Castlehaven Property Investments Limited
Company Profile
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MicroCastlehaven Property Investments Limited
00723385•Private Limited With Share Capital
163 Herne Hill, London, SE249LR
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Incorporated
08/05/1962
Company Age
63 years
Directors
3
Employees
2
SIC Code
41100
Risk
very low risk
Company Overview
Registration, classification & business activity
Castlehaven Property Investments Limited (00723385) is a private limited with share capital incorporated on 08/05/1962 (63 years old) and registered in london, SE249LR. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 08/05/1962
SE249LR
2 employees
Financial Overview
Total Assets
£1.24M
Liabilities
£262.7K
Net Assets
£975.6K
Cash
£105.3K
Key Metrics
2
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2010
Move Registers To Sail Company
Category:Address
Date:27-01-2010
Change Sail Address Company
Category:Address
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2009
Legacy
Category:Annual Return
Date:27-11-2008
Legacy
Category:Address
Date:25-03-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2007
Legacy
Category:Annual Return
Date:06-12-2007
Legacy
Category:Annual Return
Date:27-11-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2006
Legacy
Category:Annual Return
Date:14-12-2005
Legacy
Category:Address
Date:14-12-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2005
Legacy
Category:Annual Return
Date:20-12-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2004
Legacy
Category:Annual Return
Date:29-11-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2003
Legacy
Category:Address
Date:31-12-2002
Legacy
Category:Address
Date:31-12-2002
Legacy
Category:Address
Date:31-12-2002
Legacy
Category:Annual Return
Date:16-12-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-02-2002
Legacy
Category:Annual Return
Date:07-01-2002
Legacy
Category:Annual Return
Date:17-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2000
Legacy
Category:Annual Return
Date:08-12-1999
Legacy
Category:Annual Return
Date:08-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-1999
Legacy
Category:Officers
Date:17-02-1999
Legacy
Category:Officers
Date:17-02-1999
Legacy
Category:Annual Return
Date:16-02-1999
Legacy
Category:Annual Return
Date:10-12-1997
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-1997
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-1997
Legacy
Category:Annual Return
Date:18-12-1996
Legacy
Category:Annual Return
Date:27-11-1995
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-1995
Legacy
Category:Annual Return
Date:06-12-1994
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-1994
Legacy
Category:Annual Return
Date:08-05-1994
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-1994
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-1993
Legacy
Category:Annual Return
Date:26-11-1992
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-1992
Legacy
Category:Annual Return
Date:18-02-1992
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-1990
Legacy
Category:Annual Return
Date:03-12-1990
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-1989
Legacy
Category:Annual Return
Date:08-12-1989
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-1988
Legacy
Category:Annual Return
Date:02-12-1988
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date29/09/2025
Latest Accounts31/03/2025
Trading Addresses
163 Herne Hill, London, SE249LRRegistered
D S House, 306 High Street, Croydon, Surrey, CR01NG
Related Companies
4
Contact
163 Herne Hill, London, SE249LR