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NORTH CASTLE ESTATES LIMITED - 37-38, Long Acre, London, WC2E 9JT, United Kingdom
Company Information
- Company registration number
- 04167488
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 37-38
- Long Acre
- London
- WC2E 9JT
- United Kingdom 37-38, Long Acre, London, WC2E 9JT, United Kingdom UK
Management
- Managing Directors
- LAURA VITTORIA BULLANI
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-02-23
- Age Of Company 2001-02-23 23 years
- SIC/NACE
- 74990 - Non-trading company
Ownership
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2017-11-30
- Last Date: 2016-02-28
- Last Return Made Up To:
- 2013-02-23
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NORTH CASTLE ESTATES LIMITED Company Description
- NORTH CASTLE ESTATES LIMITED is a ltd registered in United Kingdom with the Company reg no 04167488. Its current trading status is "live". It was registered 2001-02-23. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 1 director The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2013-02-23.It can be contacted at 37-38 .
Get NORTH CASTLE ESTATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: North Castle Estates Limited - 37-38, Long Acre, London, WC2E 9JT, United Kingdom
- 2001-02-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
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DISS40 (DISS40(SOAD)) (2017-04-01) - DISS40
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FIRST GAZETTE (2017-02-07) - GAZ1
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28/02/16 TOTAL EXEMPTION SMALL (2017-03-29) - AA
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) (2017-03-10) - DISS16(SOAS)
keyboard_arrow_right 2016
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APPOINTMENT TERMINATED, DIRECTOR ALDENHAM SERVICES LIMITED (2016-11-17) - TM01
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APPOINTMENT TERMINATED, SECRETARY H C SECRETARIES LTD (2016-11-17) - TM02
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23/02/16 FULL LIST (2016-03-11) - AR01
keyboard_arrow_right 2015
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28/02/15 TOTAL EXEMPTION SMALL (2015-11-18) - AA
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23/02/15 FULL LIST (2015-03-20) - AR01
keyboard_arrow_right 2014
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28/02/14 TOTAL EXEMPTION SMALL (2014-11-27) - AA
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23/02/14 FULL LIST (2014-03-21) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA VITTORIA BULLANI / 23/02/2014 (2014-03-21) - CH01
keyboard_arrow_right 2013
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ALDENHAM SERVICES LIMITED / 20/02/2013 (2013-02-25) - CH02
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / H C SECRETARIES LTD / 25/02/2013 (2013-02-25) - CH04
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28/02/13 TOTAL EXEMPTION SMALL (2013-11-20) - AA
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23/02/13 FULL LIST (2013-02-26) - AR01
keyboard_arrow_right 2012
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REGISTERED OFFICE CHANGED ON 21/11/2012 FROM (2012-11-21) - AD01
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23/02/12 FULL LIST (2012-02-29) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 (2012-11-21) - AA
keyboard_arrow_right 2011
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 (2011-11-09) - AA
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DIRECTOR APPOINTED MISS LAURA VITTORIA BULLANI (2011-04-13) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ELENA MARMORINI (2011-04-08) - TM01
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DIRECTOR APPOINTED ELENA MARMORINI (2011-03-30) - AP01
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23/02/11 FULL LIST (2011-03-21) - AR01
keyboard_arrow_right 2010
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28/02/10 TOTAL EXEMPTION SMALL (2010-11-26) - AA
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23/02/10 FULL LIST (2010-04-08) - AR01
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ALDENHAM SERVICES LIMITED / 08/04/2010 (2010-04-08) - CH02
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / H C SECRETARIES LTD / 08/04/2010 (2010-04-08) - CH04
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28/02/09 TOTAL EXEMPTION SMALL (2010-01-31) - AA
keyboard_arrow_right 2009
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RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS (2009-03-17) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / ALDENHAM SERVICES LIMITED / 17/03/2009 (2009-03-17) - 288c
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RETURN MADE UP TO 04/02/08; NO CHANGE OF MEMBERS (2009-01-27) - 363a
keyboard_arrow_right 2008
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29/02/08 TOTAL EXEMPTION SMALL (2008-10-15) - AA
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 (2008-03-27) - AA
keyboard_arrow_right 2007
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RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS (2007-03-27) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 (2007-01-02) - AA
keyboard_arrow_right 2006
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RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS (2006-06-13) - 363s
keyboard_arrow_right 2005
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 (2005-12-28) - AA
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REGISTERED OFFICE CHANGED ON 22/06/05 FROM: (2005-06-22) - 287
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 (2005-06-06) - AA
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RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS (2005-03-18) - 363s
keyboard_arrow_right 2004
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DELIVERY EXT'D 3 MTH 28/02/04 (2004-12-21) - 244
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RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS (2004-04-15) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 (2004-02-27) - AA
keyboard_arrow_right 2003
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 (2003-10-03) - AA
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RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS (2003-03-18) - 363s
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DELIVERY EXT'D 3 MTH 28/02/03 (2003-12-18) - 244
keyboard_arrow_right 2002
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DELIVERY EXT'D 3 MTH 28/02/02 (2002-12-19) - 244
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RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS (2002-03-06) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2002-03-06) - 288c
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SECRETARY'S PARTICULARS CHANGED (2002-03-06) - 288c
keyboard_arrow_right 2001
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REGISTERED OFFICE CHANGED ON 13/07/01 FROM: (2001-07-13) - 287
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AD 26/03/01--------- (2001-04-13) - 88(2)R
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£ NC 1000/865000 (2001-04-04) - RES04
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NC INC ALREADY ADJUSTED (2001-04-04) - 123
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NEW DIRECTOR APPOINTED (2001-03-05) - 288a
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NEW SECRETARY APPOINTED (2001-03-05) - 288a
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SECRETARY RESIGNED (2001-03-05) - 288b
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DIRECTOR RESIGNED (2001-03-05) - 288b
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INCORPORATION DOCUMENTS (2001-02-23) - NEWINC