Kastala Property Limited is a private limited company situated at 2 Headley Road, Billericay CM11 1BJ. Incorporated on 2020-12-24, this 3-year-old company is run by 2 directors and 2 secretaries.
Director Philip O., appointed on 24 December 2020. Director Claudia O., appointed on 24 December 2020.
As far as secretaries are concerned, we can mention: Claudia O., appointed on 24 December 2020, Philip O. (date of appointment: 24 December 2020).
The company is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
The latest confirmation statement was filed on 2022-12-10 and the date for the subsequent filing is 2023-12-24. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 2 Headley Road |
| Town | Billericay |
| Post code | CM11 1BJ |
| Country of origin | United Kingdom |
| Registration Number | 13099454 |
| Date of Incorporation | Thu, 24th Dec 2020 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (160 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 24th Dec 2023 (2023-12-24) |
| Last confirmation statement dated | Sat, 10th Dec 2022 |
Position: Director
Appointed: 24 December 2020
Position: Director
Appointed: 24 December 2020
Position: Secretary
Appointed: 24 December 2020
Position: Secretary
Appointed: 24 December 2020
The list of persons with significant control that own or control the company is made up of 2 names. As we found, there is Claudia O. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Philip O. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Claudia O.
| Notified on | 24 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Philip O.
| Notified on | 24 December 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors 50,01-75% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 12th, March 2024 |
gazette | Free Download (1 page) |
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