Castledene Investments Limited

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Castledene Investments Limited

03293150•Private Limited With Share Capital

19 Coombehurst Close, Hadley Wood, Hertfordshire, EN40JU

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Incorporated

17/12/1996

Company Age

29 years

Directors

4

Employees

2

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Castledene Investments Limited (03293150) is a private limited with share capital incorporated on 17/12/1996 (29 years old) and registered in hertfordshire, EN40JU. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 17/12/1996
EN40JU
2 employees

Financial Overview

Total Assets

£6.93M

Liabilities

£3.86M

Net Assets

£3.08M

Cash

£225.0K

Key Metrics

2

Employees

4

Directors

1

Shareholders

Board of Directors

3
N
nigel kingsley
director
P
paul lawrence balcombe
director
E
emma victoria gee
director

Charges

9

Registered

9

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

97
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:31-08-2021
Gazette Notice Compulsory
Category:Gazette
Date:17-08-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:11-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:08-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2015
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-12-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:19-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2009
Legacy
Category:Annual Return
Date:13-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2008
Legacy
Category:Annual Return
Date:11-01-2008
Legacy
Category:Address
Date:14-08-2007
Legacy
Category:Annual Return
Date:17-04-2007
Legacy
Category:Officers
Date:17-04-2007
Legacy
Category:Officers
Date:17-04-2007
Legacy
Category:Officers
Date:17-04-2007
Legacy
Category:Address
Date:07-04-2006
Legacy
Category:Address
Date:07-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2006
Legacy
Category:Annual Return
Date:29-12-2005
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2005
Legacy
Category:Annual Return
Date:04-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2004
Legacy
Category:Annual Return
Date:23-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2003
Legacy
Category:Annual Return
Date:24-12-2002
Legacy
Category:Mortgage
Date:08-11-2002
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2002
Legacy
Category:Mortgage
Date:23-01-2002
Legacy
Category:Annual Return
Date:24-12-2001
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2001
Legacy
Category:Annual Return
Date:19-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2000
Legacy
Category:Officers
Date:06-04-2000
Legacy
Category:Mortgage
Date:27-01-2000
Legacy
Category:Mortgage
Date:27-01-2000
Legacy
Category:Officers
Date:13-01-2000
Legacy
Category:Annual Return
Date:21-12-1999
Legacy
Category:Mortgage
Date:02-07-1999
Legacy
Category:Annual Return
Date:20-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-1998
Legacy
Category:Mortgage
Date:04-08-1998
Legacy
Category:Officers
Date:07-04-1998
Legacy
Category:Officers
Date:02-03-1998
Legacy
Category:Annual Return
Date:26-02-1998
Legacy
Category:Officers
Date:19-01-1998
Legacy
Category:Mortgage
Date:02-12-1997
Legacy
Category:Mortgage
Date:02-12-1997
Legacy
Category:Mortgage
Date:02-12-1997
Legacy
Category:Officers
Date:09-06-1997
Legacy
Category:Officers
Date:09-06-1997
Legacy
Category:Officers
Date:09-06-1997
Legacy
Category:Accounts
Date:09-06-1997
Legacy
Category:Address
Date:09-06-1997
Legacy
Category:Officers
Date:09-06-1997
Legacy
Category:Officers
Date:09-06-1997
Incorporation Company
Category:Incorporation
Date:17-12-1996

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date29/03/2026
Filing Date27/06/2025
Latest Accounts31/03/2024

Trading Addresses

19 Coombehurst Close, Hadley Wood, Barnet, Hertfordshire, EN40JURegistered
277 Green Lanes, London, N134XS

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Contact

19 Coombehurst Close, Hadley Wood, Hertfordshire, EN40JU