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CASTLEVIEW PROPERTIES LIMITED

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

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.

Company Information

Name:CASTLEVIEW PROPERTIES LIMITED
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:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:New Burlington House, 1075 Finchley Road, London, NW11 0PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Fountayne Road, London, N16 7EA

Secretary29 December 2005Active
14 Overlea Road, London, E5 9BG

Secretary05 January 2000Active
15, Fountayne Road, London, N16 7EA

Director29 June 1999Active
14, Overlea Road, London, E5 9BG

Director29 June 1999Active
25 Craven Walk, London, N16 6BS

Secretary29 June 1999Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary16 June 1999Active
14 Overlea Road, London, E5 9BG

Director26 November 1999Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director16 June 1999Active

People with Significant Control

Wiseheights Limited
Notified on:24 May 2022
Status:Active
Country of residence:United Kingdom
Address:New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Joshua Sternlicht
Notified on:06 April 2016
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-24Accounts

Accounts with accounts type dormant.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2022-12-05Accounts

Accounts with accounts type dormant.

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2022-06-16Confirmation statement

Confirmation statement with updates.

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2022-05-30Officers

Termination director company with name termination date.

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2022-05-30Persons with significant control

Notification of a person with significant control.

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2022-05-30Persons with significant control

Cessation of a person with significant control.

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2022-02-25Mortgage

Mortgage satisfy charge full.

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2022-02-25Mortgage

Mortgage satisfy charge full.

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2022-02-25Mortgage

Mortgage satisfy charge full.

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2021-12-16Accounts

Accounts with accounts type dormant.

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2021-06-17Confirmation statement

Confirmation statement with updates.

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2020-12-03Accounts

Accounts with accounts type dormant.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type dormant.

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2019-06-18Confirmation statement

Confirmation statement with no updates.

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2018-11-20Accounts

Accounts with accounts type dormant.

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2018-06-18Confirmation statement

Confirmation statement with no updates.

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2017-12-27Accounts

Accounts with accounts type dormant.

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2017-08-14Persons with significant control

Notification of a person with significant control.

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2017-08-14Confirmation statement

Confirmation statement with updates.

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2017-06-02Accounts

Accounts with accounts type total exemption full.

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2017-04-03Accounts

Change account reference date company current shortened.

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2017-01-04Accounts

Change account reference date company previous shortened.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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