Company number 08627809
Status Active
Incorporation Date 29 July 2013
Company Type Private Limited Company
Address C/O DELTA HOUSE LIMITED OFFICE 5, PHOENIX HOUSE, PHOENIX BUSINESS CENTRE, ROSSLYN CRESCENT, HARROW, ENGLAND, HA1 2SP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Registered office address changed from C/O James Daniel Developments Limited Iver Grove Wood Lane Iver Buckinghamshire SL0 0LB England to C/O Delta House Limited Office 5, Phoenix House Phoenix Business Centre, Rosslyn Crescent Harrow HA1 2SP on 4 April 2017; Registered office address changed from United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS England to C/O James Daniel Developments Limited Iver Grove Wood Lane Iver Buckinghamshire SL0 0LB on 31 March 2017; Previous accounting period shortened from 30 June 2016 to 29 June 2016. The most likely internet sites of CASTLE HOMES (LONDON) LIMITED are www.castlehomeslondon.co.uk, and www.castle-homes-london.co.uk. The predicted number of employees is 90 to 100. The company’s age is twelve years and four months. Castle Homes London Limited is a Private Limited Company.
The company registration number is 08627809. Castle Homes London Limited has been working since 29 July 2013.
The present status of the company is Active. The registered address of Castle Homes London Limited is C O Delta House Limited Office 5 Phoenix House Phoenix Business Centre Rosslyn Crescent Harrow England Ha1 2sp. The company`s financial liabilities are £2742.06k. It is £2219.3k against last year. The cash in hand is £0.5k. It is £0.4k against last year. And the total assets are £2859.3k, which is £2169.28k against last year. PELTON, James Daniel is a Director of the company. The company operates in "Development of building projects".
castle homes (london) Key Finiance
LIABILITIES
£2742.06k
+424%
CASH
£0.5k
+400%
TOTAL ASSETS
£2859.3k
+314%
All Financial Figures
Current Directors
Persons With Significant Control
Mr James Daniel Pelton
Notified on: 29 July 2016
58 years old
Nature of control: Ownership of shares – 75% or more
CASTLE HOMES (LONDON) LIMITED Events
04 Apr 2017
Registered office address changed from C/O James Daniel Developments Limited Iver Grove Wood Lane Iver Buckinghamshire SL0 0LB England to C/O Delta House Limited Office 5, Phoenix House Phoenix Business Centre, Rosslyn Crescent Harrow HA1 2SP on 4 April 2017
31 Mar 2017
Registered office address changed from United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS England to C/O James Daniel Developments Limited Iver Grove Wood Lane Iver Buckinghamshire SL0 0LB on 31 March 2017
31 Mar 2017
Previous accounting period shortened from 30 June 2016 to 29 June 2016
05 Oct 2016
Registration of charge 086278090004, created on 3 October 2016
05 Oct 2016
Registration of charge 086278090003, created on 3 October 2016
...
... and 10 more events
28 Jul 2015
Previous accounting period shortened from 30 July 2014 to 29 July 2014
29 Apr 2015
Previous accounting period shortened from 31 July 2014 to 30 July 2014
02 Sep 2014
Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-09-02
31 Jul 2014
Registration of charge 086278090001, created on 24 July 2014
29 Jul 2013
Incorporation
Statement of capital on 2013-07-29
3 October 2016
Charge code 0862 7809 0004
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Jauvla Holdings Limited
Description: Freehold property known as plot 50, hubbards farm, west…
3 October 2016
Charge code 0862 7809 0003
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Jauvla Holdings Limited
Description: First legal charge over freehold property known as plot 50…
1 April 2016
Charge code 0862 7809 0002
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Maslow 1 Limited
Description: By way of a legal mortgage all estates or interests in the…
24 July 2014
Charge code 0862 7809 0001
Delivered: 31 July 2014
Status: Satisfied
on 2 April 2016
Persons entitled: Bridgeco Limited
Description: 157-161 high street ruislip t/no AGL113678…