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CASTLEROSE ESTATES LTD

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CASTLEROSE ESTATES LTD

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Key Data

Status

Active

Company No.

04377967

Incorporation date

20/02/2002

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

130 High Road, London N15 6JNCopy
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Latest events (Record since 20/02/2002)
dot icon18/03/2026
Confirmation statement made on 2026-02-20 with no updates
View PDF (3 pages)
dot icon26/02/2026
Total exemption full accounts made up to 2025-02-28
View PDF (10 pages)
dot icon24/02/2026
Current accounting period shortened from 2025-02-24 to 2025-02-23
View PDF (1 pages)
dot icon14/05/2025
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon13/05/2025
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon12/05/2025
Confirmation statement made on 2025-02-20 with no updates
View PDF (3 pages)
dot icon09/12/2024
Total exemption full accounts made up to 2024-02-29
View PDF (10 pages)
dot icon25/11/2024
Previous accounting period shortened from 2024-02-25 to 2024-02-24
View PDF (1 pages)
dot icon10/04/2024
Confirmation statement made on 2024-02-20 with no updates
View PDF (3 pages)
dot icon12/02/2024
Termination of appointment of Rachel Gniwosch as a director on 2024-02-01
View PDF (1 pages)
dot icon12/02/2024
Appointment of Mr Moshe Boruch Surkis as a director on 2024-02-01
View PDF (2 pages)
dot icon14/11/2023
Total exemption full accounts made up to 2023-02-28
View PDF (9 pages)
dot icon13/03/2023
Confirmation statement made on 2023-02-20 with no updates
View PDF (3 pages)
dot icon05/12/2022
Total exemption full accounts made up to 2022-02-28
View PDF (10 pages)
dot icon25/11/2022
Previous accounting period shortened from 2022-02-26 to 2022-02-25
View PDF (1 pages)
dot icon06/04/2022
Confirmation statement made on 2022-02-20 with no updates
View PDF (3 pages)
dot icon25/11/2021
Total exemption full accounts made up to 2021-02-28
View PDF (10 pages)
dot icon18/11/2021
Director's details changed for Mrs Rachel Gniwosch on 2021-11-18
View PDF (2 pages)
dot icon18/11/2021
Change of details for Mr Abraham Michael Surkis as a person with significant control on 2021-11-18
View PDF (2 pages)
dot icon18/11/2021
Secretary's details changed for Mrs Rachel Gniwosch on 2021-11-18
View PDF (1 pages)
dot icon03/06/2021
Confirmation statement made on 2021-02-20 with no updates
View PDF (3 pages)
dot icon15/03/2021
Total exemption full accounts made up to 2020-02-29
View PDF (10 pages)
dot icon25/02/2021
Previous accounting period shortened from 2020-02-27 to 2020-02-26
View PDF (1 pages)
dot icon21/08/2020
Appointment of Mrs Rachel Gniwosch as a secretary on 2020-08-21
View PDF (2 pages)
dot icon21/08/2020
Appointment of Mrs Rachel Gniwosch as a director on 2020-08-21
View PDF (2 pages)
dot icon21/08/2020
Termination of appointment of Jacob Surkis as a secretary on 2020-08-20
View PDF (1 pages)
dot icon30/03/2020
Confirmation statement made on 2020-02-20 with no updates
View PDF (3 pages)
dot icon03/02/2020
Total exemption full accounts made up to 2019-02-28
View PDF (9 pages)
dot icon28/11/2019
Previous accounting period shortened from 2019-02-28 to 2019-02-27
View PDF (1 pages)
dot icon14/03/2019
Confirmation statement made on 2019-02-20 with no updates
View PDF (3 pages)
dot icon29/11/2018
Total exemption full accounts made up to 2018-02-28
View PDF (9 pages)
dot icon19/05/2018
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon17/05/2018
Confirmation statement made on 2018-02-20 with no updates
View PDF (3 pages)
dot icon15/05/2018
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon29/11/2017
Total exemption full accounts made up to 2017-02-28
View PDF (10 pages)
dot icon26/06/2017
Registered office address changed from 5 Windus Road London N16 6UT England to 130 High Road London N15 6JN on 2017-06-26
View PDF (1 pages)
dot icon11/05/2017
Registered office address changed from C/O Surkis Group 130 Tottenham High Road London N15 6JN England to 5 Windus Road London N16 6UT on 2017-05-11
View PDF (1 pages)
dot icon05/04/2017
Confirmation statement made on 2017-02-20 with updates
View PDF (6 pages)
dot icon05/12/2016
Satisfaction of charge 1 in full
View PDF (2 pages)
dot icon05/12/2016
Satisfaction of charge 5 in full
View PDF (2 pages)
dot icon05/12/2016
Satisfaction of charge 2 in full
View PDF (2 pages)
dot icon05/12/2016
Satisfaction of charge 6 in full
View PDF (2 pages)
dot icon29/11/2016
Total exemption small company accounts made up to 2016-02-28
View PDF (3 pages)
dot icon10/11/2016
Registration of charge 043779670008, created on 2016-11-07
View PDF (38 pages)
dot icon21/09/2016
Registration of charge 043779670007, created on 2016-09-21
View PDF (42 pages)
dot icon04/05/2016
Annual return made up to 2016-02-20 with full list of shareholders
View PDF (3 pages)
dot icon04/05/2016
Director's details changed for Abraham Michael Surkis on 2016-04-01
View PDF (2 pages)
dot icon04/05/2016
Secretary's details changed for Jacob Surkis on 2016-04-01
View PDF (1 pages)
dot icon30/11/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (3 pages)
dot icon25/11/2015
Registered office address changed from 31 Paget Road London N16 5nd to C/O Surkis Group 130 Tottenham High Road London N15 6JN on 2015-11-25
View PDF (1 pages)
dot icon31/03/2015
Annual return made up to 2015-02-20 with full list of shareholders
View PDF (4 pages)
dot icon19/11/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (3 pages)
dot icon14/04/2014
Annual return made up to 2014-02-20 with full list of shareholders
View PDF (4 pages)
dot icon09/10/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (3 pages)
dot icon06/03/2013
Annual return made up to 2013-02-20 with full list of shareholders
View PDF (4 pages)
dot icon25/10/2012
Total exemption small company accounts made up to 2012-02-28
View PDF (4 pages)
dot icon03/05/2012
Annual return made up to 2012-02-20 with full list of shareholders
View PDF (4 pages)
dot icon14/11/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (4 pages)
dot icon04/03/2011
Annual return made up to 2011-02-20 with full list of shareholders
View PDF (4 pages)
dot icon29/11/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (4 pages)
dot icon28/04/2010
Annual return made up to 2010-02-20 with full list of shareholders
View PDF (4 pages)
dot icon27/04/2010
Director's details changed for Abraham Michael Surkis on 2010-01-01
View PDF (2 pages)
dot icon05/01/2010
Total exemption small company accounts made up to 2009-02-28
View PDF (4 pages)
dot icon20/04/2009
Return made up to 20/02/09; full list of members
View PDF (3 pages)
dot icon12/12/2008
Total exemption full accounts made up to 2008-02-29
View PDF (7 pages)
dot icon30/04/2008
Return made up to 20/02/08; full list of members
View PDF (3 pages)
dot icon30/04/2008
Registered office changed on 30/04/2008 from 92 dunsmure road london N16 5JY
View PDF (1 pages)
dot icon30/04/2008
Location of register of members
View PDF (1 pages)
dot icon30/04/2008
Location of debenture register
View PDF (1 pages)
dot icon21/12/2007
Total exemption small company accounts made up to 2007-02-28
View PDF (3 pages)
dot icon16/03/2007
Return made up to 20/02/07; full list of members
View PDF (6 pages)
dot icon23/11/2006
Total exemption small company accounts made up to 2006-02-28
View PDF (3 pages)
dot icon14/03/2006
Return made up to 20/02/06; full list of members
View PDF (6 pages)
dot icon25/11/2005
Total exemption small company accounts made up to 2005-02-28
View PDF (4 pages)
dot icon01/08/2005
Return made up to 20/02/05; full list of members
View PDF (6 pages)
dot icon23/11/2004
Total exemption small company accounts made up to 2004-02-29
View PDF (4 pages)
dot icon26/05/2004
Return made up to 20/02/04; full list of members
View PDF (6 pages)
dot icon09/12/2003
Total exemption small company accounts made up to 2003-02-28
View PDF (4 pages)
dot icon02/10/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon02/10/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon02/10/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon26/06/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon26/06/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon26/06/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon06/05/2003
Return made up to 20/02/03; full list of members
View PDF (6 pages)
dot icon23/04/2002
New secretary appointed
View PDF (2 pages)
dot icon25/03/2002
Registered office changed on 25/03/02 from: 115 craven park rd london N15 6BL
View PDF (1 pages)
dot icon25/03/2002
New director appointed
View PDF (2 pages)
dot icon07/03/2002
Director resigned
View PDF (1 pages)
dot icon07/03/2002
Registered office changed on 07/03/02 from: 39A leicester road salford manchester M7 4AS
View PDF (1 pages)
dot icon07/03/2002
Secretary resigned
View PDF (1 pages)
dot icon20/02/2002
Incorporation
View PDF (9 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon-34.07 % *

* during past year

Cash in Bank

£36,412.00

Business linkages

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Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
20/02/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
23/02/2026
dot iconNext due on
23/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
682.73K
-
0.00
63.30K
-
2022
2
695.83K
-
0.00
55.23K
-
2023
2
728.59K
-
0.00
36.41K
-
2023
2
728.59K
-
0.00
36.41K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

728.59K £Ascended4.71 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

36.41K £Descended-34.07 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gniwosch, Rachel
Director
21/08/2020 - 01/02/2024
10
FORM 10 DIRECTORS FD LTD
Nominee Director
20/02/2002 - 07/03/2002
41295
Surkis, Abraham Michael
Director
28/02/2002 - Present
15
Form 10 Secretaries Fd Ltd
Nominee Secretary
20/02/2002 - 07/03/2002
4791
Gniwosch, Rachel
Secretary
21/08/2020 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About CASTLEROSE ESTATES LTD

CASTLEROSE ESTATES LTD is an(a) Active company incorporated on 20/02/2002 with the registered office located at 130 High Road, London N15 6JN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CASTLEROSE ESTATES LTD?

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CASTLEROSE ESTATES LTD is currently Active. It was registered on 20/02/2002 .

Where is CASTLEROSE ESTATES LTD located?

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CASTLEROSE ESTATES LTD is registered at 130 High Road, London N15 6JN.

What does CASTLEROSE ESTATES LTD do?

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CASTLEROSE ESTATES LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does CASTLEROSE ESTATES LTD have?

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CASTLEROSE ESTATES LTD had 2 employees in 2023.

What is the latest filing for CASTLEROSE ESTATES LTD?

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The latest filing was on 18/03/2026: Confirmation statement made on 2026-02-20 with no updates.