Castlehaven Group Limited

General information

Name:

Castlehaven Group Ltd

Office Address:

Sterling House Fulbourne Road E17 4EE Walthamstow

Number: 04600204

Incorporation date: 2002-11-25

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Castlehaven Group has been operating in this business field for at least twenty two years. Started under company registration number 04600204, this company is classified as a Private Limited Company. You can contact the main office of this company during office hours under the following address: Sterling House Fulbourne Road, E17 4EE Walthamstow. The business name of the firm was changed in the year 2021 to Castlehaven Group Limited. This enterprise previous registered name was Castlehaven Developments. The firm's registered with SIC code 68100 which means Buying and selling of own real estate. Castlehaven Group Ltd filed its account information for the period that ended on Saturday 30th April 2022. The latest annual confirmation statement was filed on Friday 25th November 2022.

There seems to be just one managing director this particular moment managing the limited company, specifically Omer Z. who's been performing the director's assignments since 25th November 2002. To find professional help with legal documentation, this specific limited company has been utilizing the skills of Ruth Z. as a secretary for the last six years.

  • Previous company's names
  • Castlehaven Group Limited 2021-12-20
  • Castlehaven Developments Limited 2002-11-25

Financial data based on annual reports

Company staff

Ruth Z.

Role: Secretary

Appointed: 01 March 2018

Latest update: 30 March 2024

Omer Z.

Role: Director

Appointed: 21 January 2003

Latest update: 30 March 2024

People with significant control

Omer Z. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Omer Z.
Notified on 25 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 09 December 2023
Confirmation statement last made up date 25 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 29 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Previous accounting period shortened to Sat, 29th Apr 2023 (AA01)
filed on: 25th, January 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
21
Company Age

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