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CASTLE VILLAGE LIMITED - 3rd Floor 123 Victoria Street, London, SW1E 6RA, United Kingdom
Company Information
- Company registration number
- 03870595
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor 123 Victoria Street
- London
- SW1E 6RA
- United Kingdom 3rd Floor 123 Victoria Street, London, SW1E 6RA, United Kingdom UK
Management
- Managing Directors
- BAX, William Robert
- ROCHOLL, Zoe Sonia
- TRIVEDI, Hetal
- Company secretaries
- LANGLEY, Abigail
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-11-03
- Age Of Company 1999-11-03 24 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Rv Property Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CASTLE VILLAGE INVESTMENTS LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-09-29
- Annual Return
- Due Date: 2021-10-21
- Last Date: 2020-10-07
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CASTLE VILLAGE LIMITED Company Description
- CASTLE VILLAGE LIMITED is a ltd registered in United Kingdom with the Company reg no 03870595. Its current trading status is "live". It was registered 1999-11-03. It was previously called CASTLE VILLAGE INVESTMENTS LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-09-29.It can be contacted at 3Rd Floor 123 Victoria Street .
Get CASTLE VILLAGE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Castle Village Limited - 3rd Floor 123 Victoria Street, London, SW1E 6RA, United Kingdom
- 1999-11-03
- 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 2021
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accounts-with-accounts-type-small (2021-01-07) - AA
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-07-31) - TM02
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termination-director-company-with-name-termination-date (2020-07-31) - TM01
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appoint-person-secretary-company-with-name-date (2020-07-31) - AP03
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appoint-person-director-company-with-name-date (2020-08-03) - AP01
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confirmation-statement-with-no-updates (2020-10-07) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-04) - AD01
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termination-director-company-with-name-termination-date (2020-12-23) - TM01
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change-person-director-company-with-change-date (2020-11-04) - CH01
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change-person-secretary-company-with-change-date (2020-11-04) - CH03
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appoint-person-director-company-with-name-date (2020-11-04) - AP01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-04-12) - AP01
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cessation-of-a-person-with-significant-control (2019-05-13) - PSC07
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notification-of-a-person-with-significant-control (2019-05-13) - PSC02
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termination-director-company-with-name-termination-date (2019-07-29) - TM01
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confirmation-statement-with-updates (2019-09-30) - CS01
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accounts-with-accounts-type-small (2019-12-19) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-11-28) - AA
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confirmation-statement-with-updates (2018-10-01) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-05) - AA
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confirmation-statement-with-updates (2017-09-29) - CS01
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termination-director-company-with-name-termination-date (2017-10-10) - TM01
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resolution (2017-10-10) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-10-10) - AP01
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accounts-with-accounts-type-small (2017-12-22) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-30) - CS01
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accounts-with-accounts-type-full (2016-01-07) - AA
keyboard_arrow_right 2015
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move-registers-to-sail-company-with-new-address (2015-11-16) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01
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termination-secretary-company-with-name-termination-date (2015-09-21) - TM02
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appoint-person-secretary-company-with-name-date (2015-09-21) - AP03
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accounts-with-accounts-type-full (2015-01-09) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-07-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-29) - AR01
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change-sail-address-company-with-old-address-new-address (2014-09-29) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-10) - AD01
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appoint-person-director-company-with-name (2014-07-04) - AP01
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change-person-director-company-with-change-date (2014-11-11) - CH01
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change-person-secretary-company-with-change-date (2014-11-12) - CH03
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change-person-director-company-with-change-date (2014-11-12) - CH01
keyboard_arrow_right 2013
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change-sail-address-company (2013-03-07) - AD02
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termination-director-company-with-name (2013-03-28) - TM01
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appoint-person-director-company-with-name (2013-04-08) - AP01
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mortgage-satisfy-charge-full (2013-05-20) - MR04
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appoint-person-director-company-with-name (2013-07-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-30) - AR01
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accounts-with-accounts-type-full (2013-12-31) - AA
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-01-27) - TM02
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termination-director-company-with-name (2012-01-27) - TM01
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appoint-person-secretary-company-with-name (2012-01-27) - AP03
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appoint-person-director-company-with-name (2012-02-21) - AP01
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change-person-director-company-with-change-date (2012-04-12) - CH01
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accounts-with-accounts-type-full (2012-01-06) - AA
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change-registered-office-address-company-with-date-old-address (2012-04-13) - AD01
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change-person-secretary-company-with-change-date (2012-04-12) - CH03
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accounts-with-accounts-type-full (2012-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-01) - AR01
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change-person-director-company-with-change-date (2012-04-14) - CH01
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change-registered-office-address-company-with-date-old-address (2012-04-11) - AD01
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change-person-secretary-company-with-change-date (2012-04-13) - CH03
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change-person-director-company-with-change-date (2012-04-13) - CH01
keyboard_arrow_right 2011
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legacy (2011-10-17) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-29) - AR01
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resolution (2011-08-19) - RESOLUTIONS
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termination-director-company-with-name (2011-03-31) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-29) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-12-30) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-24) - AA
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termination-director-company-with-name (2009-11-18) - TM01
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legacy (2009-09-29) - 363a
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legacy (2009-11-07) - MG02
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-15) - AA
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legacy (2008-09-29) - 363a
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legacy (2008-06-23) - 288a
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legacy (2008-04-28) - 288c
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accounts-with-accounts-type-full (2008-01-04) - AA
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legacy (2008-01-02) - 288b
keyboard_arrow_right 2007
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legacy (2007-10-01) - 363a
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legacy (2007-05-09) - 288a
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legacy (2007-05-09) - 288b
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legacy (2007-03-14) - 288c
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accounts-with-accounts-type-full (2007-02-01) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-02-01) - AA
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legacy (2006-06-14) - 225
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legacy (2006-07-18) - 395
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legacy (2006-03-31) - 287
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legacy (2006-08-10) - 395
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legacy (2006-09-27) - 363a
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legacy (2006-11-29) - 288c
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legacy (2006-08-08) - 395
keyboard_arrow_right 2005
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legacy (2005-05-12) - 288b
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legacy (2005-01-26) - 288b
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certificate-change-of-name-company (2005-02-09) - CERTNM
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legacy (2005-03-08) - 288b
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legacy (2005-03-18) - 288a
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resolution (2005-05-17) - RESOLUTIONS
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legacy (2005-05-24) - 288a
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legacy (2005-09-13) - 353
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legacy (2005-09-29) - 363a
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legacy (2005-12-20) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-03) - AA
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legacy (2004-11-09) - 395
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resolution (2004-11-12) - RESOLUTIONS
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legacy (2004-11-12) - 155(6)a
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legacy (2004-11-12) - 288b
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legacy (2004-01-24) - 288b
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legacy (2004-11-12) - 288a
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legacy (2004-11-17) - 288a
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legacy (2004-11-18) - 353
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legacy (2004-11-18) - 363a
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legacy (2004-11-26) - 287
keyboard_arrow_right 2003
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legacy (2003-05-06) - 353
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accounts-with-accounts-type-full (2003-05-15) - AA
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legacy (2003-10-22) - 363a
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legacy (2003-11-28) - 403a
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legacy (2003-12-02) - 288a
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legacy (2003-12-03) - 288b
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legacy (2003-12-04) - 288a
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legacy (2003-12-04) - 225
-
legacy (2003-12-04) - 287
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legacy (2003-12-05) - 288a
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legacy (2003-12-05) - 288b
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legacy (2003-12-23) - 288a
keyboard_arrow_right 2002
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legacy (2002-01-03) - 363s
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accounts-with-accounts-type-full (2002-03-26) - AA
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legacy (2002-07-20) - 403a
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legacy (2002-07-25) - 155(6)a
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resolution (2002-07-25) - RESOLUTIONS
-
legacy (2002-07-27) - 395
-
legacy (2002-10-16) - 353
-
legacy (2002-10-16) - 288c
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legacy (2002-10-16) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-03-15) - AA
keyboard_arrow_right 2000
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legacy (2000-02-04) - 225
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legacy (2000-02-04) - 288a
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legacy (2000-02-04) - 287
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legacy (2000-02-04) - 288b
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legacy (2000-03-23) - 395
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legacy (2000-07-29) - 403a
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legacy (2000-08-10) - 395
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legacy (2000-10-11) - 155(6)a
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legacy (2000-11-10) - 395
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legacy (2000-12-11) - 363s
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-11-10) - CERTNM
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incorporation-company (1999-11-03) - NEWINC