Castledene Investments (No 2) Limited

Company Name	Castledene Investments (No 2) Limited
Company Status	Dissolved
Company Number	03837127
Category	Private Limited Company
Incorporation Date	7 September 1999(24 years, 7 months ago)
Dissolution Date	11 February 2020 (4 years, 2 months ago)
Previous Name	O C Global Communications Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Paul Lawrence Balcombe
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1999(2 months, 3 weeks after company formation)
Appointment Duration	20 years, 2 months (closed 11 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Coombehurst Close Hadley Wood Hertfordshire EN4 0JU

Director Name	Mr Nigel Kingsley
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1999(2 months, 3 weeks after company formation)
Appointment Duration	20 years, 2 months (closed 11 February 2020)
Role	Tax Consultant
Country of Residence	England
Correspondence Address	19 Coombehurst Close Hadley Wood Hertfordshire EN4 0JU

Secretary Name	Grosvenor Financial Nominees Limited (Corporation)
Status	Closed
Appointed	01 December 1999(2 months, 3 weeks after company formation)
Appointment Duration	20 years, 2 months (closed 11 February 2020)
Correspondence Address	19 Coombehurst Close Hadley Wood Hertfordshire EN4 0JU

Director Name	Mr Colin Anthony Gershinson
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(2 months, 3 weeks after company formation)
Appointment Duration	15 years, 5 months (resigned 13 May 2015)
Role	Property Investor
Country of Residence	United Kingdom
Correspondence Address	19 Coombehurst Close Hadley Wood Hertfordshire EN4 0JU

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	07 September 1999(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	07 September 1999(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	19 Coombehurst Close Hadley Wood Hertfordshire EN4 0JU
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Cockfosters
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Castledene Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£402,019
Cash	£121

Accounts

Latest Accounts	30 September 2018 (5 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Charges

20 December 2005	Delivered on: 23 December 2005 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Flat 18 the terrace lidbury square mill hill london. Outstanding
20 December 2005	Delivered on: 23 December 2005 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Flat 23 the terrace lidbury square mill hill london. Outstanding
20 December 2005	Delivered on: 23 December 2005 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Flat 22 the terrace lidbury square mill hill london. Outstanding
20 December 2005	Delivered on: 23 December 2005 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Flat 19 the terrace lidbury square mill hill london. Outstanding
20 December 2005	Delivered on: 23 December 2005 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Flat 26 the terrace lidbury square mill hill london. Outstanding
22 November 2005	Delivered on: 25 November 2005 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 4, the terrace, lidbury square, mill hill, london. Outstanding
22 November 2005	Delivered on: 25 November 2005 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding
5 November 2002	Delivered on: 8 November 2002 Persons entitled: Dunbar Bank PLC Classification: Legal charge Secured details: All monies due or to become due from castledene investment limited or the mortgagor to the chargee on any account whatsoever. Particulars: By way of legal mortgage the f/h property k/a amabel house, baches street, hoxton, london N1 t/n LN253369, including all fixtures fittings plant and machinery thereon;. See the mortgage charge document for full details. Outstanding
9 January 2009	Delivered on: 15 January 2009 Persons entitled: Coutts & Co. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 20, 12 highgate road london by way of fixed charge, all plant machinery, fixtures, fittings, furniture, equipment. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
18 December 2008	Delivered on: 5 January 2009 Persons entitled: Coutts & Co Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flats 14 - 18, 21 - 29 and 33 highgate road london. Outstanding
18 December 2008	Delivered on: 30 December 2008 Persons entitled: Coutts & Co Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future see image for full details. Outstanding
20 December 2005	Delivered on: 23 December 2005 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Flat 31 the terrace lidbury square mill hill london. Outstanding
20 December 2005	Delivered on: 23 December 2005 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Flat 13 the terrace lidbury square mill hill london. Outstanding
20 December 2005	Delivered on: 23 December 2005 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Flat 10 the terrace lidbury square mill hill london. Outstanding
20 December 2005	Delivered on: 23 December 2005 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Flat 7 the terrace lidbury square mill hill london. Outstanding
20 December 2005	Delivered on: 23 December 2005 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Flat 14 the terrace lidbury square mill hill london. Outstanding
14 March 2001	Delivered on: 17 March 2001 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

7 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
7 September 2017	Change of details for Castledene Investments Limited as a person with significant control on 6 April 2016 (2 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
8 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 2 (4 pages)
8 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 2 (4 pages)
14 May 2015	Termination of appointment of Colin Anthony Gershinson as a director on 13 May 2015 (1 page)
18 December 2014	Micro company accounts made up to 31 March 2014 (2 pages)
10 December 2014	Amended total exemption small company accounts made up to 31 March 2013 (4 pages)
8 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 2 (4 pages)
8 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 2 (4 pages)
3 February 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
11 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 2 (4 pages)
11 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 2 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
12 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
23 July 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
4 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
13 September 2010	Director's details changed for Paul Lawrence Balcombe on 7 September 2010 (2 pages)
13 September 2010	Director's details changed for Mr Nigel Kingsley on 7 September 2010 (2 pages)
13 September 2010	Director's details changed for Mr Colin Anthony Gershinson on 7 September 2010 (2 pages)
13 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
13 September 2010	Secretary's details changed for Grosvenor Financial Nominees Limited on 7 September 2010 (1 page)
13 September 2010	Director's details changed for Paul Lawrence Balcombe on 7 September 2010 (2 pages)
13 September 2010	Secretary's details changed for Grosvenor Financial Nominees Limited on 7 September 2010 (1 page)
13 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
13 September 2010	Director's details changed for Mr Colin Anthony Gershinson on 7 September 2010 (2 pages)
13 September 2010	Director's details changed for Mr Nigel Kingsley on 7 September 2010 (2 pages)
18 June 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
11 May 2010	First Gazette notice for compulsory strike-off (1 page)
21 September 2009	Return made up to 07/09/09; full list of members (4 pages)
3 March 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
15 January 2009	Particulars of a mortgage or charge / charge no: 17 (3 pages)
5 January 2009	Particulars of a mortgage or charge / charge no: 16 (3 pages)
30 December 2008	Particulars of a mortgage or charge / charge no: 15 (3 pages)
16 October 2008	Return made up to 07/09/08; no change of members (7 pages)
2 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
13 November 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
29 October 2007	Return made up to 07/09/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 August 2007	Registered office changed on 14/08/07 from: 1 beauchamp court victors way barnet herts EN5 5TZ (1 page)
6 October 2006	Return made up to 07/09/06; full list of members (3 pages)
6 October 2006	Director's particulars changed (1 page)
6 October 2006	Secretary's particulars changed (1 page)
7 April 2006	Registered office changed on 07/04/06 from: 277 green lanes london N13 4XS (1 page)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
23 December 2005	Particulars of mortgage/charge (3 pages)
23 December 2005	Particulars of mortgage/charge (3 pages)
23 December 2005	Particulars of mortgage/charge (3 pages)
23 December 2005	Particulars of mortgage/charge (3 pages)
23 December 2005	Particulars of mortgage/charge (3 pages)
23 December 2005	Particulars of mortgage/charge (3 pages)
23 December 2005	Particulars of mortgage/charge (3 pages)
23 December 2005	Particulars of mortgage/charge (3 pages)
23 December 2005	Particulars of mortgage/charge (3 pages)
23 December 2005	Particulars of mortgage/charge (3 pages)
25 November 2005	Particulars of mortgage/charge (3 pages)
25 November 2005	Particulars of mortgage/charge (3 pages)
19 September 2005	Return made up to 07/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 February 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
28 September 2004	Return made up to 07/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 February 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
18 September 2003	Return made up to 07/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 April 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
8 November 2002	Particulars of mortgage/charge (3 pages)
4 September 2002	Return made up to 07/09/02; full list of members (7 pages)
29 January 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
12 September 2001	Return made up to 07/09/01; full list of members (7 pages)
31 July 2001	Total exemption small company accounts made up to 31 March 2000 (4 pages)
24 April 2001	New director appointed (5 pages)
23 April 2001	Return made up to 07/09/00; full list of members (6 pages)
17 March 2001	Particulars of mortgage/charge (3 pages)
4 January 2001	New director appointed (3 pages)
4 January 2001	New director appointed (2 pages)
4 January 2001	New secretary appointed (1 page)
4 January 2001	Secretary resigned (1 page)
4 January 2001	Director resigned (1 page)
4 January 2001	Registered office changed on 04/01/01 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
4 January 2001	Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page)
29 December 2000	Company name changed o c global communications limite d\certificate issued on 29/12/00 (2 pages)
7 September 1999	Incorporation (12 pages)

Castledene Investments (No 2) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London