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CASTLE HOMES SPV 2 LTD

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

This company is commonly known as Castle Homes Spv 2 Ltd. The company was founded 6 years ago and was given the registration number 11039728. The firm's registered office is in LONDON. You can find them at 1st Floor, Prince Frederick House, 37 Maddox Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CASTLE HOMES SPV 2 LTD
Company Number:11039728
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2017
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:1st Floor, Prince Frederick House, 37 Maddox Street, London, England, W1S 2PP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
555-557 Cranbrook Road, Gants Hill, Ilford, United Kingdom, IG2 6HE

Director31 October 2017Active
17-19, Maddox Street, London, United Kingdom, W1S 2QH

Director31 October 2017Active

People with Significant Control

Castle Property Group Ltd
Notified on:31 October 2017
Status:Active
Country of residence:United Kingdom
Address:10, Queen Street Place, London, United Kingdom, EC4R 1AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Gazette

Gazette dissolved voluntary.

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2024-01-09Gazette

Gazette notice voluntary.

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2023-12-29Dissolution

Dissolution application strike off company.

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2023-08-02Confirmation statement

Confirmation statement with updates.

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2022-11-01Accounts

Accounts with accounts type total exemption full.

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2022-08-02Confirmation statement

Confirmation statement with updates.

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2022-07-01Address

Change registered office address company with date old address new address.

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2022-06-15Mortgage

Mortgage satisfy charge full.

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2022-06-15Mortgage

Mortgage satisfy charge full.

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2022-06-15Mortgage

Mortgage satisfy charge full.

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2022-06-15Mortgage

Mortgage satisfy charge full.

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2022-06-15Mortgage

Mortgage satisfy charge full.

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2022-06-15Mortgage

Mortgage satisfy charge full.

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2022-06-15Mortgage

Mortgage satisfy charge full.

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2022-06-15Mortgage

Mortgage satisfy charge full.

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2022-06-15Mortgage

Mortgage satisfy charge full.

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2022-06-15Mortgage

Mortgage satisfy charge full.

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2022-04-11Address

Change registered office address company with date old address new address.

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2022-03-15Officers

Change person director company with change date.

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2021-10-28Accounts

Accounts with accounts type total exemption full.

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2021-08-13Confirmation statement

Confirmation statement with no updates.

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2021-02-03Accounts

Change account reference date company previous extended.

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2020-12-14Address

Change registered office address company with date old address new address.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2020-08-10Address

Change registered office address company with date old address new address.

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