CASTLEWOOD PROPERTIES LTD

Overview

Company Name	CASTLEWOOD PROPERTIES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05776827
Jurisdiction	England/Wales
Date of Creation	Apr 11, 2006

Summary

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

What is the purpose of CASTLEWOOD PROPERTIES LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is CASTLEWOOD PROPERTIES LTD located?

Registered Office Address	C/O 32 Castlewood Road N16 6DW London England
Undeliverable Registered Office Address	No

What are the latest accounts for CASTLEWOOD PROPERTIES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for CASTLEWOOD PROPERTIES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 07, 2027
Next Confirmation Statement Due	Jan 21, 2027
Next Confirmation Statement Made Up To	Jan 07, 2026
Overdue	No

What are the latest filings for CASTLEWOOD PROPERTIES LTD?

Filings
Date	Description	Document	Type
Jan 15, 2026	Total exemption full accounts made up to Apr 30, 2025	10 pages	AA

Jan 07, 2026	Confirmation statement made on Jan 07, 2026 with no updates	3 pages	CS01

Jun 24, 2025	Change of details for Mrs Rivka Dreyfuss as a person with significant control on Jun 24, 2025	2 pages	PSC04

Jun 24, 2025	Change of details for Mr Jacob Silver as a person with significant control on Jun 24, 2025	2 pages	PSC04

Jan 09, 2025	Total exemption full accounts made up to Apr 30, 2024	10 pages	AA

Jan 07, 2025	Confirmation statement made on Jan 07, 2025 with no updates	3 pages	CS01

Jan 16, 2024	Total exemption full accounts made up to Apr 30, 2023	10 pages	AA

Jan 08, 2024	Confirmation statement made on Jan 07, 2024 with no updates	3 pages	CS01

Jan 12, 2023	Total exemption full accounts made up to Apr 30, 2022	10 pages	AA

Jan 09, 2023	Confirmation statement made on Jan 07, 2023 with no updates	3 pages	CS01

Jan 28, 2022	Total exemption full accounts made up to Apr 30, 2021	10 pages	AA

Jan 07, 2022	Confirmation statement made on Jan 07, 2022 with no updates	3 pages	CS01

Apr 30, 2021	Total exemption full accounts made up to Apr 30, 2020	10 pages	AA

Jan 12, 2021	Registration of charge 057768270012, created on Jan 08, 2021	16 pages	MR01

Jan 11, 2021	Satisfaction of charge 4 in full	1 pages	MR04

Jan 11, 2021	Satisfaction of charge 5 in full	1 pages	MR04

Jan 11, 2021	Satisfaction of charge 057768270006 in full	1 pages	MR04

Jan 11, 2021	Satisfaction of charge 057768270007 in full	1 pages	MR04

Jan 11, 2021	Registration of charge 057768270008, created on Jan 08, 2021	16 pages	MR01

Jan 11, 2021	Registration of charge 057768270009, created on Jan 08, 2021	16 pages	MR01

Jan 11, 2021	Registration of charge 057768270010, created on Jan 08, 2021	16 pages	MR01

Jan 11, 2021	Registration of charge 057768270011, created on Jan 08, 2021	16 pages	MR01

Jan 07, 2021	Change of details for Mr Jacob Silver as a person with significant control on Jan 06, 2021	2 pages	PSC04

Jan 07, 2021	Confirmation statement made on Jan 07, 2021 with updates	5 pages	CS01

Jan 07, 2021	Notification of Rivka Dreyfuss as a person with significant control on Jan 06, 2021	2 pages	PSC01

View All Filings

Who are the officers of CASTLEWOOD PROPERTIES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SILVER, Jacob Castlewood Road N16 6DW London C/O 32 England	Apr 24, 2006		Director	Castlewood Road N16 6DW London C/O 32 England	United Kingdom	British	1981-10	91838820001
DREYFUSS, Jacob Meir 214 Stamford Hill London N16 6RA	Apr 24, 2006	Apr 13, 2015	Secretary	214 Stamford Hill London N16 6RA		British		48672490001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Apr 11, 2006	Apr 11, 2006	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Apr 11, 2006	Apr 11, 2006	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CASTLEWOOD PROPERTIES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Rivka Dreyfuss Castlewood Road N16 6DW London C/O 32 England	Jan 06, 2021	Castlewood Road N16 6DW London C/O 32 England	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Jacob Silver Castlewood Road N16 6DW London C/O 32 England	Jun 01, 2016	Castlewood Road N16 6DW London C/O 32 England	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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