CASTLEACRE FREEHOLD COMPANY LIMITED
Overview
| Company Name | CASTLEACRE FREEHOLD COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04197889 |
| 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 CASTLEACRE FREEHOLD COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CASTLEACRE FREEHOLD COMPANY LIMITED located?
| Registered Office Address | C/O Smith Waters Llp 4 Panton Street SW1Y 4SW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CASTLEACRE FREEHOLD COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 24, 2025 |
| Next Accounts Due On | Dec 24, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 24, 2024 |
What is the status of the latest confirmation statement for CASTLEACRE FREEHOLD COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 10, 2024 |
| Overdue | No |
What are the latest filings for CASTLEACRE FREEHOLD COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 24, 2024 | 3 pages | AA | ||
Confirmation statement made on Apr 10, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 24, 2023 | 3 pages | AA | ||
Confirmation statement made on Apr 10, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 24, 2022 | 3 pages | AA | ||
Confirmation statement made on Apr 10, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Evmenis Kaloudis as a director on Apr 01, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 24, 2021 | 3 pages | AA | ||
Confirmation statement made on Apr 10, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 24, 2020 | 3 pages | AA | ||
Confirmation statement made on Apr 10, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 24, 2019 | 2 pages | AA | ||
Director's details changed for Mr Evmenis Kaloudis on Aug 09, 2019 | 2 pages | CH01 | ||
Director's details changed for William Kaloudis on Aug 09, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Mahmoud Mostafavi on Aug 09, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Apr 10, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 24, 2018 | 2 pages | AA | ||
Confirmation statement made on Apr 10, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 24, 2017 | 2 pages | AA | ||
Confirmation statement made on Apr 10, 2017 with updates | 4 pages | CS01 | ||
Total exemption small company accounts made up to Mar 24, 2016 | 3 pages | AA | ||
Registered office address changed from C/O Smith Waters Llp 4 Panton Street London SW1Y 4SW England to C/O Smith Waters Llp 4 Panton Street London SW1Y 4SW on Jun 24, 2016 | 1 pages | AD01 | ||
Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ to C/O Smith Waters Llp 4 Panton Street London SW1Y 4SW on Jun 24, 2016 | 1 pages | AD01 | ||
Appointment of Smith Waters Llp as a secretary on Jun 14, 2016 | 2 pages | AP04 | ||
Termination of appointment of Rendall and Rittner Limited as a secretary on May 18, 2016 | 1 pages | TM02 | ||
Who are the officers of CASTLEACRE FREEHOLD COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SMITH WATERS LLP | Secretary | Panton Street Haymarket SW1Y 4SW London 4 England |
| 209194730001 | ||||||||||||||
| MOSTAFAVI, Seyed Mahmoud | Director | 4 Panton Street SW1Y 4SW London C/O Smith Waters Llp England | England | British | Director | 118781890004 | ||||||||||||
| SHIBLAQ, Basil | Director | 21 Castleacre W2 2PT London | England | British | Retired | 7385570001 | ||||||||||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||||||||||
| MERRIMAN, Peter Kenneth | Secretary | 47 Slough Road Datchet SL3 9AL Slough Rosemead Berkshire | British | 130794770001 | ||||||||||||||
| RAYDEN, Paul | Secretary | Flat 3 Castleacre Hyde Park Crescent W2 2PT London | British | Company Director | 2148080002 | |||||||||||||
| RENDALL AND RITTNER LIMITED | Secretary | 155 - 157 Minories EC3N 1LJ London Portsoken House United Kingdom |
| 154943230001 | ||||||||||||||
| RINGLEY LIMITED | Secretary | Ringley House 349 Royal College Street NW1 9QS London | 116037100001 | |||||||||||||||
| AFFENTAKIS, Michael | Director | 451 Mopovlos Street 16674 Atitens 16674 Greece 2 Greece | Greece | Greek | None | 163931580002 | ||||||||||||
| ALKAFF, Hussein Al-Rashid | Director | Hyde Park Crescent W2 2PT London Flat 12 Castleacre | United Kingdom | British Yemeni | Self Employed | 137120530001 | ||||||||||||
| DWYER, Daniel James | Nominee Director | Fieldstock Vicarage Road DA5 2AW Bexley Kent | British | 900019460001 | ||||||||||||||
| DWYER, Daniel John | Director | Goldfinch Close Chelsfield BR6 6NF Orpington 14 Kent | United Kingdom | British | Company Registration Agent | 112335920001 | ||||||||||||
| KALOUDIS, Evmenis | Director | 15 Hyde Park Crescent W2 2PT London Flat 11, Castleacre England | England | Greek | Company Director | 102185870003 | ||||||||||||
| KOLLAKIS, Alexander William | Director | 55 Winnington Road N2 0TS London | England | British | Director | 99338880001 | ||||||||||||
| MARSTON, Davida | Director | Flat 22 Castleacre Hyde Park Crescent W2 2PT London | England | British | Banker | 79305400001 | ||||||||||||
| MEHRA, Amin | Director | 33 Castleacre Hyde Park Crescent W2 2PT London | Iranian | Property Manager | 102997390001 | |||||||||||||
| MOSTAFAVI, Mahmoud | Director | 3 Castleacre Hyde Park Crescent W2 2PT London | England | British | Senior Business Adviser | 118781890001 | ||||||||||||
| RAYDEN, Paul | Director | Flat 3 Castleacre Hyde Park Crescent W2 2PT London | British | Company Director | 2148080002 | |||||||||||||
| NORDVIK LTD | Director | 13, Qaui De Ille Geneva 11 1204 Switzerland | 130304650001 |
What are the latest statements on persons with significant control for CASTLEACRE FREEHOLD COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 10, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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