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CASTLE MILL HOLDINGS LTD

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

This company is commonly known as Castle Mill Holdings Ltd. The company was founded 4 years ago and was given the registration number 12341455. The firm's registered office is in LONDON. You can find them at 52 Hearnville Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CASTLE MILL HOLDINGS LTD
Company Number:12341455
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:52 Hearnville Road, London, United Kingdom, SW12 8RR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Fontenoy Road, London, England, SW12 9LX

Director29 November 2019Active
33, Fontenoy Road, London, England, SW12 9LX

Director29 November 2019Active

People with Significant Control

Mrs Suzanna Elisabeth Nest Robarts
Notified on:29 November 2019
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:England
Address:33, Fontenoy Road, London, England, SW12 9LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Alexander David Etienne Robarts
Notified on:29 November 2019
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:England
Address:33, Fontenoy Road, London, England, SW12 9LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-11-24Accounts

Accounts with accounts type total exemption full.

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2022-12-09Confirmation statement

Confirmation statement with no updates.

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2022-09-07Accounts

Accounts with accounts type total exemption full.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-10-08Address

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

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2021-07-13Accounts

Accounts with accounts type total exemption full.

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2021-04-28Accounts

Change account reference date company previous extended.

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2020-11-28Confirmation statement

Confirmation statement with no updates.

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2020-07-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-29Incorporation

Incorporation company.

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