UKBizDB.co.uk

CASTLE HOMES SPV 4 LTD

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

This company is commonly known as Castle Homes Spv 4 Ltd. The company was founded 6 years ago and was given the registration number 11040801. 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 4 LTD
Company Number:11040801
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 July 2019
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
1st Floor, Prince Frederick House, 37 Maddox Street, London, England, W1S 2PP

Director31 October 2017Active
1st Floor, Prince Frederick House, 37 Maddox Street, London, England, W1S 2PP

Director23 May 2018Active
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
2022-06-28Gazette

Gazette dissolved voluntary.

Download
2022-03-15Officers

Change person director company with change date.

Download
2021-12-15Dissolution

Dissolution voluntary strike off suspended.

Download
2021-12-07Gazette

Gazette notice voluntary.

Download
2021-11-26Dissolution

Dissolution application strike off company.

Download
2021-10-14Gazette

Gazette filings brought up to date.

Download
2021-10-12Dissolution

Dissolved compulsory strike off suspended.

Download
2021-09-28Gazette

Gazette notice compulsory.

Download
2021-07-01Mortgage

Mortgage satisfy charge full.

Download
2021-07-01Mortgage

Mortgage satisfy charge full.

Download
2021-03-11Officers

Change person director company with change date.

Download
2021-03-01Confirmation statement

Confirmation statement with updates.

Download
2020-08-10Address

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

Download
2020-07-27Accounts

Accounts with accounts type total exemption full.

Download
2019-10-30Confirmation statement

Confirmation statement with updates.

Download
2019-08-03Gazette

Gazette filings brought up to date.

Download
2019-08-01Accounts

Accounts with accounts type total exemption full.

Download
2019-07-31Dissolution

Dissolved compulsory strike off suspended.

Download
2019-07-02Gazette

Gazette notice compulsory.

Download
2018-11-08Officers

Change person director company with change date.

Download
2018-10-30Confirmation statement

Confirmation statement with updates.

Download
2018-08-28Address

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

Download
2018-05-23Officers

Change person director company with change date.

Download
2018-05-23Address

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

Download
2018-05-23Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.