33 CASTLETOWN ROAD LIMITED

Company Number: 03503778

active          Qynn Score: 67

Summary

Formed in 1998, 33 CASTLETOWN ROAD LIMITED has 4 directors and 3 shareholders. The longest serving directors have been in place for 22 years, however the shortest director appointment lasted for 7 months.

The registered office of the company is currently based at 33 Castletown Road, London, W14 9HF.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

24 Jul 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

67

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

3 Feb 1998

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov 2021

LATEST ACCOUNTS

29 Feb 2020

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

3

RESIGNED DIRECTORS

11

RESIGNED SECRETARIES

2

Address

SIC CODES

68209

Other letting and operating of own or leased real estate

Director’s Report

Director’s Report 1

Director's report
33 Castletown Road Limited is a flat management company. Each of the 4 Directors of the Company occupies one of the 4 flats comprising 33 Castletown Road. The sole purpose of the Company is to manage the contributions from each property. They are used solely to fund its ru

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Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021
 
        
  
        
  
        
 
         
  
        
  
        
  
     
  
 
      
  
  
        
  
        
 
  

Activity

Most Active Year

2013

Events

6

1

0

1

0

0

0

4

0

Most Active Month

Feb 2019

Events

4

1

2

0

0

0

0

1

0

Documents

Appointment of Ms Svenja Rufus

Type

Officers

Description

Appointment of Ms Svenja Rufus as a director on 21/04/2021

Filing Date

27/04/2021

Action Date

21/04/2021

Termination of appointment of Toby Peter Russell Richards-Carpenter

Type

Officers

Description

Termination of appointment of Toby Peter Russell Richards-Carpenter as a director on 21/04/2021

Filing Date

26/04/2021

Action Date

21/04/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/01/2021 with no updates

Filing Date

27/01/2021

Action Date

25/01/2021

Accounts

Type

Accounts

Description

Micro company accounts made up to 29/02/2020

Filing Date

22/11/2020

Action Date

29/02/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/01/2020 with no updates

Filing Date

06/02/2020

Action Date

25/01/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 28/02/2019

Filing Date

15/11/2019

Action Date

28/02/2019

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

04/02/2019

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

04/02/2019

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/01/2019 with updates

Filing Date

01/02/2019

Action Date

25/01/2019

Appointment of Mr Carlo William Patrick Hackett

Type

Officers

Description

Appointment of Mr Carlo William Patrick Hackett as a director on 15/01/2019

Filing Date

01/02/2019

Action Date

15/01/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 28/02/2018

Filing Date

16/11/2018

Action Date

28/02/2018

Termination of appointment of Thomas Patrick Quinn

Type

Officers

Description

Termination of appointment of Thomas Patrick Quinn as a director on 13/08/2018

Filing Date

27/08/2018

Action Date

13/08/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/01/2018 with updates

Filing Date

26/01/2018

Action Date

25/01/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 28/02/2017

Filing Date

24/11/2017

Action Date

28/02/2017

Appointment of Mr Toby Peter Russell Richards-Carpenter

Type

Officers

Description

Appointment of Mr Toby Peter Russell Richards-Carpenter as a director on 10/05/2017

Filing Date

09/08/2017

Action Date

10/05/2017

Termination of appointment of Matthew Hewitt

Type

Officers

Description

Termination of appointment of Matthew Hewitt as a director on 10/05/2017

Filing Date

09/08/2017

Action Date

10/05/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/01/2017 with updates

Filing Date

07/02/2017

Action Date

25/01/2017

Accounts

Type

Accounts

Description

Micro company accounts made up to 28/02/2016

Filing Date

26/11/2016

Action Date

28/02/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 25/01/2016 with full list of shareholders

Filing Date

22/02/2016

Action Date

25/01/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 28/02/2015

Filing Date

20/11/2015

Action Date

28/02/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 25/01/2015 with full list of shareholders

Filing Date

01/02/2015

Action Date

25/01/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 28/02/2014

Filing Date

21/11/2014

Action Date

28/02/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 25/01/2014 with full list of shareholders

Filing Date

27/01/2014

Action Date

25/01/2014

Appointment of Mr Thomas Patrick Quinn

Type

Officers

Description

Appointment of Mr Thomas Patrick Quinn as a director

Filing Date

29/11/2013

Action Date

n/a

Termination of appointment of Andrew Barker

Type

Officers

Description

Termination of appointment of Andrew Barker as a director

Filing Date

21/11/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 28/02/2013

Filing Date

21/11/2013

Action Date

28/02/2013

Appointment of Mr Andrew Edward Barker

Type

Officers

Description

Appointment of Mr Andrew Edward Barker as a director

Filing Date

08/02/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 25/01/2013 with full list of shareholders

Filing Date

01/02/2013

Action Date

25/01/2013

Termination of appointment of Alexander Legge

Type

Officers

Description

Termination of appointment of Alexander Legge as a director

Filing Date

01/02/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 28/02/2012

Filing Date

21/11/2012

Action Date

28/02/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 25/01/2012 with full list of shareholders

Filing Date

16/02/2012

Action Date

25/01/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 28/02/2011

Filing Date

22/11/2011

Action Date

28/02/2011

Director Details Changed for Mr Matthew Hewitt

Type

Officers

Description

Directors details changed for Mr Matthew Hewitt on 18/02/2011

Filing Date

18/02/2011

Action Date

18/02/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 25/01/2011 with full list of shareholders

Filing Date

18/02/2011

Action Date

25/01/2011

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

36

Appointment Type

Director

Date Joined

21/04/2021

Director of Other Companies

No

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

33 CASTLETOWN ROAD LIMITED currently has no recorded charges.

Director's Reports

Director’s Report 1

Director's report
33 Castletown Road Limited is a flat management company. Each of the 4 Directors of the Company occupies one of the 4 flats comprising 33 Castletown Road. The sole purpose of the Company is to manage the contributions from each property. They are used solely to fund its ru

READ MORE

Director’s Report 2

Director's report
33 Castletown Road Limited is a flat management company. Each of the 4 Directors of the Company occupies one of the 4 flats comprising 33 Castletown Road. The sole purpose of the Company is to manage the contributions from each property. They are used solely to fund its r

READ MORE

Director’s Report 3

Director's report
33 Castletown Road Limited is a flat management company. Each of the 4 Directors of the Company occupies one of the 4 flats comprising 33 Castletown Road. The sole purpose of the Company is to manage the contributions from each property. They are used solely to fund its

READ MORE

Director’s Report 4

Director's report
33 Castletown Road Limited is a flat management company. Each of the 4 Directors of the Company occupies one of the 4 flats comprising 33 Castletown Road. The sole purpose of the Company is to manage the contributions from each property: They are used solely to fund its r

READ MORE

Director’s Report 5

Director's report
33 Castletown Road Limited is a flat management company. Each of the 4 Directors of the Company occupies one of the 4 flats comprising 33 Castletown Road. The sole purpose of the Company is to manage the contributions from each property used solely to fund its running exp

READ MORE

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

07/05/1999

Tenure

22 Yrs 4 Mths

Shareholding

n/a

Born

December 1943

Date Joined

14/01/2010

Tenure

11 Yrs 7 Mths

Shareholding

n/a

Born

November 1958

Date Joined

15/01/2019

Tenure

2 Yrs 7 Mths

Shareholding

n/a

Born

November 1989

Date Joined

21/04/2021

Tenure

4 Mths

Shareholding

n/a

Born

June 1985

Active/Resigned

Directors Shareholding

Date Joined

01/12/2009

Tenure

11 Yrs 9 Mths

% Holding

Largest to Smallest

ALEXANDER LEGGE

Age

49

Total Shareholding

0

% of Company Owned

0.0%

CAMILLA HANBURY-WILLIAMS

Age

Total Shareholding

0

% of Company Owned

0.0%

ELLENA KNIGHTLEY

Age

Total Shareholding

0

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Director

Date Joined

10/05/2017

Tenure

3 Yrs 11 Mths

Date Resigned

21/04/2021

Type

Director

Date Joined

13/11/2013

Tenure

4 Yrs 8 Mths

Date Resigned

13/08/2018

Type

Director

Date Joined

20/06/2008

Tenure

8 Yrs 10 Mths

Date Resigned

10/05/2017

Type

Director

Date Joined

01/02/2013

Tenure

7 Mths

Date Resigned

06/09/2013

Type

Director

Date Joined

06/04/1999

Tenure

13 Yrs 9 Mths

Date Resigned

29/01/2013

Type

Director

Date Joined

07/07/2006

Tenure

3 Yrs 5 Mths

Date Resigned

10/12/2009

Type

Director

Date Joined

01/03/2002

Tenure

6 Yrs 3 Mths

Date Resigned

20/06/2008

Type

Director

Date Joined

03/02/1998

Tenure

8 Yrs 5 Mths

Date Resigned

07/07/2006

Type

Director

Date Joined

10/08/1998

Tenure

1 Yr 4 Mths

Date Resigned

14/12/1999

Type

Director

Date Joined

03/02/1998

Tenure

1 Yr 2 Mths

Date Resigned

30/04/1999

Type

Director

Date Joined

10/02/1998

Tenure

1 Yr 1 Mth

Date Resigned

06/04/1999

Type

Secretary

Date Joined

06/04/1999

Tenure

10 Yrs 7 Mths

Date Resigned

01/12/2009

Type

Secretary

Date Joined

03/02/1998

Tenure

1 Yr 2 Mths

Date Resigned

30/04/1999

33 CASTLETOWN ROAD LIMITED currently has no recorded persons with significant control.