CASTLEPRIDE LIMITED
Overview
| Company Name | CASTLEPRIDE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02737326 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CASTLEPRIDE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CASTLEPRIDE LIMITED located?
| Registered Office Address | New Burlington House 1075 Finchley Road NW11 0PU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CASTLEPRIDE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 25, 2024 |
| Next Accounts Due On | Jun 25, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for CASTLEPRIDE LIMITED?
| Last Confirmation Statement Made Up To | Aug 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 04, 2024 |
| Overdue | No |
What are the latest filings for CASTLEPRIDE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2018 | 10 pages | AA | ||||||||||
Accounts for a small company made up to Sep 30, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2016 | 12 pages | AA | ||||||||||
Previous accounting period shortened from Sep 26, 2016 to Sep 25, 2016 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 29, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Bannerstar Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
Previous accounting period shortened from Sep 27, 2016 to Sep 26, 2016 | 1 pages | AA01 | ||||||||||
Annual return made up to Jun 29, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Accounts for a small company made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Aug 04, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Accounts for a small company made up to Sep 30, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Aug 04, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Who are the officers of CASTLEPRIDE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KLEIN, Sarah Rachel | Secretary | 15 Fountayne Road N16 7EA London | British | Director | 3337570004 | |||||
| STERNLICHT, Zelda | Secretary | 14 Overlea Road E5 9BG London | British | Co Director | 3678520001 | |||||
| KLEIN, Abraham Y | Director | Fountayne Road N16 7EA London 15 | United Kingdom | American | Company Director | 29807170002 | ||||
| KLEIN, Sarah Rachel | Director | 15 Fountayne Road N16 7EA London | England | British | Company Director | 3337570004 | ||||
| STERNLICHT, Joshua | Director | Overlea Road E5 9BG London 14 | United Kingdom | British | Company Director | 63120520001 | ||||
| STERNLICHT, Zelda | Director | 14 Overlea Road E5 9BG London | United Kingdom | British | Company Director | 3678520001 | ||||
| NOTEHOLD LIMITED | Nominee Secretary | 6 Stoke Newington Road N16 7XN London | 900002210001 | |||||||
| BERGER, Sighismond | Director | 7 Gilda Crescent N16 6JT London | British | Company Director | 36765970001 | |||||
| BERGER, Sighismond | Director | 7 Gilda Crescent N16 6JT London | British | Co Director | 36765970001 | |||||
| NOTEHURST LIMITED | Nominee Director | 6 Stoke Newington Road N16 7XN London | 900002200001 |
Who are the persons with significant control of CASTLEPRIDE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bannerstar Limited | Apr 06, 2016 | 1075 Finchley Road NW11 0PU London New Burlington House United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0