Castleview Properties Limited in 1075 Finchley Road LONDON

Castleview Properties Limited LONDON

Castleview Properties started in year 1999 as Private Limited Company with registration number 03790320. The Castleview Properties company has been functioning successfully for 25 years now and its status is active. The firm's office is based in London at New Burlington House. Postal code: NW11 0PU.

Currently there are 2 directors in the the company, namely Abraham K. and Joshua S.. In addition 2 active secretaries, Sarah K. and Zelda S. were appointed. Currenlty, the company lists one former director, whose name is Zelda S. and who left the the company on 24 May 2022. In addition, there is one former secretary - Sarah K. who worked with the the company until 5 January 2000.

Castleview Properties Limited Address / Contact

Office Address	New Burlington House
Office Address2	1075 Finchley Road
Town	London
Post code	NW11 0PU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03790320
Date of Incorporation	Wed, 16th Jun 1999
Industry	Dormant Company
Industry	Other business support service activities not elsewhere classified
End of financial Year	3rd April
Company age	25 years old
Account next due date	Fri, 3rd Jan 2025 (240 days left)
Account last made up date	Wed, 5th Apr 2023
Next confirmation statement due date	Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated	Fri, 16th Jun 2023

Company staff

Sarah K.

Position: Secretary

Appointed: 29 December 2005

Zelda S.

Position: Secretary

Appointed: 05 January 2000

Abraham K.

Position: Director

Appointed: 29 June 1999

Joshua S.

Position: Director

Appointed: 29 June 1999

Zelda S.

Position: Director

Appointed: 26 November 1999

Resigned: 24 May 2022

Sarah K.

Position: Secretary

Appointed: 29 June 1999

Resigned: 05 January 2000

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 16 June 1999

Resigned: 29 June 1999

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 16 June 1999

Resigned: 29 June 1999

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we identified, there is Wiseheights Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by guarantee", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Joshua S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Wiseheights Limited

New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Guarantee
Country registered	England
Place registered	Companies House
Registration number	1939694
Notified on	24 May 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Joshua S.

Notified on	6 April 2016
Ceased on	24 May 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05

Balance Sheet
Debtors	1 000	1 000	1 000	1 000	1 000	1 000
Other Debtors	1 000	1 000	1 000	1 000	1 000	1 000

Other
Net Current Assets Liabilities	1 000	1 000	1 000	1 000	1 000	1 000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Wednesday 5th April 2023 filed on: 24th, July 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Wednesday 5th April 2023 filed on: 24th, July 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 5th April 2022 filed on: 5th, December 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 5th April 2021 filed on: 16th, December 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 5th April 2020 filed on: 3rd, December 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 5th April 2019 filed on: 27th, November 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 5th April 2018 filed on: 20th, November 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 5th April 2017 filed on: 27th, December 2017	accounts	Free Download
AA	Total exemption full accounts record for the accounting period up to Tuesday 5th April 2016 filed on: 2nd, June 2017	accounts	Free Download (7 pages)
AA01	Current accounting period shortened to Sunday 3rd April 2016, originally was Monday 4th April 2016. filed on: 3rd, April 2017	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from Tuesday 5th April 2016 to Monday 4th April 2016 filed on: 4th, January 2017	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 16th June 2016 filed on: 20th, June 2016	annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on Monday 20th June 2016	capital
AA	Dormant company accounts reported for the period up to Sunday 5th April 2015 filed on: 16th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 16th June 2015 filed on: 23rd, June 2015	annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on Tuesday 23rd June 2015	capital
AA	Dormant company accounts reported for the period up to Saturday 5th April 2014 filed on: 29th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 16th June 2014 filed on: 23rd, June 2014	annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on Monday 23rd June 2014	capital
AA	Dormant company accounts reported for the period up to Friday 5th April 2013 filed on: 22nd, November 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 16th June 2013 filed on: 17th, June 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 5th April 2012 filed on: 4th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 16th June 2012 filed on: 18th, June 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 5th April 2011 filed on: 2nd, January 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 16th June 2011 filed on: 16th, June 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 5th April 2010 filed on: 12th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 16th June 2010 filed on: 17th, June 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 5th April 2009 filed on: 5th, January 2010	accounts	Free Download (6 pages)
363a	Period up to Tuesday 16th June 2009 - Annual return with full member list filed on: 16th, June 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 5th April 2008 filed on: 10th, February 2009	accounts	Free Download (7 pages)
363a	Period up to Friday 20th June 2008 - Annual return with full member list filed on: 20th, June 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 5th April 2007 filed on: 3rd, January 2008	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 5th April 2007 filed on: 3rd, January 2008	accounts	Free Download (7 pages)
363a	Period up to Wednesday 27th June 2007 - Annual return with full member list filed on: 27th, June 2007	annual return	Free Download (3 pages)
363a	Period up to Wednesday 27th June 2007 - Annual return with full member list filed on: 27th, June 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 5th April 2006 filed on: 16th, March 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 5th April 2006 filed on: 16th, March 2007	accounts	Free Download (5 pages)
363a	Period up to Tuesday 4th July 2006 - Annual return with full member list filed on: 4th, July 2006	annual return	Free Download (3 pages)
363a	Period up to Tuesday 4th July 2006 - Annual return with full member list filed on: 4th, July 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 5th April 2005 filed on: 18th, August 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 5th April 2005 filed on: 18th, August 2005	accounts	Free Download (5 pages)
363a	Period up to Friday 24th June 2005 - Annual return with full member list filed on: 24th, June 2005	annual return	Free Download (6 pages)
363a	Period up to Friday 24th June 2005 - Annual return with full member list filed on: 24th, June 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 5th April 2004 filed on: 9th, February 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 5th April 2004 filed on: 9th, February 2005	accounts	Free Download (5 pages)
363a	Period up to Tuesday 22nd June 2004 - Annual return with full member list filed on: 22nd, June 2004	annual return	Free Download (6 pages)
363a	Period up to Tuesday 22nd June 2004 - Annual return with full member list filed on: 22nd, June 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 5th April 2003 filed on: 10th, February 2004	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 5th April 2003 filed on: 10th, February 2004	accounts	Free Download (7 pages)
363a	Period up to Friday 20th June 2003 - Annual return with full member list filed on: 20th, June 2003	annual return	Free Download (6 pages)
363a	Period up to Friday 20th June 2003 - Annual return with full member list filed on: 20th, June 2003	annual return	Free Download (6 pages)
363a	Period up to Monday 24th June 2002 - Annual return with full member list filed on: 24th, June 2002	annual return	Free Download (6 pages)
363a	Period up to Monday 24th June 2002 - Annual return with full member list filed on: 24th, June 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 5th April 2002 filed on: 16th, June 2002	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 5th April 2002 filed on: 16th, June 2002	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 5th April 2001 filed on: 7th, February 2002	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 5th April 2001 filed on: 7th, February 2002	accounts	Free Download (7 pages)
363a	Period up to Friday 22nd June 2001 - Annual return with full member list filed on: 22nd, June 2001	annual return	Free Download (6 pages)
363a	Period up to Friday 22nd June 2001 - Annual return with full member list filed on: 22nd, June 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 5th April 2000 filed on: 2nd, February 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 5th April 2000 filed on: 2nd, February 2001	accounts	Free Download (3 pages)
225	Accounting reference date shortened from 30/06/00 to 05/04/00 filed on: 12th, December 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/00 to 05/04/00 filed on: 12th, December 2000	accounts	Free Download (1 page)
363a	Period up to Wednesday 21st June 2000 - Annual return with full member list filed on: 21st, June 2000	annual return	Free Download (7 pages)
363a	Period up to Wednesday 21st June 2000 - Annual return with full member list filed on: 21st, June 2000	annual return	Free Download (7 pages)

Castleview Properties Limited LONDON

Castleview Properties Limited Address / Contact

Company Information / Profile

Company staff

Sarah K.

Zelda S.

Abraham K.

Joshua S.

Zelda S.

Sarah K.

Qa Nominees Limited

Qa Registrars Limited

People with significant control

Annual reports financial information

Company filings

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