CASTLEWELL HOMES LIMITED

Key Data

Status

Active

Company No.

03001093

Incorporation date

13/12/1994

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/1994)

13/04/2026

Total exemption full accounts made up to 2025-04-30

View PDF (8 pages)

05/06/2025

Confirmation statement made on 2025-05-24 with no updates

View PDF (3 pages)

29/04/2025

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

View PDF (9 pages)

29/01/2025

Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore HA7 1JS United Kingdom to New Burlington House 1075 Finchley Road London NW11 0PU on 2025-01-29

View PDF (1 pages)

17/09/2024

Confirmation statement made on 2024-09-14 with updates

View PDF (5 pages)

25/04/2024

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

View PDF (6 pages)

10/10/2023

Confirmation statement made on 2023-09-14 with updates

View PDF (5 pages)

24/04/2023

Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on 2023-04-24

View PDF (1 pages)

06/04/2023

Registration of charge 030010930024, created on 2023-04-04

View PDF (18 pages)

05/04/2023

Satisfaction of charge 030010930023 in full

View PDF (1 pages)

30/03/2023

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

View PDF (9 pages)

28/03/2023

Satisfaction of charge 030010930020 in full

View PDF (1 pages)

28/03/2023

Satisfaction of charge 19 in full

View PDF (1 pages)

28/03/2023

Satisfaction of charge 17 in full

View PDF (1 pages)

28/03/2023

Satisfaction of charge 8 in full

View PDF (1 pages)

28/03/2023

Satisfaction of charge 4 in full

View PDF (1 pages)

03/10/2022

Confirmation statement made on 2022-09-14 with no updates

View PDF (3 pages)

24/05/2022

Micro company accounts made up to 2021-04-30

View PDF (4 pages)

25/04/2022

Previous accounting period shortened from 2021-04-30 to 2021-04-29

View PDF (1 pages)

17/09/2021

Confirmation statement made on 2021-09-14 with no updates

View PDF (3 pages)

29/04/2021

Micro company accounts made up to 2020-04-30

View PDF (4 pages)

05/11/2020

Satisfaction of charge 15 in full

View PDF (1 pages)

05/11/2020

Satisfaction of charge 16 in full

View PDF (2 pages)

04/11/2020

Registration of charge 030010930023, created on 2020-11-03

View PDF (46 pages)

12/10/2020

Confirmation statement made on 2020-09-14 with updates

View PDF (4 pages)

09/10/2020

Registration of charge 030010930021, created on 2020-10-07

View PDF (17 pages)

09/10/2020

Registration of charge 030010930022, created on 2020-10-07

View PDF (17 pages)

24/03/2020

Registration of charge 030010930020, created on 2020-03-20

View PDF (26 pages)

31/01/2020

Micro company accounts made up to 2019-04-30

View PDF (4 pages)

24/09/2019

Confirmation statement made on 2019-09-14 with updates

View PDF (4 pages)

30/01/2019

Micro company accounts made up to 2018-04-30

View PDF (4 pages)

21/09/2018

Confirmation statement made on 2018-09-14 with updates

View PDF (4 pages)

30/01/2018

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

View PDF (10 pages)

14/09/2017

Confirmation statement made on 2017-09-14 with updates

View PDF (4 pages)

27/01/2017

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

View PDF (4 pages)

20/10/2016

Confirmation statement made on 2016-09-14 with updates

View PDF (6 pages)

09/02/2016

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

View PDF (4 pages)

02/10/2015

Annual return made up to 2015-09-14 with full list of shareholders

View PDF (5 pages)

10/08/2015

Termination of appointment of Rachel Sternlight as a secretary on 2015-07-10

View PDF (1 pages)

10/08/2015

Appointment of Moshe Sternlight as a secretary on 2015-07-10

View PDF (2 pages)

09/02/2015

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

View PDF (4 pages)

24/10/2014

Annual return made up to 2014-09-14 with full list of shareholders

View PDF (5 pages)

05/02/2014

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

View PDF (8 pages)

27/09/2013

Annual return made up to 2013-09-14 with full list of shareholders

View PDF (5 pages)

15/02/2013

Director's details changed for Andrew Asher Rotenberg on 2013-01-31

View PDF (2 pages)

05/02/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

21/09/2012

Annual return made up to 2012-09-14 with full list of shareholders

View PDF (5 pages)

31/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

28/10/2011

Annual return made up to 2011-09-14 with full list of shareholders

View PDF (5 pages)

25/07/2011

Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX on 2011-07-25

View PDF (1 pages)

31/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

01/10/2010

Annual return made up to 2010-09-14 with full list of shareholders

View PDF (5 pages)

04/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

02/10/2009

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

View PDF (4 pages)

16/06/2009

Particulars of a mortgage or charge / charge no: 19

View PDF (3 pages)

18/03/2009

Return made up to 13/12/08; full list of members

View PDF (4 pages)

02/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

12/09/2008

Location of register of members (non legible)

View PDF (1 pages)

12/09/2008

Registered office changed on 12/09/2008 from 5 theobald court theobald street borehamwood hertfordshire WD6 4RN

View PDF (1 pages)

01/05/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

15/04/2008

Particulars of a mortgage or charge / charge no: 17

View PDF (3 pages)

26/02/2008

Return made up to 13/12/07; full list of members

View PDF (4 pages)

26/02/2008

Location of register of members

View PDF (1 pages)

11/06/2007

Registered office changed on 11/06/07 from: 118 -120 kenton road harrow middlesex HA3 8AL

View PDF (1 pages)

08/05/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

17/01/2007

Return made up to 13/12/06; full list of members

View PDF (3 pages)

04/05/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

23/02/2006

Delivery ext'd 3 mth 30/04/05

View PDF (1 pages)

26/01/2006

Return made up to 13/12/05; full list of members

View PDF (3 pages)

20/05/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

15/02/2005

Delivery ext'd 3 mth 30/04/04

View PDF (1 pages)

11/01/2005

Return made up to 13/12/04; full list of members

View PDF (7 pages)

11/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

24/08/2004

Particulars of mortgage/charge

View PDF (6 pages)

25/05/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (6 pages)

28/02/2004

Delivery ext'd 3 mth 30/04/03

View PDF (1 pages)

07/01/2004

Return made up to 13/12/03; full list of members

View PDF (7 pages)

11/08/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (6 pages)

29/05/2003

Registered office changed on 29/05/03 from: 220 the vale golders green london NW11 8SR

View PDF (1 pages)

24/02/2003

Return made up to 13/12/02; full list of members

View PDF (6 pages)

24/02/2003

Registered office changed on 24/02/03 from: 7 dancastle court arcadia avenue london N3 2JU

View PDF (1 pages)

29/10/2002

Director resigned

View PDF (1 pages)

29/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/04/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (4 pages)

09/03/2002

Return made up to 13/12/01; full list of members

View PDF (7 pages)

15/02/2002

Particulars of mortgage/charge

View PDF (6 pages)

15/11/2001

Return made up to 13/12/00; full list of members

View PDF (7 pages)

02/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

02/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

12/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

12/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

16/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

02/03/2001

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

View PDF (4 pages)

30/03/2000

Return made up to 13/12/99; full list of members

View PDF (9 pages)

30/03/2000

New director appointed

View PDF (3 pages)

23/03/2000

New director appointed

View PDF (3 pages)

03/03/2000

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

View PDF (6 pages)

02/02/2000

Particulars of mortgage/charge

View PDF (7 pages)

02/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

22/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

26/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

04/05/1999

Return made up to 13/12/98; full list of members

View PDF (7 pages)

04/05/1999

Registered office changed on 04/05/99 from: brentmead house britannia road london N12 9RU

View PDF (1 pages)

02/03/1999

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

View PDF (7 pages)

12/01/1999

Particulars of mortgage/charge

View PDF (5 pages)

07/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

16/06/1998

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

View PDF (7 pages)

08/01/1998

Return made up to 13/12/97; full list of members

View PDF (5 pages)

08/01/1998

Return made up to 13/12/96; full list of members

View PDF (5 pages)

29/10/1996

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

View PDF (8 pages)

24/07/1996

Accounting reference date extended from 31/12/95 to 30/04/96

View PDF (1 pages)

14/07/1996

Ad 04/01/95--------- £ si 100@1

View PDF (2 pages)

14/07/1996

Return made up to 13/12/95; full list of members

View PDF (6 pages)

16/08/1995

Particulars of mortgage/charge

View PDF (4 pages)

16/08/1995

Particulars of mortgage/charge

View PDF (4 pages)

01/02/1995

Director resigned;new director appointed

View PDF (0 pages)

01/02/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

09/01/1995

Registered office changed on 09/01/95 from: 788-790 finchley road london NW11 7UR

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

13/12/1994

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-17.60 % *

* during past year

Cash in Bank

£2,870.00

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

24/05/2026

Last change occurred

30/04/2024

Accounts

Total Exemption Full

Last made up date

30/04/2024

Next account date

29/04/2025

Next due on

29/04/2026

See more events →

Financial Ratios

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

2021
2
547.56K
-
0.00
-
-

2022
2
531.96K
-
0.00
3.48K
-

2023
2
473.55K
-
0.00
2.87K
-

2023
2
473.55K
-
0.00
2.87K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

473.55K £-10.98 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.87K £-17.60 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	13/12/1994 - 04/01/1995	68517
COMPANY DIRECTORS LIMITED	Nominee Director	13/12/1994 - 04/01/1995	67500
Sternlight, Joseph Isaac	Director	23/11/1999 - Present	48
Rotenberg, Andrew Asher	Director	04/01/1995 - Present	17
Sternlight, Rachel	Secretary	04/01/1995 - 10/07/2015	5

Persons with Significant Control

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Description

About CASTLEWELL HOMES LIMITED

CASTLEWELL HOMES LIMITED is an(a) Active company incorporated on 13/12/1994 with the registered office located at New Burlington House, 1075 Finchley Road, London NW11 0PU. 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 CASTLEWELL HOMES LIMITED?

CASTLEWELL HOMES LIMITED is currently Active. It was registered on 13/12/1994 .

Where is CASTLEWELL HOMES LIMITED located?

CASTLEWELL HOMES LIMITED is registered at New Burlington House, 1075 Finchley Road, London NW11 0PU.

What does CASTLEWELL HOMES LIMITED do?

CASTLEWELL HOMES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does CASTLEWELL HOMES LIMITED have?

CASTLEWELL HOMES LIMITED had 2 employees in 2023.

What is the latest filing for CASTLEWELL HOMES LIMITED?

The latest filing was on 13/04/2026: Total exemption full accounts made up to 2025-04-30.