CASTLEHAVEN ROW LIMITED

Key Data

Status

Active

Company No.

09389897

Incorporation date

15/01/2015

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/2015)

08/01/2026

Full accounts made up to 2025-03-31

View PDF (21 pages)

10/12/2025

Confirmation statement made on 2025-12-05 with no updates

View PDF (3 pages)

27/10/2025

Termination of appointment of Margarita Nikolaeva Milosavljevic as a director on 2025-10-23

View PDF (1 pages)

27/10/2025

Appointment of Pierre Lallia as a director on 2025-10-23

View PDF (2 pages)

13/12/2024

Confirmation statement made on 2024-12-05 with no updates

View PDF (3 pages)

24/08/2024

Full accounts made up to 2024-03-31

View PDF (21 pages)

29/12/2023

Full accounts made up to 2023-03-31

View PDF (21 pages)

21/12/2023

Confirmation statement made on 2023-12-05 with no updates

View PDF (3 pages)

05/10/2023

Registration of charge 093898970003, created on 2023-09-28

View PDF (26 pages)

31/01/2023

Full accounts made up to 2022-03-31

View PDF (21 pages)

14/12/2022

Confirmation statement made on 2022-12-05 with no updates

View PDF (3 pages)

15/09/2022

Satisfaction of charge 093898970002 in full

View PDF (1 pages)

15/09/2022

Satisfaction of charge 093898970001 in full

View PDF (1 pages)

09/08/2022

Director's details changed for Mr Eylon Haim Garfunkel on 2022-08-05

View PDF (2 pages)

07/02/2022

Termination of appointment of Leon Shelley as a secretary on 2022-02-07

View PDF (1 pages)

13/12/2021

Full accounts made up to 2021-03-31

View PDF (22 pages)

06/12/2021

Confirmation statement made on 2021-12-05 with no updates

View PDF (3 pages)

13/09/2021

Appointment of Margarita Nikolaeva Milosavljevic as a director on 2021-09-06

View PDF (2 pages)

13/09/2021

Termination of appointment of Yaron Shalom Shahar as a director on 2021-09-06

View PDF (1 pages)

16/04/2021

Full accounts made up to 2020-03-31

View PDF (20 pages)

07/12/2020

Confirmation statement made on 2020-12-05 with no updates

View PDF (3 pages)

18/11/2020

Registered office address changed from 54-56 Camden Lock Place London NW1 8AF England to Labs Dockray 1-7 Dockray Place London NW1 8QH on 2020-11-18

View PDF (1 pages)

04/11/2020

Register(s) moved to registered inspection location Labs Dockray 1-7 Dockray Place London NW1 8QH

View PDF (1 pages)

04/11/2020

Register inspection address has been changed to Labs Dockray 1-7 Dockray Place London NW1 8QH

View PDF (1 pages)

03/11/2020

Director's details changed for Mr Eylon Garfunkel on 2019-05-18

View PDF (2 pages)

28/10/2020

Director's details changed for Mr Eylon Garfunkel on 2020-10-26

View PDF (2 pages)

27/10/2020

Director's details changed for Mr Yaron Shahar on 2020-10-26

View PDF (2 pages)

27/10/2020

Secretary's details changed for Mr Leon Shelley on 2020-10-26

View PDF (1 pages)

19/02/2020

Full accounts made up to 2019-03-31

View PDF (19 pages)

12/02/2020

Cessation of Equiom (Isle of Man) Limited (as Trustee for the Goodheart Trust) as a person with significant control on 2020-02-12

View PDF (1 pages)

18/12/2019

Confirmation statement made on 2019-12-05 with no updates

View PDF (3 pages)

02/07/2019

Appointment of Mr Leon Shelley as a secretary on 2019-06-25

View PDF (2 pages)

28/05/2019

Full accounts made up to 2018-03-31

View PDF (20 pages)

06/03/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/03/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/03/2019

Appointment of Mr Yaron Shahar as a director on 2019-02-21

View PDF (2 pages)

24/12/2018

Confirmation statement made on 2018-12-05 with no updates

View PDF (3 pages)

24/12/2018

Notification of Equiom (Isle of Man) Limited (as Trustee for the Goodheart Trust) as a person with significant control on 2018-07-18

View PDF (2 pages)

24/12/2018

Change of details for Mr Teddy Sagi as a person with significant control on 2017-07-11

View PDF (2 pages)

13/12/2018

Termination of appointment of Chen Carlos Moravsky as a director on 2018-12-11

View PDF (1 pages)

13/12/2018

Appointment of Mr Eylon Garfunkel as a director on 2018-12-11

View PDF (2 pages)

15/11/2018

Termination of appointment of Sagi Niri as a director on 2018-11-13

View PDF (1 pages)

18/07/2018

Termination of appointment of Robert Akkerman as a director on 2018-07-11

View PDF (1 pages)

24/05/2018

Appointment of Mr Sagi Niri as a director on 2018-05-23

View PDF (2 pages)

23/05/2018

Appointment of Mr Chen Carlos Moravsky as a director on 2018-05-23

View PDF (2 pages)

10/01/2018

Confirmation statement made on 2017-12-05 with no updates

View PDF (3 pages)

10/01/2018

Notification of Teddy Sagi as a person with significant control on 2017-07-11

View PDF (2 pages)

10/01/2018

Cessation of Market Tech Holdings Limited as a person with significant control on 2017-07-11

View PDF (1 pages)

04/01/2018

Accounts for a small company made up to 2017-03-31

View PDF (18 pages)

28/06/2017

Termination of appointment of David Brown as a director on 2017-06-21

View PDF (1 pages)

21/06/2017

Appointment of Mr Robert Akkerman as a director on 2017-06-20

View PDF (2 pages)

08/01/2017

Full accounts made up to 2016-03-31

View PDF (16 pages)

05/12/2016

Confirmation statement made on 2016-12-05 with updates

View PDF (5 pages)

14/07/2016

Termination of appointment of Alon Shamir as a director on 2016-07-14

View PDF (1 pages)

14/07/2016

Appointment of Mr David Brown as a director on 2016-07-14

View PDF (2 pages)

08/02/2016

Annual return made up to 2016-01-15 with full list of shareholders

View PDF (3 pages)

08/02/2016

Director's details changed for Mr Alon Shamir on 2015-02-19

View PDF (2 pages)

14/01/2016

Resolutions

View PDF (44 pages)

23/12/2015

Registration of charge 093898970001, created on 2015-12-15

View PDF (80 pages)

23/12/2015

Registration of charge 093898970002, created on 2015-12-15

View PDF (55 pages)

06/11/2015

Current accounting period extended from 2016-01-31 to 2016-03-31

View PDF (1 pages)

10/04/2015

Registered office address changed from 32 Camden Lock Place Camden Town London NW1 8AL to 54-56 Camden Lock Place London NW1 8AF on 2015-04-10

View PDF (1 pages)

06/03/2015

Registered office address changed from Stable Market C/O Stables Market Camden Limited Chalk Farm Road London NW1 8AH England to 32 Camden Lock Place Camden Town London NW1 8AL on 2015-03-06

View PDF (2 pages)

15/01/2015

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

05/12/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Shamir, Alon	Director	15/01/2015 - 14/07/2016	55
Niri, Sagi	Director	23/05/2018 - 13/11/2018	56
Akkerman, Robert	Director	20/06/2017 - 11/07/2018	49
Moravsky, Chen Carlos	Director	23/05/2018 - 11/12/2018	84
Brown, David Anthony	Director	14/07/2016 - 21/06/2017	126

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CASTLEHAVEN ROW LIMITED

CASTLEHAVEN ROW LIMITED is an(a) Active company incorporated on 15/01/2015 with the registered office located at Labs Dockray, 1-7 Dockray Place, London NW1 8QH. There are currently 2 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 CASTLEHAVEN ROW LIMITED?

CASTLEHAVEN ROW LIMITED is currently Active. It was registered on 15/01/2015 .

Where is CASTLEHAVEN ROW LIMITED located?

CASTLEHAVEN ROW LIMITED is registered at Labs Dockray, 1-7 Dockray Place, London NW1 8QH.

What does CASTLEHAVEN ROW LIMITED do?

CASTLEHAVEN ROW LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CASTLEHAVEN ROW LIMITED?

The latest filing was on 08/01/2026: Full accounts made up to 2025-03-31.