This company is commonly known as Castlebox Management Limited. The company was founded 25 years ago and was given the registration number 03689556. The firm's registered office is in LONDON. You can find them at 140 Buckingham Palace Road, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | CASTLEBOX MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 03689556 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 December 1998 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 140 Buckingham Palace Road, London, United Kingdom, SW1W 9SA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| S25a Churchill House, 137-139 Brent Street, Hendon, London, United Kingdom, NW4 4DJ | Secretary | 13 January 1999 | Active |
| S25a Churchill House, 137-139 Brent Street, Hendon, London, United Kingdom, NW4 4DJ | Director | 13 January 1999 | Active |
| S25a Churchill House, 137-139 Brent Street, Hendon, London, United Kingdom, NW4 4DJ | Director | 13 January 1999 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 29 December 1998 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 29 December 1998 | Active |
| Mr James Edward Jayson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | S25a Churchill House, 137-139 Brent Street, London, United Kingdom, NW4 4DJ |
| Nature of control | : |
|
| Mr Russell Jamie Fraser | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | S25a Churchill House, 137-139 Brent Street, London, United Kingdom, NW4 4DJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-12-29 | Officers | Change person director company with change date. | Download |
| 2017-12-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-12-29 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-12-29 | Officers | Change person director company with change date. | Download |
| 2017-12-29 | Officers | Change person secretary company with change date. | Download |
| 2017-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-10 | Address | Change registered office address company with date old address new address. | Download |
| 2017-01-09 | Address | Change registered office address company with date old address new address. | Download |
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