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CASTLE AND KEY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Castle And Key Ltd. The company was founded 7 years ago and was given the registration number 10437815. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CASTLE AND KEY LTD
Company Number:10437815
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2016
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, England, N1 7GU

Director20 October 2016Active
Flat 1, 15 Cliftonville Avenue, Margate, United Kingdom, CT9 2AJ

Director01 June 2020Active

People with Significant Control

Swan River Limited
Notified on:20 October 2016
Status:Active
Country of residence:Gibraltar
Address:1, Boschettis Steps, Gibraltar, Gibraltar, GB1 1ZZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Nicholas Gary Diable
Notified on:20 October 2016
Status:Active
Date of birth:May 1981
Nationality:Gibraltarian
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Accounts

Accounts with accounts type micro entity.

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2023-10-20Confirmation statement

Confirmation statement with updates.

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2023-02-17Accounts

Accounts with accounts type micro entity.

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2022-11-01Confirmation statement

Confirmation statement with updates.

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2022-02-17Accounts

Accounts with accounts type micro entity.

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2021-10-22Confirmation statement

Confirmation statement with updates.

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2021-02-21Accounts

Accounts with accounts type micro entity.

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2021-02-18Officers

Termination director company with name termination date.

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2020-10-23Confirmation statement

Confirmation statement with updates.

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2020-07-02Officers

Appoint person director company with name date.

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2020-06-24Mortgage

Mortgage create with deed.

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2020-06-24Mortgage

Mortgage create with deed.

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2020-06-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-09Accounts

Accounts with accounts type micro entity.

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2019-10-25Confirmation statement

Confirmation statement with updates.

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2019-04-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-13Accounts

Accounts with accounts type micro entity.

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2018-10-25Confirmation statement

Confirmation statement with updates.

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2018-03-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-03-08Persons with significant control

Cessation of a person with significant control.

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2018-03-08Persons with significant control

Notification of a person with significant control.

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2018-02-20Accounts

Accounts with accounts type micro entity.

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2017-10-30Confirmation statement

Confirmation statement with updates.

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2016-10-20Incorporation

Incorporation company.

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