Castle Point Group Limited

General information

Name:

Castle Point Group Ltd

Office Address:

4c Unity House 3-5 Accommodation Road NW11 8ED London

Number: 04985030

Incorporation date: 2003-12-04

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is registered in London under the following Company Registration No.: 04985030. The firm was started in 2003. The office of this firm is situated at 4c Unity House 3-5 Accommodation Road. The postal code for this location is NW11 8ED. The enterprise's principal business activity number is 68320 - Management of real estate on a fee or contract basis. Castle Point Group Ltd released its account information for the financial year up to Tuesday 31st May 2022. The company's most recent confirmation statement was submitted on Monday 28th November 2022.

When it comes to this company, a number of director's assignments have been executed by Myer R., Joseph A. and Joseph P.. When it comes to these three individuals, Joseph P. has supervised company for the longest time, having been one of the many members of company's Management Board since 2003. In addition, the director's efforts are often backed by a secretary - Joseph A., who was selected by this specific company on 2020-12-10.

Financial data based on annual reports

Company staff

Myer R.

Role: Director

Appointed: 10 December 2020

Latest update: 26 February 2024

Joseph A.

Role: Director

Appointed: 10 December 2020

Latest update: 26 February 2024

Joseph A.

Role: Secretary

Appointed: 10 December 2020

Latest update: 26 February 2024

Joseph P.

Role: Director

Appointed: 05 December 2003

Latest update: 26 February 2024

People with significant control

The companies with significant control over this firm are as follows: Starbeam Estates Ltd owns over 3/4 of company shares. This business can be reached in London at 149A Stamford Hill, N16 5LL and was registered as a PSC under the reg no 04592689.

Starbeam Estates Ltd
Address: Medcar House 149a Stamford Hill, London, N16 5LL, England
Legal authority Companies Act 2016
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 04592689
Notified on 1 May 2023
Nature of control:
over 3/4 of shares
Joseph P.
Notified on 1 June 2016
Ceased on 10 May 2023
Nature of control:
3/4 to full of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 12 December 2023
Confirmation statement last made up date 28 November 2022
Annual Accounts 28 February 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 28 February 2013
Annual Accounts 28 February 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 28 February 2014
Annual Accounts 26 February 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 26 February 2015
Annual Accounts 29 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 29 February 2016
Annual Accounts 28 February 2018
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts 31/03/2017
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 31/03/2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Current accounting period shortened to 2022/12/31, originally was 2023/05/31. (AA01)
filed on: 26th, February 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
20
Company Age

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