Active
Company Information for CASTLEWELL HOMES LIMITED
DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE, HA7 1JS,
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Company Registration Number
03001093
Private Limited Company
Active |
Company Name | |
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CASTLEWELL HOMES LIMITED | |
Legal Registered Office | |
DEVONSHIRE HOUSE 582 HONEYPOT LANE STANMORE HA7 1JS Other companies in NW3 | |
Company Number | 03001093 | |
---|---|---|
Company ID Number | 03001093 | |
Date formed | 1994-12-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2022 | |
Account next due | 29/04/2024 | |
Latest return | 14/09/2015 | |
Return next due | 12/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 12:03:11 |
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Officer | Role | Date Appointed |
---|---|---|
MOSHE STERNLIGHT |
||
ANDREW ASHER ROTENBERG |
||
JOSEPH ISAAC STERNLIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RACHEL STERNLIGHT |
Company Secretary | ||
RACHEL STERNLIGHT |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DAFADAY JEWELLERY LTD | Director | 2017-02-01 | CURRENT | 2016-06-25 | Active | |
DAFADAY MANAGEMENT COMPANY LIMITED | Director | 2013-07-26 | CURRENT | 2005-10-19 | Active | |
BALAGAN INVESTMENTS LIMITED | Director | 2002-11-08 | CURRENT | 2000-11-03 | Active | |
WINDSOR COURT (FREEHOLD) LIMITED | Director | 2002-07-31 | CURRENT | 2001-02-02 | Active | |
UPPERGUILD LIMITED | Director | 1998-04-06 | CURRENT | 1986-12-04 | Active | |
SPEARGLADE LIMITED | Director | 1992-06-25 | CURRENT | 1990-04-03 | Active | |
RIVA WIGS LTD | Director | 2017-05-26 | CURRENT | 2017-05-26 | Active | |
DAFADAY JEWELLERY LTD | Director | 2017-02-01 | CURRENT | 2016-06-25 | Active | |
CASEFIELD LIMITED | Director | 2014-10-29 | CURRENT | 2001-11-15 | Active | |
64 SANDMERE ROAD RTM COMPANY LIMITED | Director | 2014-10-21 | CURRENT | 2014-10-21 | Active | |
ASHIRUS LTD | Director | 2007-12-20 | CURRENT | 2007-12-20 | Active | |
ADDL (UK) LIMITED | Director | 2005-11-04 | CURRENT | 2005-11-04 | Active | |
DAFADAY MANAGEMENT COMPANY LIMITED | Director | 2005-10-19 | CURRENT | 2005-10-19 | Active | |
ALPHA DEVELOPMENTS DIRECT LIMITED | Director | 2003-12-27 | CURRENT | 1988-01-25 | Active | |
BALAGAN INVESTMENTS LIMITED | Director | 2002-11-08 | CURRENT | 2000-11-03 | Active | |
DERMER ESTATES LTD | Director | 2000-11-10 | CURRENT | 2000-11-10 | Active | |
RIVERCOURT PROPERTIES LIMITED | Director | 2000-04-03 | CURRENT | 1996-12-16 | Active | |
SPEARGLADE LIMITED | Director | 1999-11-23 | CURRENT | 1990-04-03 | Active | |
UPPERGUILD LIMITED | Director | 1999-11-23 | CURRENT | 1986-12-04 | Active | |
BURSTING INVESTMENTS LIMITED | Director | 1999-09-14 | CURRENT | 1999-09-14 | Active | |
THE RABBI MOSHE & LEAH DERMER FOUNDATION | Director | 1999-04-14 | CURRENT | 1999-04-14 | Active | |
SITS (BLACKHEATH) LTD | Director | 1996-10-02 | CURRENT | 1996-09-26 | Active | |
DAFADAY PROPERTY SERVICES LIMITED | Director | 1993-04-30 | CURRENT | 1989-12-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/09/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 24/04/23 FROM Regina House 124 Finchley Road London NW3 5JS | ||
REGISTRATION OF A CHARGE / CHARGE CODE 030010930024 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030010930023 | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030010930020 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030010930020 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 19 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 19 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 17 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 17 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
AA01 | Previous accounting period shortened from 30/04/21 TO 29/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030010930023 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030010930022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030010930020 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/09/17 STATEMENT OF CAPITAL;GBP 102 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/10/16 STATEMENT OF CAPITAL;GBP 102 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 14/09/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Rachel Sternlight on 2015-07-10 | |
AP03 | Appointment of Moshe Sternlight as company secretary on 2015-07-10 | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 14/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/09/13 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 14/09/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Andrew Asher Rotenberg on 2013-01-31 | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/09/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/11 FROM Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/09/10 ANNUAL RETURN FULL LIST | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 14/09/09; full list of members | |
395 | Particulars of a mortgage or charge / charge no: 19 | |
363a | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
287 | REGISTERED OFFICE CHANGED ON 12/09/2008 FROM 5 THEOBALD COURT THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE WD6 4RN | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
363a | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/06/07 FROM: 118 -120 KENTON ROAD HARROW MIDDLESEX HA3 8AL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
244 | DELIVERY EXT'D 3 MTH 30/04/05 | |
363a | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
244 | DELIVERY EXT'D 3 MTH 30/04/04 | |
363s | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
244 | DELIVERY EXT'D 3 MTH 30/04/03 | |
363s | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
287 | REGISTERED OFFICE CHANGED ON 29/05/03 FROM: 220 THE VALE GOLDERS GREEN LONDON NW11 8SR | |
287 | REGISTERED OFFICE CHANGED ON 24/02/03 FROM: 7 DANCASTLE COURT ARCADIA AVENUE LONDON N3 2JU | |
363a | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
363a | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 23 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 20 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | ABBEY NATIONAL PLC | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | UNITED MIZRAHI BANK | |
FLOATING CHARGE | Satisfied | WOOLWICH PLC | |
MORTGAGE | Satisfied | WOOLWICH PLC | |
FLOATING CHARGE | Satisfied | WOOLWICH PLC | |
MORTGAGE | Satisfied | WOOLWICH PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
MORTGAGE | Outstanding | WOOLWICH PLC | |
FLOATING CHARGE | Satisfied | WOOLWICH PLC | |
DEBENTURE | Satisfied | WOOLWICH PLC | |
LEGAL MORTGAGE | Satisfied | WOOLWICH PLC | |
MORTGAGE | Outstanding | WOOLWICH PLC | |
DEBENTURE | Satisfied | WOOLWICH PLC | |
DEBENTURE | Satisfied | UNITED MIZRAHI BANK LIMITED | |
LEGAL CHARGE | Satisfied | UNITED MIZRAHI BANK LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CASTLEWELL HOMES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CASTLEWELL HOMES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |