21 Castletown rd (Freehold) Ltd

Company Name	21 Castletown rd (Freehold) Ltd
Directors	Adekunle Adeniran Ajayi and James Owain Faulkner Amoore
Company Status	Active
Company Number	05591826
Category	Private Limited Company
Incorporation Date	13 October 2005(18 years, 6 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 Adekunle Adeniran Ajayi
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 October 2005(1 week, 4 days after company formation)
Appointment Duration	18 years, 6 months
Role	Investment Banker
Country of Residence	England
Correspondence Address	21 Castletown Road, West Kensington, London Castle West Kensington London W14 9HF

Director Name	Mr James Owain Faulkner Amoore
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	23 September 2015(9 years, 11 months after company formation)
Appointment Duration	8 years, 7 months
Role	Financial Adviser
Country of Residence	England
Correspondence Address	21 Castletown Road, West Kensington, London Castle West Kensington London W14 9HF

Director Name	Harry Louis Stewart Bloomfield
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2005(1 week, 4 days after company formation)
Appointment Duration	10 months (resigned 23 August 2006)
Role	Sub Editor
Correspondence Address	28 Hartismere Road London SW6 7UD

Director Name	Charlotta Lindgren
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2005(1 week, 4 days after company formation)
Appointment Duration	2 years, 2 months (resigned 16 January 2008)
Role	Office Manager
Correspondence Address	21 Castletown Road London W14 9HF

Director Name	Jonathan Bailey
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2005(1 week, 4 days after company formation)
Appointment Duration	9 years, 8 months (resigned 17 July 2015)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Peaklets Cottage Firle Lewes East Sussex BN8 6LL

Director Name	Matthew Weir
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2005(1 week, 4 days after company formation)
Appointment Duration	15 years, 8 months (resigned 25 June 2021)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	21 Castletown Road, West Kensington, London Castle West Kensington London W14 9HF

Secretary Name	Mr Craig Newell
Nationality	British
Status	Resigned
Appointed	24 October 2005(1 week, 4 days after company formation)
Appointment Duration	10 years, 5 months (resigned 08 April 2016)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Power Road Studios 114 Power Road London W4 5PY

Director Name	Andrew Richard Davies
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2006(11 months, 1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 20 June 2011)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	21 Castletown Road London W14 9HF

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	13 October 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	13 October 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	21 Castletown Road, West Kensington, London Castletown Road West Kensington London W14 9HF
Region	London
Constituency	Hammersmith
County	Greater London
Ward	North End
Built Up Area	Greater London

Shareholders

1 at £1	Adekunle Adeniran Ajayi & Eleanor Rosalind Ann Robson 20.00% Ordinary
1 at £1	Fernanda Barros 20.00% Ordinary
1 at £1	James Amoore & Miles Amoore 20.00% Ordinary
1 at £1	Matthew Weir 20.00% Ordinary
1 at £1	Sonia Alani & Eric Duvet 20.00% Ordinary

Financials

Year	2014
Net Worth	£22,805

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	3 October 2023 (6 months, 2 weeks ago)
Next Return Due	17 October 2024 (6 months from now)

Filing History

3 October 2023	Confirmation statement made on 3 October 2023 with updates (4 pages)
21 June 2023	Confirmation statement made on 21 June 2023 with no updates (3 pages)
21 June 2023	Micro company accounts made up to 31 October 2022 (3 pages)
21 June 2022	Micro company accounts made up to 31 October 2021 (3 pages)
21 June 2022	Confirmation statement made on 21 June 2022 with no updates (3 pages)
28 June 2021	Confirmation statement made on 28 June 2021 with updates (4 pages)
28 June 2021	Termination of appointment of Matthew Weir as a director on 25 June 2021 (1 page)
28 June 2021	Micro company accounts made up to 31 October 2020 (3 pages)
16 September 2020	Confirmation statement made on 16 September 2020 with updates (4 pages)
2 September 2020	Confirmation statement made on 9 July 2020 with no updates (3 pages)
9 July 2020	Micro company accounts made up to 31 October 2019 (3 pages)
19 March 2020	Notification of a person with significant control statement (2 pages)
30 August 2019	Confirmation statement made on 30 August 2019 with no updates (3 pages)
4 July 2019	Registered office address changed from C/O Urban Owners Ltd 89 Charterhouse Street London EC1M 6HR England to 21 Castletown Road, West Kensington, London Castletown Road West Kensington London W14 9HF on 4 July 2019 (1 page)
7 March 2019	Micro company accounts made up to 31 October 2018 (4 pages)
7 March 2019	Micro company accounts made up to 31 October 2017 (4 pages)
7 March 2019	Confirmation statement made on 13 October 2016 with updates (7 pages)
7 March 2019	Administrative restoration application (3 pages)
7 March 2019	Confirmation statement made on 13 October 2017 with no updates (7 pages)
7 March 2019	Micro company accounts made up to 31 October 2016 (4 pages)
7 March 2019	Confirmation statement made on 13 October 2018 with no updates (7 pages)
28 March 2017	Final Gazette dissolved via compulsory strike-off (1 page)
28 March 2017	Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2017	First Gazette notice for compulsory strike-off (1 page)
10 January 2017	First Gazette notice for compulsory strike-off (1 page)
27 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
27 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
20 April 2016	Registered office address changed from Power Road Studios 114 Power Road London W4 5PY to C/O Urban Owners Ltd 89 Charterhouse Street London EC1M 6HR on 20 April 2016 (1 page)
20 April 2016	Registered office address changed from , Power Road Studios 114 Power Road, London, W4 5PY to C/O Urban Owners Ltd 89 Charterhouse Street London EC1M 6HR on 20 April 2016 (1 page)
20 April 2016	Termination of appointment of Craig Newell as a secretary on 8 April 2016 (1 page)
20 April 2016	Termination of appointment of Craig Newell as a secretary on 8 April 2016 (1 page)
14 October 2015	Director's details changed for Matthew Weir on 13 October 2015 (2 pages)
14 October 2015	Director's details changed for Matthew Weir on 13 October 2015 (2 pages)
14 October 2015	Director's details changed for Mr Adekunle Adeniran Ajayi on 13 October 2015 (2 pages)
14 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 5 (5 pages)
14 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 5 (5 pages)
14 October 2015	Director's details changed for Mr Adekunle Adeniran Ajayi on 13 October 2015 (2 pages)
23 September 2015	Appointment of Mr James Owain Faulkner Amoore as a director on 23 September 2015 (2 pages)
23 September 2015	Appointment of Mr James Owain Faulkner Amoore as a director on 23 September 2015 (2 pages)
23 September 2015	Termination of appointment of Jonathan Bailey as a director on 17 July 2015 (1 page)
23 September 2015	Termination of appointment of Jonathan Bailey as a director on 17 July 2015 (1 page)
13 July 2015	Micro company accounts made up to 31 October 2014 (2 pages)
13 July 2015	Micro company accounts made up to 31 October 2014 (2 pages)
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 C/O Urban Owners Ltd 89 Charterhouse Street London EC1M 6HR on 25 June 2015 (1 page)
5 November 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 5 (6 pages)
5 November 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 5 (6 pages)
23 July 2014	Micro company accounts made up to 31 October 2013 (2 pages)
23 July 2014	Micro company accounts made up to 31 October 2013 (2 pages)
6 November 2013	Registered office address changed from , C/O C/O Craig Sheehan, 4 Challoner Crescent, London, W14 9LE, England on 6 November 2013 (1 page)
6 November 2013	Secretary's details changed for Mr Craig Newell on 6 November 2013 (1 page)
6 November 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 5 (6 pages)
6 November 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 5 (6 pages)
6 November 2013	Registered office address changed from C/O C/O Craig Sheehan 4 Challoner Crescent London W14 9LE England on 6 November 2013 (1 page)
6 November 2013	Secretary's details changed for Mr Craig Newell on 6 November 2013 (1 page)
6 November 2013	Registered office address changed from C/O C/O Craig Sheehan 4 Challoner Crescent London W14 9LE England on 6 November 2013 (1 page)
6 November 2013	Secretary's details changed for Mr Craig Newell on 6 November 2013 (1 page)
20 May 2013	Registered office address changed from , 1 Barons Court Road, London, W14 9DP on 20 May 2013 (1 page)
20 May 2013	Registered office address changed from 1 Barons Court Road London W14 9DP on 20 May 2013 (1 page)
4 February 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
4 February 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
17 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (7 pages)
17 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (7 pages)
26 June 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
26 June 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
11 November 2011	Annual return made up to 13 October 2011 with a full list of shareholders (7 pages)
11 November 2011	Annual return made up to 13 October 2011 with a full list of shareholders (7 pages)
29 June 2011	Total exemption full accounts made up to 31 October 2010 (6 pages)
29 June 2011	Total exemption full accounts made up to 31 October 2010 (6 pages)
27 June 2011	Termination of appointment of Andrew Davies as a director (1 page)
27 June 2011	Termination of appointment of Andrew Davies as a director (1 page)
19 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (8 pages)
19 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (8 pages)
27 July 2010	Total exemption full accounts made up to 31 October 2009 (7 pages)
27 July 2010	Total exemption full accounts made up to 31 October 2009 (7 pages)
14 October 2009	Director's details changed for Andrew Richard Davies on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Matthew Weir on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Matthew Weir on 1 October 2009 (2 pages)
14 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders (8 pages)
14 October 2009	Director's details changed for Matthew Weir on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Andrew Richard Davies on 1 October 2009 (2 pages)
14 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders (8 pages)
14 October 2009	Director's details changed for Mr Adekunle Adeniran Ajayi on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Jonathan Bailey on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Adekunle Adeniran Ajayi on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Andrew Richard Davies on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Adekunle Adeniran Ajayi on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Jonathan Bailey on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Jonathan Bailey on 1 October 2009 (2 pages)
24 August 2009	Total exemption full accounts made up to 31 October 2008 (6 pages)
24 August 2009	Total exemption full accounts made up to 31 October 2008 (6 pages)
17 October 2008	Return made up to 13/10/08; full list of members (5 pages)
17 October 2008	Return made up to 13/10/08; full list of members (5 pages)
16 October 2008	Secretary's change of particulars / craig newell / 01/10/2008 (1 page)
16 October 2008	Secretary's change of particulars / craig newell / 01/10/2008 (1 page)
26 September 2008	Total exemption full accounts made up to 31 October 2007 (6 pages)
26 September 2008	Total exemption full accounts made up to 31 October 2007 (6 pages)
17 January 2008	Registered office changed on 17/01/08 from: 21 castletown road london W14 9HF (1 page)
17 January 2008	Location of debenture register (1 page)
17 January 2008	Location of debenture register (1 page)
17 January 2008	Location of register of members (1 page)
17 January 2008	Return made up to 13/10/07; full list of members (4 pages)
17 January 2008	Location of register of members (1 page)
17 January 2008	Return made up to 13/10/07; full list of members (4 pages)
17 January 2008	Registered office changed on 17/01/08 from: 21 castletown road, london, W14 9HF (1 page)
16 January 2008	Director resigned (1 page)
16 January 2008	Director resigned (1 page)
13 August 2007	Total exemption full accounts made up to 31 October 2006 (5 pages)
13 August 2007	Total exemption full accounts made up to 31 October 2006 (5 pages)
8 November 2006	Return made up to 13/10/06; full list of members (9 pages)
8 November 2006	Return made up to 13/10/06; full list of members (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)
1 February 2006	New director appointed (2 pages)
1 February 2006	New director appointed (2 pages)
29 December 2005	New secretary appointed (2 pages)
29 December 2005	New director appointed (2 pages)
29 December 2005	New director appointed (2 pages)
29 December 2005	New director appointed (2 pages)
29 December 2005	New director appointed (2 pages)
29 December 2005	New director appointed (2 pages)
29 December 2005	New director appointed (2 pages)
29 December 2005	New director appointed (2 pages)
29 December 2005	New secretary appointed (2 pages)
29 December 2005	New director appointed (2 pages)
14 November 2005	Director resigned (1 page)
14 November 2005	Director resigned (1 page)
14 November 2005	Secretary resigned (1 page)
14 November 2005	Secretary resigned (1 page)
13 October 2005	Incorporation (14 pages)
13 October 2005	Incorporation (14 pages)

21 Castletown rd (Freehold) Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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