CASTLE POINT GROUP LIMITED
Overview
| Company Name | CASTLE POINT GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04985030 |
| 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 POINT GROUP LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is CASTLE POINT GROUP 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 CASTLE POINT GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CASTLE POINT GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jun 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2025 |
| Overdue | No |
What are the latest filings for CASTLE POINT GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 23, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Sep 25, 2024 with updates | 4 pages | CS01 | ||
Cessation of Starbeam Estates Ltd as a person with significant control on Sep 12, 2024 | 1 pages | PSC07 | ||
Notification of Joseph Daniel Pfeffer as a person with significant control on Sep 12, 2024 | 2 pages | PSC01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Current accounting period shortened from May 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||
Registered office address changed from C/O 3-5 Accommodation Road 4C Unity House 3-5 Accommodation Road London NW11 8ED to New Burlington House 1075 Finchley Road London NW11 0PU on Feb 26, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Nov 28, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||
Cessation of Joseph Daniel Pfeffer as a person with significant control on May 10, 2023 | 1 pages | PSC07 | ||
Change of details for Starbeam Estates Ltd as a person with significant control on May 10, 2023 | 2 pages | PSC05 | ||
Notification of Starbeam Estates Ltd as a person with significant control on May 01, 2023 | 2 pages | PSC02 | ||
Change of details for Mr Joseph Daniel Pfeffer as a person with significant control on May 01, 2023 | 2 pages | PSC04 | ||
Confirmation statement made on Nov 28, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Nov 28, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2020 | 3 pages | AA | ||
Director's details changed for Mr Joseph Daniel Pfeffer on May 01, 2021 | 2 pages | CH01 | ||
Change of details for Mr Joseph Daniel Pfeffer as a person with significant control on May 01, 2021 | 2 pages | PSC04 | ||
Confirmation statement made on Nov 28, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lea Pfeffer as a secretary on Dec 10, 2020 | 1 pages | TM02 | ||
Appointment of Mr Joseph Benjamin Adler as a secretary on Dec 10, 2020 | 2 pages | AP03 | ||
Appointment of Mr Myer Bernard Rothfeld as a director on Dec 10, 2020 | 2 pages | AP01 | ||
Appointment of Mr Joseph Benjamin Adler as a director on Dec 10, 2020 | 2 pages | AP01 | ||
Who are the officers of CASTLE POINT GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADLER, Joseph Benjamin | Secretary | 1075 Finchley Road NW11 0PU London New Burlington House United Kingdom | 277692800001 | |||||||
| ADLER, Joseph Benjamin | Director | 4 Accommodation Road NW11 8ED London 4c Unity House England | England | British | Chartered Accountant | 203277250001 | ||||
| PFEFFER, Joseph Daniel | Director | 1075 Finchley Road NW11 0PU London New Burlington House United Kingdom | England | British | Director | 254954570002 | ||||
| ROTHFELD, Myer Bernard | Director | Stamford Hill N16 5LL London 149a England | England | British | Accountant | 4542300001 | ||||
| PFEFFER, Lea | Secretary | c/o 3-5 Accommodation Road 3-5 Accommodation Road NW11 8ED London 4c Unity House England | British | 15382690001 | ||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of CASTLE POINT GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Joseph Daniel Pfeffer | Sep 12, 2024 | 1075 Finchley Road NW11 0PU London New Burlington House United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Starbeam Estates Ltd | May 01, 2023 | 149a Stamford Hill N16 5LL London Medcar House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Joseph Daniel Pfeffer | Jun 01, 2016 | c/o 3-5 ACCOMMODATION ROAD 3-5 Accommodation Road NW11 8ED London 4c Unity House | 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