CASTLESTONE INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

00865700

Incorporation date

03/12/1965

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/1965)

22/01/2026

Total exemption full accounts made up to 2025-06-30

View PDF (11 pages)

15/01/2026

Confirmation statement made on 2026-01-12 with no updates

View PDF (3 pages)

18/06/2025

Current accounting period extended from 2025-04-30 to 2025-06-30

View PDF (1 pages)

27/01/2025

Confirmation statement made on 2025-01-12 with no updates

View PDF (3 pages)

27/09/2024

Total exemption full accounts made up to 2024-04-30

View PDF (11 pages)

17/09/2024

Appointment of Mr Sasha Jaden Lask as a secretary on 2024-09-16

View PDF (2 pages)

17/09/2024

Appointment of Ms Ariel Maya Lask as a secretary on 2024-09-16

View PDF (2 pages)

14/02/2024

Director's details changed for Mr Sean Mitchell Lask on 2024-02-06

View PDF (2 pages)

12/02/2024

Director's details changed for Mr Ronald John Joseph Lask on 2024-02-06

View PDF (2 pages)

25/01/2024

Confirmation statement made on 2024-01-12 with no updates

View PDF (3 pages)

01/12/2023

Total exemption full accounts made up to 2023-04-30

View PDF (11 pages)

29/03/2023

Registered office address changed from Enterprise House Beesons Yard Bury Lane Rickmansworth Hertfordshire WD3 1DS to C/O Dickinsons, Brandon House First Floor, 90 the Broadway Chesham HP5 1EG on 2023-03-29

View PDF (1 pages)

29/03/2023

Change of details for Miaglen Limited as a person with significant control on 2023-03-29

View PDF (2 pages)

17/01/2023

Confirmation statement made on 2023-01-12 with no updates

View PDF (3 pages)

11/11/2022

Total exemption full accounts made up to 2022-04-30

View PDF (11 pages)

08/02/2022

Confirmation statement made on 2022-01-12 with no updates

View PDF (3 pages)

28/10/2021

Total exemption full accounts made up to 2021-04-30

View PDF (13 pages)

07/07/2021

Termination of appointment of Sandra Estella Lask as a director on 2021-07-06

View PDF (1 pages)

07/07/2021

Appointment of Mr Howard Andrew Lask as a director on 2021-07-06

View PDF (2 pages)

01/02/2021

Confirmation statement made on 2021-01-12 with no updates

View PDF (3 pages)

25/01/2021

Director's details changed for Mr Sean Mitchell Lask on 2021-01-10

View PDF (2 pages)

25/01/2021

Director's details changed for Mr Ronald John Joseph Lask on 2021-01-10

View PDF (2 pages)

25/01/2021

Director's details changed for Sandra Estella Lask on 2021-01-10

View PDF (2 pages)

04/11/2020

Total exemption full accounts made up to 2020-04-30

View PDF (12 pages)

26/08/2020

Memorandum and Articles of Association

View PDF (19 pages)

26/08/2020

Resolutions

View PDF (2 pages)

23/01/2020

Confirmation statement made on 2020-01-12 with no updates

View PDF (3 pages)

17/09/2019

Termination of appointment of Sandra Estella Lask as a secretary on 2019-09-17

View PDF (1 pages)

17/09/2019

Total exemption full accounts made up to 2019-04-30

View PDF (12 pages)

05/03/2019

Confirmation statement made on 2019-01-12 with no updates

View PDF (3 pages)

07/11/2018

Total exemption full accounts made up to 2018-04-30

View PDF (12 pages)

12/01/2018

Confirmation statement made on 2018-01-12 with no updates

View PDF (3 pages)

05/01/2018

Change of details for Miaglen Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

08/08/2017

Total exemption full accounts made up to 2017-04-30

View PDF (13 pages)

06/02/2017

Confirmation statement made on 2017-01-12 with updates

View PDF (6 pages)

05/10/2016

Confirmation statement made on 2016-08-05 with updates

View PDF (6 pages)

05/07/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (5 pages)

21/11/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

25/08/2015

Annual return made up to 2015-08-05 with full list of shareholders

View PDF (6 pages)

22/12/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

28/08/2014

Annual return made up to 2014-08-05 with full list of shareholders

View PDF (6 pages)

21/08/2014

Director's details changed for Mr Sean Mitchell Lask on 2014-07-18

View PDF (2 pages)

25/04/2014

Registration of charge 008657000052

View PDF (10 pages)

02/12/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (5 pages)

23/11/2013

Satisfaction of charge 7 in full

View PDF (3 pages)

23/11/2013

Satisfaction of charge 48 in full

View PDF (3 pages)

23/11/2013

Satisfaction of charge 49 in full

View PDF (3 pages)

23/11/2013

Satisfaction of charge 45 in full

View PDF (3 pages)

23/11/2013

Satisfaction of charge 51 in full

View PDF (3 pages)

23/11/2013

Satisfaction of charge 50 in full

View PDF (3 pages)

06/11/2013

Auditor's resignation

View PDF (1 pages)

04/11/2013

Auditor's resignation

View PDF (1 pages)

15/08/2013

Annual return made up to 2013-08-05 with full list of shareholders

View PDF (6 pages)

26/11/2012

Accounts for a small company made up to 2012-04-30

View PDF (6 pages)

08/08/2012

Annual return made up to 2012-08-05 with full list of shareholders

View PDF (6 pages)

01/12/2011

Accounts for a small company made up to 2011-04-30

View PDF (6 pages)

16/08/2011

Annual return made up to 2011-08-05 with full list of shareholders

View PDF (6 pages)

28/01/2011

Accounts for a small company made up to 2010-04-30

View PDF (6 pages)

21/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20

View PDF (3 pages)

21/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22

View PDF (3 pages)

21/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

21/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23

View PDF (3 pages)

21/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28

View PDF (3 pages)

21/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

21/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

21/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25

View PDF (3 pages)

21/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37

View PDF (3 pages)

21/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35

View PDF (3 pages)

21/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42

View PDF (3 pages)

21/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40

View PDF (3 pages)

21/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

21/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

21/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

21/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

21/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

21/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

21/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

21/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

21/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47

View PDF (3 pages)

21/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (3 pages)

21/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (3 pages)

21/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (3 pages)

21/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

View PDF (3 pages)

21/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

View PDF (3 pages)

21/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21

View PDF (3 pages)

21/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27

View PDF (3 pages)

21/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32

View PDF (3 pages)

21/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34

View PDF (3 pages)

21/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29

View PDF (3 pages)

21/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

21/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41

View PDF (3 pages)

25/08/2010

Annual return made up to 2010-08-05 with full list of shareholders

View PDF (6 pages)

04/11/2009

Full accounts made up to 2009-04-30

View PDF (13 pages)

17/08/2009

Return made up to 05/08/09; full list of members

View PDF (4 pages)

24/10/2008

Full accounts made up to 2008-04-30

View PDF (14 pages)

01/10/2008

Particulars of a mortgage or charge / charge no: 50

View PDF (3 pages)

01/10/2008

Particulars of a mortgage or charge / charge no: 51

View PDF (3 pages)

14/08/2008

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

View PDF (4 pages)

04/03/2008

Total exemption full accounts made up to 2007-04-30

View PDF (15 pages)

01/12/2007

Registered office changed on 01/12/07 from: 311 ballards lane north finchley london N12 8LY

View PDF (1 pages)

08/09/2007

Return made up to 05/08/07; full list of members

View PDF (7 pages)

08/03/2007

Accounts for a small company made up to 2006-04-30

View PDF (8 pages)

28/09/2006

Return made up to 05/08/06; full list of members

View PDF (7 pages)

05/04/2006

Particulars of mortgage/charge

View PDF (7 pages)

05/04/2006

Particulars of mortgage/charge

View PDF (7 pages)

25/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/02/2006

Accounts for a small company made up to 2005-04-30

View PDF (8 pages)

06/09/2005

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

View PDF (7 pages)

24/01/2005

Accounts for a small company made up to 2004-04-30

View PDF (9 pages)

13/09/2004

Return made up to 20/08/04; full list of members

View PDF (6 pages)

25/02/2004

Accounts for a small company made up to 2003-04-30

View PDF (8 pages)

26/09/2003

Return made up to 04/09/03; full list of members

View PDF (6 pages)

15/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/03/2003

Accounts for a small company made up to 2002-04-30

View PDF (7 pages)

23/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

17/10/2002

Director's particulars changed

View PDF (1 pages)

14/10/2002

Return made up to 20/09/02; full list of members

View PDF (6 pages)

26/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/02/2002

Accounts for a small company made up to 2001-04-30

View PDF (8 pages)

11/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

11/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

04/10/2001

Return made up to 20/09/01; full list of members

View PDF (6 pages)

09/02/2001

Accounts for a small company made up to 2000-04-30

View PDF (8 pages)

11/10/2000

Return made up to 20/09/00; full list of members

View PDF (6 pages)

28/02/2000

New director appointed

View PDF (2 pages)

14/02/2000

Accounts for a small company made up to 1999-04-30

View PDF (8 pages)

27/09/1999

Return made up to 20/09/99; full list of members

View PDF (8 pages)

21/01/1999

Accounts for a small company made up to 1998-04-30

View PDF (8 pages)

05/10/1998

Return made up to 20/09/98; full list of members

View PDF (6 pages)

29/12/1997

Accounts for a small company made up to 1997-04-30

View PDF (8 pages)

27/10/1997

Return made up to 20/09/97; full list of members

View PDF (6 pages)

07/02/1997

Accounts for a small company made up to 1996-04-30

View PDF (9 pages)

30/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

03/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

27/09/1996

Return made up to 20/09/96; full list of members

View PDF (6 pages)

27/02/1996

Accounts for a small company made up to 1995-04-30

View PDF (9 pages)

09/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/10/1995

Return made up to 20/09/95; full list of members

View PDF (14 pages)

02/03/1995

Accounts for a small company made up to 1994-04-30

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19/01/1995

Registered office changed on 19/01/95 from: gable house 239 regents park road london N3 3LF

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

17/10/1994

Return made up to 20/09/94; full list of members

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08/03/1994

Particulars of mortgage/charge

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07/03/1994

Accounts for a small company made up to 1993-04-30

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17/09/1993

Return made up to 20/09/93; full list of members

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22/02/1993

Accounts for a small company made up to 1992-04-30

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16/11/1992

Declaration of satisfaction of mortgage/charge

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16/11/1992

Declaration of satisfaction of mortgage/charge

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20/10/1992

Return made up to 20/09/92; full list of members

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06/04/1992

Accounts for a small company made up to 1991-04-30

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27/09/1991

Return made up to 20/09/91; full list of members

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14/05/1991

Accounts for a small company made up to 1990-04-30

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13/03/1991

Return made up to 28/11/90; full list of members

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07/02/1991

Particulars of mortgage/charge

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28/11/1989

Registered office changed on 28/11/89 from: 9 salisbury road barnet herts EN5 4JW

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17/10/1989

Accounts for a small company made up to 1989-04-30

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17/10/1989

Return made up to 20/09/89; full list of members

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05/02/1989

Registered office changed on 05/02/89 from: audley house 12 margaret street london. W1A 4QN

View PDF (0 pages)

19/12/1988

Accounts for a small company made up to 1988-04-30

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19/12/1988

Return made up to 14/09/88; full list of members

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21/09/1988

Declaration of satisfaction of mortgage/charge

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08/08/1988

Particulars of mortgage/charge

View PDF (0 pages)

27/07/1988

Particulars of mortgage/charge

View PDF (0 pages)

27/07/1988

Particulars of mortgage/charge

View PDF (0 pages)

25/05/1988

Particulars of mortgage/charge

View PDF (0 pages)

11/05/1988

Particulars of mortgage/charge

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07/01/1988

Accounts for a small company made up to 1987-04-30

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07/01/1988

Return made up to 03/09/87; full list of members

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28/08/1987

Declaration of satisfaction of mortgage/charge

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12/08/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/12/1986

Particulars of mortgage/charge

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02/12/1986

Particulars of mortgage/charge

View PDF (0 pages)

24/11/1986

Accounts for a small company made up to 1986-04-30

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24/11/1986

Return made up to 08/10/86; full list of members

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09/08/1983

Memorandum and Articles of Association

View PDF (10 pages)

03/12/1965

Incorporation

View PDF (13 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

12/01/2027

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
4
17.09M
-
0.00
2.87M
-

2022
4
17.39M
-
0.00
679.54K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Lask, Sean Mitchell	Director	01/02/2000 - Present	13
Lask, Howard Andrew	Director	06/07/2021 - Present	8
Lask, Ariel Maya	Secretary	16/09/2024 - Present	-
Lask, Sasha Jaden	Secretary	16/09/2024 - Present	-

Persons with Significant Control

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

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Description

About CASTLESTONE INVESTMENTS LIMITED

CASTLESTONE INVESTMENTS LIMITED is an(a) Active company incorporated on 03/12/1965 with the registered office located at C/O Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham HP5 1EG. There are currently 4 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 CASTLESTONE INVESTMENTS LIMITED?

CASTLESTONE INVESTMENTS LIMITED is currently Active. It was registered on 03/12/1965 .

Where is CASTLESTONE INVESTMENTS LIMITED located?

CASTLESTONE INVESTMENTS LIMITED is registered at C/O Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham HP5 1EG.

What does CASTLESTONE INVESTMENTS LIMITED do?

CASTLESTONE INVESTMENTS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CASTLESTONE INVESTMENTS LIMITED?

The latest filing was on 22/01/2026: Total exemption full accounts made up to 2025-06-30.