| Company Name | 28 Castletown Road Residents Limited |
|---|---|
| Directors | Paul Jeroen Woutersen and Peter McGlone |
| Company Status | Active |
| Company Number | 04282620 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2001(22 years, 7 months ago) |
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 | Mr Paul Jeroen Woutersen |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 18 November 2008(7 years, 2 months after company formation) |
| Appointment Duration | 15 years, 5 months |
| Role | Civil Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 52c Earl's Court Square London SW5 9DQ |
| Director Name | Mr Peter McGlone |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 2010(9 years after company formation) |
| Appointment Duration | 13 years, 7 months |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 Broadlands Road Southampton Hampshire SO17 3AR |
| Director Name | Sylvie Marie Francine Batlle |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 06 September 2001(same day as company formation) |
| Role | French Lecturer |
| Correspondence Address | 28 Castletown Road London W14 9HQ |
| Secretary Name | Jonathan Richard Hugh Rugg |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2001(same day as company formation) |
| Role | Teacher |
| Correspondence Address | 28 Castletown Road London W14 9HQ |
| Director Name | Michele Evelyn Pearce |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2002(3 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 06 November 2009) |
| Role | Producer Tv |
| Correspondence Address | Garden Flat 28 Castletown Road London W14 9HQ |
| Secretary Name | Mr Craig Newell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2007(6 years, 3 months after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 30 September 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Power Road Studios 114 Power Road London W4 5PY |
| Director Name | Jonathan Rugg |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 2008(6 years, 7 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 07 July 2010) |
| Role | Teacher |
| Correspondence Address | 8 Bellwood Rise High Wycombe Bucks HP11 1QH |
| Director Name | Mr Robert Matthew Park |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2008(6 years, 10 months after company formation) |
| Appointment Duration | 4 years (resigned 20 August 2012) |
| Role | Estate Manager |
| Country of Residence | England |
| Correspondence Address | 19 Nevern Square London SW5 2PD |
| Director Name | David Michael Boot |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2008(6 years, 11 months after company formation) |
| Appointment Duration | 9 years (resigned 29 August 2017) |
| Role | Financial Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Castletown Road London W14 9HQ |
| Director Name | Mr Nicolas James Mettyear |
|---|---|
| Date of Birth | October 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2015(13 years, 6 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 14 January 2020) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | Field House Chiswick Mall London W4 2PR |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Director Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.drinks-insight-network.com |
|---|
Location
| Registered Address | 167-169 Great Portland Street Fifth London W1W 5PF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 6,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Cedric Vallin 20.00% Ordinary |
|---|---|
| 1 at £1 | Jane Mcglone & Peter Mcglone 20.00% Ordinary |
| 1 at £1 | Madeleine Eva Gentle & David Michael Boot 20.00% Ordinary |
| 1 at £1 | Nicholas Mettyear 20.00% Ordinary |
| 1 at £1 | Paul Woutersen & Hanna Woutersen 20.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 6 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 September 2024 (4 months, 3 weeks from now) |
Filing History
| 6 September 2023 | Confirmation statement made on 6 September 2023 with updates (4 pages) |
|---|---|
| 13 June 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
| 13 December 2022 | Registered office address changed from PO Box 4385 04282620: Companies House Default Address Cardiff CF14 8LH to 167-169 Great Portland Street Fifth London W1W 5PF on 13 December 2022 (3 pages) |
| 6 September 2022 | Confirmation statement made on 6 September 2022 with updates (4 pages) |
| 20 June 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 7 June 2022 | Registered office address changed to PO Box 4385, 04282620: Companies House Default Address, Cardiff, CF14 8LH on 7 June 2022 (1 page) |
| 7 September 2021 | Confirmation statement made on 6 September 2021 with updates (4 pages) |
| 18 June 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 7 June 2021 | Director's details changed for Mr Paul Jeroen Woutersen on 7 June 2021 (2 pages) |
| 7 June 2021 | Director's details changed for Mr Peter Mcglone on 7 June 2021 (2 pages) |
| 29 April 2021 | Registered office address changed from Field House Chiswick Mall London W4 2PR England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 29 April 2021 (1 page) |
| 21 October 2020 | Confirmation statement made on 6 September 2020 with updates (4 pages) |
| 29 May 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 14 January 2020 | Termination of appointment of Nicolas James Mettyear as a director on 14 January 2020 (1 page) |
| 8 September 2019 | Confirmation statement made on 6 September 2019 with no updates (3 pages) |
| 8 January 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 6 September 2018 | Confirmation statement made on 6 September 2018 with updates (4 pages) |
| 25 November 2017 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 25 November 2017 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 7 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
| 7 September 2017 | Termination of appointment of David Michael Boot as a director on 29 August 2017 (1 page) |
| 7 September 2017 | Termination of appointment of David Michael Boot as a director on 29 August 2017 (1 page) |
| 7 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
| 28 November 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 28 November 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 7 September 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
| 7 September 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
| 13 December 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 13 December 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 2 November 2015 | Registered office address changed from Power Road Studios 114 Power Road London W4 5PY to Field House Chiswick Mall London W4 2PR on 2 November 2015 (1 page) |
| 2 November 2015 | Termination of appointment of Craig Newell as a secretary on 30 September 2015 (1 page) |
| 2 November 2015 | Termination of appointment of Craig Newell as a secretary on 30 September 2015 (1 page) |
| 2 November 2015 | Registered office address changed from Power Road Studios 114 Power Road London W4 5PY to Field House Chiswick Mall London W4 2PR on 2 November 2015 (1 page) |
| 2 November 2015 | Registered office address changed from Power Road Studios 114 Power Road London W4 5PY to Field House Chiswick Mall London W4 2PR on 2 November 2015 (1 page) |
| 17 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Director's details changed for Paul Jeroen Woutersen on 5 September 2015 (2 pages) |
| 17 September 2015 | Director's details changed for Paul Jeroen Woutersen on 5 September 2015 (2 pages) |
| 17 September 2015 | Director's details changed for Paul Jeroen Woutersen on 5 September 2015 (2 pages) |
| 17 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 25 June 2015 | Registered office address changed from 4 Challoner Crescent London W14 9LE to Power Road Studios 114 Power Road London W4 5PY on 25 June 2015 (1 page) |
| 25 June 2015 | Registered office address changed from 4 Challoner Crescent London W14 9LE to Power Road Studios 114 Power Road London W4 5PY on 25 June 2015 (1 page) |
| 15 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 15 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 5 March 2015 | Appointment of Mr Nicolas James Mettyear as a director on 4 March 2015 (2 pages) |
| 5 March 2015 | Appointment of Mr Nicolas James Mettyear as a director on 4 March 2015 (2 pages) |
| 5 March 2015 | Appointment of Mr Nicolas James Mettyear as a director on 4 March 2015 (2 pages) |
| 1 October 2014 | Registered office address changed from C/O C/O Craig Sheehan 4 Challoner Crescent London W14 9LE England to 4 Challoner Crescent London W14 9LE on 1 October 2014 (1 page) |
| 1 October 2014 | Registered office address changed from C/O C/O Craig Sheehan 4 Challoner Crescent London W14 9LE England to 4 Challoner Crescent London W14 9LE on 1 October 2014 (1 page) |
| 1 October 2014 | Registered office address changed from C/O C/O Craig Sheehan 4 Challoner Crescent London W14 9LE England to 4 Challoner Crescent London W14 9LE on 1 October 2014 (1 page) |
| 1 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 30 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 30 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 9 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Secretary's details changed for Mr Craig Newell on 9 September 2013 (1 page) |
| 9 September 2013 | Secretary's details changed for Mr Craig Newell on 9 September 2013 (1 page) |
| 9 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Secretary's details changed for Mr Craig Newell on 9 September 2013 (1 page) |
| 20 May 2013 | Registered office address changed from Craig Sheehan 1 Barons Court Road London W14 9DP on 20 May 2013 (1 page) |
| 20 May 2013 | Registered office address changed from Craig Sheehan 1 Barons Court Road London W14 9DP on 20 May 2013 (1 page) |
| 15 March 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 15 March 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 18 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (7 pages) |
| 18 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (7 pages) |
| 18 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (7 pages) |
| 4 September 2012 | Termination of appointment of Robert Park as a director (1 page) |
| 4 September 2012 | Termination of appointment of Robert Park as a director (1 page) |
| 23 March 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 23 March 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 19 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (8 pages) |
| 19 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (8 pages) |
| 19 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (8 pages) |
| 4 July 2011 | Total exemption full accounts made up to 30 September 2010 (7 pages) |
| 4 July 2011 | Total exemption full accounts made up to 30 September 2010 (7 pages) |
| 30 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (7 pages) |
| 30 September 2010 | Director's details changed for Mr Robert Matthew Park on 1 October 2009 (2 pages) |
| 30 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (7 pages) |
| 30 September 2010 | Director's details changed for Paul Jeroen Woutersen on 1 October 2009 (2 pages) |
| 30 September 2010 | Director's details changed for Mr Robert Matthew Park on 1 October 2009 (2 pages) |
| 30 September 2010 | Director's details changed for Paul Jeroen Woutersen on 1 October 2009 (2 pages) |
| 30 September 2010 | Director's details changed for Mr Robert Matthew Park on 1 October 2009 (2 pages) |
| 30 September 2010 | Director's details changed for David Michael Boot on 1 October 2009 (2 pages) |
| 30 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (7 pages) |
| 30 September 2010 | Director's details changed for Paul Jeroen Woutersen on 1 October 2009 (2 pages) |
| 30 September 2010 | Director's details changed for David Michael Boot on 1 October 2009 (2 pages) |
| 30 September 2010 | Director's details changed for David Michael Boot on 1 October 2009 (2 pages) |
| 28 September 2010 | Appointment of Mr Peter Mcglone as a director (2 pages) |
| 28 September 2010 | Appointment of Mr Peter Mcglone as a director (2 pages) |
| 26 July 2010 | Termination of appointment of Jonathan Rugg as a director (1 page) |
| 26 July 2010 | Termination of appointment of Jonathan Rugg as a director (1 page) |
| 30 June 2010 | Total exemption full accounts made up to 30 September 2009 (7 pages) |
| 30 June 2010 | Total exemption full accounts made up to 30 September 2009 (7 pages) |
| 9 June 2010 | Termination of appointment of Michele Pearce as a director (1 page) |
| 9 June 2010 | Termination of appointment of Michele Pearce as a director (1 page) |
| 7 September 2009 | Return made up to 06/09/09; full list of members (6 pages) |
| 7 September 2009 | Return made up to 06/09/09; full list of members (6 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 14 July 2009 | Registered office changed on 14/07/2009 from 21 rosehill road london SW18 2NX (1 page) |
| 14 July 2009 | Registered office changed on 14/07/2009 from 21 rosehill road london SW18 2NX (1 page) |
| 26 November 2008 | Director appointed paul jeroen woutersen (2 pages) |
| 26 November 2008 | Director appointed paul jeroen woutersen (2 pages) |
| 23 September 2008 | Director appointed david michael boot logged form (2 pages) |
| 23 September 2008 | Registered office changed on 23/09/2008 from 1 barons court road london W14 9DP (1 page) |
| 23 September 2008 | Director appointed david michael boot logged form (2 pages) |
| 23 September 2008 | Registered office changed on 23/09/2008 from 1 barons court road london W14 9DP (1 page) |
| 10 September 2008 | Return made up to 06/09/08; full list of members (5 pages) |
| 10 September 2008 | Return made up to 06/09/08; full list of members (5 pages) |
| 18 August 2008 | Appointment terminated director sylvie batlle (1 page) |
| 18 August 2008 | Appointment terminated director sylvie batlle (1 page) |
| 5 August 2008 | Director appointed robert mathew park (2 pages) |
| 5 August 2008 | Director appointed robert mathew park (2 pages) |
| 22 April 2008 | Director appointed jonathan rugg (2 pages) |
| 22 April 2008 | Director appointed jonathan rugg (2 pages) |
| 4 January 2008 | Secretary resigned (1 page) |
| 4 January 2008 | Secretary resigned (1 page) |
| 4 January 2008 | Registered office changed on 04/01/08 from: top flat 28 castletown road london W14 9HQ (1 page) |
| 4 January 2008 | Registered office changed on 04/01/08 from: top flat 28 castletown road london W14 9HQ (1 page) |
| 3 January 2008 | New secretary appointed (2 pages) |
| 3 January 2008 | New secretary appointed (2 pages) |
| 17 December 2007 | Total exemption full accounts made up to 30 September 2007 (7 pages) |
| 17 December 2007 | Total exemption full accounts made up to 30 September 2007 (7 pages) |
| 26 November 2007 | Return made up to 06/09/07; no change of members (7 pages) |
| 26 November 2007 | Return made up to 06/09/07; no change of members (7 pages) |
| 10 July 2007 | Total exemption full accounts made up to 30 September 2006 (7 pages) |
| 10 July 2007 | Total exemption full accounts made up to 30 September 2006 (7 pages) |
| 26 September 2006 | Return made up to 06/09/06; full list of members (8 pages) |
| 26 September 2006 | Return made up to 06/09/06; full list of members (8 pages) |
| 7 July 2006 | Total exemption full accounts made up to 30 September 2005 (7 pages) |
| 7 July 2006 | Total exemption full accounts made up to 30 September 2005 (7 pages) |
| 15 September 2005 | Return made up to 06/09/05; full list of members (8 pages) |
| 15 September 2005 | Return made up to 06/09/05; full list of members (8 pages) |
| 12 May 2005 | Total exemption full accounts made up to 30 September 2004 (7 pages) |
| 12 May 2005 | Total exemption full accounts made up to 30 September 2004 (7 pages) |
| 29 September 2004 | Return made up to 06/09/04; full list of members (8 pages) |
| 29 September 2004 | Return made up to 06/09/04; full list of members (8 pages) |
| 26 May 2004 | Total exemption full accounts made up to 30 September 2003 (7 pages) |
| 26 May 2004 | Total exemption full accounts made up to 30 September 2003 (7 pages) |
| 29 September 2003 | Return made up to 06/09/03; full list of members (8 pages) |
| 29 September 2003 | Return made up to 06/09/03; full list of members (8 pages) |
| 19 June 2003 | Total exemption full accounts made up to 30 September 2002 (7 pages) |
| 19 June 2003 | Total exemption full accounts made up to 30 September 2002 (7 pages) |
| 4 October 2002 | Return made up to 06/09/02; full list of members
|
| 4 October 2002 | Return made up to 06/09/02; full list of members
|
| 26 January 2002 | New director appointed (2 pages) |
| 26 January 2002 | New director appointed (2 pages) |
| 26 November 2001 | Ad 06/09/01--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
| 26 November 2001 | Ad 06/09/01--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
| 4 October 2001 | Director resigned (1 page) |
| 4 October 2001 | New secretary appointed (2 pages) |
| 4 October 2001 | Director resigned (1 page) |
| 4 October 2001 | Secretary resigned;director resigned (1 page) |
| 4 October 2001 | New director appointed (2 pages) |
| 4 October 2001 | New director appointed (2 pages) |
| 4 October 2001 | Secretary resigned;director resigned (1 page) |
| 4 October 2001 | New secretary appointed (2 pages) |
| 6 September 2001 | Incorporation (19 pages) |
| 6 September 2001 | Incorporation (19 pages) |