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30 CASTLETOWN ROAD LIMITED (02921674)

30 CASTLETOWN ROAD LIMITED (02921674) is an active UK company. incorporated on 22 April 1994. with registered office in 30 Castletown Road. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. 30 CASTLETOWN ROAD LIMITED has been registered for 31 years. Current directors include FAUVELLE, Victor Stanislas, MORLEY, Julia Eva, Dr, WALLACE-JONES, Max.

Company Number
02921674
Status
active
Type
ltd
Incorporated
22 April 1994
Age
31 years
Address
30 Castletown Road, W14 9HQ
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
FAUVELLE, Victor Stanislas, MORLEY, Julia Eva, Dr, WALLACE-JONES, Max
SIC Codes
68209

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Introduction
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30 CASTLETOWN ROAD LIMITED

30 CASTLETOWN ROAD LIMITED is an active company incorporated on 22 April 1994 with the registered office located in 30 Castletown Road. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. 30 CASTLETOWN ROAD LIMITED was registered 31 years ago.(SIC: 68209)

Status

active

Active since 31 years ago

Company No

02921674

LTD Company

Age

31 Years

Incorporated 22 April 1994

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 9 February 2026 (1 month ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Overdue

1 month overdue

Last Filed

Made up to 22 January 2025 (1 year ago)
Submitted on 22 January 2025 (1 year ago)

Next Due

Due by 5 February 2026
For period ending 22 January 2026
Contact
Address

30 Castletown Road London , W14 9HQ,

Timeline

6 key events • 1994 - 2023

Funding Officers Ownership
Company Founded
Apr 94
Director Joined
Nov 13
Director Left
Nov 13
Director Left
Jan 19
Director Joined
Jan 19
Director Left
Jul 23
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

3 Active
6 Resigned

FAUVELLE, Victor Stanislas

Active
Tadley Cottage, WherwellSP11 7JU
Born May 1967
Director
Appointed 17 May 1999

MORLEY, Julia Eva, Dr

Active
Weltje Road, LondonW6 9TG
Born July 1965
Director
Appointed 26 Jan 2019

WALLACE-JONES, Max

Active
4 Beverley Road, LondonW4 2LP
Born October 1965
Director
Appointed 22 Apr 1994

BRIGNALL, Elizabeth

Resigned
30 Castletown Road, LondonW14 9HQ
Secretary
Appointed 22 Apr 1994
Resigned 19 Nov 2013

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 22 Apr 1994
Resigned 22 Apr 1994

BRIGNALL, Elizabeth

Resigned
30 Castletown Road, LondonW14 9HQ
Born December 1967
Director
Appointed 22 Apr 1994
Resigned 19 Nov 2013

FREKE EVANS, Piers

Resigned
Castletown Road, LondonW14 9HQ
Born November 1981
Director
Appointed 19 Nov 2013
Resigned 14 Jul 2023

MORLEY, Rupert Oliver Henry

Resigned
68 Doneraile Street, LondonSW6 6EP
Born June 1965
Director
Appointed 21 Nov 1994
Resigned 25 Jan 2019

SOUTHGATE, Simon Andrew

Resigned
31 Cicada Road, LondonSW18 2NM
Born March 1965
Director
Appointed 21 Nov 1994
Resigned 22 Apr 1999
Fundings
Financials
Latest Activities

Filing History

77

Accounts With Accounts Type Micro Entity
9 February 2026
AAAnnual Accounts
Confirmation Statement With Updates
22 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 January 2025
AAAnnual Accounts
Confirmation Statement With Updates
5 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
5 February 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 July 2023
TM01Termination of Director
Confirmation Statement With No Updates
30 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
30 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
10 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
11 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
23 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 January 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
27 January 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
27 January 2019
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
29 January 2018
AAAnnual Accounts
Confirmation Statement With No Updates
29 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
16 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
17 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 January 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
17 May 2015
AR01AR01
Accounts With Accounts Type Total Exemption Full
23 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 July 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 January 2014
AAAnnual Accounts
Termination Secretary Company With Name
19 November 2013
TM02Termination of Secretary
Appoint Person Director Company With Name
19 November 2013
AP01Appointment of Director
Termination Director Company With Name
19 November 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
19 May 2013
AR01AR01
Accounts With Accounts Type Total Exemption Full
31 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 May 2012
AR01AR01
Accounts With Accounts Type Total Exemption Full
18 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 May 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 June 2010
AR01AR01
Change Person Director Company With Change Date
9 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
9 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
9 June 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
14 January 2010
AAAnnual Accounts
Legacy
26 June 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
6 January 2009
AAAnnual Accounts
Legacy
6 May 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
14 January 2008
AAAnnual Accounts
Legacy
2 June 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
2 March 2007
AAAnnual Accounts
Legacy
1 June 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
28 February 2006
AAAnnual Accounts
Legacy
12 May 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
21 June 2004
AAAnnual Accounts
Legacy
10 June 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
26 February 2004
AAAnnual Accounts
Legacy
29 May 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
4 March 2003
AAAnnual Accounts
Legacy
6 June 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
28 February 2002
AAAnnual Accounts
Legacy
24 May 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 March 2001
AAAnnual Accounts
Legacy
28 June 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 February 2000
AAAnnual Accounts
Legacy
21 May 1999
363sAnnual Return (shuttle)
Legacy
21 May 1999
288aAppointment of Director or Secretary
Legacy
21 May 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Small
24 February 1999
AAAnnual Accounts
Legacy
11 May 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 February 1998
AAAnnual Accounts
Legacy
29 May 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 November 1996
AAAnnual Accounts
Legacy
11 April 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 February 1996
AAAnnual Accounts
Legacy
23 June 1995
288288
Legacy
23 June 1995
288288
Legacy
23 June 1995
363sAnnual Return (shuttle)
Legacy
27 April 1994
288288
Incorporation Company
22 April 1994
NEWINCIncorporation