20 Castledine Road Management Company Limited

General information

Name:

20 Castledine Road Management Company Ltd

Office Address:

20b Castledine Road Anerley SE20 8PL London

Number: 02543431

Incorporation date: 1990-09-26

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

20 Castledine Road Management Company Limited is a Private Limited Company, registered in 20b Castledine Road, Anerley, London. It's post code is SE20 8PL. This company has been registered on 1990-09-26. Its reg. no. is 02543431. The firm's declared SIC number is 99999, that means Dormant Company. 20 Castledine Road Management Company Ltd reported its account information for the period that ended on 2018-09-30. Its most recent annual confirmation statement was submitted on 2019-10-22.

There is a group of four directors overseeing this specific business at the current moment, including Joseph B., Georgia N., Sean H. and Florencia C. who have been performing the directors responsibilities since 2019-01-11. Moreover, the director's duties are helped with by a secretary - Florencia C., who joined the following business in 1997.

Executives with significant control over the firm are: Florencia C. owns 1/2 or less of company shares. Joseph B. owns 1/2 or less of company shares. Georgia N. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Joseph B.

Role: Director

Appointed: 11 January 2019

Latest update: 19 October 2019

Georgia N.

Role: Director

Appointed: 11 January 2019

Latest update: 19 October 2019

Sean H.

Role: Director

Appointed: 08 June 2018

Latest update: 19 October 2019

Florencia C.

Role: Secretary

Appointed: 24 June 1997

Latest update: 19 October 2019

Florencia C.

Role: Director

Appointed: 26 September 1991

Latest update: 19 October 2019

People with significant control

Florencia C.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Joseph B.
Notified on 11 January 2019
Nature of control:
1/2 or less of shares
Georgia N.
Notified on 11 January 2019
Nature of control:
1/2 or less of shares
Sean H.
Notified on 8 June 2018
Nature of control:
1/2 or less of shares
Rosemary L.
Notified on 4 August 2017
Ceased on 18 December 2018
Nature of control:
1/2 or less of shares
Juris A.
Notified on 4 August 2017
Ceased on 18 December 2018
Nature of control:
1/2 or less of shares
Sara J.
Notified on 6 April 2016
Ceased on 8 June 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Tamsin F.
Notified on 6 April 2016
Ceased on 4 August 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2020
Account last made up date 30 September 2018
Confirmation statement next due date 05 November 2020
Confirmation statement last made up date 22 October 2019
Annual Accounts 1 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 1 June 2013
Annual Accounts 6 June 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 6 June 2014
Annual Accounts 8 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 8 June 2015
Annual Accounts 3 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 3 June 2016
Annual Accounts 4 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 4 June 2017
Annual Accounts 1 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 1 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Sun, 30th Sep 2018 (AA)
filed on: 23rd, July 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
29
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