• UK
  • 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

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

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 .
More information

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 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for NORTH CASTLE ESTATES LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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)

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS (2006-06-13) - 363s

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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

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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

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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

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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

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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

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