Castledene Investments (Hemel Hempstead) Limited

Company Name	Castledene Investments (Hemel Hempstead) Limited
Company Status	Dissolved
Company Number	06359781
Category	Private Limited Company
Incorporation Date	4 September 2007(16 years, 7 months ago)
Dissolution Date	3 September 2019 (4 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paul Lawrence Balcombe
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2007(2 days after company formation)
Appointment Duration	12 years (closed 03 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Coombehurst Close Hadley Wood Herts EN4 0JU

Secretary Name	Grosvenor Financial Nominees Ltd (Corporation)
Status	Closed
Appointed	06 September 2007(2 days after company formation)
Appointment Duration	12 years (closed 03 September 2019)
Correspondence Address	19 Coombehurst Close Hadley Wood Herts EN4 0JU

Director Name	Mr Nigel Kingsley
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2007(2 days after company formation)
Appointment Duration	4 years, 7 months (resigned 25 April 2012)
Role	Tax Consultant
Country of Residence	England
Correspondence Address	19 Coombehurst Close Hadley Wood Herts EN4 0JU

Director Name	Mr Colin Anthony Gershinson
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2007(2 days after company formation)
Appointment Duration	7 years, 8 months (resigned 13 May 2015)
Role	Property Investor
Country of Residence	United Kingdom
Correspondence Address	19 Coombehurst Close Hadley Wood Herts EN4 0JU

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	04 September 2007(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	04 September 2007(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 Herts 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

1 at £1	Castledene Investments (2) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£64,534
Current Liabilities	£64,534

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

4 September 2017	Change of details for Castledene Investments (No 2) Limited as a person with significant control on 6 April 2017 (2 pages)
4 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
19 September 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
8 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 1 (3 pages)
8 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 1 (3 pages)
14 May 2015	Termination of appointment of Colin Anthony Gershinson as a director on 13 May 2015 (1 page)
14 May 2015	Termination of appointment of Colin Anthony Gershinson as a director on 13 May 2015 (1 page)
3 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
8 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 1 (4 pages)
8 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 1 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
11 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 1 (4 pages)
11 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 1 (4 pages)
30 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
12 September 2012	Annual return made up to 4 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)
26 April 2012	Termination of appointment of Nigel Kingsley as a director (1 page)
8 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
8 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
13 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
13 September 2010	Director's details changed for Paul Lawrence Balcombe on 4 September 2010 (2 pages)
13 September 2010	Director's details changed for Paul Lawrence Balcombe on 4 September 2010 (2 pages)
13 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
13 September 2010	Secretary's details changed for Grosvenor Financial Nominees Ltd on 4 September 2010 (1 page)
13 September 2010	Director's details changed for Mr Nigel Kingsley on 4 September 2010 (2 pages)
13 September 2010	Secretary's details changed for Grosvenor Financial Nominees Ltd on 4 September 2010 (1 page)
13 September 2010	Director's details changed for Mr Nigel Kingsley on 4 September 2010 (2 pages)
13 September 2010	Director's details changed for Mr Colin Anthony Gershinson on 4 September 2010 (2 pages)
13 September 2010	Director's details changed for Mr Colin Anthony Gershinson on 4 September 2010 (2 pages)
21 June 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
21 September 2009	Return made up to 04/09/09; full list of members (4 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
22 October 2008	Return made up to 04/09/08; full list of members (7 pages)
4 July 2008	Director appointed colin gershinson (7 pages)
9 June 2008	Director appointed paul balcombe (3 pages)
9 June 2008	Director appointed nigel kingsley (3 pages)
23 May 2008	Secretary appointed grosvenor financial nominees LTD (2 pages)
23 May 2008	Appointment terminated secretary aa company services LIMITED (1 page)
23 May 2008	Registered office changed on 23/05/2008 from 8-10 stamford hill london N16 6XZ (1 page)
23 May 2008	Appointment terminated director buyview LTD (1 page)
22 May 2008	Accounting reference date shortened from 30/09/2008 to 31/03/2008 (1 page)
4 September 2007	Incorporation (14 pages)

Castledene Investments (Hemel Hempstead) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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