CASTLEWELL HOMES LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 5JS

Company number 03001093
Status Active
Incorporation Date 13 December 1994
Company Type Private Limited Company
Address REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of CASTLEWELL HOMES LIMITED are www.castlewellhomes.co.uk, and www.castlewell-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Castlewell Homes Limited is a Private Limited Company. The company registration number is 03001093. Castlewell Homes Limited has been working since 13 December 1994. The present status of the company is Active. The registered address of Castlewell Homes Limited is Regina House 124 Finchley Road London Nw3 5js. . STERNLIGHT, Moshe is a Secretary of the company. ROTENBERG, Andrew Asher is a Director of the company. STERNLIGHT, Joseph Isaac is a Director of the company. Secretary STERNLIGHT, Rachel has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director STERNLIGHT, Rachel has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
STERNLIGHT, Moshe
Appointed Date: 10 July 2015
Director
ROTENBERG, Andrew Asher
Appointed Date: 04 January 1995
62 years old
Director
STERNLIGHT, Joseph Isaac
Appointed Date: 23 November 1999
70 years old

Resigned Directors

Secretary
STERNLIGHT, Rachel
Resigned: 10 July 2015
Appointed Date: 04 January 1995
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 January 1995
Appointed Date: 13 December 1994
Director
STERNLIGHT, Rachel
Resigned: 14 December 2001
Appointed Date: 04 January 1995
64 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 January 1995
Appointed Date: 13 December 1994

Persons With Significant Control

Andrew Asher Rotenberg
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joseph Isaac Sternlight
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLEWELL HOMES LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
20 Oct 2016
Confirmation statement made on 14 September 2016 with updates
09 Feb 2016
Total exemption small company accounts made up to 30 April 2015
02 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 102
10 Aug 2015
Termination of appointment of Rachel Sternlight as a secretary on 10 July 2015
...
... and 88 more events
16 Aug 1995
Particulars of mortgage/charge
01 Feb 1995
Director resigned;new director appointed
01 Feb 1995
Secretary resigned;new secretary appointed;new director appointed
09 Jan 1995
Registered office changed on 09/01/95 from: 788-790 finchley road london NW11 7UR
13 Dec 1994
Incorporation

CASTLEWELL HOMES LIMITED Charges

29 May 2009
Legal charge
Delivered: 16 June 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H 20 onslow court, brighton road, worthing t/n WSX198889.
26 March 2008
Legal charge
Delivered: 15 April 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: L/H property k/a 141A hamilton road, golders green, london…
28 September 2004
Legal charge
Delivered: 30 September 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 1 dorchester mansions manor road east cliff…
23 August 2004
Debenture
Delivered: 24 August 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
8 February 2002
Legal charge
Delivered: 15 February 2002
Status: Satisfied on 5 November 2004
Persons entitled: United Mizrahi Bank
Description: The l/h property k/a flat 1 (and garage 10), dorchester…
1 November 2001
Mortgage
Delivered: 2 November 2001
Status: Satisfied on 11 November 2004
Persons entitled: Woolwich PLC
Description: Ground floor flat 27 netherwood road london W14 obl.
1 November 2001
Floating charge
Delivered: 2 November 2001
Status: Satisfied on 11 November 2004
Persons entitled: Woolwich PLC
Description: By way of floating charge all the companys present and…
9 July 2001
Mortgage
Delivered: 12 July 2001
Status: Satisfied on 11 November 2004
Persons entitled: Woolwich PLC
Description: 21 gerry raffles square (formerly plot 21 the heights)…
9 July 2001
Floating charge
Delivered: 12 July 2001
Status: Satisfied on 11 November 2004
Persons entitled: Woolwich PLC
Description: Undertaking and all property and assets.
14 March 2001
Legal mortgage
Delivered: 16 March 2001
Status: Satisfied on 11 November 2004
Persons entitled: Hsbc Bank PLC
Description: Ground floor flat 27 netherwood road london. With the…
27 January 2000
Mortgage
Delivered: 2 February 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Property k/a leasehold k/a ground and first floor flat 141…
27 January 2000
Floating charge
Delivered: 2 February 2000
Status: Satisfied on 11 November 2004
Persons entitled: Woolwich PLC
Description: Undertaking and all property and assets.
21 May 1999
Legal mortgage
Delivered: 26 May 1999
Status: Satisfied on 29 June 2002
Persons entitled: Woolwich PLC
Description: Flat 4, 27 gunterstone road london W14 9BP.
21 May 1999
Debenture
Delivered: 26 May 1999
Status: Satisfied on 29 June 2002
Persons entitled: Woolwich PLC
Description: All the company's undertaking and property whatsoever and…
6 January 1999
Mortgage
Delivered: 12 January 1999
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Flats 7, 12A, 19, 20 onslow court brighton road worthing…
6 January 1999
Debenture
Delivered: 7 January 1999
Status: Satisfied on 11 November 2004
Persons entitled: Woolwich PLC
Description: By way of first floating charge all the undertaking and…
10 August 1995
Legal charge
Delivered: 16 August 1995
Status: Satisfied on 11 November 2004
Persons entitled: United Mizrahi Bank Limited
Description: Flats 7,10,12A,17,19 and 20 onslow court,brighton…
10 August 1995
Debenture
Delivered: 16 August 1995
Status: Satisfied on 22 June 1999
Persons entitled: United Mizrahi Bank Limited
Description: Fixed and floating charges over the undertaking and all…

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