46 Castletown Road Limited in London

46 Castletown Road Limited

Founded in 2001, 46 Castletown Road, classified under reg no. 04298398 is an active company. Currently registered at 46b Castletown Road W14 9HG, the company has been in the business for twenty three years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 2022/10/31.

Currently there are 4 directors in the the firm, namely Gurpreet C., Joshua P. and Julie A. and others. In addition one secretary - Joshua P. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

46 Castletown Road Limited Address / Contact

Office Address	46b Castletown Road
Office Address2	London
Town
Post code	W14 9HG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04298398
Date of Incorporation	Wed, 3rd Oct 2001
Industry	Non-trading company
End of financial Year	31st October
Company age	23 years old
Account next due date	Wed, 31st Jul 2024 (103 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sun, 13th Oct 2024 (2024-10-13)
Last confirmation statement dated	Fri, 29th Sep 2023

Company staff

Joshua P.

Position: Secretary

Appointed: 01 October 2016

Gurpreet C.

Position: Director

Appointed: 29 March 2016

Joshua P.

Position: Director

Appointed: 25 January 2013

Julie A.

Position: Director

Appointed: 12 October 2001

Susan H.

Position: Director

Appointed: 12 October 2001

Cathy J.

Position: Director

Appointed: 31 July 2013

Resigned: 29 March 2016

Susan H.

Position: Secretary

Appointed: 08 July 2003

Resigned: 01 October 2016

Graeme W.

Position: Secretary

Appointed: 07 January 2003

Resigned: 08 July 2003

Graeme W.

Position: Director

Appointed: 17 July 2002

Resigned: 25 January 2013

Nina B.

Position: Secretary

Appointed: 12 October 2001

Resigned: 07 January 2003

Nina B.

Position: Director

Appointed: 12 October 2001

Resigned: 06 March 2003

Mick R.

Position: Director

Appointed: 12 October 2001

Resigned: 14 June 2002

Cdf Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 03 October 2001

Resigned: 12 October 2001

Cdf Formations Limited

Position: Corporate Nominee Director

Appointed: 03 October 2001

Resigned: 12 October 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	7 263	7 853	8 958

Balance Sheet
Current Assets	7 259	7 849	8 954	9 474	9 560	9 617	9 436	9 357
Net Assets Liabilities			8 958	9 478	9 564	9 621	9 440	9 361
Net Assets Liabilities Including Pension Asset Liability	7 263	7 853	8 958

Reserves/Capital
Shareholder Funds	7 263	7 853	8 958

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	4	4	4	4	4	4	4	4
Net Current Assets Liabilities	7 259	7 849	8 954	9 474	9 560	9 617	9 436	9 357
Total Assets Less Current Liabilities	7 263	7 853	8 958	9 478	9 564	9 621	9 440	9 361

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/10/31 filed on: 6th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/10/31 filed on: 6th, July 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/10/31 filed on: 22nd, June 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/10/31 filed on: 14th, July 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/10/31 filed on: 17th, June 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/10/31 filed on: 23rd, May 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/10/31 filed on: 25th, January 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/10/31 filed on: 6th, December 2016	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 4th, February 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/09/29 filed on: 30th, November 2015	annual return	Free Download (16 pages)
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 2nd, March 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2014/09/29 filed on: 3rd, November 2014	annual return	Free Download (16 pages)
SH01	4.00 GBP is the capital in company's statement on 2014/11/03	capital
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 31st, January 2014	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2013/09/29 with full list of members filed on: 8th, October 2013	annual return	Free Download (16 pages)
SH01	4.00 GBP is the capital in company's statement on 2013/10/08	capital
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 8th, March 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2012/09/29 with full list of members filed on: 12th, October 2012	annual return	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 14th, May 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2011/09/29 filed on: 20th, October 2011	annual return	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 6th, June 2011	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 15th, October 2010	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2010/09/29 filed on: 4th, October 2010	annual return	Free Download (16 pages)
AR01	Annual return drawn up to 2009/10/08 with full list of members filed on: 7th, December 2009	annual return	Free Download (16 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 22nd, July 2009	accounts	Free Download (2 pages)
363a	Annual return up to 2008/10/29 with shareholders record filed on: 29th, October 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 5th, August 2008	accounts	Free Download (2 pages)
363s	Annual return up to 2007/10/27 with shareholders record filed on: 27th, October 2007	annual return	Free Download (7 pages)
363(288)	2007/10/27 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2007/10/27 with shareholders record filed on: 27th, October 2007	annual return	Free Download (7 pages)
363(288)	2007/10/27 Annual return (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 16th, August 2007	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 16th, August 2007	accounts	Free Download (1 page)
363s	Annual return up to 2006/10/24 with shareholders record filed on: 24th, October 2006	annual return	Free Download (8 pages)
363(287)	Registered office changed on 24/10/06	annual return
363s	Annual return up to 2006/10/24 with shareholders record filed on: 24th, October 2006	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 3rd, August 2006	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 3rd, August 2006	accounts	Free Download (1 page)
363s	Annual return up to 2005/10/24 with shareholders record filed on: 24th, October 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2005/10/24 with shareholders record filed on: 24th, October 2005	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 6th, September 2005	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 6th, September 2005	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2003/10/31 filed on: 2nd, November 2004	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2003/10/31 filed on: 2nd, November 2004	accounts	Free Download (1 page)
363s	Annual return up to 2004/10/13 with shareholders record filed on: 13th, October 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/10/13 with shareholders record filed on: 13th, October 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/06/23 with shareholders record filed on: 23rd, June 2004	annual return	Free Download (9 pages)
363s	Annual return up to 2004/06/23 with shareholders record filed on: 23rd, June 2004	annual return	Free Download (9 pages)
363s	Annual return up to 2003/12/18 with shareholders record filed on: 18th, December 2003	annual return	Free Download (9 pages)
363s	Annual return up to 2003/12/18 with shareholders record filed on: 18th, December 2003	annual return	Free Download (9 pages)
363s	Annual return up to 2002/12/11 with shareholders record filed on: 11th, December 2002	annual return	Free Download (8 pages)
363(288)	2002/12/11 Annual return (Director resigned)	annual return
363s	Annual return up to 2002/12/11 with shareholders record filed on: 11th, December 2002	annual return	Free Download (8 pages)
363(288)	2002/12/11 Annual return (Director resigned)	annual return
AA	Dormant company accounts reported for the period up to 2002/10/31 filed on: 12th, November 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2002/10/31 filed on: 12th, November 2002	accounts	Free Download (2 pages)
287	Registered office changed on 29/10/01 from: suite C1 cloisters 196 old street london EC1V 9FR filed on: 29th, October 2001	address	Free Download (1 page)
287	Registered office changed on 29/10/01 from: suite C1 cloisters 196 old street london EC1V 9FR filed on: 29th, October 2001	address	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, October 2001	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 3rd, October 2001	incorporation	Free Download (16 pages)