33 Castletown Road Limited

Active03503778 Private limited company
Incorporated
3 February 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Carlo William Patrick Hackett
Charles Lister Hanbury-Williams
Accounts type
Micro entity
Region
Greater London
Address
33 Castletown Road
London
W14 9HF

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 April 2021
British,German
Born June 1985 (41)
Hackett, Carlo William Patrick
Director · Appointed 15 January 2019
British
Born November 1989
Hanbury-Williams, Charles Lister
Director · Appointed 14 January 2010
British
Born November 1958
Officer history (15 former)
9 May 2026
Resigned Sefi, Michael Richard as Director
9 May 2026
Resigned Sefi, Michael Richard as Secretary
21 April 2021
Appointed Rufus, Svenja as Director
21 April 2021
Resigned Richards-Carpenter, Toby Peter Russell as Director
15 January 2019
Appointed Hackett, Carlo William Patrick as Director
13 August 2018
Resigned Quinn, Thomas Patrick as Director
10 May 2017
Resigned Hewitt, Matthew as Director
10 May 2017
Appointed Richards-Carpenter, Toby Peter Russell as Director
13 November 2013
Appointed Quinn, Thomas Patrick as Director
6 September 2013
Resigned Barker, Andrew Edward as Director
1 February 2013
Appointed Barker, Andrew Edward as Director
29 January 2013
Resigned Legge, Alexander James Bevington as Director
14 January 2010
Appointed Hanbury-Williams, Charles Lister as Director
10 December 2009
Resigned Burton, Anthony Nicholas as Director
1 December 2009
Appointed Sefi, Michael Richard as Secretary
1 December 2009
Resigned Legge, Alexander James Bevington as Secretary
20 June 2008
Resigned Millington Jones, Edward George as Director
20 June 2008
Appointed Hewitt, Matthew as Director
7 July 2006
Appointed Burton, Anthony Nicholas as Director
7 July 2006
Resigned Baines, Ian Peter as Director
1 March 2002
Appointed Millington Jones, Edward George as Director
14 December 1999
Resigned High, Jeremy Paul as Director
7 May 1999
Appointed Sefi, Michael Richard as Director
30 April 1999
Resigned Wood, Tracey Alison as Director
30 April 1999
Resigned Wood, Tracey Alison as Secretary
6 April 1999
Appointed Legge, Alexander James Bevington as Secretary
6 April 1999
Appointed Legge, Alexander James Bevington as Director
6 April 1999
Resigned Castleman, Amanda Lucy as Director
10 August 1998
Appointed High, Jeremy Paul as Director
10 February 1998
Appointed Castleman, Amanda Lucy as Director
3 February 1998
Appointed Wood, Tracey Alison as Director
3 February 1998
Appointed Baines, Ian Peter as Director
3 February 1998
Appointed Wood, Tracey Alison as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£3,757
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £6,488 £6,378 £6,296 £6,481 £4,506 £3,757
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0
Current Assets£3,757£4,506£6,481£6,296£6,378£6,488
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£3,757£4,506£6,481£6,296£6,378£6,488
Net Assets£3,757£4,506£6,481£6,296£6,378£6,488
Shareholder Funds£3,757£4,506£6,481£6,296£6,378£6,488

Filings

Filing history not loaded yet. See it on Companies House

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