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CASTRO PROPERTIES LIMITED

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

This company is commonly known as Castro Properties Limited. The company was founded 7 years ago and was given the registration number 10762513. The firm's registered office is in LONDON. You can find them at 85 Bromley Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CASTRO PROPERTIES LIMITED
Company Number:10762513
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:85 Bromley Road, London, United Kingdom, SE6 2UF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Bromley Road, London, United Kingdom, SE6 2UF

Director10 May 2017Active
85, Bromley Road, London, United Kingdom, SE6 2UF

Director01 June 2019Active

People with Significant Control

Mr Kasteriot Ademaj
Notified on:01 March 2022
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:United Kingdom
Address:85, Bromley Road, London, United Kingdom, SE6 2UF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kastriot Ademaj
Notified on:01 April 2020
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:United Kingdom
Address:85, Bromley Road, London, United Kingdom, SE6 2UF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Ms Misa Mulliqi
Notified on:01 April 2019
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:United Kingdom
Address:85, Bromley Road, London, United Kingdom, SE6 2UF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kasteriot Ademaj
Notified on:10 May 2017
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:United Kingdom
Address:85, Bromley Road, London, United Kingdom, SE6 2UF
Nature of control:
  • Right to appoint and remove directors

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
2023-07-14Accounts

Accounts with accounts type micro entity.

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2023-07-13Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type micro entity.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2022-04-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-16Persons with significant control

Notification of a person with significant control.

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2022-03-01Persons with significant control

Cessation of a person with significant control.

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2022-01-06Persons with significant control

Cessation of a person with significant control.

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2021-11-03Accounts

Accounts with accounts type micro entity.

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2021-11-03Persons with significant control

Notification of a person with significant control.

Download
2021-06-27Confirmation statement

Confirmation statement with no updates.

Download
2020-10-11Accounts

Accounts with accounts type micro entity.

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2020-10-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-08-27Confirmation statement

Confirmation statement with no updates.

Download
2019-12-08Accounts

Accounts with accounts type micro entity.

Download
2019-11-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-06-27Persons with significant control

Notification of a person with significant control.

Download
2019-06-27Confirmation statement

Confirmation statement with updates.

Download
2019-06-27Officers

Appoint person director company with name date.

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2019-01-18Confirmation statement

Confirmation statement with no updates.

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2018-09-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-18Accounts

Accounts with accounts type dormant.

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2018-06-17Accounts

Change account reference date company previous shortened.

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2018-01-17Confirmation statement

Confirmation statement with updates.

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2017-05-10Incorporation

Incorporation company.

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