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Casl Stour RD (London) Operator GP Limited

Casl Stour RD (London) Operator GP Limited is an active company incorporated on 6 October 2020 with the registered office located in London, Greater London. Casl Stour RD (London) Operator GP Limited was registered 4 years ago.
Status
Active
Active since 7 months ago
Company No
12933592
Private limited company
Age
4 years
Incorporated 6 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 October 2024 (11 months ago)
Next confirmation dated 5 October 2025
Due by 19 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 31 Dec31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
8 Sackville Street
London
W1S 3DG
England
Address changed on 27 Mar 2024 (1 year 5 months ago)
Previous address was 1st Floor 22 Cross Keys Close Marylebone London W1U 2DW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • Director • New Zealander • Lives in Jersey • Born in Apr 1983
Director • Director • British • Lives in Jersey • Born in Jul 1984
Director • American • Lives in United States • Born in Nov 1989
Director • Irish • Lives in Jersey • Born in Jul 1990
Director • Accountant • British • Lives in England • Born in Jun 1974
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Casl Stour RD (London) Property Owner Limited
Robyn-Hayley Louise Morais, Benjamin Woodworth Chittick, and 6 more are mutual people.
Active
Casl Botanic Gardens (Belfast) Property Owner Limited
Robyn-Hayley Louise Morais, Benjamin Woodworth Chittick, and 6 more are mutual people.
Active
Casl Conduit Street (Leicester) Property Owner Limited
Robyn-Hayley Louise Morais, Benjamin Woodworth Chittick, and 6 more are mutual people.
Active
Casl Lisbon St (Leeds) Property Owner Limited
Robyn-Hayley Louise Morais, Benjamin Woodworth Chittick, and 6 more are mutual people.
Active
HSRE Casl UK Holdco Limited
Robyn-Hayley Louise Morais, Benjamin Woodworth Chittick, and 6 more are mutual people.
Active
HSRE Casl Leeds Holdco Limited
Robyn-Hayley Louise Morais, Benjamin Woodworth Chittick, and 6 more are mutual people.
Active
Casl Stanley Place Property Owner Limited
Robyn-Hayley Louise Morais, Benjamin Woodworth Chittick, and 5 more are mutual people.
Active
HSRE Casl JV GP Limited
Robyn-Hayley Louise Morais, Benjamin Woodworth Chittick, and 5 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.39K
Increased by £2.39K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.64K
Increased by £4.54K (+4535%)
Total Liabilities
-£11.88K
Increased by £11.88K (%)
Net Assets
-£7.24K
Decreased by £7.34K (-7340%)
Debt Ratio (%)
256%
Increased by 256.2% (%)
Latest Activity
Full Accounts Submitted
25 Days Ago on 13 Aug 2025
Mr James William Mcgowan Appointed
2 Months Ago on 4 Jul 2025
Ms Robyn-Hayley Louise Morais Appointed
2 Months Ago on 4 Jul 2025
Andrew Rafferty Resigned
2 Months Ago on 4 Jul 2025
Erin Michelle Moffat Resigned
2 Months Ago on 4 Jul 2025
Craig Leitch Resigned
2 Months Ago on 4 Jul 2025
Mr Craig Leitch Appointed
7 Months Ago on 23 Jan 2025
Mrs Erin Michelle Moffat Appointed
7 Months Ago on 23 Jan 2025
Robert James Smith Resigned
7 Months Ago on 23 Jan 2025
Casl Stour Rd (London) Property Owner Limited (PSC) Details Changed
1 Year 5 Months Ago on 27 Mar 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 13 Aug 2025
Appointment of Mr James William Mcgowan as a director on 4 July 2025
Submitted on 15 Jul 2025
Termination of appointment of Craig Leitch as a director on 4 July 2025
Submitted on 14 Jul 2025
Termination of appointment of Erin Michelle Moffat as a director on 4 July 2025
Submitted on 14 Jul 2025
Termination of appointment of Andrew Rafferty as a director on 4 July 2025
Submitted on 14 Jul 2025
Appointment of Ms Robyn-Hayley Louise Morais as a director on 4 July 2025
Submitted on 14 Jul 2025
Appointment of Mr Craig Leitch as a director on 23 January 2025
Submitted on 3 Apr 2025
Change of details for Casl Stour Rd (London) Property Owner Limited as a person with significant control on 27 March 2024
Submitted on 3 Apr 2025
Appointment of Mrs Erin Michelle Moffat as a director on 23 January 2025
Submitted on 3 Apr 2025
Appointment of Mr Andrew Rafferty as a director on 23 January 2025
Submitted on 6 Feb 2025
Repayment History
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