Castlechime Limited in 304 Regents Park Road LONDON

Castlechime Limited LONDON

Castlechime started in year 2006 as Private Limited Company with registration number 05734871. The Castlechime company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at Berkeley House. Postal code: N3 2JX.

At present there are 4 directors in the the firm, namely Michael W., Paul H. and Christopher M. and others. In addition one secretary - Daniel L. - is with the company. At present 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.

Castlechime Limited Address / Contact

Office Address	Berkeley House
Office Address2	304 Regents Park Road
Town	London
Post code	N3 2JX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05734871
Date of Incorporation	Wed, 8th Mar 2006
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (165 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated	Wed, 8th Mar 2023

Company staff

Michael W.

Position: Director

Appointed: 22 February 2021

Paul H.

Position: Director

Appointed: 10 July 2019

Daniel L.

Position: Secretary

Appointed: 10 July 2019

Christopher M.

Position: Director

Appointed: 29 March 2011

William P.

Position: Director

Appointed: 13 March 2006

Paul H.

Position: Secretary

Appointed: 01 March 2012

Resigned: 10 July 2019

Ian R.

Position: Director

Appointed: 10 June 2010

Resigned: 17 March 2011

Christopher M.

Position: Director

Appointed: 24 August 2009

Resigned: 10 June 2010

Alan W.

Position: Secretary

Appointed: 13 March 2006

Resigned: 29 February 2012

Ovalsec Limited

Position: Corporate Nominee Secretary

Appointed: 08 March 2006

Resigned: 13 March 2006

Oval Nominees Limited

Position: Corporate Nominee Director

Appointed: 08 March 2006

Resigned: 13 March 2006

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 11th, May 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 11th, May 2023	accounts	Free Download (6 pages)
AA01	Extension of current accouting period to Sat, 31st Dec 2022 filed on: 12th, September 2022	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Oct 2021 filed on: 14th, July 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 2020 filed on: 27th, July 2021	accounts	Free Download (6 pages)
AP01	On Mon, 22nd Feb 2021 new director was appointed. filed on: 5th, March 2021	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Oct 2019 filed on: 9th, April 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Oct 2018 filed on: 23rd, August 2019	accounts	Free Download (6 pages)
AP01	On Wed, 10th Jul 2019 new director was appointed. filed on: 18th, July 2019	officers	Free Download (2 pages)
AP03	On Wed, 10th Jul 2019, company appointed a new person to the position of a secretary filed on: 17th, July 2019	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Wed, 10th Jul 2019 filed on: 17th, July 2019	officers	Free Download (1 page)
AD01	Change of registered address from Berkeley House 304 Regents Park Road London N3 2JY England on Thu, 28th Mar 2019 to Berkeley House 304 Regents Park Road London N3 2JX filed on: 28th, March 2019	address	Free Download (1 page)
AD01	Change of registered address from Molteno House 302 Regents Park Road Finchley London N3 2JX on Tue, 6th Nov 2018 to Berkeley House 304 Regents Park Road London N3 2JY filed on: 6th, November 2018	address	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Oct 2017 filed on: 10th, January 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2016 filed on: 29th, December 2016	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 16th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 8th Mar 2016 filed on: 10th, March 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 10th Mar 2016: 1.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Sun, 8th Mar 2015 filed on: 27th, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 27th Mar 2015: 1.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Fri, 31st Oct 2014 filed on: 28th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 8th Mar 2014 filed on: 14th, March 2014	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Oct 2013 filed on: 27th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 8th Mar 2013 filed on: 14th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2012 filed on: 13th, February 2013	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2011 filed on: 26th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 8th Mar 2012 filed on: 12th, March 2012	annual return	Free Download (5 pages)
TM02	Secretary's appointment terminated on Mon, 5th Mar 2012 filed on: 5th, March 2012	officers	Free Download (1 page)
AP03	On Mon, 5th Mar 2012, company appointed a new person to the position of a secretary filed on: 5th, March 2012	officers	Free Download (2 pages)
AP01	On Wed, 13th Apr 2011 new director was appointed. filed on: 13th, April 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 8th Mar 2011 filed on: 7th, April 2011	annual return	Free Download (5 pages)
TM01	Director's appointment terminated on Tue, 5th Apr 2011 filed on: 5th, April 2011	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2010 filed on: 2nd, March 2011	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on Wed, 18th Aug 2010 filed on: 18th, August 2010	officers	Free Download (2 pages)
AP01	On Fri, 23rd Jul 2010 new director was appointed. filed on: 23rd, July 2010	officers	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009 filed on: 21st, April 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 8th Mar 2010 filed on: 1st, April 2010	annual return	Free Download (5 pages)
CH01	On Fri, 9th Oct 2009 director's details were changed filed on: 8th, March 2010	officers	Free Download (3 pages)
288a	On Mon, 7th Sep 2009 Director appointed filed on: 7th, September 2009	officers	Free Download (1 page)
288a	On Fri, 4th Sep 2009 Director appointed filed on: 4th, September 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 3rd, September 2009	officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Oct 2008 filed on: 6th, July 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to Tue, 21st Apr 2009 with complete member list filed on: 21st, April 2009	annual return	Free Download (3 pages)
287	Registered office changed on 06/11/2008 from euro house 131-133 ballards lane finchley N3 1GR filed on: 6th, November 2008	address	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Oct 2007 filed on: 11th, September 2008	accounts	Free Download (2 pages)
363a	Annual return drawn up to Thu, 3rd Apr 2008 with complete member list filed on: 3rd, April 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Oct 2006 filed on: 10th, August 2007	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Oct 2006 filed on: 10th, August 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to Fri, 16th Mar 2007 with complete member list filed on: 16th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 16th Mar 2007 with complete member list filed on: 16th, March 2007	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 15th, March 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, March 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 20th, December 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 20th, December 2006	officers	Free Download (1 page)
287	Registered office changed on 26/04/06 from: 6TH floor one london wall london EC2Y 5EB filed on: 26th, April 2006	address	Free Download (1 page)
287	Registered office changed on 26/04/06 from: 6TH floor one london wall london EC2Y 5EB filed on: 26th, April 2006	address	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/10/06 filed on: 26th, April 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/10/06 filed on: 26th, April 2006	accounts	Free Download (1 page)
288a	On Mon, 20th Mar 2006 New director appointed filed on: 20th, March 2006	officers	Free Download (8 pages)
288b	On Mon, 20th Mar 2006 Director resigned filed on: 20th, March 2006	officers	Free Download (1 page)
288a	On Mon, 20th Mar 2006 New secretary appointed filed on: 20th, March 2006	officers	Free Download (2 pages)
288a	On Mon, 20th Mar 2006 New director appointed filed on: 20th, March 2006	officers	Free Download (8 pages)
288b	On Mon, 20th Mar 2006 Secretary resigned filed on: 20th, March 2006	officers	Free Download (1 page)
288b	On Mon, 20th Mar 2006 Secretary resigned filed on: 20th, March 2006	officers	Free Download (1 page)
288b	On Mon, 20th Mar 2006 Director resigned filed on: 20th, March 2006	officers	Free Download (1 page)
288a	On Mon, 20th Mar 2006 New secretary appointed filed on: 20th, March 2006	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 8th, March 2006	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 8th, March 2006	incorporation	Free Download (18 pages)

Castlechime Limited LONDON

Castlechime Limited Address / Contact

Company Information / Profile

Company staff

Michael W.

Paul H.

Daniel L.

Christopher M.

William P.

Paul H.

Ian R.

Christopher M.

Alan W.

Ovalsec Limited

Oval Nominees Limited

Company filings

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