This company is commonly known as Castlehaven Developments Limited. The company was founded 21 years ago and was given the registration number 04600204. The firm's registered office is in WALTHAMSTOW. You can find them at Sterling House, Fulbourne Road, Walthamstow, London. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | CASTLEHAVEN DEVELOPMENTS LIMITED |
|---|---|---|
| Company Number | : | 04600204 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 November 2002 |
| End of financial year | : | 29 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Sterling House, Fulbourne Road, Walthamstow, London, England, E17 4EE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sterling House, Fulbourne Road, Walthamstow, England, E17 4EE | Secretary | 01 March 2018 | Active |
| Sterling House, Fulbourne Road, Walthamstow, England, E17 4EE | Director | 21 January 2003 | Active |
| Sterling House, Fulbourne Road, Walthamstow, England, E17 4EE | Secretary | 21 January 2003 | Active |
| 7 Leonard Street, London, EC2A 4AQ | Corporate Secretary | 25 November 2002 | Active |
| 7 Leonard Street, London, EC2A 4AQ | Corporate Director | 25 November 2002 | Active |
| Mr Omer Ziv | ||
| Notified on | : | 25 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Sterling House, Fulbourne Road, Walthamstow, England, E17 4EE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-25 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-20 | Change of name | Certificate change of name company. | Download |
| 2021-04-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-05 | Officers | Change person secretary company with change date. | Download |
| 2018-03-01 | Officers | Termination secretary company with name termination date. | Download |
| 2018-03-01 | Officers | Appoint person secretary company with name date. | Download |
| 2018-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-04 | Address | Change registered office address company with date old address new address. | Download |
| 2017-04-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-13 | Accounts | Accounts with accounts type total exemption small. | Download |
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