CASTILLIA LIMITED

Key Data

Status

Active

Company No.

02504114

Incorporation date

21/05/1990

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/1990)

11/03/2026

Confirmation statement made on 2026-02-20 with updates

View PDF (5 pages)

09/03/2026

Director's details changed for Ms Pearl Miranda Boatswain on 2026-03-09

View PDF (2 pages)

09/03/2026

Director's details changed for Tanya Warnakulasuriya on 2026-03-09

View PDF (2 pages)

09/03/2026

Registered office address changed from Devonshire House, 29/31 Elmfield Road Bromley BR1 1LT England to 9th Floor 26 Elmfield Road Bromley Kent BR1 1LR on 2026-03-09

View PDF (1 pages)

09/03/2026

Secretary's details changed for Prime Management (Ps) Limited on 2026-03-09

View PDF (1 pages)

09/03/2026

Director's details changed for Dr Jonathan Aron on 2026-03-09

View PDF (2 pages)

08/01/2026

Accounts for a dormant company made up to 2025-05-31

View PDF (2 pages)

01/07/2025

Termination of appointment of David Ronicle as a director on 2025-03-06

View PDF (1 pages)

01/07/2025

Termination of appointment of Raphaelle Ronicle as a director on 2025-03-06

View PDF (1 pages)

20/02/2025

Confirmation statement made on 2025-02-20 with updates

View PDF (4 pages)

20/01/2025

Accounts for a dormant company made up to 2024-05-31

View PDF (2 pages)

06/03/2024

Director's details changed for Dr Jonathan Aron on 2024-03-06

View PDF (2 pages)

06/03/2024

Director's details changed for Ms Pearl Miranda Boatswain on 2024-03-06

View PDF (2 pages)

06/03/2024

Director's details changed for Mr David Ronicle on 2024-03-06

View PDF (2 pages)

06/03/2024

Director's details changed for Tanya Warnakulasuriya on 2024-03-06

View PDF (2 pages)

06/03/2024

Director's details changed for Mrs Raphaelle Ronicle on 2024-03-06

View PDF (2 pages)

06/03/2024

Confirmation statement made on 2024-03-06 with updates

View PDF (4 pages)

23/01/2024

Accounts for a dormant company made up to 2023-05-31

View PDF (2 pages)

17/04/2023

Confirmation statement made on 2023-04-17 with updates

View PDF (4 pages)

20/01/2023

Director's details changed for Ms Pearl Miranda Boatswain on 2023-01-20

View PDF (2 pages)

20/01/2023

Accounts for a dormant company made up to 2022-05-31

View PDF (2 pages)

20/01/2023

Director's details changed for Ms Pearl Miranda Boatswain on 2023-01-20

View PDF (2 pages)

11/05/2022

Confirmation statement made on 2022-05-03 with no updates

View PDF (3 pages)

09/02/2022

Accounts for a dormant company made up to 2021-05-31

View PDF (2 pages)

11/05/2021

Accounts for a dormant company made up to 2020-05-31

View PDF (2 pages)

11/05/2021

Confirmation statement made on 2021-05-03 with no updates

View PDF (3 pages)

28/05/2020

Confirmation statement made on 2020-05-03 with no updates

View PDF (3 pages)

29/01/2020

Notification of a person with significant control statement

View PDF (2 pages)

29/01/2020

Accounts for a dormant company made up to 2019-05-31

View PDF (2 pages)

29/01/2020

Cessation of Jonathan Aron as a person with significant control on 2020-01-28

View PDF (1 pages)

07/05/2019

Confirmation statement made on 2019-05-03 with no updates

View PDF (3 pages)

27/03/2019

Registered office address changed from 175-177 Underhill Road East Dulwich London SE22 0PG England to Devonshire House, 29/31 Elmfield Road Bromley BR1 1LT on 2019-03-27

View PDF (1 pages)

27/03/2019

Appointment of Prime Management (Ps) Limited as a secretary on 2019-03-27

View PDF (2 pages)

27/03/2019

Termination of appointment of Pearl Miranda Boatswain as a secretary on 2019-03-27

View PDF (1 pages)

14/12/2018

Director's details changed for Mrs Raphaelle Ronicle on 2018-12-14

View PDF (2 pages)

27/09/2018

Registered office address changed from The Gallery 14 Upland Road East Dulwich London SE22 9EE to 175-177 Underhill Road East Dulwich London SE22 0PG on 2018-09-27

View PDF (1 pages)

01/06/2018

Accounts for a dormant company made up to 2018-05-31

View PDF (3 pages)

03/05/2018

Confirmation statement made on 2018-05-03 with updates

View PDF (4 pages)

19/06/2017

Confirmation statement made on 2017-05-03 with updates

View PDF (5 pages)

19/06/2017

Accounts for a dormant company made up to 2017-05-31

View PDF (3 pages)

02/06/2016

Annual return made up to 2016-05-03 with full list of shareholders

View PDF (8 pages)

01/06/2016

Accounts for a dormant company made up to 2016-05-31

View PDF (3 pages)

22/06/2015

Annual return made up to 2015-05-03 with full list of shareholders

View PDF (8 pages)

20/06/2015

Accounts for a dormant company made up to 2015-05-31

View PDF (3 pages)

19/06/2015

Appointment of Mrs Raphaelle Ronicle as a director on 2015-02-20

View PDF (2 pages)

19/06/2015

Termination of appointment of Gareth David Padfield as a director on 2015-02-20

View PDF (1 pages)

19/06/2015

Appointment of Mr David Ronicle as a director on 2015-02-20

View PDF (2 pages)

03/06/2014

Annual return made up to 2014-05-03 with full list of shareholders

View PDF (7 pages)

02/06/2014

Accounts for a dormant company made up to 2014-05-31

View PDF (3 pages)

22/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (7 pages)

18/02/2014

Registered office address changed from 175/177 Underhill Road Dulwich London SE22 0PG on 2014-02-18

View PDF (1 pages)

14/10/2013

Termination of appointment of Helen Batte as a director

View PDF (1 pages)

14/10/2013

Appointment of Mr Gareth David Padfield as a director

View PDF (2 pages)

27/06/2013

Annual return made up to 2013-05-03 with full list of shareholders

View PDF (8 pages)

17/03/2013

Appointment of Ms Helen Sian Batte as a director

View PDF (2 pages)

28/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (4 pages)

01/06/2012

Annual return made up to 2012-05-03 with full list of shareholders

View PDF (8 pages)

31/05/2012

Termination of appointment of Penelope Brinsden as a director

View PDF (1 pages)

02/04/2012

Total exemption full accounts made up to 2011-05-31

View PDF (8 pages)

31/05/2011

Annual return made up to 2011-05-03 with full list of shareholders

View PDF (8 pages)

31/05/2011

Director's details changed for Mrs Penelope Joy Brinsden on 2011-05-31

View PDF (2 pages)

28/02/2011

Total exemption full accounts made up to 2010-05-31

View PDF (8 pages)

16/05/2010

Annual return made up to 2010-05-03 with full list of shareholders

View PDF (7 pages)

16/05/2010

Director's details changed for Dr Jonathan Aron on 2010-03-15

View PDF (2 pages)

16/05/2010

Director's details changed for Miss Pearl Boatswain on 2010-05-03

View PDF (2 pages)

16/05/2010

Director's details changed for Penelope Joy Brinsden on 2010-05-03

View PDF (2 pages)

16/05/2010

Director's details changed for Tanya Warnakulasuriya on 2010-05-03

View PDF (2 pages)

30/03/2010

Total exemption full accounts made up to 2009-05-31

View PDF (8 pages)

25/05/2009

Return made up to 03/05/09; full list of members

View PDF (5 pages)

01/04/2009

Total exemption full accounts made up to 2008-05-31

View PDF (7 pages)

12/08/2008

Return made up to 03/05/08; full list of members

View PDF (5 pages)

02/04/2008

Total exemption full accounts made up to 2007-05-31

View PDF (7 pages)

11/03/2008

Director appointed dr jonathan aron

View PDF (1 pages)

11/03/2008

Appointment terminated director elizabeth ramsay

View PDF (1 pages)

23/05/2007

Return made up to 03/05/07; full list of members

View PDF (3 pages)

02/03/2007

Total exemption full accounts made up to 2006-05-31

View PDF (7 pages)

02/03/2007

Total exemption full accounts made up to 2005-05-31

View PDF (7 pages)

10/08/2006

Return made up to 03/05/06; full list of members

View PDF (4 pages)

10/08/2006

New director appointed

View PDF (1 pages)

10/08/2006

Director resigned

View PDF (1 pages)

05/05/2005

Return made up to 03/05/05; full list of members

View PDF (3 pages)

28/02/2005

Total exemption full accounts made up to 2004-05-31

View PDF (7 pages)

26/05/2004

Return made up to 03/05/04; full list of members

View PDF (8 pages)

06/05/2004

Director resigned

View PDF (1 pages)

06/05/2004

New director appointed

View PDF (2 pages)

23/04/2004

Total exemption full accounts made up to 2003-05-31

View PDF (7 pages)

05/06/2003

Return made up to 03/05/03; change of members

View PDF (8 pages)

05/06/2003

New director appointed

View PDF (2 pages)

05/06/2003

Director resigned

View PDF (1 pages)

24/02/2003

Total exemption full accounts made up to 2002-05-31

View PDF (6 pages)

11/12/2002

New director appointed

View PDF (2 pages)

11/12/2002

Director resigned

View PDF (1 pages)

16/05/2002

Return made up to 03/05/02; no change of members

View PDF (8 pages)

04/03/2002

Total exemption full accounts made up to 2001-05-31

View PDF (7 pages)

18/05/2001

Return made up to 03/05/01; full list of members

View PDF (8 pages)

27/02/2001

Full accounts made up to 2000-05-31

View PDF (7 pages)

15/05/2000

Return made up to 03/05/00; full list of members

View PDF (8 pages)

01/03/2000

Full accounts made up to 1999-05-31

View PDF (7 pages)

22/05/1999

Return made up to 03/05/99; no change of members

View PDF (4 pages)

22/05/1999

New director appointed

View PDF (2 pages)

05/03/1999

Full accounts made up to 1998-05-31

View PDF (7 pages)

13/11/1998

New director appointed

View PDF (2 pages)

30/06/1998

Return made up to 03/05/98; no change of members

View PDF (4 pages)

06/04/1998

Full accounts made up to 1997-05-31

View PDF (7 pages)

25/05/1997

Return made up to 03/05/97; full list of members

View PDF (6 pages)

21/03/1997

Full accounts made up to 1996-05-31

View PDF (8 pages)

10/05/1996

Return made up to 03/05/96; no change of members

View PDF (6 pages)

14/03/1996

Full accounts made up to 1995-05-31

View PDF (7 pages)

05/05/1995

Return made up to 03/05/95; no change of members

View PDF (4 pages)

22/03/1995

Accounts for a small company made up to 1994-05-31

View PDF (0 pages)

06/05/1994

Return made up to 03/05/94; full list of members

View PDF (0 pages)

23/03/1994

Full accounts made up to 1993-05-31

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27/04/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

27/04/1993

Return made up to 03/05/93; no change of members

View PDF (0 pages)

24/03/1993

Full accounts made up to 1992-05-31

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13/05/1992

Return made up to 03/05/92; no change of members

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02/04/1992

Full accounts made up to 1991-05-31

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11/11/1991

Director resigned

View PDF (0 pages)

17/05/1991

Return made up to 03/05/91; full list of members

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07/04/1991

Registered office changed on 07/04/91 from: 50 stratton street london W1X 5FL

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07/04/1991

New director appointed

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07/04/1991

Director resigned;new director appointed

View PDF (0 pages)

07/04/1991

New director appointed

View PDF (0 pages)

07/04/1991

New secretary appointed;new director appointed

View PDF (0 pages)

07/04/1991

Secretary resigned;new director appointed

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07/04/1991

Ad 20/03/91--------- £ si 3@1=3 £ ic 2/5

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07/04/1991

Memorandum and Articles of Association

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07/04/1991

Resolutions

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04/04/1991

Certificate of change of name

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21/05/1990

Incorporation

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

20/02/2027

Last change occurred

31/05/2025

Accounts

Dormant

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
4.00
-
0.00
-
-

2022
-
4.00
-
0.00
4.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
PRIME MANAGEMENT (PS) LIMITED	Corporate Secretary	27/03/2019 - Present	752
Dr Jonathan Aron	Director	31/08/2007 - Present	-
Taylor, Simon Martin	Director	14/05/1999 - 11/11/2002	2
Barton, Alexander Redvers	Director	11/11/2002 - 22/07/2005	3
Ronicle, David	Director	20/02/2015 - 06/03/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CASTILLIA LIMITED

CASTILLIA LIMITED is an(a) Active company incorporated on 21/05/1990 with the registered office located at 9th Floor 26 Elmfield Road, Bromley, Kent BR1 1LR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CASTILLIA LIMITED?

CASTILLIA LIMITED is currently Active. It was registered on 21/05/1990 .

Where is CASTILLIA LIMITED located?

CASTILLIA LIMITED is registered at 9th Floor 26 Elmfield Road, Bromley, Kent BR1 1LR.

What does CASTILLIA LIMITED do?

CASTILLIA LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for CASTILLIA LIMITED?

The latest filing was on 11/03/2026: Confirmation statement made on 2026-02-20 with updates.