co
Corporate
Observer
Homepage
Data
Great Britain
Company
CASTLEPOINT ESTATES LTD

CASTLEPOINT ESTATES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCASTLEPOINT ESTATES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13007682
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CASTLEPOINT ESTATES LTD?

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

    Where is CASTLEPOINT ESTATES LTD located?

    Registered Office Address
    4c Unity House
    4 Accommodation Road
    NW11 8ED London
    En
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CASTLEPOINT ESTATES LTD?

    Previous Company Names
    Company NameFromUntil
    CASTLEPOINT PRECINCT LTDNov 10, 2020Nov 10, 2020

    What are the latest accounts for CASTLEPOINT ESTATES LTD?

    Last Accounts
    Last Accounts Made Up ToNov 23, 2021

    What is the status of the latest confirmation statement for CASTLEPOINT ESTATES LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 23, 2022

    What are the latest filings for CASTLEPOINT ESTATES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    Application to strike the company off the register

    		3 pagesDS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 23, 2022 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed castlepoint precinct LTD\certificate issued on 14/06/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 14, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 13, 2022

    		RES15

    Accounts for a dormant company made up to Nov 23, 2021

    		2 pagesAA

    Confirmation statement made on Dec 23, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Joseph Daniel Pfeffer on Oct 10, 2021

    		2 pagesCH01

    Director's details changed for Mr Joseph Daniel Pfeffer on Oct 10, 2021

    		2 pagesCH01

    Confirmation statement made on Dec 23, 2020 with updates

    		4 pagesCS01

    Change of details for Migdalpoint Ltd as a person with significant control on Dec 01, 2020

    		2 pagesPSC05

    Appointment of Mr Joseph Benjamin Adler as a director on Dec 10, 2020

    		2 pagesAP01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 10, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 10, 2020

    Statement of capital on Nov 10, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CASTLEPOINT ESTATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADLER, Joseph Benjamin
    Unity House
    4 Accommodation Road
    NW11 8ED London
    4c
    En
    United Kingdom
    		Secretary
    Unity House
    4 Accommodation Road
    NW11 8ED London
    4c
    En
    United Kingdom
    		276339900001
    ADLER, Joseph Benjamin
    4 Accommodation Road
    NW11 8ED London
    4c Unity House
    England
    		Director
    4 Accommodation Road
    NW11 8ED London
    4c Unity House
    England
    		EnglandBritishChartered Accountant203277250001
    PFEFFER, Joseph Daniel
    Unity House
    4 Accommodation Road
    NW11 8ED London
    4c
    En
    United Kingdom
    		Director
    Unity House
    4 Accommodation Road
    NW11 8ED London
    4c
    En
    United Kingdom
    		EnglandBritishCompany Director254954570002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CASTLEPOINT ESTATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Euro One Estates Ltd
    Unity House
    4 Accommodation Road
    NW11 8ED London
    4c
    En
    United Kingdom
    		Nov 10, 2020
    Unity House
    4 Accommodation Road
    NW11 8ED London
    4c
    En
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number11805318
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    • license: CC0