CASTLEWOOD (LONDON) LIMITED

Key Data

Status

Active

Company No.

03742002

Incorporation date

26/03/1999

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 26/03/1999)

31/03/2026

Previous accounting period shortened from 2025-07-06 to 2025-07-05

View PDF (1 pages)

23/02/2026

Notification of Castbless Estates Holdco Limited as a person with significant control on 2026-02-02

View PDF (4 pages)

23/02/2026

Notification of Castfeld Estates Holdco Limited as a person with significant control on 2026-02-02

View PDF (4 pages)

19/02/2026

Cessation of Castlewood Holdco Limited as a person with significant control on 2026-02-02

View PDF (3 pages)

03/04/2025

Micro company accounts made up to 2024-06-30

View PDF (4 pages)

27/03/2025

Confirmation statement made on 2025-03-26 with no updates

View PDF (3 pages)

26/07/2024

Second filing of Confirmation Statement dated 2021-03-26

View PDF (3 pages)

23/07/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/07/2024

Confirmation statement made on 2024-03-26 with updates

View PDF (4 pages)

12/07/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

18/06/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/05/2024

Registered office address changed from 52 Watermint Quay Craven Walk London N16 6DD England to 33 East Bank London N16 5QS on 2024-05-13

View PDF (1 pages)

04/04/2024

Micro company accounts made up to 2023-06-30

View PDF (4 pages)

16/11/2023

Registered office address changed from 2nd Floor - Parkgates Bury New Road Prestwich Manchester M25 0TL England to 52 Watermint Quay Craven Walk London N16 6DD on 2023-11-16

View PDF (1 pages)

10/08/2023

Satisfaction of charge 037420020016 in full

View PDF (1 pages)

04/07/2023

Amended micro company accounts made up to 2021-06-30

View PDF (5 pages)

04/07/2023

Micro company accounts made up to 2022-06-30

View PDF (4 pages)

09/04/2023

Confirmation statement made on 2023-03-26 with no updates

View PDF (3 pages)

04/04/2023

Previous accounting period shortened from 2022-07-07 to 2022-07-06

View PDF (1 pages)

26/07/2022

Registered office address changed from Medcar House 149a Stamford Hill London N16 5LL to 2nd Floor - Parkgates Bury New Road Prestwich Manchester M25 0TL on 2022-07-26

View PDF (1 pages)

06/05/2022

Confirmation statement made on 2022-03-26 with no updates

View PDF (3 pages)

06/05/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

16/03/2022

Previous accounting period extended from 2021-06-20 to 2021-07-07

View PDF (1 pages)

20/06/2021

Total exemption full accounts made up to 2020-06-27

View PDF (13 pages)

04/06/2021

Confirmation statement made on 2021-03-26 with no updates

View PDF (4 pages)

17/12/2020

Total exemption full accounts made up to 2019-06-27

View PDF (14 pages)

24/10/2020

Satisfaction of charge 037420020017 in full

View PDF (1 pages)

19/06/2020

Previous accounting period shortened from 2019-06-21 to 2019-06-20

View PDF (1 pages)

18/06/2020

Memorandum and Articles of Association

View PDF (4 pages)

18/06/2020

Resolutions

View PDF (1 pages)

18/06/2020

Resolutions

View PDF (1 pages)

12/06/2020

Notification of Castlewood Holdco Limited as a person with significant control on 2020-06-11

View PDF (2 pages)

12/06/2020

Cessation of Simon Abeless as a person with significant control on 2020-06-11

View PDF (1 pages)

12/06/2020

Cessation of Maurits Grunnfeld as a person with significant control on 2020-06-11

View PDF (1 pages)

28/04/2020

Confirmation statement made on 2020-03-26 with no updates

View PDF (3 pages)

20/03/2020

Previous accounting period shortened from 2019-06-22 to 2019-06-21

View PDF (1 pages)

19/06/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/06/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/06/2019

Confirmation statement made on 2019-03-26 with no updates

View PDF (3 pages)

13/03/2019

Total exemption full accounts made up to 2018-06-29

View PDF (12 pages)

06/06/2018

Total exemption full accounts made up to 2017-06-29

View PDF (11 pages)

28/03/2018

Confirmation statement made on 2018-03-26 with no updates

View PDF (3 pages)

22/03/2018

Previous accounting period shortened from 2017-06-23 to 2017-06-22

View PDF (1 pages)

11/05/2017

Total exemption small company accounts made up to 2016-06-23

View PDF (4 pages)

31/03/2017

Confirmation statement made on 2017-03-26 with updates

View PDF (6 pages)

21/03/2017

Previous accounting period shortened from 2016-06-24 to 2016-06-23

View PDF (1 pages)

02/06/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

05/04/2016

Annual return made up to 2016-03-26 with full list of shareholders

View PDF (5 pages)

24/09/2015

Registration of charge 037420020017, created on 2015-09-18

View PDF (41 pages)

18/09/2015

Satisfaction of charge 10 in full

View PDF (2 pages)

18/09/2015

Satisfaction of charge 11 in full

View PDF (2 pages)

18/09/2015

Satisfaction of charge 8 in full

View PDF (1 pages)

18/09/2015

Satisfaction of charge 12 in full

View PDF (2 pages)

18/09/2015

Satisfaction of charge 15 in full

View PDF (2 pages)

18/09/2015

Satisfaction of charge 13 in full

View PDF (2 pages)

18/09/2015

Satisfaction of charge 14 in full

View PDF (2 pages)

18/09/2015

Satisfaction of charge 9 in full

View PDF (2 pages)

10/09/2015

Registration of charge 037420020016, created on 2015-09-10

View PDF (42 pages)

04/05/2015

Annual return made up to 2015-03-26 with full list of shareholders

View PDF (5 pages)

17/04/2015

Amended total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

24/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

24/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

08/04/2014

Annual return made up to 2014-03-26 with full list of shareholders

View PDF (5 pages)

30/04/2013

Accounts for a small company made up to 2012-06-30

View PDF (7 pages)

15/04/2013

Annual return made up to 2013-03-26 with full list of shareholders

View PDF (5 pages)

29/03/2012

Annual return made up to 2012-03-26 with full list of shareholders

View PDF (5 pages)

27/03/2012

Accounts for a small company made up to 2011-06-30

View PDF (8 pages)

12/08/2011

Amended accounts made up to 2010-06-30

View PDF (7 pages)

13/04/2011

Annual return made up to 2011-03-26 with full list of shareholders

View PDF (5 pages)

05/04/2011

Accounts for a small company made up to 2010-06-30

View PDF (7 pages)

07/02/2011

Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU on 2011-02-07

View PDF (2 pages)

17/05/2010

Accounts for a small company made up to 2009-06-30

View PDF (9 pages)

07/04/2010

Annual return made up to 2010-03-26 with full list of shareholders

View PDF (5 pages)

23/03/2010

Previous accounting period shortened from 2009-06-25 to 2009-06-24

View PDF (1 pages)

17/07/2009

Accounts for a small company made up to 2008-06-30

View PDF (10 pages)

01/05/2009

Return made up to 26/03/09; full list of members

View PDF (4 pages)

23/04/2009

Accounting reference date shortened from 26/06/2008 to 25/06/2008

View PDF (1 pages)

26/09/2008

Accounts for a small company made up to 2007-06-30

View PDF (9 pages)

02/07/2008

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

View PDF (2 pages)

02/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (2 pages)

02/07/2008

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

View PDF (2 pages)

02/07/2008

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

View PDF (2 pages)

02/07/2008

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

View PDF (2 pages)

02/07/2008

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

View PDF (2 pages)

02/07/2008

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

View PDF (2 pages)

12/05/2008

Return made up to 26/03/08; full list of members

View PDF (4 pages)

24/04/2008

Accounting reference date shortened from 27/06/2007 to 26/06/2007

View PDF (1 pages)

17/10/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/07/2007

Accounts for a small company made up to 2006-06-30

View PDF (9 pages)

25/04/2007

Accounting reference date shortened from 28/06/06 to 27/06/06

View PDF (1 pages)

26/03/2007

Return made up to 26/03/07; full list of members

View PDF (3 pages)

19/07/2006

Accounts for a small company made up to 2005-06-30

View PDF (8 pages)

31/05/2006

Return made up to 26/03/06; full list of members

View PDF (6 pages)

02/05/2006

Accounting reference date shortened from 29/06/05 to 28/06/05

View PDF (1 pages)

16/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

16/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

16/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

16/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

16/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

15/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

15/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

14/06/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

03/05/2005

Accounting reference date shortened from 30/06/04 to 29/06/04

View PDF (1 pages)

14/04/2005

Particulars of mortgage/charge

View PDF (4 pages)

04/04/2005

Return made up to 26/03/05; full list of members

View PDF (6 pages)

06/05/2004

Amended accounts made up to 2002-06-30

View PDF (8 pages)

05/05/2004

Accounts for a small company made up to 2003-06-30

View PDF (8 pages)

02/04/2004

Return made up to 26/03/04; full list of members

View PDF (6 pages)

06/05/2003

Accounts for a small company made up to 2002-06-30

View PDF (8 pages)

01/04/2003

Return made up to 26/03/03; full list of members

View PDF (6 pages)

28/01/2003

Location of register of members

View PDF (1 pages)

28/01/2003

Registered office changed on 28/01/03 from: new burlington house 1075 finchley road london NW11 0PU

View PDF (1 pages)

21/01/2003

Registered office changed on 21/01/03 from: 13-17 new burlington place london W1S 2HL

View PDF (1 pages)

17/01/2003

Secretary's particulars changed

View PDF (1 pages)

17/01/2003

Location of register of members

View PDF (1 pages)

07/08/2002

Secretary resigned

View PDF (1 pages)

03/05/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (6 pages)

17/04/2002

Return made up to 26/03/02; full list of members

View PDF (7 pages)

02/02/2002

Secretary resigned

View PDF (1 pages)

02/02/2002

New secretary appointed;new director appointed

View PDF (2 pages)

30/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

14/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

09/07/2001

Resolutions

View PDF (1 pages)

29/03/2001

Return made up to 26/03/01; full list of members

View PDF (6 pages)

25/01/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

28/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

21/07/2000

Registered office changed on 21/07/00 from: 13-17 new burlington place london W1X 2JP

View PDF (1 pages)

11/05/2000

New secretary appointed

View PDF (2 pages)

09/05/2000

Particulars of mortgage/charge

View PDF (4 pages)

12/04/2000

Return made up to 26/03/00; full list of members

View PDF (7 pages)

10/04/2000

Accounting reference date extended from 31/03/00 to 30/06/00

View PDF (1 pages)

10/04/2000

Director resigned

View PDF (1 pages)

09/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

09/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

28/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

24/05/1999

New secretary appointed

View PDF (2 pages)

26/04/1999

Secretary resigned

View PDF (1 pages)

26/04/1999

Director resigned

View PDF (1 pages)

20/04/1999

New director appointed

View PDF (2 pages)

20/04/1999

New secretary appointed;new director appointed

View PDF (2 pages)

20/04/1999

Registered office changed on 20/04/99 from: 1ST floor offices 8-10 stamford hill london N16 6XZ

View PDF (1 pages)

26/03/1999

Incorporation

View PDF (12 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

30/06/2024

Next confirmation date

26/03/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

06/07/2025

Next due on

06/04/2026

See more events →

Financial Ratios

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

2021
2
11.94M
-
0.00
-
-

2022
2
996.70K
-
0.00
-
-

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
Mr Simon Abeless	Director	14/04/1999 - Present	72
Konig, Henri	Director	13/04/1999 - 23/03/2000	31
Mr Maurits Grunnfeld	Director	15/01/2002 - Present	81
AA COMPANY SERVICES LIMITED	Nominee Secretary	25/03/1999 - 13/04/1999	6011
BUYVIEW LTD	Nominee Director	25/03/1999 - 13/04/1999	6028

Persons with Significant Control

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

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Description

About CASTLEWOOD (LONDON) LIMITED

CASTLEWOOD (LONDON) LIMITED is an(a) Active company incorporated on 26/03/1999 with the registered office located at 33 East Bank, London N16 5QS. 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 CASTLEWOOD (LONDON) LIMITED?

CASTLEWOOD (LONDON) LIMITED is currently Active. It was registered on 26/03/1999 .

Where is CASTLEWOOD (LONDON) LIMITED located?

CASTLEWOOD (LONDON) LIMITED is registered at 33 East Bank, London N16 5QS.

What does CASTLEWOOD (LONDON) LIMITED do?

CASTLEWOOD (LONDON) 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 CASTLEWOOD (LONDON) LIMITED?

The latest filing was on 31/03/2026: Previous accounting period shortened from 2025-07-06 to 2025-07-05.