This company is commonly known as Castille Properties Limited. The company was founded 38 years ago and was given the registration number 01958479. The firm's registered office is in LONDON. You can find them at Hallswelle House, 1 Hallswelle Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | CASTILLE PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 01958479 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 November 1985 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hallswelle House, 1 Hallswelle Road, London, NW11 0DH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hallswelle House, 1 Hallswelle Road, London, NW11 0DH | Secretary | - | Active |
| 43, Mount Pleasant Villas, London, England, N4 4HA | Director | 30 July 2021 | Active |
| Hallswelle House, 1 Hallswelle Road, London, NW11 0DH | Director | - | Active |
| Hallswelle House, 1 Hallswelle Road, London, NW11 0DH | Director | 01 February 2019 | Active |
| 43, Mount Pleasant Villas, London, England, N4 4HA | Director | 01 July 2020 | Active |
| 42 Temple Fortune Hill, London, NW11 7XS | Director | - | Active |
| Mrs Revital Miller | ||
| Notified on | : | 01 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1960 |
| Nationality | : | British |
| Address | : | Hallswelle House, London, NW11 0DH |
| Nature of control | : |
|
| Mr Joseph Miller | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1956 |
| Nationality | : | British |
| Address | : | Hallswelle House, London, NW11 0DH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-03 | Incorporation | Memorandum articles. | Download |
| 2024-05-03 | Resolution | Resolution. | Download |
| 2024-05-03 | Capital | Capital variation of rights attached to shares. | Download |
| 2024-05-03 | Capital | Capital name of class of shares. | Download |
| 2024-05-01 | Change of constitution | Statement of companys objects. | Download |
| 2024-04-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-05 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-05 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-07-30 | Officers | Appoint person director company with name date. | Download |
| 2021-06-15 | Accounts | Change account reference date company previous extended. | Download |
| 2021-05-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-03-23 | Officers | Termination director company with name termination date. | Download |
| 2021-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-06 | Officers | Appoint person director company with name date. | Download |
| 2020-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-05-21 | Persons with significant control | Cessation of a person with significant control. | Download |
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