This company is commonly known as Castledene Investments Limited. The company was founded 27 years ago and was given the registration number 03293150. The firm's registered office is in HERTFORDSHIRE. You can find them at 19 Coombehurst Close, Hadley Wood, Hertfordshire, . This company's SIC code is 41100 - Development of building projects.
| Name | : | CASTLEDENE INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 03293150 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 December 1996 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 19 Coombehurst Close, Hadley Wood, Hertfordshire, EN4 0JU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 19 Coombehurst Close, Hadley Wood, EN4 0JU | Corporate Secretary | 07 April 1997 | Active |
| 19 Coombehurst Close, Hadley Wood, Hertfordshire, EN4 0JU | Director | 07 April 1997 | Active |
| 19 Coombehurst Close, Hadley Wood, Hertfordshire, EN4 0JU | Director | 05 March 1998 | Active |
| First Floor Offices 8-10 Stamford Hill, London, N16 6XZ | Corporate Nominee Secretary | 17 December 1996 | Active |
| 12 Spaniards Park, One Columbas Drive Hampstead, London, NW3 7JD | Director | 07 April 1997 | Active |
| 36, Totteridge Village, London, N20 8JN | Director | 06 January 2000 | Active |
| 1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ | Corporate Nominee Director | 17 December 1996 | Active |
| Mr Paul Lawrence Balcombe | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1941 |
| Nationality | : | British |
| Address | : | 19 Coombehurst Close, Hertfordshire, EN4 0JU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-31 | Gazette | Gazette filings brought up to date. | Download |
| 2021-08-17 | Gazette | Gazette notice compulsory. | Download |
| 2021-03-15 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-11 | Document replacement | Second filing of form with form type made up date. | Download |
| 2016-02-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-08 | Document replacement | Second filing of form with form type made up date. | Download |
| 2015-01-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
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