Castlewood (london) Limited

General information

Name:

Castlewood (london) Ltd

Office Address:

Medcar House 149a Stamford Hill N16 5LL London

Number: 03742002

Incorporation date: 1999-03-26

End of financial year: 22 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Medcar House, London N16 5LL Castlewood (london) Limited is categorised as a Private Limited Company issued a 03742002 registration number. It was set up 21 years ago. This enterprise's Standard Industrial Classification Code is 68209 meaning Other letting and operating of own or leased real estate. Its latest filed accounts documents describe the period up to 2018-06-29 and the most recent confirmation statement was submitted on 2019-03-26.

For this firm, many of director's obligations have so far been performed by Maurits G. and Simon A.. When it comes to these two executives, Simon A. has been with the firm for the longest time, having become a vital addition to company's Management Board on 1999/04/14.

Executives with significant control over the firm are: Maurits G. owns 1/2 or less of company shares. Simon A. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Maurits G.

Role: Director

Appointed: 15 January 2002

Latest update: 8 January 2020

Maurits G.

Role: Secretary

Appointed: 15 January 2002

Latest update: 8 January 2020

Simon A.

Role: Director

Appointed: 14 April 1999

Latest update: 8 January 2020

Simon A.

Role: Secretary

Appointed: 14 April 1999

Latest update: 8 January 2020

People with significant control

Maurits G.
Notified on 26 March 2017
Nature of control:
1/2 or less of shares
Simon A.
Notified on 26 March 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 22 March 2020
Account last made up date 29 June 2018
Confirmation statement next due date 09 April 2020
Confirmation statement last made up date 26 March 2019
Annual Accounts 24 April 2014
Start Date For Period Covered By Report 01 July 2012
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 24 April 2014
Annual Accounts 24 March 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 24 March 2015
Annual Accounts 1 June 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 1 June 2016
Annual Accounts 9 May 2017
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 9 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Annual Accounts
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 29th Jun 2018 (AA)
filed on: 13th, March 2019
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
20
Company Age

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