Castille Properties Limited

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castille properties limited
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Castille Properties Limited

01958479•Private Limited With Share Capital

Hallswelle House, 1 Hallswelle Road, London, NW110DH

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Incorporated

13/11/1985

Company Age

40 years

Directors

3

Employees

6

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Castille Properties Limited (01958479) is a private limited with share capital incorporated on 13/11/1985 (40 years old) and registered in london, NW110DH. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Castille properties limited is a real estate company based out of hallswelle house 1 hallswelle road, london, united kingdom.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 13/11/1985
NW110DH
6 employees

Financial Overview

Total Assets

£1.71M

Liabilities

£602.9K

Net Assets

£1.11M

Cash

£11.7K

Key Metrics

6

Employees

3

Directors

4

Shareholders

Board of Directors

2
J
joseph miller
director
R
revital miller
director

Charges

10

Registered

9

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2025
Memorandum Articles
Category:Incorporation
Date:03-05-2024
Resolution
Category:Resolution
Date:03-05-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-05-2024
Capital Name Of Class Of Shares
Category:Capital
Date:03-05-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:01-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-03-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2011
Gazette Notice Compulsary
Category:Gazette
Date:24-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2010
Accounts Amended With Made Up Date
Category:Accounts
Date:11-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:28-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-01-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2010
Legacy
Category:Capital
Date:22-07-2009
Legacy
Category:Officers
Date:27-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2008
Legacy
Category:Address
Date:14-12-2007
Legacy
Category:Mortgage
Date:19-10-2007
Legacy
Category:Annual Return
Date:12-02-2007
Legacy
Category:Address
Date:29-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2006
Legacy
Category:Annual Return
Date:07-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2006
Legacy
Category:Annual Return
Date:07-03-2005
Legacy
Category:Officers
Date:25-02-2005
Legacy
Category:Officers
Date:25-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2004
Legacy
Category:Officers
Date:25-10-2004
Legacy
Category:Annual Return
Date:14-02-2004
Legacy
Category:Officers
Date:14-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2004
Legacy
Category:Officers
Date:06-03-2003
Legacy
Category:Officers
Date:06-03-2003
Legacy
Category:Annual Return
Date:11-02-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2002
Legacy
Category:Annual Return
Date:31-01-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2001
Legacy
Category:Annual Return
Date:15-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2001
Legacy
Category:Annual Return
Date:06-02-2000

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date06/01/2027
Filing Date15/01/2026
Latest Accounts31/03/2025

Trading Addresses

Hallswelle House, 1 Hallswelle Road, London, NW110DH

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Contact

Hallswelle House, 1 Hallswelle Road, London, NW110DH