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 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
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)
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 |
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 |