Company information:
Castledock Limited (No: 02815637)
Address: HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
Status: Active
Incorporated: 05-Jun-1993
Accounts Next Due: 28-Jul-2024
Next Confirmation Statement Due: 15-Dec-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: SHULOM FELDMAN ( DOB: Jan-1957 From: Dec-2019 )
Current Director: DWORA FELDMAN ( DOB: May-1937 From: Sep-2003 )
Current Secretary: DWORA FELDMAN ( DOB: May-1937 From: Dec-2000 )
Resigned Director: HANS PETER BIFFAR ( From: Dec-1994 To: Sep-1997 )
Resigned Director: CHARLES WILLIAM DAVID BIRCHALL ( From: Jun-1999 To: Dec-2000 )
Resigned Director: ERIC RAYMOND BRUCE ( From: Sep-1997 To: Jun-1999 )
Resigned Director: RICHARD BYRON CAWS ( DOB: Mar-1927 From: Aug-1995 To: May-1997 )
Resigned Director: CCS DIRECTORS LIMITED ( DOB: Nov-1990 From: May-1993 To: May-1993 )
Resigned Director: PHILIP ANDREW EDWARDS ( DOB: Aug-1945 From: Apr-1998 To: Apr-2000 )
Resigned Director: DIERK ERNST ( From: Mar-1994 To: Dec-1994 )
Resigned Director: HEINRICH FELDMAN ( DOB: Nov-1935 From: Dec-2000 To: Mar-2022 )
Resigned Director: JUDAH FELDMAN ( DOB: Aug-1967 From: Sep-2003 To: Apr-2017 )
Resigned Director: RAINER VON HAEFEN ( From: Aug-1995 To: Sep-1997 )
Resigned Director: CHRISTOPHER HOWARD HARRISON ( DOB: Nov-1945 From: Apr-1998 To: Apr-2000 )
Resigned Director: GARRY RICHARD RUSBY HART ( DOB: Jun-1940 From: Feb-1997 To: Mar-1998 )
Resigned Director: RONALD RAINER HETZKE ( DOB: Mar-1961 From: Apr-1995 To: Jun-1999 )
Resigned Director: MERVYN HOWARD ( DOB: Jun-1959 From: Jun-1999 To: Dec-2000 )
Resigned Director: WILLARD J L'HEUREUX ( From: Sep-1997 To: Jun-1999 )
Resigned Director: GRAHAM MICHAEL LANGLAY-SMITH ( DOB: Feb-1960 From: Apr-2000 To: Dec-2000 )
Resigned Director: HUGH MARTIN SAUNDERS ( DOB: Feb-1942 From: Sep-1997 To: Apr-2000 )
Resigned Director: THOMAS HENRY THARBY ( DOB: May-1927 From: Jun-1993 To: Feb-1997 )
Resigned Director: JOHANNES EDUARD TRAPMAN ( From: Mar-1994 To: Feb-1997 )
Resigned Director: JOHN GORDON UNDERWOOD ( DOB: Jul-1939 From: Jun-1993 To: Mar-1998 )
Resigned Director: DEREK JOHN WATCHORN ( From: Jun-1999 To: Dec-2000 )
Resigned Director: WESTLEX REGISTRARS LIMITED ( From: May-1993 To: Jun-1993 )
Resigned Secretary: KAMLESH BATHIA ( DOB: Apr-1968 From: Aug-1995 To: Oct-1999 )
Resigned Secretary: CCS SECRETARIES LIMITED ( From: May-1993 To: May-1993 )
Resigned Secretary: JUDAH FELDMAN ( DOB: Aug-1967 From: Dec-2000 To: Apr-2017 )
Resigned Secretary: GRAHAM MICHAEL LANGLAY-SMITH ( DOB: Feb-1960 From: Apr-2000 To: Dec-2000 )
Resigned Secretary: HUGH MARTIN SAUNDERS ( DOB: Feb-1942 From: Oct-1999 To: Apr-2000 )
Resigned Secretary: THOMAS HENRY THARBY ( DOB: May-1927 From: Jun-1993 To: Aug-1995 )
Resigned Secretary: WESTLEX REGISTRARS LIMITED ( From: May-1993 To: Jun-1993 )
Persons of Significant Control:
Feelgood Developments Limited, Hallswelle House 1 Hallswelle Road, London, NW11 0DH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-12-02)
Mrs Dwora Feldman, 1 Hallswelle Road, London, NW11 0DH: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-12-02)
Mr Heinrich Feldman, 1 Hallswelle Road, London, NW11 0DH: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-12-02)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 228,580 | 228,580 | 12,944,007 | 12,944,007 | 12,944,007 | 12,944,007 | 228580.0,228580.0,12944007.0,12944007.0,12944007.0,12944007.0 |
| Fixed assets / Property, plant and equipment | 227,580 | 227,580 | 12,943,007 | 12,943,007 | 12,943,007 | 12,943,007 | 227580.0,227580.0,12943007.0,12943007.0,12943007.0,12943007.0 |
| Fixed assets / Investments, fixed assets | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |
| Current assets | 14,443,047 | 26,979,075 | 26,185,799 | 20,118,574 | 20,445,172 | 20,696,207 | 14443047.0,26979075.0,26185799.0,20118574.0,20445172.0,20696207.0 |
| Current assets / Debtors | 14,403,304 | 26,942,072 | 25,720,781 | 19,335,967 | 19,482,610 | 20,287,326 | 14403304.0,26942072.0,25720781.0,19335967.0,19482610.0,20287326.0 |
| Current assets / Cash at bank and on hand | 39,743 | 37,003 | 465,018 | 782,607 | 962,562 | 408,881 | 39743.0,37003.0,465018.0,782607.0,962562.0,408881.0 |
| Net current assets (liabilities) | 13,972,912 | 18,981,825 | 6,637,790 | 13,988,016 | 14,267,761 | 14,470,895 | 13972912.0,18981825.0,6637790.0,13988016.0,14267761.0,14470895.0 |
| Total assets less current liabilities | 14,201,492 | 19,210,405 | 19,581,797 | 26,932,023 | 27,211,768 | 27,414,902 | 14201492.0,19210405.0,19581797.0,26932023.0,27211768.0,27414902.0 |
| Equity / share capital and reserves | 14,201,492 | 19,210,405 | 19,581,797 | 19,732,023 | 20,011,768 | 20,214,902 | 14201492.0,19210405.0,19581797.0,19732023.0,20011768.0,20214902.0 |