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CASTLES MAINTENANCE LTD

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

This company is commonly known as Castles Maintenance Ltd. The company was founded 10 years ago and was given the registration number 08801156. The firm's registered office is in LONDON. You can find them at 153b Clapton Common, , London, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:CASTLES MAINTENANCE LTD
Company Number:08801156
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2013
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:153b Clapton Common, London, United Kingdom, E5 9AE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
153b, Clapton Common, London, United Kingdom, E5 9AE

Director16 April 2018Active
153b, Clapton Common, London, United Kingdom, E5 9AE

Director08 December 2013Active
153b, Clapton Common, London, United Kingdom, E5 9AE

Director16 April 2018Active
47, Bury New Road, Prestwich, Manchester, United Kingdom, M25 9JY

Director03 December 2013Active

People with Significant Control

Leah Khan
Notified on:10 September 2021
Status:Active
Date of birth:February 1990
Nationality:British
Country of residence:England
Address:153b, Clapton Common, London, England, E5 9AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Elliott Daniel Kahn
Notified on:06 December 2019
Status:Active
Date of birth:September 1989
Nationality:British
Country of residence:United Kingdom
Address:153b, Clapton Common, London, United Kingdom, E5 9AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Aron Heilpern
Notified on:01 November 2016
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:United Kingdom
Address:153b, Clapton Common, London, United Kingdom, E5 9AE
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-03-26Accounts

Accounts with accounts type unaudited abridged.

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2023-09-21Confirmation statement

Confirmation statement with no updates.

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2023-07-12Accounts

Accounts with accounts type unaudited abridged.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2022-06-10Accounts

Accounts with accounts type unaudited abridged.

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2021-09-20Resolution

Resolution.

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2021-09-13Confirmation statement

Confirmation statement with updates.

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2021-09-13Persons with significant control

Change to a person with significant control.

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2021-09-13Persons with significant control

Notification of a person with significant control.

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2021-09-13Officers

Termination director company with name termination date.

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2021-09-05Resolution

Resolution.

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2021-09-05Incorporation

Memorandum articles.

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2021-09-05Capital

Capital variation of rights attached to shares.

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2021-09-05Capital

Capital name of class of shares.

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2021-04-29Accounts

Accounts with accounts type micro entity.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-09-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-08Accounts

Accounts with accounts type micro entity.

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2020-01-23Confirmation statement

Confirmation statement with no updates.

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2020-01-17Officers

Change person director company with change date.

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2020-01-17Persons with significant control

Notification of a person with significant control.

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2020-01-17Persons with significant control

Cessation of a person with significant control.

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2019-08-07Accounts

Accounts with accounts type micro entity.

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2019-01-22Confirmation statement

Confirmation statement with no updates.

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2019-01-22Officers

Termination director company with name termination date.

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