CASTLEMAINE HOUSE MANAGEMENT LIMITED
Overview
| Company Name | CASTLEMAINE HOUSE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07488184 |
| 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 CASTLEMAINE HOUSE MANAGEMENT LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CASTLEMAINE HOUSE MANAGEMENT LIMITED located?
| Registered Office Address | 2 London Wall Place 6th Floor 2 London Wall Place EC2Y 5AU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CASTLEMAINE HOUSE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for CASTLEMAINE HOUSE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jan 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 11, 2026 |
| Overdue | No |
What are the latest filings for CASTLEMAINE HOUSE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2026 | 6 pages | AA | ||
Confirmation statement made on Jan 11, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 6 pages | AA | ||
Confirmation statement made on Jan 11, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 6 pages | AA | ||
Director's details changed for Rossini International Limited on Jan 15, 2024 | 1 pages | CH02 | ||
Confirmation statement made on Jan 11, 2024 with updates | 5 pages | CS01 | ||
Director's details changed for Mr William Henry Salomon on Jan 10, 2024 | 2 pages | CH01 | ||
Director's details changed for Victory Ventures Limited on Nov 16, 2023 | 1 pages | CH02 | ||
Director's details changed for Rossini International Limited on Nov 16, 2023 | 1 pages | CH02 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 6 pages | AA | ||
Termination of appointment of Domitilla Harding as a director on Aug 10, 2023 | 1 pages | TM01 | ||
Appointment of Hoi Shuen Solina Holly Chau as a director on Aug 10, 2023 | 2 pages | AP01 | ||
legacy | 2 pages | RPCH01 | ||
Termination of appointment of Cr Secretaries Limited as a secretary on Jan 27, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Jan 11, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Patricia Vera Gertrude Oswald on Jan 04, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jan 11, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jan 11, 2021 with updates | 4 pages | CS01 | ||
Change of details for Lilley Properties Limited as a person with significant control on Jan 06, 2021 | 2 pages | PSC05 | ||
Change of details for Lilley Properties Limited as a person with significant control on Dec 16, 2019 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jan 11, 2020 with updates | 4 pages | CS01 | ||
Who are the officers of CASTLEMAINE HOUSE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHAU, Hoi Shuen Solina Holly | Director | 25 Harbour Road Wanchai Suites Pt 2909 & 2910 Harbour Centre Hong Kong | Hong Kong | British | 315515320001 | |||||||||||||
| OSWALD, Patricia Vera Gertrude | Director | West Boulevard V6M 3W5 Vancouver 203-5455 British Columbia Canada | Canada | Canadian | 35981460002 | |||||||||||||
| ROSS, Veronica Patricia Cottingham | Director | 2 London Wall Place Barbican EC2Y 5AU London 6th Floor United Kingdom | Canada | Canadian | 242100600001 | |||||||||||||
| SALOMON, William Henry | Director | 50 Curzon Street W1J 7UW London Hansa Capital Partners, 2nd Floor United Kingdom | United Kingdom | British | 2907290002 | |||||||||||||
| ROSSINI INTERNATIONAL LIMITED | Director | 25 Harbour Road Wanchai Harbour Centre, Suites Pt. 2909 & 2910 Hong Kong |
| 171973740001 | ||||||||||||||
| VICTORY VENTURES LIMITED | Director | 25 Harbour Road Wanchai Harbour Centre, Suites Pt. 2909 & 2910 Hong Kong |
| 194216090001 | ||||||||||||||
| CR SECRETARIES LIMITED | Secretary | One George Yard EC3V 9DF London Lower Ground Floor United Kingdom |
| 757780005 | ||||||||||||||
| HARDING, Domitilla | Director | Curzon Street W1J 7TQ London 26 | England | American | 65317490004 | |||||||||||||
| NADAR, Dounia Karim | Director | Castlemaine House 21/22 St James's Place SW1A 1NH London Flat 3 United Kingdom | United Kingdom | British | 156799530001 | |||||||||||||
| OSWALD, Patrick Walter Thomas Cottingham | Director | West Boulevard V6M 3W5 Vancouver 203-5455 British Columbia Canada | Canada | Canadian | 41641240002 |
Who are the persons with significant control of CASTLEMAINE HOUSE MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lilley Properties Limited | Apr 06, 2016 | 2 London Wall Place Barbican EC2Y 5AU London 6th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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