CASTLE VIEW (GREEN LANES) MANAGEMENT LIMITED
Overview
| Company Name | CASTLE VIEW (GREEN LANES) MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03652215 |
| 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 CASTLE VIEW (GREEN LANES) MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CASTLE VIEW (GREEN LANES) MANAGEMENT LIMITED located?
| Registered Office Address | Flat 8, 212 Green Lanes Flat 8, 212 Green Lanes N4 2HA N4 2HA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CASTLE VIEW (GREEN LANES) MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CASTLE VIEW (GREEN LANES) MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for CASTLE VIEW (GREEN LANES) MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Albion Participacoes, Investimentos E Aluguel De Bens Proprios Ltd as a person with significant control on Oct 14, 2025 | 2 pages | PSC05 | ||
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mario Santiago Miguel Micallef as a secretary on Jun 03, 2025 | 2 pages | AP03 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on May 31, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Feb 20, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mr. Conor Campbell as a director on Feb 12, 2024 | 2 pages | AP01 | ||
Registered office address changed from , Flat 2 212 Green Lanes, London, N4 2HA to PO Box N4 2HA Flat 8, 212 Green Lanes Flat 8, 212 Green Lanes London N4 2HA on Feb 12, 2024 | 1 pages | AD01 | ||
Notification of Albion Participacoes, Investimentos E Aluguel De Bens Proprios Ltd as a person with significant control on Feb 12, 2024 | 2 pages | PSC02 | ||
Cessation of Leslie Charles Cummings as a person with significant control on Jan 29, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Leslie Charles Cummings as a director on Jan 29, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Sep 18, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 24, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Sep 24, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Sep 24, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Sep 27, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 27, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Sep 27, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of CASTLE VIEW (GREEN LANES) MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MICALLEF, Mario Santiago Miguel | Secretary | Flat 8, 212 Green Lanes N4 2ha N4 2HA London Flat 8, 212 Green Lanes England | 336506680001 | |||||||
| CAMPBELL, Conor, Mr. | Director | 212 Green Lanes N4 2HA London Flat 8 England | United Kingdom | British | 319288110001 | |||||
| GREEN, Neville Arthur | Director | Flat 1 212 Green Lanes N4 2HA London | England | British | 123319240001 | |||||
| CARR, Kevin Raymond | Secretary | 14 The Chine Grange Park N21 2EB London | British | 12955710002 | ||||||
| MURRAY, Brian George | Secretary | Flat 2 212 Green Lanes N4 2HA London | British | 73640010001 | ||||||
| STANLEY, Andrew | Secretary | Flat 3 212 Green Lanes N4 2HA London | British | 73640000001 | ||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||
| CARR, Kevin Raymond | Director | 14 The Chine Grange Park N21 2EB London | United Kingdom | British | 12955710002 | |||||
| CUMMINGS, Leslie Charles | Director | Flat 2 212 Green Lanes N4 2HA London | England | British | 85261320001 | |||||
| DAVIES, Peter Anthony, Mr. | Director | Arcadia Beaconsfield Road RH17 7LF Chelwood Gate Sussex | England | British | 86111660001 | |||||
| GREENWOOD, Diane Angela | Director | Flat 1 212 Green Lanes N4 2HA London | British | 73639990001 | ||||||
| MURRAY, Brian George | Director | Flat 2 212 Green Lanes N4 2HA London | British | 73640010001 | ||||||
| STANLEY, Andrew | Director | Flat 3 212 Green Lanes N4 2HA London | British | 73640000001 |
Who are the persons with significant control of CASTLE VIEW (GREEN LANES) MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Albion Participacoes, Investimentos E Aluguel De Bens Proprios Ltd | Feb 12, 2024 | St. Andrews Road EN1 3UB Enfield 20 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Leslie Charles Cummings | Sep 27, 2016 | Green Lanes N4 2HA London Flat 2, 212 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0