KEEP CASTLE LIMITED - LONDON


Company Profile Company Filings

Overview

KEEP CASTLE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
KEEP CASTLE LIMITED was incorporated 39 years ago on 04/10/1984 and has the registered number: 01852554. The accounts status is TOTAL EXEMPTION FULL.

KEEP CASTLE LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2019

Registered Office

31 HILL STREET
LONDON
W1J 5LS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FORSTERS SECRETARIES LIMITED Corporate Secretary 2012-06-28 CURRENT
JAMES EDWARD ATKINSON Jan 1939 British Director CURRENT
MR GEORGE DEREK HEWSON Dec 1930 British Director 1994-04-25 UNTIL 1998-10-15 RESIGNED
CHALFEN SECRETARIES LIMITED Corporate Secretary 2004-10-05 UNTIL 2008-06-16 RESIGNED
MARTIN JOHN DEREK HEWSON Sep 1966 British Director 1998-09-22 UNTIL 1998-11-27 RESIGNED
SALLY ATKINSON Mar 1953 British Director 1998-10-22 UNTIL 1998-10-24 RESIGNED
SALLY ATKINSON Mar 1953 British Director 1998-12-21 UNTIL 2018-05-01 RESIGNED
MERCEDES TRAVIS Secretary 2003-03-22 UNTIL 2004-10-05 RESIGNED
MICHAEL TERRY SAGGERS Dec 1942 British Secretary 1998-11-12 UNTIL 2003-03-22 RESIGNED
ALAN OGSTON Sep 1946 British Secretary 1994-04-25 UNTIL 1998-11-12 RESIGNED
ALAN DOUGLAS NORTON Secretary RESIGNED
JACQUELINE ANN NORWOOD Secretary 2010-04-06 UNTIL 2012-06-28 RESIGNED
SARAH WENDY ATKINSON May 1973 Secretary 1998-05-29 UNTIL 1998-11-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
James Edward Atkinson 2016-04-06 1/1939 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABBOTCASTLE LIMITED DORKING Active MICRO ENTITY 41100 - Development of building projects
HIGH TREES STABLE BLOCK MANAGEMENT LIMITED HORLEY ENGLAND Active MICRO ENTITY 98000 - Residents property management
SOUTH EAST PROPERTIES LIMITED LITTLEHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
REDHILL AERODROME VENTURES LIMITED REDHILL Active SMALL 51102 - Non-scheduled passenger air transport
SOUTH EAST PROPERTIES (REDHILL) LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
STAFF ASSESSMENT AND DEVELOPMENT LIMITED CHANDLERS FORD Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
BASECAMP TRADING LIMITED REDHILL Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ISLE OF ARRAN DISTILLERS LIMITED LOCHRANZA Active FULL 11060 - Manufacture of malt

Free Reports Available

Report Date Filed Date of Report Assets
KEEP_CASTLE_LIMITED - Accounts 2019-10-21 31-01-2019 £-1,654,742 equity
KEEP_CASTLE_LIMITED - Accounts 2018-10-04 31-01-2018 £-2,319,112 equity
KEEP_CASTLE_LIMITED - Accounts 2017-10-31 31-01-2017
KEEP_CASTLE_LIMITED - Accounts 2016-10-27 31-01-2016 £-2,297,856 equity
KEEP_CASTLE_LIMITED - Accounts 2015-10-30 31-01-2015 £-2,219,649 equity
KEEP_CASTLE_LIMITED - Accounts 2014-10-29 31-01-2014 £-2,124,076 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE PHILANTHROPY FOUNDATION LIMITED LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
HEAT INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64991 - Security dealing on own account
THE SALISBURY FOUNDATION LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
FALPAL LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
MOTION ENERGY GROUP LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 52290 - Other transportation support activities
25 EARLS TERRACE LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
93 ENERGY INVESTMENTS 1 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
FEI 1 (FUTURE ENERGY INVESTMENTS 1) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PRESTIGE TRADING PARTNERS LLP LONDON UNITED KINGDOM Active DORMANT None Supplied
ISLAMOUTH FISHINGS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied