CASTLERIDGE PROPERTIES LIMITED

Overview

Company Name	CASTLERIDGE PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03482642
Jurisdiction	England/Wales
Date of Creation	Dec 17, 1997
Date of Cessation	Nov 07, 2023

Summary

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

What is the purpose of CASTLERIDGE PROPERTIES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is CASTLERIDGE PROPERTIES LIMITED located?

Registered Office Address	10 Cambridge Gate NW1 4JX London
Undeliverable Registered Office Address	No

What are the latest accounts for CASTLERIDGE PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for CASTLERIDGE PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Nov 07, 2023

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 17, 2023

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Nov 29, 2022

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 24, 2022

Termination of appointment of Elias Menashi Dangoor as a director on Feb 18, 2022

1 pages

TM01

Feb 23, 2022

Accounts for a dormant company made up to Dec 31, 2020

2 pages

Feb 23, 2022

Accounts for a dormant company made up to Dec 31, 2019

2 pages

Jan 07, 2022

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jan 06, 2022

Confirmation statement made on Dec 17, 2021 with no updates

3 pages

CS01

Nov 09, 2021

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 24, 2021

Confirmation statement made on Dec 17, 2020 with no updates

3 pages

CS01

Jan 16, 2020

Confirmation statement made on Dec 17, 2019 with no updates

3 pages

CS01

Sep 27, 2019

Micro company accounts made up to Dec 31, 2018

2 pages

Dec 17, 2018

Confirmation statement made on Dec 17, 2018 with no updates

3 pages

CS01

Oct 08, 2018

Micro company accounts made up to Dec 31, 2017

5 pages

Feb 02, 2018

Confirmation statement made on Dec 17, 2017 with no updates

3 pages

CS01

Oct 02, 2017

Micro company accounts made up to Dec 31, 2016

5 pages

Feb 21, 2017

Confirmation statement made on Dec 17, 2016 with updates

5 pages

CS01

Sep 23, 2016

Total exemption small company accounts made up to Dec 31, 2015

4 pages

Jan 22, 2016

Annual return made up to Dec 17, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 22, 2016	Statement of capital on Jan 22, 2016 Capital: GBP 100	SH01

Oct 09, 2015

Total exemption small company accounts made up to Dec 31, 2014

4 pages

Jan 22, 2015

Annual return made up to Dec 17, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 22, 2015	Statement of capital on Jan 22, 2015 Capital: GBP 100	SH01

Oct 06, 2014

Total exemption small company accounts made up to Dec 31, 2013

4 pages

Feb 03, 2014

Annual return made up to Dec 17, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 03, 2014	Statement of capital on Feb 03, 2014 Capital: GBP 100	SH01

Feb 03, 2014

Registered office address changed from * Whittington House 764-768 Holloway Road London N19 3JQ* on Feb 03, 2014

1 pages

AD01

Oct 04, 2013

Total exemption small company accounts made up to Dec 31, 2012

4 pages

View All Filings

Who are the officers of CASTLERIDGE PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MASRI, Ruth 10 Cambridge Gate NW1 4JX London	Sep 20, 2006		Secretary	10 Cambridge Gate NW1 4JX London		British		117560650001
MASRI, Sami Cambridge Gate NW1 4JX London 10 England	Jul 03, 2013		Director	Cambridge Gate NW1 4JX London 10 England	England	British	1952-12	179570700001
PRATER, Roger Kenneth 47 Courtlands Drive WD17 4HU Watford Hertfordshire	Dec 17, 1997	Sep 20, 2006	Secretary	47 Courtlands Drive WD17 4HU Watford Hertfordshire		British		42796770001
PARAMOUNT COMPANY SEARCHES LIMITED 229 Nether Street N3 1NT London	Dec 17, 1997	Dec 17, 1997	Nominee Secretary	229 Nether Street N3 1NT London				900001530001
DANGOOR, Elias Menashi 66 St Jamess Street SW1A 1NE London	Jan 05, 1998	Feb 18, 2022	Director	66 St Jamess Street SW1A 1NE London	United Kingdom	British	1926-2	40505550001
DANGOOR, Jack 9 Bracken Gardens SW13 9HW London	Dec 17, 1997	Jul 03, 2013	Director	9 Bracken Gardens SW13 9HW London	United Kingdom	British	1955-8	40765460002
PARAMOUNT PROPERTIES (UK) LIMITED 229 Nether Street N3 1NT London	Dec 17, 1997	Dec 17, 1997	Nominee Director	229 Nether Street N3 1NT London				900001520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CASTLERIDGE PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Sami Masri Cambridge Gate NW1 4JX London 10	Apr 06, 2016	Cambridge Gate NW1 4JX London 10	No
	Nationality: British Country of Residence: England
	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

Does CASTLERIDGE PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Apr 21, 2006 Delivered On May 11, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Floating charge all the undertaking property and assets of the company.
	Persons Entitled The Co-Operative Bank PLC
	Transactions May 11, 2006Registration of a charge (395)
Charge of rent account	Created On Apr 21, 2006 Delivered On May 11, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All rights title and interest in and to the deposit. See the mortgage charge document for full details.
	Persons Entitled The Co-Operative Bank PLC
	Transactions May 11, 2006Registration of a charge (395)
Legal charge	Created On Apr 21, 2006 Delivered On May 11, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Westgate house dartford t/no K760371 a floating charge over all unfixed plant and machinery and other chattels and equipment, and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate, the right to recover and receive any compensation payable in respect of the licence or certificate.
	Persons Entitled The Co-Operative Bank PLC
	Transactions May 11, 2006Registration of a charge (395)
Legal charge	Created On Nov 20, 2001 Delivered On Nov 28, 2001	Satisfied	Amount secured All monies due or to become due from the company and/or benton holdings limited to the chargee on any account whatsoever
	Short particulars All that freehold property known as westgate house spital street dartford kent title number K761371. By way of floating charge all of its property and assets present and future of the company. Goodwill of the business carried on upon the property. All benefit of all licences held in connection with the business carried on on the property.
	Persons Entitled Halifax PLC
	Transactions Nov 28, 2001Registration of a charge (395) Oct 04, 2008Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Nov 20, 2001 Delivered On Nov 28, 2001	Satisfied	Amount secured All monies due or to become due from the company and/or benton holdings limited to the chargee on any account whatsoever
	Short particulars By way of floating charge the whole undertaking of the mortgagor and all its property, assets and rights whatsoever and wheresoever prensent and/or future.
	Persons Entitled Halifax PLC
	Transactions Nov 28, 2001Registration of a charge (395) Jun 27, 2006Statement of satisfaction of a charge in full or part (403a)
Deed of assignment of rents	Created On Nov 20, 2001 Delivered On Nov 28, 2001	Satisfied	Amount secured All monies due or to become due from the company and/or benton holdings limited to the chargee on any account whatsoever
	Short particulars All rents payable in respect of all that freehold property known as westgate house spital street dartford kent title number K761371.
	Persons Entitled Halifax PLC
	Transactions Nov 28, 2001Registration of a charge (395) Jun 27, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 27, 1998 Delivered On Feb 06, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First legal mortgage over property known as westgate house dartford kent title number K761371 together with all fixtures and fittings and fixed plant and machinery. All rents. All monies in respect of any sale letting mortgage or other dealing with the properties. All contracts and agreements and proceeds of sale.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Feb 06, 1998Registration of a charge (395) Oct 04, 2008Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Jan 27, 1998 Delivered On Feb 06, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge over all the undertaking and all the property and assets.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Feb 06, 1998Registration of a charge (395) Oct 04, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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