The 48 Castletown Road Management Company Limited

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General information

Name:

The 48 Castletown Road Management Company Ltd

Office Address:

48 Castletown Road W14 9HG London

Number: 03440761

Incorporation date: 1997-09-26

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The 48 Castletown Road Management Company has been operating in this business field for at least 27 years. Started under 03440761, the company is considered a Private Limited Company. You may find the office of the company during office hours under the following location: 48 Castletown Road, W14 9HG London. The registered name of the company was replaced in 1998 to The 48 Castletown Road Management Company Limited. The company former registered name was Ivyworld Inc. This firm's principal business activity number is 98000: Residents property management. The company's most recent annual accounts cover the period up to September 30, 2022 and the latest annual confirmation statement was released on September 24, 2023.

Because of this specific firm's magnitude, it was vital to formally appoint new directors: Clifford L., Harry J. and Nicholas V. who have been cooperating since 2022-12-06 to exercise independent judgement of this company.

  • Previous company's names
  • The 48 Castletown Road Management Company Limited 1998-02-03
  • Ivyworld Inc. Limited 1997-09-26

Financial data based on annual reports

Company staff

Clifford L.

Role: Director

Appointed: 06 December 2022

Latest update: 23 March 2024

Harry J.

Role: Director

Appointed: 20 November 2022

Latest update: 23 March 2024

Nicholas V.

Role: Director

Appointed: 08 September 2000

Latest update: 23 March 2024

People with significant control

Executives who control this firm include: Harry J. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Clifford L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Nicholas V. owns 1/2 or less of company shares.

Harry J.
Notified on 30 September 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Clifford L.
Notified on 6 December 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nicholas V.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Veronica B.
Notified on 6 April 2016
Ceased on 6 December 2022
Nature of control:
1/2 or less of shares
James H.
Notified on 6 April 2016
Ceased on 30 September 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 08 October 2024
Confirmation statement last made up date 24 September 2023
Annual Accounts 30 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 30 June 2013
Annual Accounts 20 June 2014
Start Date For Period Covered By Report 2012-10-01
Date Approval Accounts 20 June 2014
Annual Accounts 10 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 10 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 29 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 29 June 2017
Annual Accounts 5 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 5 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
End Date For Period Covered By Report 2013-09-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 30th September 2022 (AA)
filed on: 31st, July 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
26
Company Age

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