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CASTLEFIELD PROPERTIES LIMITED - Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
Company Information
- Company registration number
- 02280048
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Itv White City
- 201 Wood Lane
- London
- W12 7RU
- United Kingdom Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom UK
Management
- Managing Directors
- ABIGAIL, Adele Ann
- JONES, Ian
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-07-26
- Age Of Company 1988-07-26 35 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Itv Services Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NEEDREAL LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-10
- Annual Return
- Due Date: 2024-07-27
- Last Date: 2023-07-13
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CASTLEFIELD PROPERTIES LIMITED Company Description
- CASTLEFIELD PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 02280048. Its current trading status is "live". It was registered 1988-07-26. It was previously called NEEDREAL LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-10.It can be contacted at Itv White City .
Get CASTLEFIELD PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Castlefield Properties Limited - Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
- 1988-07-26
- 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 2023
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-08-31) - AA
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-02-23) - AA
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legacy (2023-05-25) - GUARANTEE2
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confirmation-statement-with-no-updates (2023-07-25) - CS01
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legacy (2023-05-25) - PARENT_ACC
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legacy (2023-05-25) - AGREEMENT2
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-13) - CS01
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legacy (2022-06-08) - PARENT_ACC
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legacy (2022-06-08) - GUARANTEE2
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legacy (2022-06-08) - AGREEMENT2
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-23) - AD01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-02-15) - AP01
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termination-director-company-with-name-termination-date (2021-02-15) - TM01
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legacy (2021-06-30) - GUARANTEE2
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legacy (2021-06-30) - AGREEMENT2
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legacy (2021-06-30) - PARENT_ACC
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confirmation-statement-with-no-updates (2021-07-20) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-11) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-30) - AA
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confirmation-statement-with-no-updates (2020-09-28) - CS01
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legacy (2020-06-26) - PARENT_ACC
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legacy (2020-06-26) - GUARANTEE2
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legacy (2020-06-26) - AGREEMENT2
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-29) - TM01
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legacy (2019-05-02) - AGREEMENT2
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legacy (2019-05-02) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-07-16) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-23) - AA
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legacy (2019-05-02) - PARENT_ACC
keyboard_arrow_right 2018
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-08) - AA
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termination-director-company-with-name-termination-date (2018-08-10) - TM01
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confirmation-statement-with-no-updates (2018-07-19) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-06) - AD01
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legacy (2018-05-18) - PARENT_ACC
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legacy (2018-05-18) - AGREEMENT2
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legacy (2018-05-18) - GUARANTEE2
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-13) - CS01
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accounts-with-accounts-type-full (2017-08-18) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-08) - CS01
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appoint-person-director-company-with-name-date (2016-03-14) - AP01
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termination-director-company-with-name-termination-date (2016-03-14) - TM01
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accounts-with-accounts-type-full (2016-11-09) - AA
keyboard_arrow_right 2015
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auditors-resignation-company (2015-02-03) - AUD
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accounts-with-accounts-type-full (2015-10-14) - AA
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miscellaneous (2015-03-03) - MISC
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appoint-person-director-company-with-name-date (2015-12-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-08) - AA
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change-person-director-company-with-change-date (2014-06-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-05) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-06) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-06) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-31) - AR01
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appoint-person-director-company-with-name (2012-04-30) - AP01
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termination-director-company-with-name (2012-04-30) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01
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accounts-with-accounts-type-full (2011-09-07) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-22) - AA
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resolution (2010-06-09) - RESOLUTIONS
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statement-of-companys-objects (2010-06-09) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-02) - AR01
keyboard_arrow_right 2009
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resolution (2009-01-27) - RESOLUTIONS
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legacy (2009-06-06) - 363a
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legacy (2009-09-07) - 288b
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legacy (2009-09-07) - 288a
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change-registered-office-address-company-with-date-old-address (2009-10-09) - AD01
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change-person-director-company-with-change-date (2009-10-19) - CH01
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termination-secretary-company-with-name (2009-11-03) - TM02
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change-person-secretary-company-with-change-date (2009-10-19) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-02) - AR01
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accounts-with-accounts-type-full (2009-11-03) - AA
keyboard_arrow_right 2008
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legacy (2008-10-14) - 287
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accounts-with-accounts-type-full (2008-07-18) - AA
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legacy (2008-06-12) - 363a
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legacy (2008-06-02) - 288c
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legacy (2008-05-27) - 288c
keyboard_arrow_right 2007
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legacy (2007-01-15) - 363a
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accounts-with-accounts-type-full (2007-06-20) - AA
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legacy (2007-06-18) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-11) - AA
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legacy (2006-02-09) - 288c
keyboard_arrow_right 2005
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legacy (2005-11-08) - 363a
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accounts-with-accounts-type-full (2005-11-03) - AA
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resolution (2005-01-04) - RESOLUTIONS
keyboard_arrow_right 2004
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legacy (2004-01-20) - 225
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legacy (2004-05-27) - 288c
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legacy (2004-06-30) - 288b
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legacy (2004-05-07) - 288c
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legacy (2004-10-14) - 288a
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legacy (2004-10-19) - 363a
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accounts-with-accounts-type-full (2004-11-01) - AA
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legacy (2004-08-16) - 288a
keyboard_arrow_right 2003
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resolution (2003-11-12) - RESOLUTIONS
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legacy (2003-05-14) - 363a
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accounts-with-accounts-type-full (2003-05-04) - AA
keyboard_arrow_right 2002
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legacy (2002-12-09) - 288a
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accounts-with-accounts-type-full (2002-08-01) - AA
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legacy (2002-07-01) - 363a
keyboard_arrow_right 2001
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legacy (2001-01-30) - 288a
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legacy (2001-01-30) - 288b
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accounts-with-accounts-type-full (2001-03-02) - AA
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legacy (2001-05-25) - 363a
keyboard_arrow_right 2000
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resolution (2000-12-12) - RESOLUTIONS
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legacy (2000-10-20) - 363s
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accounts-with-accounts-type-full (2000-08-01) - AA
keyboard_arrow_right 1999
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legacy (1999-05-28) - 363a
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accounts-with-accounts-type-full (1999-08-03) - AA
keyboard_arrow_right 1998
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legacy (1998-05-01) - 288c
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accounts-with-accounts-type-full (1998-03-30) - AA
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legacy (1998-05-22) - 363s
keyboard_arrow_right 1997
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legacy (1997-01-31) - 288b
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legacy (1997-01-31) - 288a
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accounts-with-accounts-type-full (1997-05-07) - AA
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legacy (1997-05-23) - 363s
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auditors-resignation-company (1997-07-20) - AUD
keyboard_arrow_right 1996
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legacy (1996-05-17) - 363s
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accounts-with-accounts-type-full (1996-05-15) - AA
keyboard_arrow_right 1995
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legacy (1995-06-28) - 363s
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accounts-with-accounts-type-full (1995-05-17) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-06-27) - AA
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legacy (1994-05-31) - 363s
keyboard_arrow_right 1993
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legacy (1993-04-28) - 288
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legacy (1993-06-21) - 288
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legacy (1993-06-21) - 363s
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accounts-with-accounts-type-full (1993-07-26) - AA
keyboard_arrow_right 1992
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legacy (1992-03-13) - 288
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legacy (1992-06-22) - 288
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legacy (1992-06-26) - 363b
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accounts-with-accounts-type-full (1992-08-21) - AA
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legacy (1992-09-30) - 288
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legacy (1992-10-31) - 403a
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legacy (1992-11-08) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-09-06) - AA
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legacy (1991-07-11) - 363b
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legacy (1991-05-21) - 395
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-06-15) - AA
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legacy (1990-06-15) - 363
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resolution (1990-12-07) - RESOLUTIONS
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legacy (1990-06-29) - 225(1)
keyboard_arrow_right 1989
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legacy (1989-02-28) - 288
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certificate-change-of-name-company (1989-02-14) - CERTNM
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legacy (1989-01-23) - 288
keyboard_arrow_right 1988
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legacy (1988-12-16) - 288
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legacy (1988-12-16) - 287
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memorandum-articles (1988-12-13) - MEM/ARTS
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resolution (1988-12-13) - RESOLUTIONS
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incorporation-company (1988-07-26) - NEWINC