties (as defined) Secured details: All and any moneys obligations and liabilities now or in future due owing or incurred by the obligors (as defined) to the finance parties under the finance documents (as defined). Particulars: All present and future sums liabilities and obligations payable or owing by the company to a subordinated creditor (the subordinated liabilities). See the mortgage charge document for full details. Fully Satisfied
19 December 2000	Delivered on: 22 December 2000 Satisfied on: 28 March 2014 Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft London Branch as Agentof the Finance Parties Classification: Debenture Secured details: All and any moneys obligations and liabilities now or in the future due owing or incurred by the chargors to the finance parties in whatever currency denominated under the finance documents (all terms as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
24 July 1996	Delivered on: 1 August 1996 Satisfied on: 3 January 2001 Persons entitled: Europaische Hypothekenbank S.A. Classification: Supplemental debenture Secured details: All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any capacity whatsoever) of each obligor to each finance party under each finance document. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
4 April 1996	Delivered on: 16 April 1996 Satisfied on: 3 January 2001 Persons entitled: Europaische Hypothekenbank S.A., as Agent and Trustee for the Finance Parties Classification: Debenture Secured details: All monies due or to become due from each obligor (as defined) to each finance party (as defined) under each finance document (as defined). Particulars: L/H property k/a no.1 Poultry, london t/no: NGL716235. See the mortgage charge document for full details. Fully Satisfied
4 May 1993	Delivered on: 23 June 1993 Satisfied on: 23 March 1994 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3/9 and 35/40 bucklersbury, 1/21 poultry, 2/38 queen victoria street and land at pancras lane in the city of london by way of assignment the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

1 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
3 August 2020	Accounts for a small company made up to 30 April 2019 (13 pages)
2 July 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
2 July 2020	Memorandum and Articles of Association (4 pages)
1 July 2020	Registration of charge 028156370008, created on 24 June 2020 (38 pages)
30 June 2020	Appointment of Mr Joseph Feldman as a secretary on 2 December 2019 (2 pages)
5 May 2020	Appointment of Mr Shulom Feldman as a director on 2 December 2019 (2 pages)
4 May 2020	Previous accounting period shortened from 7 May 2019 to 6 May 2019 (1 page)
6 February 2020	Previous accounting period shortened from 8 May 2019 to 7 May 2019 (1 page)
2 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
29 July 2019	Previous accounting period extended from 28 April 2019 to 8 May 2019 (1 page)
24 July 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
25 April 2019	Previous accounting period shortened from 29 April 2018 to 28 April 2018 (1 page)
28 January 2019	Previous accounting period shortened from 30 April 2018 to 29 April 2018 (1 page)
4 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
31 July 2018	Accounts for a small company made up to 30 April 2017 (8 pages)
27 April 2018	Previous accounting period shortened from 1 May 2017 to 30 April 2017 (1 page)
31 January 2018	Previous accounting period shortened from 2 May 2017 to 1 May 2017 (1 page)
14 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
3 August 2017	Accounts for a small company made up to 30 April 2016 (10 pages)
3 August 2017	Accounts for a small company made up to 30 April 2016 (10 pages)
27 July 2017	Termination of appointment of Judah Feldman as a secretary on 15 April 2017 (1 page)
27 July 2017	Termination of appointment of Judah Feldman as a director on 15 April 2017 (1 page)
27 July 2017	Termination of appointment of Judah Feldman as a director on 15 April 2017 (1 page)
27 July 2017	Termination of appointment of Judah Feldman as a secretary on 15 April 2017 (1 page)
28 April 2017	Previous accounting period shortened from 3 May 2016 to 2 May 2016 (1 page)
28 April 2017	Previous accounting period shortened from 3 May 2016 to 2 May 2016 (1 page)
2 February 2017	Previous accounting period shortened from 4 May 2016 to 3 May 2016 (1 page)
2 February 2017	Previous accounting period shortened from 4 May 2016 to 3 May 2016 (1 page)
1 December 2016	Confirmation statement made on 1 December 2016 with updates (6 pages)
1 December 2016	Confirmation statement made on 1 December 2016 with updates (6 pages)
28 July 2016	Accounts for a small company made up to 30 April 2015 (8 pages)
28 July 2016	Accounts for a small company made up to 30 April 2015 (8 pages)
1 May 2016	Previous accounting period shortened from 5 May 2015 to 4 May 2015 (1 page)
1 May 2016	Previous accounting period shortened from 5 May 2015 to 4 May 2015 (1 page)
3 February 2016	Previous accounting period shortened from 6 May 2015 to 5 May 2015 (1 page)
3 February 2016	Previous accounting period shortened from 6 May 2015 to 5 May 2015 (1 page)
3 February 2016	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-02-03 GBP 2,000 (5 pages)
3 February 2016	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-02-03 GBP 2,000 (5 pages)
4 August 2015	Accounts for a small company made up to 30 April 2014 (8 pages)
4 August 2015	Accounts for a small company made up to 30 April 2014 (8 pages)
5 May 2015	Previous accounting period shortened from 7 May 2014 to 6 May 2014 (1 page)
5 May 2015	Previous accounting period shortened from 7 May 2014 to 6 May 2014 (1 page)
5 May 2015	Previous accounting period shortened from 7 May 2014 to 6 May 2014 (1 page)
6 February 2015	Previous accounting period shortened from 9 May 2014 to 7 May 2014 (1 page)
6 February 2015	Previous accounting period shortened from 9 May 2014 to 7 May 2014 (1 page)
6 February 2015	Previous accounting period shortened from 9 May 2014 to 7 May 2014 (1 page)
30 January 2015	Previous accounting period extended from 30 April 2014 to 9 May 2014 (1 page)
30 January 2015	Previous accounting period extended from 30 April 2014 to 9 May 2014 (1 page)
30 January 2015	Previous accounting period extended from 30 April 2014 to 9 May 2014 (1 page)
1 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 2,000 (5 pages)
1 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 2,000 (5 pages)
1 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 2,000 (5 pages)
9 May 2014	Satisfaction of charge 7 in full (4 pages)
9 May 2014	Satisfaction of charge 6 in full (4 pages)
9 May 2014	Satisfaction of charge 7 in full (4 pages)
9 May 2014	Satisfaction of charge 6 in full (4 pages)
25 April 2014	Accounts for a small company made up to 30 April 2013 (8 pages)
25 April 2014	Accounts for a small company made up to 30 April 2013 (8 pages)
28 March 2014	Satisfaction of charge 4 in full (4 pages)
28 March 2014	Satisfaction of charge 4 in full (4 pages)
28 March 2014	Satisfaction of charge 5 in full (4 pages)
28 March 2014	Satisfaction of charge 5 in full (4 pages)
31 January 2014	Previous accounting period shortened from 1 May 2013 to 30 April 2013 (1 page)
31 January 2014	Previous accounting period shortened from 1 May 2013 to 30 April 2013 (1 page)
31 January 2014	Previous accounting period shortened from 1 May 2013 to 30 April 2013 (1 page)
23 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2,000 (5 pages)
23 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2,000 (5 pages)
23 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2,000 (5 pages)
25 April 2013	Full accounts made up to 30 April 2012 (11 pages)
25 April 2013	Full accounts made up to 30 April 2012 (11 pages)
1 February 2013	Previous accounting period shortened from 2 May 2012 to 1 May 2012 (1 page)
1 February 2013	Previous accounting period shortened from 2 May 2012 to 1 May 2012 (1 page)
1 February 2013	Previous accounting period shortened from 2 May 2012 to 1 May 2012 (1 page)
3 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
3 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
3 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
17 May 2012	Full accounts made up to 30 April 2011 (11 pages)
17 May 2012	Full accounts made up to 30 April 2011 (11 pages)
29 April 2012	Previous accounting period shortened from 3 May 2011 to 2 May 2011 (1 page)
29 April 2012	Previous accounting period shortened from 3 May 2011 to 2 May 2011 (1 page)
29 April 2012	Previous accounting period shortened from 3 May 2011 to 2 May 2011 (1 page)
31 January 2012	Previous accounting period shortened from 4 May 2011 to 3 May 2011 (1 page)
31 January 2012	Previous accounting period shortened from 4 May 2011 to 3 May 2011 (1 page)
31 January 2012	Previous accounting period shortened from 4 May 2011 to 3 May 2011 (1 page)
19 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
19 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
19 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
16 March 2011	Accounts for a small company made up to 30 April 2010 (7 pages)
16 March 2011	Accounts for a small company made up to 30 April 2010 (7 pages)
2 February 2011	Previous accounting period shortened from 5 May 2010 to 4 May 2010 (1 page)
2 February 2011	Previous accounting period shortened from 5 May 2010 to 4 May 2010 (1 page)
2 February 2011	Previous accounting period shortened from 5 May 2010 to 4 May 2010 (1 page)
2 December 2010	Director's details changed for Mr Judah Feldman on 1 October 2009 (2 pages)
2 December 2010	Director's details changed for Mr Judah Feldman on 1 October 2009 (2 pages)
2 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
2 December 2010	Director's details changed for Heinrich Feldman on 1 October 2009 (2 pages)
2 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
2 December 2010	Director's details changed for Heinrich Feldman on 1 October 2009 (2 pages)
2 December 2010	Secretary's details changed for Mr Judah Feldman on 1 October 2009 (1 page)
2 December 2010	Secretary's details changed for Mr Judah Feldman on 1 October 2009 (1 page)
2 December 2010	Director's details changed for Dwora Feldman on 1 October 2009 (2 pages)
2 December 2010	Director's details changed for Dwora Feldman on 1 October 2009 (2 pages)
2 December 2010	Director's details changed for Mr Judah Feldman on 1 October 2009 (2 pages)
2 December 2010	Secretary's details changed for Mr Judah Feldman on 1 October 2009 (1 page)
2 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
2 December 2010	Director's details changed for Dwora Feldman on 1 October 2009 (2 pages)
2 December 2010	Secretary's details changed for Dwora Feldman on 1 October 2009 (1 page)
2 December 2010	Secretary's details changed for Dwora Feldman on 1 October 2009 (1 page)
2 December 2010	Secretary's details changed for Dwora Feldman on 1 October 2009 (1 page)
2 December 2010	Director's details changed for Heinrich Feldman on 1 October 2009 (2 pages)
26 March 2010	Accounts for a small company made up to 30 April 2009 (5 pages)
26 March 2010	Accounts for a small company made up to 30 April 2009 (5 pages)
25 January 2010	Previous accounting period shortened from 6 May 2009 to 5 May 2009 (1 page)
25 January 2010	Previous accounting period shortened from 6 May 2009 to 5 May 2009 (1 page)
25 January 2010	Previous accounting period shortened from 6 May 2009 to 5 May 2009 (1 page)
18 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
9 March 2009	Accounts for a small company made up to 30 April 2008 (7 pages)
9 March 2009	Accounts for a small company made up to 30 April 2008 (7 pages)
25 February 2009	Accounting reference date extended from 30/04/2008 to 06/05/2008 (1 page)
25 February 2009	Accounting reference date extended from 30/04/2008 to 06/05/2008 (1 page)
3 December 2008	Return made up to 01/12/08; full list of members (4 pages)
3 December 2008	Return made up to 01/12/08; full list of members (4 pages)
4 March 2008	Accounts for a small company made up to 30 April 2007 (4 pages)
4 March 2008	Accounts for a small company made up to 30 April 2007 (4 pages)
4 December 2007	Return made up to 01/12/07; full list of members (2 pages)
4 December 2007	Return made up to 01/12/07; full list of members (2 pages)
3 May 2007	Amended accounts made up to 30 April 2006 (5 pages)
3 May 2007	Amended accounts made up to 30 April 2006 (5 pages)
8 March 2007	Accounts for a small company made up to 30 April 2006 (5 pages)
8 March 2007	Accounts for a small company made up to 30 April 2006 (5 pages)
4 December 2006	Return made up to 01/12/06; full list of members (2 pages)
4 December 2006	Return made up to 01/12/06; full list of members (2 pages)
2 March 2006	Accounts for a small company made up to 30 April 2005 (5 pages)
2 March 2006	Accounts for a small company made up to 30 April 2005 (5 pages)
13 December 2005	Declaration of assistance for shares acquisition (18 pages)
13 December 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
13 December 2005	Declaration of assistance for shares acquisition (18 pages)
13 December 2005	Particulars of mortgage/charge (10 pages)
13 December 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
13 December 2005	Particulars of mortgage/charge (6 pages)
13 December 2005	Declaration of assistance for shares acquisition (18 pages)
13 December 2005	Particulars of mortgage/charge (10 pages)
13 December 2005	Declaration of assistance for shares acquisition (18 pages)
13 December 2005	Particulars of mortgage/charge (6 pages)
13 December 2005	Declaration of assistance for shares acquisition (18 pages)
13 December 2005	Declaration of assistance for shares acquisition (18 pages)
13 December 2005	Return made up to 01/12/05; full list of members (2 pages)
13 December 2005	Return made up to 01/12/05; full list of members (2 pages)
4 March 2005	Accounts for a small company made up to 30 April 2004 (5 pages)
4 March 2005	Accounts for a small company made up to 30 April 2004 (5 pages)
24 December 2004	Return made up to 01/12/04; full list of members (8 pages)
24 December 2004	Return made up to 01/12/04; full list of members (8 pages)
25 May 2004	Registered office changed on 25/05/04 from: tudor house llanvanor road london NW2 2AQ (1 page)
25 May 2004	Registered office changed on 25/05/04 from: tudor house llanvanor road london NW2 2AQ (1 page)
4 March 2004	Accounts for a small company made up to 30 April 2003 (9 pages)
4 March 2004	Accounts for a small company made up to 30 April 2003 (9 pages)
8 December 2003	Return made up to 01/12/03; full list of members (7 pages)
8 December 2003	Return made up to 01/12/03; full list of members (7 pages)
5 October 2003	New director appointed (2 pages)
5 October 2003	New director appointed (2 pages)
5 October 2003	New director appointed (2 pages)
5 October 2003	New director appointed (2 pages)
12 March 2003	Full accounts made up to 30 April 2002 (9 pages)
12 March 2003	Full accounts made up to 30 April 2002 (9 pages)
6 December 2002	Return made up to 01/12/02; full list of members (6 pages)
6 December 2002	Return made up to 01/12/02; full list of members (6 pages)
28 March 2002	Amended full accounts made up to 30 April 2001 (9 pages)
28 March 2002	Amended full accounts made up to 30 April 2001 (9 pages)
28 February 2002	Full accounts made up to 30 April 2001 (9 pages)
28 February 2002	Auditor's resignation (1 page)
28 February 2002	Auditor's resignation (1 page)
28 February 2002	Full accounts made up to 30 April 2001 (9 pages)
4 December 2001	Return made up to 01/12/01; full list of members (6 pages)
4 December 2001	Return made up to 01/12/01; full list of members (6 pages)
10 January 2001	Declaration of assistance for shares acquisition (20 pages)
10 January 2001	Declaration of assistance for shares acquisition (17 pages)
10 January 2001	Declaration of assistance for shares acquisition (17 pages)
10 January 2001	Declaration of assistance for shares acquisition (20 pages)
3 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
3 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
3 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
3 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
28 December 2000	Secretary resigned;director resigned (1 page)
28 December 2000	Secretary resigned;director resigned (1 page)
28 December 2000	Particulars of mortgage/charge (7 pages)
28 December 2000	Director resigned (1 page)
28 December 2000	New secretary appointed (2 pages)
28 December 2000	Registered office changed on 28/12/00 from: queensbury house 3 old burlington street london W1X 1LA (1 page)
28 December 2000	Director resigned (1 page)
28 December 2000	Director resigned (1 page)
28 December 2000	Director resigned (1 page)
28 December 2000	Registered office changed on 28/12/00 from: queensbury house 3 old burlington street london W1X 1LA (1 page)
28 December 2000	Director resigned (1 page)
28 December 2000	Director resigned (1 page)
28 December 2000	Particulars of mortgage/charge (7 pages)
28 December 2000	New secretary appointed (2 pages)
28 December 2000	New director appointed (5 pages)
28 December 2000	Accounting reference date extended from 25/03/01 to 30/04/01 (1 page)
28 December 2000	New director appointed (5 pages)
28 December 2000	New secretary appointed (2 pages)
28 December 2000	Accounting reference date extended from 25/03/01 to 30/04/01 (1 page)
28 December 2000	New secretary appointed (2 pages)
22 December 2000	Particulars of mortgage/charge (11 pages)
22 December 2000	Particulars of mortgage/charge (11 pages)
13 December 2000	Return made up to 01/12/00; full list of members (7 pages)
13 December 2000	Return made up to 01/12/00; full list of members (7 pages)
30 August 2000	Director's particulars changed (1 page)
30 August 2000	Director's particulars changed (1 page)
14 August 2000	Full accounts made up to 25 March 2000 (9 pages)
14 August 2000	Full accounts made up to 25 March 2000 (9 pages)
24 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
24 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
27 June 2000	Â£ ic 4000/2000 21/06/00 Â£ sr 2000@1=2000 (2 pages)
27 June 2000	Â£ ic 4000/2000 21/06/00 Â£ sr 2000@1=2000 (2 pages)
27 June 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
27 June 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
24 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
24 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
20 April 2000	Registered office changed on 20/04/00 from: 48-54 moorgate london EC2R 6EL (1 page)
20 April 2000	Director resigned (1 page)
20 April 2000	Director resigned (1 page)
20 April 2000	Registered office changed on 20/04/00 from: 48-54 moorgate london EC2R 6EL (1 page)
20 April 2000	Secretary resigned;director resigned (1 page)
20 April 2000	New secretary appointed;new director appointed (3 pages)
20 April 2000	Secretary resigned;director resigned (1 page)
20 April 2000	Director resigned (1 page)
20 April 2000	Director resigned (1 page)
20 April 2000	New secretary appointed;new director appointed (3 pages)
28 January 2000	Full accounts made up to 25 March 1999 (10 pages)
28 January 2000	Full accounts made up to 25 March 1999 (10 pages)
8 December 1999	Return made up to 01/12/99; full list of members (8 pages)
8 December 1999	Return made up to 01/12/99; full list of members (8 pages)
20 October 1999	Secretary resigned (1 page)
20 October 1999	New secretary appointed (2 pages)
20 October 1999	Secretary resigned (1 page)
20 October 1999	New secretary appointed (2 pages)
16 July 1999	New director appointed (2 pages)
16 July 1999	Director resigned (1 page)
16 July 1999	Director resigned (1 page)
16 July 1999	New director appointed (2 pages)
16 July 1999	Director resigned (1 page)
16 July 1999	New director appointed (2 pages)
16 July 1999	New director appointed (2 pages)
16 July 1999	Director resigned (1 page)
16 July 1999	New director appointed (2 pages)
16 July 1999	New director appointed (2 pages)
16 July 1999	Director resigned (1 page)
16 July 1999	Director resigned (1 page)
27 January 1999	Full accounts made up to 25 March 1998 (9 pages)
27 January 1999	Full accounts made up to 25 March 1998 (9 pages)
14 December 1998	Return made up to 01/12/98; no change of members (9 pages)
14 December 1998	Return made up to 01/12/98; no change of members (9 pages)
6 May 1998	Return made up to 06/05/98; no change of members (6 pages)
6 May 1998	Return made up to 06/05/98; no change of members (6 pages)
15 April 1998	New director appointed (3 pages)
15 April 1998	New director appointed (3 pages)
15 April 1998	Director resigned (1 page)
15 April 1998	New director appointed (3 pages)
15 April 1998	New director appointed (3 pages)
15 April 1998	Director resigned (1 page)
15 April 1998	Director resigned (1 page)
15 April 1998	Director resigned (1 page)
25 January 1998	Full accounts made up to 25 March 1997 (9 pages)
25 January 1998	Full accounts made up to 25 March 1997 (9 pages)
15 September 1997	Memorandum and Articles of Association (11 pages)
15 September 1997	Memorandum and Articles of Association (11 pages)
10 September 1997	New director appointed (2 pages)
10 September 1997	New director appointed (2 pages)
10 September 1997	Registered office changed on 10/09/97 from: 37A walbrook london EC4N 8BS (1 page)
10 September 1997	Registered office changed on 10/09/97 from: 37A walbrook london EC4N 8BS (1 page)
10 September 1997	New director appointed (2 pages)
10 September 1997	New director appointed (2 pages)
4 June 1997	Return made up to 06/05/97; full list of members 363(288) ‐ Director resigned (11 pages)
4 June 1997	Return made up to 06/05/97; full list of members 363(288) ‐ Director resigned (11 pages)
21 April 1997	New director appointed (1 page)
21 April 1997	New director appointed (1 page)
11 April 1997	Full accounts made up to 25 March 1996 (11 pages)
11 April 1997	Full accounts made up to 25 March 1996 (11 pages)
9 April 1997	Director resigned (1 page)
9 April 1997	Director resigned (1 page)
9 April 1997	Director resigned (1 page)
9 April 1997	Director resigned (1 page)
1 August 1996	Particulars of mortgage/charge (9 pages)
1 August 1996	Full accounts made up to 25 March 1995 (12 pages)
1 August 1996	Particulars of mortgage/charge (9 pages)
1 August 1996	Full accounts made up to 25 March 1995 (12 pages)
12 June 1996	Return made up to 06/05/96; no change of members 363(288) ‐ Secretary resigned (9 pages)
12 June 1996	Return made up to 06/05/96; no change of members 363(288) ‐ Secretary resigned (9 pages)
16 April 1996	Particulars of mortgage/charge (9 pages)
16 April 1996	Particulars of mortgage/charge (9 pages)
3 October 1995	New director appointed (2 pages)
3 October 1995	New director appointed (2 pages)
12 September 1995	New secretary appointed (2 pages)
12 September 1995	New director appointed (4 pages)
12 September 1995	New director appointed (4 pages)
12 September 1995	New secretary appointed (2 pages)
19 May 1995	New director appointed (2 pages)
19 May 1995	New director appointed (2 pages)
5 May 1995	Return made up to 06/05/95; no change of members (8 pages)
5 May 1995	Return made up to 06/05/95; no change of members (8 pages)
6 May 1993	Incorporation (16 pages)
6 May 1993	Incorporation (16 pages)

Castledock Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London