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CASTLEMAINE HOUSE MANAGEMENT LIMITED

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CASTLEMAINE HOUSE MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

07488184

Incorporation date

11/01/2011

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

2 London Wall Place 6th Floor, 2 London Wall Place, London EC2Y 5AUCopy
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Latest events (Record since 11/01/2011)
dot icon29/01/2026
Confirmation statement made on 2026-01-11 with no updates
View PDF (3 pages)
dot icon18/12/2025
Accounts for a dormant company made up to 2025-03-31
View PDF (6 pages)
dot icon13/01/2025
Confirmation statement made on 2025-01-11 with no updates
View PDF (3 pages)
dot icon14/11/2024
Accounts for a dormant company made up to 2024-03-31
View PDF (6 pages)
dot icon15/01/2024
Confirmation statement made on 2024-01-11 with updates
View PDF (5 pages)
dot icon15/01/2024
Director's details changed for Rossini International Limited on 2024-01-15
View PDF (1 pages)
dot icon10/01/2024
Director's details changed for Mr William Henry Salomon on 2024-01-10
View PDF (2 pages)
dot icon16/11/2023
Director's details changed for Rossini International Limited on 2023-11-16
View PDF (1 pages)
dot icon16/11/2023
Director's details changed for Victory Ventures Limited on 2023-11-16
View PDF (1 pages)
dot icon11/11/2023
Accounts for a dormant company made up to 2023-03-31
View PDF (6 pages)
dot icon03/11/2023
Appointment of Hoi Shuen Solina Holly Chau as a director on 2023-08-10
View PDF (2 pages)
dot icon03/11/2023
Termination of appointment of Domitilla Harding as a director on 2023-08-10
View PDF (1 pages)
dot icon19/04/2023
Correction of a Director's date of birth incorrectly stated on incorporation / patricia vera gertrude oswald
View PDF (2 pages)
dot icon12/01/2023
Confirmation statement made on 2023-01-11 with no updates
View PDF (3 pages)
dot icon05/01/2023
Director's details changed for Patricia Vera Gertrude Oswald on 2023-01-04
View PDF (2 pages)
dot icon15/12/2022
Accounts for a dormant company made up to 2022-03-31
View PDF (6 pages)
dot icon25/01/2022
Confirmation statement made on 2022-01-11 with no updates
View PDF (3 pages)
dot icon16/12/2021
Accounts for a dormant company made up to 2021-03-31
View PDF (6 pages)
dot icon22/01/2021
Confirmation statement made on 2021-01-11 with updates
View PDF (4 pages)
dot icon11/01/2021
Change of details for Lilley Properties Limited as a person with significant control on 2021-01-06
View PDF (2 pages)
dot icon05/01/2021
Change of details for Lilley Properties Limited as a person with significant control on 2019-12-16
View PDF (2 pages)
dot icon05/10/2020
Accounts for a dormant company made up to 2020-03-31
View PDF (6 pages)
dot icon31/01/2020
Confirmation statement made on 2020-01-11 with updates
View PDF (4 pages)
dot icon19/12/2019
Registered office address changed from 6th Floor 2 London Wall Place Barbican London EC2Y 5AU United Kingdom to 2 London Wall Place 6th Floor 2 London Wall Place London EC2Y 5AU on 2019-12-19
View PDF (1 pages)
dot icon19/12/2019
Director's details changed for Veronica Patricia Cottingham Ross on 2019-12-16
View PDF (2 pages)
dot icon19/12/2019
Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 6th Floor 2 London Wall Place Barbican London EC2Y 5AU on 2019-12-19
View PDF (1 pages)
dot icon17/12/2019
Accounts for a dormant company made up to 2019-03-31
View PDF (5 pages)
dot icon20/05/2019
Termination of appointment of Patrick Walter Thomas Cottingham Oswald as a director on 2018-12-20
View PDF (1 pages)
dot icon20/05/2019
Appointment of Veronica Patricia Cottingham Ross as a director on 2018-12-20
View PDF (2 pages)
dot icon25/01/2019
Confirmation statement made on 2019-01-11 with updates
View PDF (4 pages)
dot icon21/12/2018
Accounts for a dormant company made up to 2018-03-31
View PDF (5 pages)
dot icon29/10/2018
Director's details changed for Rossini International Limited on 2018-10-26
View PDF (1 pages)
dot icon23/04/2018
Director's details changed for Victory Ventures Limited on 2018-02-08
View PDF (1 pages)
dot icon17/04/2018
Director's details changed for Victory Ventures Limited on 2018-02-08
View PDF (1 pages)
dot icon21/03/2018
Confirmation statement made on 2018-01-11 with updates
View PDF (4 pages)
dot icon27/12/2017
Accounts for a dormant company made up to 2017-03-31
View PDF (5 pages)
dot icon04/08/2017
Secretary's details changed for Cr Secretaries Limited on 2017-02-27
View PDF (1 pages)
dot icon01/02/2017
Confirmation statement made on 2017-01-11 with updates
View PDF (5 pages)
dot icon05/01/2017
Accounts for a dormant company made up to 2016-03-31
View PDF (7 pages)
dot icon09/03/2016
Annual return made up to 2016-01-11 with full list of shareholders
View PDF (9 pages)
dot icon05/01/2016
Accounts for a dormant company made up to 2015-03-31
View PDF (7 pages)
dot icon06/03/2015
Annual return made up to 2015-01-11 with full list of shareholders
View PDF (9 pages)
dot icon19/01/2015
Appointment of Victory Ventures Limited as a director on 2014-12-15
View PDF (2 pages)
dot icon16/01/2015
Termination of appointment of Dounia Karim Nadar as a director on 2014-12-15
View PDF (1 pages)
dot icon03/01/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon16/07/2014
Memorandum and Articles of Association
View PDF (32 pages)
dot icon16/07/2014
Resolutions
View PDF (2 pages)
dot icon17/06/2014
Director's details changed for Domitilla Getty on 2014-06-03
View PDF (3 pages)
dot icon03/02/2014
Annual return made up to 2014-01-11 with full list of shareholders
View PDF (10 pages)
dot icon31/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon11/09/2013
Appointment of Mr William Henry Salomon as a director
View PDF (2 pages)
dot icon18/01/2013
Annual return made up to 2013-01-11 with full list of shareholders
View PDF (9 pages)
dot icon13/09/2012
Accounts for a dormant company made up to 2012-03-31
View PDF (2 pages)
dot icon11/09/2012
Previous accounting period extended from 2012-01-31 to 2012-03-31
View PDF (1 pages)
dot icon11/09/2012
Appointment of Rossini International Limited as a director
View PDF (3 pages)
dot icon18/01/2012
Annual return made up to 2012-01-11 with full list of shareholders
View PDF (8 pages)
dot icon11/01/2011
Incorporation
View PDF (44 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
11/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
6.00
-
0.00
6.00
-
2022
6
6.00
-
0.00
6.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CR SECRETARIES LIMITED
Corporate Secretary
11/01/2011 - 27/01/2023
44
Harding, Domitilla
Director
11/01/2011 - 10/08/2023
8
ROSSINI INTERNATIONAL LIMITED
Corporate Director
03/09/2012 - Present
-
VICTORY VENTURES LIMITED
Corporate Director
15/12/2014 - Present
-
Salomon, William Henry
Director
04/03/2013 - Present
19

Persons with Significant Control

0

No PSC data available.

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Description

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About CASTLEMAINE HOUSE MANAGEMENT LIMITED

CASTLEMAINE HOUSE MANAGEMENT LIMITED is an(a) Active company incorporated on 11/01/2011 with the registered office located at 2 London Wall Place 6th Floor, 2 London Wall Place, London EC2Y 5AU. There are currently 6 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 CASTLEMAINE HOUSE MANAGEMENT LIMITED?

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CASTLEMAINE HOUSE MANAGEMENT LIMITED is currently Active. It was registered on 11/01/2011 .

Where is CASTLEMAINE HOUSE MANAGEMENT LIMITED located?

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CASTLEMAINE HOUSE MANAGEMENT LIMITED is registered at 2 London Wall Place 6th Floor, 2 London Wall Place, London EC2Y 5AU.

What does CASTLEMAINE HOUSE MANAGEMENT LIMITED do?

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CASTLEMAINE HOUSE MANAGEMENT LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CASTLEMAINE HOUSE MANAGEMENT LIMITED?

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The latest filing was on 29/01/2026: Confirmation statement made on 2026-01-11 with no updates.