33 Castletown Road Limited

Company Name	33 Castletown Road Limited
Company Status	Active
Company Number	03503778
Category	Private Limited Company
Incorporation Date	3 February 1998(26 years, 3 months ago)

Business Activity

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

Directors

Director Name	Michael Richard Sefi
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	07 May 1999(1 year, 3 months after company formation)
Appointment Duration	25 years
Role	Consultant
Country of Residence	England
Correspondence Address	Flat 1 33 Castletown Road London W14 9HF

Secretary Name	Michael Richard Sefi
Nationality	British
Status	Current
Appointed	01 December 2009(11 years, 10 months after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Correspondence Address	Flat 1 33 Castletown Road London W14 9HF

Director Name	Mr Charles Lister Hanbury-Williams
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	14 January 2010(11 years, 11 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	33 Castletown Road London W14 9HF

Director Name	Mr Carlo William Patrick Hackett
Date of Birth	November 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	15 January 2019(20 years, 11 months after company formation)
Appointment Duration	5 years, 3 months
Role	IT Consultant
Country of Residence	England
Correspondence Address	33 Castletown Road London W14 9HF

Director Name	Ms Svenja Rufus
Date of Birth	June 1985 (Born 38 years ago)
Nationality	German
Status	Current
Appointed	21 April 2021(23 years, 2 months after company formation)
Appointment Duration	3 years
Role	Group Director Strategy Dk Penguin Books
Country of Residence	England
Correspondence Address	Flat A 33 Castletown Road London W14 9HF

Director Name	Ian Peter Baines
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1998(same day as company formation)
Role	Financial Systems Analyst
Correspondence Address	Flat 3 33 Castletown Road West Kensington London W14 9HF

Director Name	Tracey Alison Wood
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1998(same day as company formation)
Role	Solicitor
Correspondence Address	Flat 1 33 Castletown Road London W14 9HF

Secretary Name	Tracey Alison Wood
Nationality	British
Status	Resigned
Appointed	03 February 1998(same day as company formation)
Role	Solicitor
Correspondence Address	Flat 1 33 Castletown Road London W14 9HF

Director Name	Amanda Lucy Castleman
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1998(1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 06 April 1999)
Role	Administrator
Correspondence Address	Flat 2 33 Castletown Road London W14 9HF

Director Name	Jeremy Paul High
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1998(6 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 14 December 1999)
Role	Chartered Surveyor
Correspondence Address	Garden Flat 33 Castletown Road London W14 9HF

Director Name	Alexander James Bevington Legge
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1999(1 year, 2 months after company formation)
Appointment Duration	13 years, 10 months (resigned 29 January 2013)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Flat 2 33 Castletown Road London W14 9HF

Secretary Name	Alexander James Bevington Legge
Nationality	British
Status	Resigned
Appointed	06 April 1999(1 year, 2 months after company formation)
Appointment Duration	10 years, 8 months (resigned 01 December 2009)
Role	Advertising Executive
Country of Residence	England
Correspondence Address	Flat 2 33 Castletown Road London W14 9HF

Director Name	Edward George Millington Jones
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(4 years after company formation)
Appointment Duration	6 years, 3 months (resigned 20 June 2008)
Role	Sales
Correspondence Address	8-4 Mosman Street Mosman New South Wales 2088 Australia

Director Name	Anthony Nicholas Burton
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2006(8 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 10 December 2009)
Role	Solicitor
Correspondence Address	Flat 3 33 Castletown Road London W14 9HF

Director Name	Mr Matthew Hewitt
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 June 2008(10 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 10 May 2017)
Role	Project Director
Country of Residence	England
Correspondence Address	Basement Flat 33 Castletown Road London W14 9HF

Director Name	Mr Andrew Edward Barker
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(15 years after company formation)
Appointment Duration	7 months (resigned 06 September 2013)
Role	Editor
Country of Residence	England
Correspondence Address	33 Castletown Road London W14 9HF

Director Name	Mr Thomas Patrick Quinn
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2013(15 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 13 August 2018)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 2 33 Castletown Road London W14 9HF

Director Name	Mr Toby Peter Russell Richards-Carpenter
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2017(19 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 21 April 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	33a Castletown Road London W14 9HF

Contact

Telephone	020 73855858
Telephone region	London

Location

Registered Address	33 Castletown Road London W14 9HF
Region	London
Constituency	Hammersmith
County	Greater London
Ward	North End
Built Up Area	Greater London

Shareholders

40 at £1	Camilla Hanbury-williams & Charles Hanbury-williams 40.00% Ordinary
20 at £1	Ellena Knightley 20.00% Ordinary
20 at £1	Michael Richard Sefi 20.00% Ordinary
20 at £1	Thomas Quinn 20.00% Ordinary

Financials

Year	2014
Net Worth	£2,465
Cash	£2,465

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	25 January 2024 (3 months, 1 week ago)
Next Return Due	8 February 2025 (9 months, 1 week from now)

Filing History

27 January 2021	Confirmation statement made on 25 January 2021 with no updates (3 pages)
22 November 2020	Micro company accounts made up to 29 February 2020 (3 pages)
6 February 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
15 November 2019	Micro company accounts made up to 28 February 2019 (2 pages)
4 February 2019	Memorandum and Articles of Association (16 pages)
4 February 2019	Resolutions RES13 ‐ Re-appoint directors 15/01/2019 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 February 2019	Appointment of Mr Carlo William Patrick Hackett as a director on 15 January 2019 (2 pages)
1 February 2019	Confirmation statement made on 25 January 2019 with updates (4 pages)
16 November 2018	Micro company accounts made up to 28 February 2018 (2 pages)
27 August 2018	Termination of appointment of Thomas Patrick Quinn as a director on 13 August 2018 (1 page)
26 January 2018	Confirmation statement made on 25 January 2018 with updates (4 pages)
24 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
24 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
9 August 2017	Termination of appointment of Matthew Hewitt as a director on 10 May 2017 (1 page)
9 August 2017	Appointment of Mr Toby Peter Russell Richards-Carpenter as a director on 10 May 2017 (2 pages)
9 August 2017	Appointment of Mr Toby Peter Russell Richards-Carpenter as a director on 10 May 2017 (2 pages)
9 August 2017	Termination of appointment of Matthew Hewitt as a director on 10 May 2017 (1 page)
7 February 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
7 February 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
26 November 2016	Micro company accounts made up to 28 February 2016 (2 pages)
26 November 2016	Micro company accounts made up to 28 February 2016 (2 pages)
22 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 100 (7 pages)
22 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 100 (7 pages)
20 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
20 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
1 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-01 GBP 100 (7 pages)
1 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-01 GBP 100 (7 pages)
21 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
21 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
27 January 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (7 pages)
27 January 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (7 pages)
29 November 2013	Appointment of Mr Thomas Patrick Quinn as a director (2 pages)
29 November 2013	Appointment of Mr Thomas Patrick Quinn as a director (2 pages)
21 November 2013	Termination of appointment of Andrew Barker as a director (1 page)
21 November 2013	Termination of appointment of Andrew Barker as a director (1 page)
21 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
21 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
8 February 2013	Appointment of Mr Andrew Edward Barker as a director (2 pages)
8 February 2013	Appointment of Mr Andrew Edward Barker as a director (2 pages)
1 February 2013	Termination of appointment of Alexander Legge as a director (1 page)
1 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (7 pages)
1 February 2013	Termination of appointment of Alexander Legge as a director (1 page)
1 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (7 pages)
21 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
21 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
16 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (7 pages)
16 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (7 pages)
22 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
22 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
18 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (7 pages)
18 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (7 pages)
18 February 2011	Director's details changed for Mr Matthew Hewitt on 18 February 2011 (2 pages)
18 February 2011	Director's details changed for Mr Matthew Hewitt on 18 February 2011 (2 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
3 March 2010	Annual return made up to 25 January 2010 with a full list of shareholders (7 pages)
3 March 2010	Director's details changed for Alexander James Bevington Legge on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Mr Matthew Hewitt on 3 March 2010 (2 pages)
3 March 2010	Annual return made up to 25 January 2010 with a full list of shareholders (7 pages)
3 March 2010	Director's details changed for Mr Matthew Hewitt on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Alexander James Bevington Legge on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Michael Richard Sefi on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Alexander James Bevington Legge on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Michael Richard Sefi on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Mr Matthew Hewitt on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Michael Richard Sefi on 3 March 2010 (2 pages)
26 February 2010	Termination of appointment of Anthony Burton as a director (1 page)
26 February 2010	Appointment of Mr Charles Lister Hanbury-Williams as a director (2 pages)
26 February 2010	Appointment of Mr Charles Lister Hanbury-Williams as a director (2 pages)
26 February 2010	Termination of appointment of Anthony Burton as a director (1 page)
9 January 2010	Total exemption small company accounts made up to 28 February 2009 (2 pages)
9 January 2010	Total exemption small company accounts made up to 28 February 2009 (2 pages)
12 December 2009	Appointment of Michael Richard Sefi as a secretary (3 pages)
12 December 2009	Appointment of Michael Richard Sefi as a secretary (3 pages)
11 December 2009	Termination of appointment of Alexander Legge as a secretary (2 pages)
11 December 2009	Termination of appointment of Alexander Legge as a secretary (2 pages)
19 February 2009	Director appointed mr matthew hewitt (1 page)
19 February 2009	Director appointed mr matthew hewitt (1 page)
19 February 2009	Return made up to 25/01/09; full list of members (5 pages)
19 February 2009	Appointment terminated director edward millington jones (1 page)
19 February 2009	Appointment terminated director edward millington jones (1 page)
19 February 2009	Return made up to 25/01/09; full list of members (5 pages)
23 December 2008	Total exemption full accounts made up to 28 February 2008 (3 pages)
23 December 2008	Total exemption full accounts made up to 28 February 2008 (3 pages)
5 February 2008	Return made up to 25/01/08; no change of members (8 pages)
5 February 2008	Return made up to 25/01/08; no change of members (8 pages)
4 January 2008	Total exemption full accounts made up to 28 February 2007 (2 pages)
4 January 2008	Total exemption full accounts made up to 28 February 2007 (2 pages)
23 February 2007	Return made up to 25/01/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 February 2007	Return made up to 25/01/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 October 2006	New director appointed (2 pages)
4 October 2006	New director appointed (2 pages)
31 August 2006	Director resigned (1 page)
31 August 2006	Director resigned (1 page)
18 May 2006	Return made up to 25/01/06; full list of members (9 pages)
18 May 2006	Return made up to 25/01/06; full list of members (9 pages)
26 April 2006	Total exemption full accounts made up to 28 February 2006 (2 pages)
26 April 2006	Total exemption full accounts made up to 28 February 2006 (2 pages)
14 November 2005	Total exemption full accounts made up to 28 February 2005 (2 pages)
14 November 2005	Total exemption full accounts made up to 28 February 2005 (2 pages)
1 February 2005	Return made up to 25/01/05; full list of members (9 pages)
1 February 2005	Return made up to 25/01/05; full list of members (9 pages)
7 December 2004	Total exemption full accounts made up to 28 February 2004 (2 pages)
7 December 2004	Total exemption full accounts made up to 28 February 2004 (2 pages)
17 March 2004	New director appointed (2 pages)
17 March 2004	New director appointed (2 pages)
8 March 2004	Return made up to 25/01/04; full list of members (8 pages)
8 March 2004	Return made up to 25/01/04; full list of members (8 pages)
23 December 2003	Total exemption full accounts made up to 28 February 2003 (2 pages)
23 December 2003	Total exemption full accounts made up to 28 February 2003 (2 pages)
27 February 2003	Return made up to 25/01/03; full list of members (8 pages)
27 February 2003	Return made up to 25/01/03; full list of members (8 pages)
3 December 2002	Total exemption full accounts made up to 28 February 2002 (1 page)
3 December 2002	Total exemption full accounts made up to 28 February 2002 (1 page)
26 January 2002	Return made up to 25/01/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 January 2002	Return made up to 25/01/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 December 2001	Total exemption small company accounts made up to 28 February 2001 (2 pages)
18 December 2001	Total exemption small company accounts made up to 28 February 2001 (2 pages)
29 January 2001	Return made up to 25/01/01; full list of members (8 pages)
29 January 2001	Return made up to 25/01/01; full list of members (8 pages)
19 September 2000	Accounts for a small company made up to 29 February 2000 (2 pages)
19 September 2000	Accounts for a small company made up to 29 February 2000 (2 pages)
10 February 2000	New director appointed (2 pages)
10 February 2000	Return made up to 25/01/00; full list of members 363(288) ‐ Director resigned (8 pages)
10 February 2000	New director appointed (2 pages)
10 February 2000	Return made up to 25/01/00; full list of members 363(288) ‐ Director resigned (8 pages)
29 November 1999	Full accounts made up to 28 February 1999 (2 pages)
29 November 1999	Full accounts made up to 28 February 1999 (2 pages)
29 April 1999	Secretary resigned;director resigned (1 page)
29 April 1999	Director resigned (1 page)
29 April 1999	Director resigned (1 page)
29 April 1999	Secretary resigned;director resigned (1 page)
29 April 1999	New secretary appointed;new director appointed (2 pages)
29 April 1999	New secretary appointed;new director appointed (2 pages)
18 February 1999	Return made up to 03/02/99; full list of members (6 pages)
18 February 1999	Return made up to 03/02/99; full list of members (6 pages)
1 September 1998	New director appointed (2 pages)
1 September 1998	New director appointed (2 pages)
13 February 1998	New director appointed (2 pages)
13 February 1998	New director appointed (2 pages)
3 February 1998	Incorporation (54 pages)
3 February 1998	Incorporation (54 pages)

33 Castletown Road Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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