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OLD Castle (E1) Limited

OLD Castle (E1) Limited is a dormant company incorporated on 13 February 2013 with the registered office located in London, Greater London. OLD Castle (E1) Limited was registered 12 years ago.
Status
Dormant
Dormant since incorporation
Company No
08401858
Private limited company
Age
12 years
Incorporated 13 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (6 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Dormant
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
C/O Rendall And Rittner Limited
13b St. George Wharf
London
SW8 2LE
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
100
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1964
Director • Retired • Cypriot • Lives in England • Born in Dec 1961
Director • Pakistani • Lives in England • Born in May 1975
Director • British • Lives in England • Born in Sep 1972
Director • British • Lives in England • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Barclay Mansions (Bournemouth) Limited
Rendall And Rittner Limited is a mutual person.
Active
Southwood Hall Management Limited
Rendall And Rittner Limited is a mutual person.
Active
Didsbury Court Management Company Limited
Rendall And Rittner Limited is a mutual person.
Active
Palace Place Mansions (Kensington) Limited
Rendall And Rittner Limited is a mutual person.
Active
Snowsfields (Management) Limited
Rendall And Rittner Limited is a mutual person.
Active
Chine Lodge Limited
Rendall And Rittner Limited is a mutual person.
Active
Adastral Management Company Limited
Rendall And Rittner Limited is a mutual person.
Active
Waterman Quay (First) Management Company Limited
Rendall And Rittner Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
£142
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£283
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£283
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Nazia Sabin Ali Resigned
1 Year 2 Months Ago on 10 Jun 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Feb 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 15 Nov 2023
Mr Mathew Leigh Appointed
1 Year 10 Months Ago on 18 Oct 2023
Dr Juliet Varley Appointed
1 Year 10 Months Ago on 18 Oct 2023
Mrs Nazia Sabin Ali Appointed
1 Year 10 Months Ago on 18 Oct 2023
Mr Andreas Epifaniou Appointed
1 Year 10 Months Ago on 18 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 27 Feb 2023
Get Credit Report
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Documents
Confirmation statement made on 13 February 2025 with updates
Submitted on 26 Feb 2025
Termination of appointment of Nazia Sabin Ali as a director on 10 June 2024
Submitted on 10 Jun 2024
Accounts for a dormant company made up to 28 February 2024
Submitted on 30 May 2024
Confirmation statement made on 13 February 2024 with updates
Submitted on 27 Feb 2024
Accounts for a dormant company made up to 28 February 2023
Submitted on 15 Nov 2023
Appointment of Mr Mathew Leigh as a director on 18 October 2023
Submitted on 2 Nov 2023
Appointment of Dr Juliet Varley as a director on 18 October 2023
Submitted on 20 Oct 2023
Appointment of Mr Andreas Epifaniou as a director on 18 October 2023
Submitted on 19 Oct 2023
Appointment of Mrs Nazia Sabin Ali as a director on 18 October 2023
Submitted on 19 Oct 2023
Confirmation statement made on 13 February 2023 with updates
Submitted on 27 Feb 2023
Repayment History
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