62 Castlewood Road Limited

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General information

Name:

62 Castlewood Road Ltd

Office Address:

C/o 62b Castlewood Road N16 6DW London

Number: 02523797

Incorporation date: 1990-07-19

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is located in London under the following Company Registration No.: 02523797. It was registered in the year 1990. The main office of the firm is located at C/o 62b Castlewood Road. The postal code for this place is N16 6DW. This firm's registered with SIC code 98000 - Residents property management. 2022-10-31 is the last time when the company accounts were reported.

According to the data we have, this business was founded in 1990/07/19 and has been guided by ten directors, and out of them two (Silvia D. and Jill F.) are still listed as current directors. What is more, the managing director's duties are constantly supported by a secretary - Jill F., who was chosen by this specific business in September 2010. At least one limited company has been appointed director, specifically Dys Estates Ltd..

Financial data based on annual reports

Company staff

Silvia D.

Role: Director

Appointed: 09 June 2023

Latest update: 16 January 2024

Dys Estates Ltd.

Role: Corporate Director

Appointed: 25 April 2021

Address: Castlewood Road, London, N16 6DW, England

Latest update: 16 January 2024

Jill F.

Role: Secretary

Appointed: 09 September 2010

Latest update: 16 January 2024

Jill F.

Role: Director

Appointed: 19 July 1991

Latest update: 16 January 2024

People with significant control

Executives who have control over this firm are as follows: Silvia D. has 1/2 or less of voting rights. Dys Estates Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at Castlewood Road, N16 6DL and was registered as a PSC under the registration number 12133029. Jill F. owns 1/2 or less of company shares.

Silvia D.
Notified on 9 June 2023
Nature of control:
1/2 or less of voting rights
Dys Estates Ltd
Address: 9 Castlewood Road, London, N16 6DL, United Kingdom
Legal authority Uk Registered Company
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12133029
Notified on 26 February 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jill F.
Notified on 17 July 2016
Nature of control:
1/2 or less of shares
Pearl F.
Notified on 25 July 2017
Ceased on 9 June 2023
Nature of control:
1/2 or less of voting rights
James P.
Notified on 17 July 2016
Ceased on 1 March 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 16 July 2024
Confirmation statement last made up date 02 July 2023
Annual Accounts 21 July 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 21 July 2013
Annual Accounts 23 April 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 23 April 2014
Annual Accounts 18 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 18 July 2015
Annual Accounts 26 June 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 26 June 2016
Annual Accounts 15 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 15 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Monday 31st October 2022 (AA)
filed on: 2nd, July 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
  • 74990 : Non-trading company
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