CASTLEWOOD (LONDON) LIMITED - LONDON


Company Profile Company Filings

Overview

CASTLEWOOD (LONDON) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CASTLEWOOD (LONDON) LIMITED was incorporated 25 years ago on 26/03/1999 and has the registered number: 03742002. The accounts status is MICRO ENTITY and accounts are next due on 06/04/2024.

CASTLEWOOD (LONDON) LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
6 / 7 30/06/2022 06/04/2024

Registered Office

52 WATERMINT QUAY
LONDON
N16 6DD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/03/2023 09/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MAURITS GRUNNFELD Jan 1963 Belgian Director 2002-01-15 CURRENT
MR SIMON ABELESS Aug 1967 British Director 1999-04-14 CURRENT
MR MAURITS GRUNNFELD Jan 1963 Belgian Secretary 2002-01-15 CURRENT
MR SIMON ABELESS Aug 1967 British Secretary 1999-04-14 CURRENT
MR HENRI KONIG Feb 1949 Belgian Director 1999-04-14 UNTIL 2000-03-24 RESIGNED
NATHAN NAFTALIE IWANIER Apr 1953 British Secretary 2000-04-28 UNTIL 2002-04-11 RESIGNED
SYLVIA CHAPMAN Nov 1962 Secretary 1999-05-11 UNTIL 2002-01-15 RESIGNED
AA COMPANY SERVICES LIMITED Corporate Nominee Secretary 1999-03-26 UNTIL 1999-04-14 RESIGNED
BUYVIEW LTD Corporate Nominee Director 1999-03-26 UNTIL 1999-04-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Castlewood Holdco Limited 2020-06-11 London   United Kingdom Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Maurits Grunnfeld 2017-03-26 - 2020-06-11 1/1963 London   Ownership of shares 25 to 50 percent
Mr Simon Abeless 2017-03-26 - 2020-06-11 8/1967 London   Ownership of shares 25 to 50 percent

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AKARI NANTWICH LIMITED LEEDS ENGLAND Active DORMANT 87300 - Residential care activities for the elderly and disabled
WELLCARE (HOMESTEAD) LIMITED LONDON Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
LIMEHOUSE ESTATES LIMITED LONDON Dissolved... FULL 7011 - Development & sell real estate
RIDLEY PROPERTIES LIMITED LONDON Live but... FULL 7020 - Letting of own property
BARKINGSIDE PROPERTIES LIMITED ESSEX Dissolved... TOTAL EXEMPTION SMALL 68201 - Renting and operating of Housing Association real estate
ACE HOTEL (KENSINGTON) LIMITED LONDON Dissolved... SMALL 7020 - Letting of own property
ACE HOTEL (YORK) LTD Dissolved... TOTAL EXEMPTION SMALL 68201 - Renting and operating of Housing Association real estate
FRIENDS OF BELZ TEL-AVIV LTD MANCHESTER ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
THE UNION OF ORTHODOX HEBREW CONGREGATIONS GREENFORD UNITED KINGDOM Active FULL 85520 - Cultural education
WOODBERRY DOWN LTD LONDON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
STURRY INVESTMENTS LTD LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
UOHC FOUNDATION LTD GREENFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 94910 - Activities of religious organizations
WOODROW GODFREY LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FINE INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SOUTH EAST SIX LTD BOURNEMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Castlewood (London) Limited - Period Ending 2023-06-30 2024-04-05 30-06-2023 £996,696 equity
Castlewood (London) Limited - Period Ending 2022-06-30 2023-07-05 30-06-2022 £996,696 equity
Micro-entity Accounts - CASTLEWOOD (LONDON) LIMITED 2022-05-10 30-06-2021 £11,935,979 equity
Castlewood (London) Limited 27/06/2020 iXBRL 2021-06-22 27-06-2020 £6,812 Cash £11,935,979 equity
Castlewood (London) Limited 27/06/2019 iXBRL 2020-12-18 27-06-2019 £19,840 Cash £11,863,622 equity
Castlewood (London) Limited 29/06/2018 iXBRL 2019-03-14 29-06-2018 £6,293 Cash £11,698,516 equity
Castlewood (London) Limited 29/06/2017 iXBRL 2018-06-07 29-06-2017 £13,054 Cash £1,902,246 equity
Abbreviated Company Accounts - CASTLEWOOD (LONDON) LIMITED 2017-05-12 23-06-2016 £73,191 Cash £1,869,745 equity
Castlewood (London) Limited - Limited company - abbreviated - 11.6 2016-06-03 30-06-2015 £1,817,351 equity
Castlewood (London) Limited - Limited company - abbreviated - 11.0.0 2015-03-25 30-06-2014 £578,709 Cash £1,621,725 equity

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