General information

Name:

Castlemoor Ltd

Office Address:

41-a Mill Lane West Hampstead NW6 1NB London

Number: 03235020

Incorporation date: 1996-08-07

End of financial year: 30 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm called Castlemoor was registered on 1996-08-07 as a Private Limited Company. This business's office can be contacted at London on 41-a Mill Lane, West Hampstead. If you have to reach the business by mail, the zip code is NW6 1NB. The office reg. no. for Castlemoor Limited is 03235020. This business's SIC code is 56101 which stands for Licensed restaurants. The business most recent filed accounts documents were submitted for the period up to Wednesday 30th October 2019 and the most current confirmation statement was filed on Monday 13th July 2020.

Asad S. is this specific company's individual managing director, who was appointed in 2009. This firm had been directed by Asghar S. up until March 2012. In addition a different director, specifically Remo N. gave up the position in June 2009.

Susan J. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Asad S.

Role: Director

Appointed: 25 June 2009

Latest update: 19 April 2021

People with significant control

Susan J.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 July 2021
Account last made up date 30 October 2019
Confirmation statement next due date 27 July 2021
Confirmation statement last made up date 13 July 2020
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 01 September 2012
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 30 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 30 September 2015
Annual Accounts 21 September 2016
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 21 September 2016
Annual Accounts 27 July 2017
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 27 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts 5 November 2013
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 5 November 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
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Accounts for a micro company for the period ending on Wednesday 30th October 2019 (AA)
filed on: 30th, October 2020
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

Jade House 67 Park Royal Road

Post code:

NW10 7JJ

City / Town:

London

HQ address,
2013

Address:

Jade House 67 Park Royal Road

Post code:

NW10 7JJ

City / Town:

London

HQ address,
2014

Address:

Jade House 67 Park Royal Road

Post code:

NW10 7JJ

City / Town:

London

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Services (by SIC Code)

  • 56101 : Licensed restaurants
24
Company Age

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