CASTLEHAVEN GROUP LIMITED - WALTHAMSTOW


Company Profile Company Filings

Overview

CASTLEHAVEN GROUP LIMITED is a Private Limited Company from WALTHAMSTOW ENGLAND and has the status: Active.
CASTLEHAVEN GROUP LIMITED was incorporated 21 years ago on 25/11/2002 and has the registered number: 04600204. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 25/04/2024.

CASTLEHAVEN GROUP LIMITED - WALTHAMSTOW

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 4 30/04/2022 25/04/2024

Registered Office

STERLING HOUSE
WALTHAMSTOW
LONDON
E17 4EE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CASTLEHAVEN DEVELOPMENTS LIMITED (until 20/12/2021)

Confirmation Statements

Last Statement Next Statement Due
25/11/2023 09/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MT OMER ZIV Oct 1972 British Director 2003-01-21 CURRENT
MRS RUTH ZIV Secretary 2018-03-01 CURRENT
DMCS DIRECTORS LIMITED Corporate Director 2002-11-25 UNTIL 2003-01-20 RESIGNED
DMCS SECRETARIES LIMITED Corporate Secretary 2002-11-25 UNTIL 2003-01-21 RESIGNED
MR SACHA IAN RIFKIN Nov 1970 Secretary 2003-01-21 UNTIL 2018-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Omer Ziv 2016-11-25 10/1972 Walthamstow   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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TEMPLEGATE PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
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MERIDIAN SOUTH LIMITED WOODFORD GREEN UNITED KINGDOM Active UNAUDITED ABRIDGED 41201 - Construction of commercial buildings
NEWSTAY PROPERTIES LIMITED WOODFORD GREEN UNITED KINGDOM Active UNAUDITED ABRIDGED 41201 - Construction of commercial buildings
TRI CAPITAL DS MSD LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DELTA PROPERTY INVESTMENTS LIMITED ILFORD ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
VARCOE LTD WALTHAMSTOW ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
VARCOE ROAD LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WYNWOOD INVESTMENTS LTD LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
CORE 4 INVESTMENTS LTD LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
BECKENHAM ROAD LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
BECKENHAM ROAD COMMERCIAL LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
WYNWOOD (HIGH ST BROMLEY) LTD WALTHAMSTOW ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
ASHMOLE INVESTMENTS LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Castlehaven Group Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-18 29-04-2023 £69,896 Cash £114,707 equity
Castlehaven Group Limited - Accounts to registrar (filleted) - small 23.1.2 2023-04-19 30-04-2022 £5,245 Cash £147,876 equity
Castlehaven Group Limited - Accounts to registrar (filleted) - small 18.2 2022-03-01 30-04-2021 £5,514 Cash £123,840 equity
Castlehaven Developments Limited - Accounts to registrar (filleted) - small 18.2 2021-04-09 30-04-2020 £29,589 Cash £68,856 equity
Castlehaven Developments Limited - Accounts to registrar (filleted) - small 18.2 2020-01-29 30-04-2019 £1,244 Cash £51,739 equity
Castlehaven Developments Limited - Accounts to registrar (filleted) - small 18.2 2019-02-01 30-04-2018 £11,815 Cash £2,528 equity
Castlehaven Developments Limited - Accounts to registrar (filleted) - small 17.3 2018-03-01 30-04-2017 £77 Cash £614 equity

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