This company is commonly known as Castle Dene Properties Limited. The company was founded 8 years ago and was given the registration number 09847789. The firm's registered office is in LONDON. You can find them at Ground Floor, 30 City Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | CASTLE DENE PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 09847789 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 October 2015 |
| End of financial year | : | 30 April 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Ground Floor, 30 City Road, London, United Kingdom, EC1Y 2AB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Haskell House, 152 West End Lane, London, United Kingdom, NW6 1SD | Secretary | 29 October 2015 | Active |
| Sterling House, 20 Station Road, Gerrards Cross, United Kingdom, SL9 8EL | Director | 29 October 2015 | Active |
| 2, Old Brewery Mews, Hampstead, London, United Kingdom, NW3 1PZ | Director | 29 October 2015 | Active |
| 2, Old Brewery Mews, Hampstead, London, United Kingdom, NW3 1PZ | Director | 29 October 2015 | Active |
| 2, Old Brewery Mews, Hampstead, London, United Kingdom, NW3 1PZ | Director | 29 October 2015 | Active |
| Sterling House, 20 Station Road, Gerrards Cross, United Kingdom, SL9 8EL | Director | 29 October 2015 | Active |
| Ground Floor, 30 City Road, London, United Kingdom, EC1Y 2AB | Corporate Director | 29 October 2015 | Active |
| The Studio, St Nicholas Close, Elstree, United Kingdom, WD6 3EW | Director | 29 October 2015 | Active |
| Medway Property Developments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2-4, Packhorse Road, Gerrards Cross, United Kingdom, SL9 7QE |
| Nature of control | : |
|
| Pears Property Ventures Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Ground Floor, 30 City Road, London, England, EC1Y 2AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-04-26 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-02-08 | Gazette | Gazette notice voluntary. | Download |
| 2022-01-28 | Dissolution | Dissolution application strike off company. | Download |
| 2021-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-19 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-04 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-28 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-29 | Accounts | Accounts with accounts type small. | Download |
| 2017-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2016-12-30 | Accounts | Accounts with accounts type small. | Download |
| 2016-12-13 | Miscellaneous | Legacy. | Download |
| 2016-11-04 | Return | Legacy. | Download |
| 2016-04-28 | Resolution | Resolution. | Download |
| 2016-04-25 | Accounts | Change account reference date company current shortened. | Download |
| 2015-11-23 | Officers | Change person director company with change date. | Download |
| 2015-11-23 | Officers | Change person director company with change date. | Download |
| 2015-11-21 | Capital | Capital name of class of shares. | Download |
| 2015-11-19 | Officers | Appoint person director company with name date. | Download |
| 2015-11-19 | Officers | Appoint person director company with name date. | Download |
| 2015-11-16 | Capital | Capital allotment shares. | Download |
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