CASTLEWOOD (LONDON) LIMITED
LONDON

Hellopages » Greater London » Hackney » N16 5LL

Company number 03742002
Status Active
Incorporation Date 26 March 1999
Company Type Private Limited Company
Address MEDCAR HOUSE, 149A STAMFORD HILL, LONDON, N16 5LL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Total exemption small company accounts made up to 23 June 2016; Confirmation statement made on 26 March 2017 with updates; Previous accounting period shortened from 24 June 2016 to 23 June 2016. The most likely internet sites of CASTLEWOOD (LONDON) LIMITED are www.castlewoodlondon.co.uk, and www.castlewood-london.co.uk. The predicted number of employees is 80 to 90. The company’s age is twenty-six years and eight months. Castlewood London Limited is a Private Limited Company. The company registration number is 03742002. Castlewood London Limited has been working since 26 March 1999. The present status of the company is Active. The registered address of Castlewood London Limited is Medcar House 149a Stamford Hill London N16 5ll. The company`s financial liabilities are £2011.14k. It is £1047.39k against last year. The cash in hand is £73.19k. It is £46.06k against last year. And the total assets are £2523.92k, which is £1136.38k against last year. ABELESS, Simon is a Secretary of the company. GRUNNFELD, Maurits is a Secretary of the company. ABELESS, Simon is a Director of the company. GRUNNFELD, Maurits is a Director of the company. Secretary CHAPMAN, Sylvia has been resigned. Secretary IWANIER, Nathan Naftalie has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director KONIG, Henri has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


castlewood (london) Key Finiance

LIABILITIES £2011.14k
+108%
CASH £73.19k
+169%
TOTAL ASSETS £2523.92k
+81%
All Financial Figures

Current Directors

Secretary
ABELESS, Simon
Appointed Date: 14 April 1999
Secretary
GRUNNFELD, Maurits
Appointed Date: 15 January 2002
Director
ABELESS, Simon
Appointed Date: 14 April 1999
58 years old
Director
GRUNNFELD, Maurits
Appointed Date: 15 January 2002
62 years old

Resigned Directors

Secretary
CHAPMAN, Sylvia
Resigned: 15 January 2002
Appointed Date: 11 May 1999
Secretary
IWANIER, Nathan Naftalie
Resigned: 11 April 2002
Appointed Date: 28 April 2000
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 14 April 1999
Appointed Date: 26 March 1999
Director
KONIG, Henri
Resigned: 24 March 2000
Appointed Date: 14 April 1999
76 years old
Nominee Director
BUYVIEW LTD
Resigned: 14 April 1999
Appointed Date: 26 March 1999

Persons With Significant Control

Mr Maurits Grunnfeld
Notified on: 26 March 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Abeless
Notified on: 26 March 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLEWOOD (LONDON) LIMITED Events

11 May 2017
Total exemption small company accounts made up to 23 June 2016
31 Mar 2017
Confirmation statement made on 26 March 2017 with updates
21 Mar 2017
Previous accounting period shortened from 24 June 2016 to 23 June 2016
02 Jun 2016
Total exemption small company accounts made up to 30 June 2015
05 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2
...
... and 89 more events
26 Apr 1999
Director resigned
20 Apr 1999
New director appointed
20 Apr 1999
New secretary appointed;new director appointed
20 Apr 1999
Registered office changed on 20/04/99 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
26 Mar 1999
Incorporation

CASTLEWOOD (LONDON) LIMITED Charges

18 September 2015
Charge code 0374 2002 0017
Delivered: 24 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold land k/a 44A and 44B castlewood road title no…
10 September 2015
Charge code 0374 2002 0016
Delivered: 10 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
6 July 2005
Legal mortgage
Delivered: 16 July 2005
Status: Satisfied on 18 September 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: 50 castlewood road, london. Assigns the goodwill of all…
6 July 2005
Legal mortgage
Delivered: 16 July 2005
Status: Satisfied on 18 September 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: 224 homerton high street, hackney, london. Assigns the…
6 July 2005
Legal mortgage
Delivered: 16 July 2005
Status: Satisfied on 18 September 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: 66 castlewood road, hackney, london. Assigns the goodwill…
6 July 2005
Legal mortgage
Delivered: 16 July 2005
Status: Satisfied on 18 September 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: 1-12 tilia road, london. Assigns the goodwill of all…
6 July 2005
Legal mortgage
Delivered: 16 July 2005
Status: Satisfied on 18 September 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: 198 stamford hill, hackney, london. Assigns the goodwill of…
6 July 2005
Legal mortgage
Delivered: 15 July 2005
Status: Satisfied on 18 September 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: 44 castlewood road hackney london. Assigns the goodwill of…
6 July 2005
Legal mortgage
Delivered: 15 July 2005
Status: Satisfied on 18 September 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: 68 castlewood road hackney london. Assigns the goodwill of…
13 April 2005
Debenture
Delivered: 14 April 2005
Status: Satisfied on 18 September 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
19 November 2001
Legal charge
Delivered: 30 November 2001
Status: Satisfied on 1 July 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Units 1-2 tilia road london.
9 November 2001
Legal charge
Delivered: 14 November 2001
Status: Satisfied on 1 July 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: The freehold property known as 198 stamford hill, hackney…
22 December 2000
Legal charge
Delivered: 28 December 2000
Status: Satisfied on 1 July 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 44 castlewood road london N16.. By way of fixed charge the…
2 May 2000
Legal charge
Delivered: 9 May 2000
Status: Satisfied on 1 July 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a the jackdaw and stump, 224 homerton high…
4 November 1999
Legal charge
Delivered: 9 November 1999
Status: Satisfied on 1 July 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Freehold land and buildings k/a 50 castlewood road stamford…
7 June 1999
Legal charge
Delivered: 9 June 1999
Status: Satisfied on 1 July 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 66 and 68 castlewood road london N16. By way of fixed…
20 May 1999
Debenture
Delivered: 28 May 1999
Status: Satisfied on 1 July 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CASTLEWOOD & LEABOURNE LIMITED CASTLEWOOD (COMMERCIAL) PROPERTIES LIMITED CASTLEWOOD (OLD HALL STREET) LIMITED CASTLEWOOD ARMAGH LTD CASTLEWOOD ASSOCIATES L.P. CASTLEWOOD BUILDING CORPORATION L.P. CASTLEWOOD BUSINESS PARK MANAGEMENT COMPANY LIMITED