CASTLEWELL HOMES LIMITED
CASTLEWELL HOMES LIMITED is an active private limited company, incorporated on 13 December 1994. The nature of the business is Buying and selling of own real estate. The company's registered office is on Honeypot Lane, Stanmore. The company's accounts were last made up to 30 April 2022, are next due on 29 April 2024, and fall under the accounts category: Total Exemption Full. CASTLEWELL HOMES LIMITED has no previous names. The company has 23 mortgage charges, three of which are outstanding.
Company Information
Company Number | 03001093 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/12/1994 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | DEVONSHIRE HOUSE |
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Address Line 2 | 582 HONEYPOT LANE |
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Post Town | STANMORE |
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Country | UNITED KINGDOM |
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Postcode | HA7 1JS |
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Accounts
Accounting Reference Date | 29th April |
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Accounts Next Due Date | 29/04/2024 |
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Accounts Last Made Up Date | 30/04/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 28/09/2024 |
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Last Made Up Date | 14/09/2023 |
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Return
Next Due Date | 12/10/2016 |
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Last Made Up Date | 14/09/2015 |
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Mortgages
Number of Mortgage Charges | 23 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 20 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From incorporation onwards:
CASTLEWELL HOMES LIMITED
Directors
(The company's officers)
MR ANDREW ASHER ROTENBERG
(~60 year old British national)
54 WINDSOR COURT, GOLDERS GREEN ROAD, LONDON, NW11 9PR, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/01/1995
MR. JOSEPH ISAAC STERNLIGHT
(~68 year old British national)
104 BRIDGE LANE, LONDON, NW11 0ER
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/11/1999
MOSHE STERNLIGHT
104 BRIDGE LANE, LONDON, NW11 0ER, UNITED KINGDOM
Appointed on 10/07/2015
Shareholders
(Persons of Significant Control)
Andrew Asher Rotenberg
(~68 year old British national)
54, Windsor Court, Golders Green Road, London, NW11 9PR, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Joseph Isaac Sternlight
(~68 year old British national)
104, Bridge Lane, London, NW11 0ER, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
64 SANDMERE ROAD RTM COMPANY LIMITED
- MR. JOSEPH ISAAC STERNLIGHT
- MR. JOSEPH ISAAC STERNLIGHT
- MR. JOSEPH ISAAC STERNLIGHT
- MR. JOSEPH ISAAC STERNLIGHT
- MR ANDREW ASHER ROTENBERG
- MR. JOSEPH ISAAC STERNLIGHT
- MR. JOSEPH ISAAC STERNLIGHT
- MR. JOSEPH ISAAC STERNLIGHT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CASTLEWELL HOMES LIMITED: Maps
Maps show the location of the postcode of the registered office, HA7 1JS.
Map of CASTLEWELL HOMES LIMITED at local scale
Map of CASTLEWELL HOMES LIMITED at district scale
More Companies in HA7 1JS
Other companies with registered offices in HA7 1JS:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)