This company is commonly known as Castleview Properties Limited. The company was founded 24 years ago and was given the registration number 03790320. The firm's registered office is in LONDON. You can find them at New Burlington House, 1075 Finchley Road, London, . This company's SIC code is 74990 - Non-trading company.
Name | : | CASTLEVIEW PROPERTIES LIMITED |
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Company Number | : | 03790320 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 June 1999 |
End of financial year | : | 05 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | New Burlington House, 1075 Finchley Road, London, NW11 0PU |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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15 Fountayne Road, London, N16 7EA | Secretary | 29 December 2005 | Active |
14 Overlea Road, London, E5 9BG | Secretary | 05 January 2000 | Active |
15, Fountayne Road, London, N16 7EA | Director | 29 June 1999 | Active |
14, Overlea Road, London, E5 9BG | Director | 29 June 1999 | Active |
25 Craven Walk, London, N16 6BS | Secretary | 29 June 1999 | Active |
The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Secretary | 16 June 1999 | Active |
14 Overlea Road, London, E5 9BG | Director | 26 November 1999 | Active |
The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Director | 16 June 1999 | Active |
Wiseheights Limited | ||
Notified on | : | 24 May 2022 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU |
Nature of control | : |
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Mr Joshua Sternlicht | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1965 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 14, Overlea Road, London, United Kingdom, E5 9BG |
Nature of control | : |
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Date | Category | Description | |
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2023-07-24 | Accounts | Accounts with accounts type dormant. | Download |
2023-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-05 | Accounts | Accounts with accounts type dormant. | Download |
2022-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
2022-05-30 | Officers | Termination director company with name termination date. | Download |
2022-05-30 | Persons with significant control | Notification of a person with significant control. | Download |
2022-05-30 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-02-25 | Mortgage | Mortgage satisfy charge full. | Download |
2022-02-25 | Mortgage | Mortgage satisfy charge full. | Download |
2022-02-25 | Mortgage | Mortgage satisfy charge full. | Download |
2021-12-16 | Accounts | Accounts with accounts type dormant. | Download |
2021-06-17 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-03 | Accounts | Accounts with accounts type dormant. | Download |
2020-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-27 | Accounts | Accounts with accounts type dormant. | Download |
2019-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-20 | Accounts | Accounts with accounts type dormant. | Download |
2018-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-27 | Accounts | Accounts with accounts type dormant. | Download |
2017-08-14 | Persons with significant control | Notification of a person with significant control. | Download |
2017-08-14 | Confirmation statement | Confirmation statement with updates. | Download |
2017-06-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-04-03 | Accounts | Change account reference date company current shortened. | Download |
2017-01-04 | Accounts | Change account reference date company previous shortened. | Download |
2016-06-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
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