4 Castle Mews (freehold) Limited LONDON


Founded in 2015, 4 Castle Mews (freehold), classified under reg no. 09850019 is an active company. Currently registered at Flat 3 4 Castle Mews N12 9EH, London the company has been in the business for 6 years. Its financial year was closed on Sunday 31st October and its latest financial statement was filed on 31st October 2019.

The firm has 2 directors, namely Belinda B., Shay M.. Of them, Belinda B., Shay M. have been with the company the longest, being appointed on 10 May 2016. Currenlty, the firm lists one former director, whose name is Adi F. and who left the the firm on 22 July 2016. In addition, there is one former secretary - Robert H. who worked with the the firm until 20 January 2017.

4 Castle Mews (freehold) Limited Address / Contact

Office Address Flat 3 4 Castle Mews
Office Address2 North Finchley
Town London
Post code N12 9EH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09850019
Date of Incorporation Fri, 30th Oct 2015
Industry Activities of business and employers membership organizations
End of financial Year 31st October
Company age 6 years old
Account next due date Sat, 31st Jul 2021 (148 days left)
Account last made up date Thu, 31st Oct 2019
Next confirmation statement due date Thu, 4th Nov 2021 (2021-11-04)
Last confirmation statement dated Wed, 21st Oct 2020

Company staff

Belinda B.

Position: Director

Appointed: 10 May 2016

Shay M.

Position: Director

Appointed: 10 May 2016

Robert H.

Position: Secretary

Appointed: 17 March 2016

Resigned: 20 January 2017

Adi F.

Position: Director

Appointed: 30 October 2015

Resigned: 22 July 2016

People with significant control

The register of persons with significant control that own or control the company is made up of 4 names. As BizStats identified, there is Belinda B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Shay M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Zhong X., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Belinda B.

Notified on 6 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Shay M.

Notified on 6 June 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Zhong X.

Notified on 6 June 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Miriam H.

Notified on 6 June 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-10-312017-10-312018-10-312019-10-31
Net Worth410   
Balance Sheet
Current Assets310296  
Net Assets Liabilities410100100100
Net Assets Liabilities Including Pension Asset Liability410   
Reserves/Capital
Shareholder Funds410   
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100
Net Current Assets Liabilities310296  
Other Operating Expenses Format21 689703627450
Other Operating Income Format22 0001 000  
Profit Loss311297-227-50
Staff Costs Employee Benefits Expense  400400
Total Assets Less Current Liabilities410396100100
Turnover Revenue 1 000400800

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Confirmation statement with no updates 21st October 2020
filed on: 30th, October 2020
Free Download (3 pages)

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