43 CASTLETOWN ROAD MANAGEMENT COMPANY LIMITED

Overview

Company Name	43 CASTLETOWN ROAD MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03364535
Jurisdiction	England/Wales
Date of Creation	May 01, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 43 CASTLETOWN ROAD MANAGEMENT COMPANY LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is 43 CASTLETOWN ROAD MANAGEMENT COMPANY LIMITED located?

Registered Office Address	52 High Street HA5 5PW Pinner England
Undeliverable Registered Office Address	No

What are the latest accounts for 43 CASTLETOWN ROAD MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for 43 CASTLETOWN ROAD MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 16, 2025
Next Confirmation Statement Due	Jul 30, 2025
Next Confirmation Statement Made Up To	Jul 16, 2024
Overdue	No

What are the latest filings for 43 CASTLETOWN ROAD MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Sep 25, 2024	Director's details changed for Mr Adam John Riddy on Sep 14, 2024	2 pages	CH01

Sep 25, 2024	Secretary's details changed for Adam John Riddy on Sep 14, 2024	1 pages	CH03

Sep 25, 2024	Change of details for Mr Adam John Riddy as a person with significant control on Sep 14, 2024	2 pages	PSC04

Jul 17, 2024	Confirmation statement made on Jul 16, 2024 with no updates	3 pages	CS01

Jun 03, 2024	Total exemption full accounts made up to Apr 30, 2024	8 pages	AA

Jul 16, 2023	Total exemption full accounts made up to Apr 30, 2023	8 pages	AA

Jul 16, 2023	Confirmation statement made on Jul 16, 2023 with no updates	3 pages	CS01

Jun 14, 2023	Registered office address changed from 43 Castletown Road Barons Court London W14 9HF to 52 High Street Pinner HA5 5PW on Jun 14, 2023	1 pages	AD01

Jun 14, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 13, 2023	Total exemption full accounts made up to Apr 30, 2022	8 pages	AA

Apr 04, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 17, 2022	Confirmation statement made on Jul 16, 2022 with no updates	3 pages	CS01

Jan 10, 2022	Total exemption full accounts made up to Apr 30, 2021	7 pages	AA

Jul 17, 2021	Confirmation statement made on Jul 16, 2021 with no updates	3 pages	CS01

Sep 29, 2020	Total exemption full accounts made up to Apr 30, 2020	7 pages	AA

Jul 18, 2020	Confirmation statement made on Jul 16, 2020 with no updates	3 pages	CS01

Nov 06, 2019	Total exemption full accounts made up to Apr 30, 2019	6 pages	AA

Jul 20, 2019	Confirmation statement made on Jul 16, 2019 with no updates	3 pages	CS01

Jan 07, 2019	Total exemption full accounts made up to Apr 30, 2018	6 pages	AA

Jul 17, 2018	Confirmation statement made on Jul 16, 2018 with no updates	3 pages	CS01

Oct 16, 2017	Total exemption full accounts made up to Apr 30, 2017	6 pages	AA

Sep 19, 2017	Confirmation statement made on Jul 16, 2017 with no updates	3 pages	CS01

Aug 18, 2016	Total exemption small company accounts made up to Apr 30, 2016	6 pages	AA

Jul 16, 2016	Confirmation statement made on Jul 16, 2016 with updates	7 pages	CS01

Jan 26, 2016	Total exemption small company accounts made up to Apr 30, 2015	6 pages	AA

View All Filings

Who are the officers of 43 CASTLETOWN ROAD MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RIDDY, Adam John High Street HA5 5PW Pinner 52 England	May 31, 1998		Secretary	High Street HA5 5PW Pinner 52 England		British			55627960001
RIDDY, Adam John High Street HA5 5PW Pinner 52 England	Nov 02, 1997		Director	High Street HA5 5PW Pinner 52 England	Singapore	British	1969-7	Systems Analyst	139960290002
SMITH, Gavin High Street HA5 5PW Pinner 52 England	Jan 31, 2015		Director	High Street HA5 5PW Pinner 52 England	Australia	British	1974-9	Lawyer	196899480001
BACKHOUSE, Richard William 43 Castletown Road W14 9HF London	Dec 01, 1999	Oct 29, 2014	Secretary	43 Castletown Road W14 9HF London		British		Geophysicist	68586340001
TAUBLER, Lezli Charles 43 Castletown Road W14 9HF London	May 01, 1997	May 31, 1998	Secretary	43 Castletown Road W14 9HF London		British		Book Keeper	53280530001
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	May 01, 1997	May 01, 1997	Nominee Secretary	31 Corsham Street N1 6DR London					900001450001
ASHBY, Howard Randall Flat 2 17 Palace Gate Kensington W8 5LS London	May 01, 1997	Feb 20, 1998	Director	Flat 2 17 Palace Gate Kensington W8 5LS London		British	1922-12	Retired	53280500001
BACKHOUSE, Richard William 43 Castletown Road W14 9HF London	Dec 01, 1999	Oct 29, 2014	Director	43 Castletown Road W14 9HF London	England	British	1948-5	Retired	68586340001
TAUBLER, Lezli Charles 43 Castletown Road W14 9HF London	Dec 01, 1999	Nov 21, 2013	Director	43 Castletown Road W14 9HF London	England	British	1941-9	Reitred	53280530001
TAUBLER, Lezli Charles 43 Castletown Road W14 9HF London	May 01, 1997	Dec 01, 1999	Director	43 Castletown Road W14 9HF London	England	British	1941-9	Book Keeper	53280530001
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	May 01, 1997	May 01, 1997	Nominee Director	31 Corsham Street N1 6DR London					900001440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 43 CASTLETOWN ROAD MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Adam John Riddy High Street HA5 5PW Pinner 52 England	Apr 06, 2016	High Street HA5 5PW Pinner 52 England	No
	Nationality: British Country of Residence: Singapore
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Gavin Smith High Street HA5 5PW Pinner 52 England	Apr 06, 2016	High Street HA5 5PW Pinner 52 England	No
	Nationality: British Country of Residence: Australia
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0