Castlemear Limited

Company Name	Castlemear Limited
Company Status	Dissolved
Company Number	03599776
Category	Private Limited Company
Incorporation Date	17 July 1998(25 years, 9 months ago)
Dissolution Date	31 December 2019 (4 years, 4 months ago)
Previous Name	Gate 2007 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 73120	Media representation services

Directors

Secretary Name	Mr Nithia Anandan Anandan
Nationality	Malaysian
Status	Closed
Appointed	26 July 1999(1 year after company formation)
Appointment Duration	20 years, 5 months (closed 31 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Davenham Avenue Northwood Middlesex HA6 3HW

Director Name	Mrs Josephine Margaret Castle
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2008(9 years, 11 months after company formation)
Appointment Duration	11 years, 6 months (closed 31 December 2019)
Role	Director Of Design & Marketing
Country of Residence	England
Correspondence Address	15 Erncroft Way Twickenham Middlesex TW1 1DA

Director Name	Mr Nithia Anandan Anandan
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	20 May 1999(10 months, 1 week after company formation)
Appointment Duration	2 months, 1 week (resigned 26 July 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Davenham Avenue Northwood Middlesex HA6 3HW

Secretary Name	Joseph Malcolm Pereira
Nationality	Malaysian
Status	Resigned
Appointed	20 May 1999(10 months, 1 week after company formation)
Appointment Duration	2 months, 1 week (resigned 26 July 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20a Alma Road Muswell Hill London N10 2NG

Director Name	Simon Graham Castle
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1999(1 year after company formation)
Appointment Duration	2 years, 9 months (resigned 30 April 2002)
Role	Company Director
Correspondence Address	15 Erncroft Way Twickenham Middlesex TW1 1DA

Director Name	Joseph Malcolm Pereira
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	30 April 2002(3 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 05 July 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20a Alma Road Muswell Hill London N10 2NG

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	17 July 1998(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	17 July 1998(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Contact

Telephone	020 88921600
Telephone region	London

Location

Registered Address	6 Havelock Place Harrow Middlesex HA1 1LJ
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2k at £1	Mrs Josephine Margaret Castle 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,932
Cash	£19,521
Current Liabilities	£18,351

Accounts

Latest Accounts	31 July 2019 (4 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Filing History

22 November 2017	Registered office address changed from 3rd Floor 102 College Road Harrow Middlesex HA1 1ES to 6 Havelock Place Harrow Middlesex HA1 1LJ on 22 November 2017 (1 page)
20 September 2017	Total exemption full accounts made up to 31 July 2017 (11 pages)
20 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
12 December 2016	Total exemption small company accounts made up to 31 July 2016 (5 pages)
26 July 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
12 November 2015	Total exemption small company accounts made up to 31 July 2015 (4 pages)
21 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 2,000 (4 pages)
3 November 2014	Total exemption small company accounts made up to 31 July 2014 (4 pages)
21 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 2,000 (4 pages)
28 March 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
22 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (4 pages)
23 January 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
31 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders (4 pages)
19 October 2011	Total exemption small company accounts made up to 31 July 2011 (4 pages)
18 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (4 pages)
21 October 2010	Total exemption small company accounts made up to 31 July 2010 (5 pages)
19 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (4 pages)
19 July 2010	Director's details changed for Mrs Josephine Margaret Castle on 16 July 2010 (2 pages)
27 November 2009	Total exemption small company accounts made up to 31 July 2009 (4 pages)
20 July 2009	Return made up to 17/07/09; full list of members (3 pages)
16 December 2008	Total exemption small company accounts made up to 31 July 2008 (5 pages)
5 September 2008	Registered office changed on 05/09/2008 from 3RD floor 28A devonshire street london W1G 6PS (1 page)
30 July 2008	Return made up to 17/07/08; full list of members (3 pages)
11 July 2008	Appointment terminated director joseph pereira (1 page)
11 July 2008	Director appointed josephine margaret castle (1 page)
8 September 2007	Total exemption small company accounts made up to 31 July 2007 (5 pages)
6 August 2007	Return made up to 17/07/07; full list of members (2 pages)
1 March 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
19 July 2006	Return made up to 17/07/06; full list of members (2 pages)
29 September 2005	Total exemption small company accounts made up to 31 July 2005 (5 pages)
21 July 2005	Return made up to 17/07/05; full list of members (2 pages)
12 October 2004	Total exemption small company accounts made up to 31 July 2004 (5 pages)
9 July 2004	Return made up to 17/07/04; full list of members (6 pages)
25 September 2003	Total exemption small company accounts made up to 31 July 2003 (5 pages)
20 July 2003	Return made up to 17/07/03; full list of members (6 pages)
13 September 2002	Total exemption small company accounts made up to 31 July 2002 (5 pages)
17 July 2002	Return made up to 17/07/02; full list of members (6 pages)
14 June 2002	Director resigned (1 page)
14 June 2002	New director appointed (2 pages)
12 September 2001	Total exemption small company accounts made up to 31 July 2001 (4 pages)
17 July 2001	Return made up to 17/07/01; full list of members (6 pages)
13 September 2000	Accounts for a small company made up to 31 July 2000 (5 pages)
19 July 2000	Return made up to 17/07/00; full list of members 363(287) ‐ Registered office changed on 19/07/00 (6 pages)
14 January 2000	Accounts for a dormant company made up to 31 July 1999 (2 pages)
3 September 1999	New director appointed (2 pages)
2 September 1999	New director appointed (2 pages)
25 August 1999	New secretary appointed (2 pages)
5 August 1999	Director resigned (1 page)
5 August 1999	Secretary resigned (1 page)
27 July 1999	Return made up to 17/07/99; full list of members (6 pages)
9 June 1999	Company name changed gate 2007 LIMITED\certificate issued on 10/06/99 (2 pages)
7 June 1999	Ad 31/05/99--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
27 May 1999	New director appointed (2 pages)
27 May 1999	New secretary appointed (2 pages)
24 July 1998	Director resigned (1 page)
24 July 1998	Registered office changed on 24/07/98 from: 17 city business centre lower road london SE16 1AA (1 page)
24 July 1998	Secretary resigned (1 page)

Castlemear Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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