CASTLEWELL HOMES LIMITED

Overview

Company Name	CASTLEWELL HOMES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03001093
Jurisdiction	England/Wales
Date of Creation	Dec 13, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CASTLEWELL HOMES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is CASTLEWELL HOMES LIMITED located?

Registered Office Address	New Burlington House 1075 Finchley Road NW11 0PU London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CASTLEWELL HOMES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 29, 2025
Next Accounts Due On	Apr 29, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for CASTLEWELL HOMES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 24, 2026
Next Confirmation Statement Due	Jun 07, 2026
Next Confirmation Statement Made Up To	May 24, 2025
Overdue	No

What are the latest filings for CASTLEWELL HOMES LIMITED?

Filings
Date	Description	Document	Type
Jun 05, 2025	Confirmation statement made on May 24, 2025 with no updates	3 pages	CS01

Apr 29, 2025	Total exemption full accounts made up to Apr 30, 2024	9 pages	AA

Jan 29, 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 Jan 29, 2025	1 pages	AD01

Sep 17, 2024	Confirmation statement made on Sep 14, 2024 with updates	5 pages	CS01

Apr 25, 2024	Total exemption full accounts made up to Apr 30, 2023	6 pages	AA

Oct 10, 2023	Confirmation statement made on Sep 14, 2023 with updates	5 pages	CS01

Apr 24, 2023	Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on Apr 24, 2023	1 pages	AD01

Apr 06, 2023	Registration of charge 030010930024, created on Apr 04, 2023	18 pages	MR01

Apr 05, 2023	Satisfaction of charge 030010930023 in full	1 pages	MR04

Mar 30, 2023	Total exemption full accounts made up to Apr 30, 2022	9 pages	AA

Mar 28, 2023	Satisfaction of charge 030010930020 in full	1 pages	MR04

Mar 28, 2023	Satisfaction of charge 19 in full	1 pages	MR04

Mar 28, 2023	Satisfaction of charge 17 in full	1 pages	MR04

Mar 28, 2023	Satisfaction of charge 8 in full	1 pages	MR04

Mar 28, 2023	Satisfaction of charge 4 in full	1 pages	MR04

Oct 03, 2022	Confirmation statement made on Sep 14, 2022 with no updates	3 pages	CS01

May 24, 2022	Micro company accounts made up to Apr 30, 2021	4 pages	AA

Apr 25, 2022	Previous accounting period shortened from Apr 30, 2021 to Apr 29, 2021	1 pages	AA01

Sep 17, 2021	Confirmation statement made on Sep 14, 2021 with no updates	3 pages	CS01

Apr 29, 2021	Micro company accounts made up to Apr 30, 2020	4 pages	AA

Nov 05, 2020	Satisfaction of charge 15 in full	1 pages	MR04

Nov 05, 2020	Satisfaction of charge 16 in full	2 pages	MR04

Nov 04, 2020	Registration of charge 030010930023, created on Nov 03, 2020	46 pages	MR01

Oct 12, 2020	Confirmation statement made on Sep 14, 2020 with updates	4 pages	CS01

Oct 09, 2020	Registration of charge 030010930021, created on Oct 07, 2020	17 pages	MR01

View All Filings

Who are the officers of CASTLEWELL HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STERNLIGHT, Moshe Bridge Lane NW11 0ER London 104 United Kingdom	Jul 10, 2015		Secretary	Bridge Lane NW11 0ER London 104 United Kingdom				200055640001
ROTENBERG, Andrew Asher Windsor Court Golders Green Road NW11 9PR London 54 United Kingdom	Jan 04, 1995		Director	Windsor Court Golders Green Road NW11 9PR London 54 United Kingdom	England	British	1963-7	29118720002
STERNLIGHT, Joseph Isaac 104 Bridge Lane NW11 0ER London	Nov 23, 1999		Director	104 Bridge Lane NW11 0ER London	England	British	1955-11	9008140001
STERNLIGHT, Rachel 104 Bridge Lane NW11 0ER London	Jan 04, 1995	Jul 10, 2015	Secretary	104 Bridge Lane NW11 0ER London		American		9008130001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Dec 13, 1994	Jan 04, 1995	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
STERNLIGHT, Rachel 104 Bridge Lane NW11 0ER London	Jan 04, 1995	Dec 14, 2001	Director	104 Bridge Lane NW11 0ER London	United Kingdom	American	1961-6	9008130001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Dec 13, 1994	Jan 04, 1995	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CASTLEWELL HOMES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Andrew Asher Rotenberg Windsor Court Golders Green Road NW11 9PR London 54 United Kingdom	Apr 06, 2016	Windsor Court Golders Green Road NW11 9PR London 54 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Joseph Isaac Sternlight Bridge Lane NW11 0ER London 104 United Kingdom	Apr 06, 2016	Bridge Lane NW11 0ER London 104 United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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