4879 Castello Ltd in Grosvenor Street LONDON

4879 Castello Ltd LONDON

Founded in 2015, 4879 Castello, classified under reg no. 09627515 is an active company. Currently registered at 1st Floor, 21-22 W1K 4QJ, London the company has been in the business for 9 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30.

The firm has one director. Julien S., appointed on 8 June 2015. There are currently no secretaries appointed. As of 24 April 2024, our data shows no information about any ex officers on these positions.

4879 Castello Ltd Address / Contact

Office Address	1st Floor, 21-22
Office Address2	Grosvenor Street
Town	London
Post code	W1K 4QJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09627515
Date of Incorporation	Mon, 8th Jun 2015
Industry	Activities of real estate investment trusts
End of financial Year	30th June
Company age	9 years old
Account next due date	Sun, 31st Mar 2024 (24 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated	Thu, 8th Jun 2023

Company staff

Julien S.

Position: Director

Appointed: 08 June 2015

People with significant control

The list of PSCs that own or control the company includes 6 names. As we identified, there is Paul W. This PSC has significiant influence or control over this company,. Another one in the PSC register is Julie Z. This PSC has significiant influence or control over the company,. The third one is Rosalind L., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Paul W.

Notified on	30 March 2022
Nature of control:	significiant influence or control

Julie Z.

Notified on	30 March 2022
Nature of control:	significiant influence or control

Rosalind L.

Notified on	7 February 2020
Nature of control:	significiant influence or control

Jodi H.

Notified on	7 February 2020
Ceased on	30 March 2022
Nature of control:	significiant influence or control

Gareth C.

Notified on	6 April 2016
Ceased on	7 February 2020
Nature of control:	significiant influence or control

Walter F.

Notified on	6 April 2016
Ceased on	7 February 2020
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	-1 000

Balance Sheet
Net Assets Liabilities							-3 700	-4 440
Current Assets	1 100	1 100	2 100	3 100	4 100	100
Debtors	100	100	100	100	100	100	100

Reserves/Capital
Called Up Share Capital	100
Profit Loss Account Reserve	-1 100
Shareholder Funds	-1 000

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset							100	100
Creditors	2 100	1 880	2 840	4 580	6 320	3 060	3 800	4 540
Net Current Assets Liabilities	-1 000	-780	-740	-1 480	-2 220	-2 960	-3 700	-4 440
Total Assets Less Current Liabilities	-1 000	-780	-740	-1 480	-2 220	-2 960	-3 700	-4 440
Accrued Liabilities	600	600	780	1 740	1 740	1 740	1 740
Called Up Share Capital Not Paid	100	100	100	100	100	100	100
Creditors Due Within One Year	2 100
Number Shares Allotted	100
Number Shares Issued But Not Fully Paid		100	100	100	100	100	100
Other Creditors	1 320	1 280	2 060	2 840	4 580	1 320	2 060
Par Value Share	1	1	1	1	1	1	1
Prepayments Accrued Income Current Asset	1 000
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	1 000	1 000	2 000	3 000	4 000
Profit Loss				-740	-740	-740	-740
Trade Creditors Trade Payables	180
Value Shares Allotted	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/06/08 filed on: 8th, June 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/06/08 filed on: 8th, June 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 6th, March 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/06/08 filed on: 8th, June 2022	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2022/03/30 filed on: 28th, April 2022	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2022/03/30 filed on: 28th, April 2022	persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2022/03/30 filed on: 28th, April 2022	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 13th, February 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/06/08 filed on: 15th, June 2021	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2021/06/11. New Address: 1st Floor, 21-22 Grosvenor Street London W1K 4QJ. Previous address: 15-17 Grosvenor Gardens London SW1W 0BD United Kingdom filed on: 11th, June 2021	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 8th, February 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/06/08 filed on: 12th, June 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 4th, March 2020	accounts	Free Download (8 pages)
PSC07	Cessation of a person with significant control 2020/02/07 filed on: 19th, February 2020	persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2020/02/07 filed on: 19th, February 2020	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2020/02/07 filed on: 19th, February 2020	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2020/02/07 filed on: 19th, February 2020	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/06/08 filed on: 20th, June 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 22nd, March 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/06/08 filed on: 19th, June 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 19th, March 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017/06/08 filed on: 13th, June 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 2nd, March 2017	accounts	Free Download (7 pages)
AD01	Address change date: 2016/06/14. New Address: 15-17 Grosvenor Gardens London SW1W 0BD. Previous address: 29 Pall Mall London SW1Y 5LP England filed on: 14th, June 2016	address	Free Download (1 page)
AR01	Annual return drawn up to 2016/06/08 with full list of members filed on: 9th, June 2016	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/06/09	capital
NEWINC	Company registration filed on: 8th, June 2015	incorporation	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/06/08	capital
MODEL ARTICLES	Adoption of model articles	incorporation