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Castlewood (London) Limited

Castlewood (London) Limited is an active company incorporated on 26 March 1999 with the registered office located in London, Greater London. Castlewood (London) Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03742002
Private limited company
Age
26 years
Incorporated 26 March 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (7 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (5 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 6 July 2025
Due by 6 April 2026 (4 months remaining)
Address
33 East Bank
London
N16 5QS
England
Address changed on 13 May 2024 (1 year 5 months ago)
Previous address was 52 Watermint Quay Craven Walk London N16 6DD England
Telephone
02088060215
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Aug 1967
Director • Secretary • Teacher Property Manager • Belgian • Lives in England • Born in Jan 1963
Castlewood Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Castlewoods London Limited
Simon Abeless and Maurits Grunnfeld are mutual people.
Active
Castlewood Holdco Limited
Simon Abeless and Maurits Grunnfeld are mutual people.
Active
Majascule Limited
Maurits Grunnfeld is a mutual person.
Active
Silver White Ltd
Maurits Grunnfeld is a mutual person.
Active
10 Cranwich Road Limited
Simon Abeless is a mutual person.
Active
Silver White Estates Limited
Maurits Grunnfeld is a mutual person.
Active
Rabimitz Ltd
Maurits Grunnfeld is a mutual person.
Active
Friends Of Belz Tel-Aviv Ltd
Simon Abeless is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£1.29M
Same as previous period
Total Liabilities
-£297.81K
Same as previous period
Net Assets
£996.7K
Same as previous period
Debt Ratio (%)
23%
Same as previous period
Latest Activity
Micro Accounts Submitted
7 Months Ago on 3 Apr 2025
Confirmation Submitted
7 Months Ago on 27 Mar 2025
Compulsory Strike-Off Discontinued
1 Year 3 Months Ago on 23 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 Jul 2024
Compulsory Strike-Off Suspended
1 Year 3 Months Ago on 12 Jul 2024
Compulsory Gazette Notice
1 Year 4 Months Ago on 18 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 13 May 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 4 Apr 2024
Registered Address Changed
1 Year 11 Months Ago on 16 Nov 2023
Charge Satisfied
2 Years 3 Months Ago on 10 Aug 2023
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Documents
Micro company accounts made up to 30 June 2024
Submitted on 3 Apr 2025
Confirmation statement made on 26 March 2025 with no updates
Submitted on 27 Mar 2025
Submitted on 26 Jul 2024
Compulsory strike-off action has been discontinued
Submitted on 23 Jul 2024
Confirmation statement made on 26 March 2024 with updates
Submitted on 20 Jul 2024
Compulsory strike-off action has been suspended
Submitted on 12 Jul 2024
First Gazette notice for compulsory strike-off
Submitted on 18 Jun 2024
Registered office address changed from 52 Watermint Quay Craven Walk London N16 6DD England to 33 East Bank London N16 5QS on 13 May 2024
Submitted on 13 May 2024
Micro company accounts made up to 30 June 2023
Submitted on 4 Apr 2024
Registered office address changed from 2nd Floor - Parkgates Bury New Road Prestwich Manchester M25 0TL England to 52 Watermint Quay Craven Walk London N16 6DD on 16 November 2023
Submitted on 16 Nov 2023
Repayment History
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