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Company Information for

CASTLEWELL HOMES LIMITED

REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS,
Company Registration Number
03001093
Private Limited Company
Active

Company Overview

About Castlewell Homes Ltd
CASTLEWELL HOMES LIMITED was founded on 1994-12-13 and has its registered office in London. The organisation's status is listed as "Active". Castlewell Homes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CASTLEWELL HOMES LIMITED
 
Legal Registered Office
REGINA HOUSE
124 FINCHLEY ROAD
LONDON
NW3 5JS
Other companies in NW3
 
Filing Information
Company Number 03001093
Company ID Number 03001093
Date formed 1994-12-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 14/09/2015
Return next due 12/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-05 05:45:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTLEWELL HOMES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   OAKRIDGE MANAGEMENT SERVICES LIMITED   THE PROBATE PRACTICE LIMITED

Company Officers of CASTLEWELL HOMES LIMITED

Current Directors
Officer Role Date Appointed
MOSHE STERNLIGHT
Company Secretary 2015-07-10
ANDREW ASHER ROTENBERG
Director 1995-01-04
JOSEPH ISAAC STERNLIGHT
Director 1999-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
RACHEL STERNLIGHT
Company Secretary 1995-01-04 2015-07-10
RACHEL STERNLIGHT
Director 1995-01-04 2001-12-14
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1994-12-13 1995-01-04
COMPANY DIRECTORS LIMITED
Nominated Director 1994-12-13 1995-01-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW ASHER ROTENBERG DAFADAY JEWELLERY LTD Director 2017-02-01 CURRENT 2016-06-25 Active
ANDREW ASHER ROTENBERG DAFADAY MANAGEMENT COMPANY LIMITED Director 2013-07-26 CURRENT 2005-10-19 Active
ANDREW ASHER ROTENBERG BALAGAN INVESTMENTS LIMITED Director 2002-11-08 CURRENT 2000-11-03 Active
ANDREW ASHER ROTENBERG WINDSOR COURT (FREEHOLD) LIMITED Director 2002-07-31 CURRENT 2001-02-02 Active
ANDREW ASHER ROTENBERG UPPERGUILD LIMITED Director 1998-04-06 CURRENT 1986-12-04 Active
ANDREW ASHER ROTENBERG SPEARGLADE LIMITED Director 1992-06-25 CURRENT 1990-04-03 Active
JOSEPH ISAAC STERNLIGHT RIVA WIGS LTD Director 2017-05-26 CURRENT 2017-05-26 Active
JOSEPH ISAAC STERNLIGHT DAFADAY JEWELLERY LTD Director 2017-02-01 CURRENT 2016-06-25 Active
JOSEPH ISAAC STERNLIGHT CASEFIELD LIMITED Director 2014-10-29 CURRENT 2001-11-15 Active
JOSEPH ISAAC STERNLIGHT 64 SANDMERE ROAD RTM COMPANY LIMITED Director 2014-10-21 CURRENT 2014-10-21 Active
JOSEPH ISAAC STERNLIGHT MANSION HOUSE (NEWBURY) LTD Director 2007-12-20 CURRENT 2007-12-20 Active
JOSEPH ISAAC STERNLIGHT ADDL (UK) LIMITED Director 2005-11-04 CURRENT 2005-11-04 Active
JOSEPH ISAAC STERNLIGHT DAFADAY MANAGEMENT COMPANY LIMITED Director 2005-10-19 CURRENT 2005-10-19 Active
JOSEPH ISAAC STERNLIGHT CARATS DIRECT LIMITED Director 2003-12-27 CURRENT 1988-01-25 Active
JOSEPH ISAAC STERNLIGHT BALAGAN INVESTMENTS LIMITED Director 2002-11-08 CURRENT 2000-11-03 Active
JOSEPH ISAAC STERNLIGHT SPEARGLADE (STOKE) LIMITED Director 2000-11-10 CURRENT 2000-11-10 Active
JOSEPH ISAAC STERNLIGHT RIVERCOURT PROPERTIES LIMITED Director 2000-04-03 CURRENT 1996-12-16 Active
JOSEPH ISAAC STERNLIGHT SPEARGLADE LIMITED Director 1999-11-23 CURRENT 1990-04-03 Active
JOSEPH ISAAC STERNLIGHT UPPERGUILD LIMITED Director 1999-11-23 CURRENT 1986-12-04 Active
JOSEPH ISAAC STERNLIGHT BURSTING INVESTMENTS LIMITED Director 1999-09-14 CURRENT 1999-09-14 Active
JOSEPH ISAAC STERNLIGHT THE RABBI MOSHE & LEAH DERMER FOUNDATION Director 1999-04-14 CURRENT 1999-04-14 Active
JOSEPH ISAAC STERNLIGHT SITS (BLACKHEATH) LTD Director 1996-10-02 CURRENT 1996-09-26 Active
JOSEPH ISAAC STERNLIGHT DAFADAY PROPERTY SERVICES LIMITED Director 1993-04-30 CURRENT 1989-12-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-30AA30/04/17 TOTAL EXEMPTION FULL
2017-09-14LATEST SOC14/09/17 STATEMENT OF CAPITAL;GBP 102
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES
2017-01-27AA30/04/16 TOTAL EXEMPTION SMALL
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 102
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-02-09AA30/04/15 TOTAL EXEMPTION SMALL
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 102
2015-10-02AR0114/09/15 FULL LIST
2015-08-10TM02APPOINTMENT TERMINATED, SECRETARY RACHEL STERNLIGHT
2015-08-10AP03SECRETARY APPOINTED MOSHE STERNLIGHT
2015-02-09AA30/04/14 TOTAL EXEMPTION SMALL
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 102
2014-10-24AR0114/09/14 FULL LIST
2014-02-05AA30/04/13 TOTAL EXEMPTION SMALL
2013-09-27LATEST SOC27/09/13 STATEMENT OF CAPITAL;GBP 102
2013-09-27AR0114/09/13 FULL LIST
2013-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ASHER ROTENBERG / 31/01/2013
2013-02-05AA30/04/12 TOTAL EXEMPTION SMALL
2012-09-21AR0114/09/12 FULL LIST
2012-01-31AA30/04/11 TOTAL EXEMPTION SMALL
2011-10-28AR0114/09/11 FULL LIST
2011-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/2011 FROM LANMOR HOUSE 370/386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX
2011-01-31AA30/04/10 TOTAL EXEMPTION SMALL
2010-10-01AR0114/09/10 FULL LIST
2010-02-04AA30/04/09 TOTAL EXEMPTION SMALL
2009-10-02363aRETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
2009-06-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2009-03-18363aRETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2009-03-02AA30/04/08 TOTAL EXEMPTION SMALL
2008-09-12353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2008-09-12287REGISTERED OFFICE CHANGED ON 12/09/2008 FROM 5 THEOBALD COURT THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE WD6 4RN
2008-05-01AA30/04/07 TOTAL EXEMPTION SMALL
2008-04-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2008-02-26363aRETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2008-02-26353LOCATION OF REGISTER OF MEMBERS
2007-06-11287REGISTERED OFFICE CHANGED ON 11/06/07 FROM: 118 -120 KENTON ROAD HARROW MIDDLESEX HA3 8AL
2007-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-01-17363aRETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-02-23244DELIVERY EXT'D 3 MTH 30/04/05
2006-01-26363aRETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2005-05-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-02-15244DELIVERY EXT'D 3 MTH 30/04/04
2005-01-11363sRETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2004-11-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-30395PARTICULARS OF MORTGAGE/CHARGE
2004-08-24395PARTICULARS OF MORTGAGE/CHARGE
2004-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-02-28244DELIVERY EXT'D 3 MTH 30/04/03
2004-01-07363sRETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2003-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2003-05-29287REGISTERED OFFICE CHANGED ON 29/05/03 FROM: 220 THE VALE GOLDERS GREEN LONDON NW11 8SR
2003-02-24287REGISTERED OFFICE CHANGED ON 24/02/03 FROM: 7 DANCASTLE COURT ARCADIA AVENUE LONDON N3 2JU
2003-02-24363aRETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
2002-10-29288bDIRECTOR RESIGNED
2002-06-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-06-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-04-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2002-03-09363aRETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
2002-02-15395PARTICULARS OF MORTGAGE/CHARGE
2001-11-15363aRETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
2001-11-02395PARTICULARS OF MORTGAGE/CHARGE
2001-11-02395PARTICULARS OF MORTGAGE/CHARGE
2001-07-12395PARTICULARS OF MORTGAGE/CHARGE
2001-07-12395PARTICULARS OF MORTGAGE/CHARGE
2001-03-16395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to CASTLEWELL HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CASTLEWELL HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 18
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-06-16 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-04-15 Outstanding ABBEY NATIONAL PLC
LEGAL CHARGE 2004-09-30 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2004-08-24 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2002-02-08 Satisfied UNITED MIZRAHI BANK
FLOATING CHARGE 2001-11-01 Satisfied WOOLWICH PLC
MORTGAGE 2001-11-01 Satisfied WOOLWICH PLC
FLOATING CHARGE 2001-07-09 Satisfied WOOLWICH PLC
MORTGAGE 2001-07-09 Satisfied WOOLWICH PLC
LEGAL MORTGAGE 2001-03-14 Satisfied HSBC BANK PLC
MORTGAGE 2000-02-02 Outstanding WOOLWICH PLC
FLOATING CHARGE 2000-01-27 Satisfied WOOLWICH PLC
DEBENTURE 1999-05-21 Satisfied WOOLWICH PLC
LEGAL MORTGAGE 1999-05-21 Satisfied WOOLWICH PLC
MORTGAGE 1999-01-12 Outstanding WOOLWICH PLC
DEBENTURE 1999-01-06 Satisfied WOOLWICH PLC
DEBENTURE 1995-08-10 Satisfied UNITED MIZRAHI BANK LIMITED
LEGAL CHARGE 1995-08-10 Satisfied UNITED MIZRAHI BANK LIMITED
Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

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

Intangible Assets
Patents
We have not found any records of CASTLEWELL HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASTLEWELL HOMES LIMITED
Trademarks
We have not found any records of CASTLEWELL HOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASTLEWELL HOMES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where CASTLEWELL HOMES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASTLEWELL HOMES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CASTLEWELL HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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