CASTLEHAVEN ROW LIMITED

Labs Dockray Labs Dockray, London, NW1 8QH, United Kingdom
StatusACTIVE
Company No.09389897
CategoryPrivate Limited Company
Incorporated15 Jan 2015
Age9 years, 5 months, 4 days
JurisdictionEngland Wales

SUMMARY

CASTLEHAVEN ROW LIMITED is an active private limited company with number 09389897. It was incorporated 9 years, 5 months, 4 days ago, on 15 January 2015. The company address is Labs Dockray Labs Dockray, London, NW1 8QH, United Kingdom.



Company Fillings

Accounts with accounts type full

Date: 29 Dec 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Confirmation statement with no updates

Date: 21 Dec 2023

Action Date: 05 Dec 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-12-05

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Mortgage create with deed with charge number charge creation date

Date: 05 Oct 2023

Action Date: 28 Sep 2023

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 093898970003

Charge creation date: 2023-09-28

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Accounts with accounts type full

Date: 31 Jan 2023

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

Documents

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Confirmation statement with no updates

Date: 14 Dec 2022

Action Date: 05 Dec 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-12-05

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Mortgage satisfy charge full

Date: 15 Sep 2022

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 093898970002

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Mortgage satisfy charge full

Date: 15 Sep 2022

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 093898970001

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Change person director company with change date

Date: 09 Aug 2022

Action Date: 05 Aug 2022

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Eylon Haim Garfunkel

Change date: 2022-08-05

Documents

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Termination secretary company with name termination date

Date: 07 Feb 2022

Action Date: 07 Feb 2022

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Leon Shelley

Termination date: 2022-02-07

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Accounts with accounts type full

Date: 13 Dec 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Confirmation statement with no updates

Date: 06 Dec 2021

Action Date: 05 Dec 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-12-05

Documents

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Appoint person director company with name date

Date: 13 Sep 2021

Action Date: 06 Sep 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2021-09-06

Officer name: Margarita Nikolaeva Milosavljevic

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Termination director company with name termination date

Date: 13 Sep 2021

Action Date: 06 Sep 2021

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2021-09-06

Officer name: Yaron Shalom Shahar

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Accounts with accounts type full

Date: 16 Apr 2021

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

Documents

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Confirmation statement with no updates

Date: 07 Dec 2020

Action Date: 05 Dec 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-12-05

Documents

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Change registered office address company with date old address new address

Date: 18 Nov 2020

Action Date: 18 Nov 2020

Category: Address

Type: AD01

New address: Labs Dockray 1-7 Dockray Place London NW1 8QH

Change date: 2020-11-18

Old address: 54-56 Camden Lock Place London NW1 8AF England

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Move registers to sail company with new address

Date: 04 Nov 2020

Category: Address

Type: AD03

New address: Labs Dockray 1-7 Dockray Place London NW1 8QH

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Change sail address company with new address

Date: 04 Nov 2020

Category: Address

Type: AD02

New address: Labs Dockray 1-7 Dockray Place London NW1 8QH

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Change person director company with change date

Date: 03 Nov 2020

Action Date: 18 May 2019

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Eylon Garfunkel

Change date: 2019-05-18

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Change person director company with change date

Date: 28 Oct 2020

Action Date: 26 Oct 2020

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Eylon Garfunkel

Change date: 2020-10-26

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Change person director company with change date

Date: 27 Oct 2020

Action Date: 26 Oct 2020

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Yaron Shahar

Change date: 2020-10-26

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Change person secretary company with change date

Date: 27 Oct 2020

Action Date: 26 Oct 2020

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Mr Leon Shelley

Change date: 2020-10-26

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Accounts with accounts type full

Date: 19 Feb 2020

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Cessation of a person with significant control

Date: 12 Feb 2020

Action Date: 12 Feb 2020

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2020-02-12

Psc name: Equiom (Isle of Man) Limited (as Trustee for the Goodheart Trust)

Documents

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Confirmation statement with no updates

Date: 18 Dec 2019

Action Date: 05 Dec 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-12-05

Documents

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Appoint person secretary company with name date

Date: 02 Jul 2019

Action Date: 25 Jun 2019

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mr Leon Shelley

Appointment date: 2019-06-25

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Accounts with accounts type full

Date: 28 May 2019

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Gazette filings brought up to date

Date: 06 Mar 2019

Category: Gazette

Type: DISS40

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Gazette notice compulsory

Date: 05 Mar 2019

Category: Gazette

Type: GAZ1

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Appoint person director company with name date

Date: 01 Mar 2019

Action Date: 21 Feb 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Yaron Shahar

Appointment date: 2019-02-21

Documents

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Confirmation statement with no updates

Date: 24 Dec 2018

Action Date: 05 Dec 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-12-05

Documents

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Notification of a person with significant control

Date: 24 Dec 2018

Action Date: 18 Jul 2018

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC02

Notification date: 2018-07-18

Psc name: Equiom (Isle of Man) Limited (as Trustee for the Goodheart Trust)

Documents

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Change to a person with significant control

Date: 24 Dec 2018

Action Date: 11 Jul 2017

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2017-07-11

Psc name: Mr Teddy Sagi

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Termination director company with name termination date

Date: 13 Dec 2018

Action Date: 11 Dec 2018

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Chen Carlos Moravsky

Termination date: 2018-12-11

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Appoint person director company with name date

Date: 13 Dec 2018

Action Date: 11 Dec 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2018-12-11

Officer name: Mr Eylon Garfunkel

Documents

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Termination director company with name termination date

Date: 15 Nov 2018

Action Date: 13 Nov 2018

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Sagi Niri

Termination date: 2018-11-13

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Termination director company with name termination date

Date: 18 Jul 2018

Action Date: 11 Jul 2018

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2018-07-11

Officer name: Robert Akkerman

Documents

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Appoint person director company with name date

Date: 24 May 2018

Action Date: 23 May 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Sagi Niri

Appointment date: 2018-05-23

Documents

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Appoint person director company with name date

Date: 23 May 2018

Action Date: 23 May 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Chen Carlos Moravsky

Appointment date: 2018-05-23

Documents

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Confirmation statement with no updates

Date: 10 Jan 2018

Action Date: 05 Dec 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-12-05

Documents

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Notification of a person with significant control

Date: 10 Jan 2018

Action Date: 11 Jul 2017

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2017-07-11

Psc name: Teddy Sagi

Documents

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Cessation of a person with significant control

Date: 10 Jan 2018

Action Date: 11 Jul 2017

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Market Tech Holdings Limited

Cessation date: 2017-07-11

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Accounts with accounts type small

Date: 04 Jan 2018

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

Documents

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Termination director company with name termination date

Date: 28 Jun 2017

Action Date: 21 Jun 2017

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: David Brown

Termination date: 2017-06-21

Documents

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Appoint person director company with name date

Date: 21 Jun 2017

Action Date: 20 Jun 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2017-06-20

Officer name: Mr Robert Akkerman

Documents

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Accounts with accounts type full

Date: 08 Jan 2017

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

Documents

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Confirmation statement with updates

Date: 05 Dec 2016

Action Date: 05 Dec 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-12-05

Documents

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Termination director company with name termination date

Date: 14 Jul 2016

Action Date: 14 Jul 2016

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Alon Shamir

Termination date: 2016-07-14

Documents

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Appoint person director company with name date

Date: 14 Jul 2016

Action Date: 14 Jul 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2016-07-14

Officer name: Mr David Brown

Documents

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Annual return company with made up date full list shareholders

Date: 08 Feb 2016

Action Date: 15 Jan 2016

Category: Annual-return

Type: AR01

Made up date: 2016-01-15

Documents

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Change person director company with change date

Date: 08 Feb 2016

Action Date: 19 Feb 2015

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2015-02-19

Officer name: Mr Alon Shamir

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Resolution

Date: 14 Jan 2016

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Mortgage create with deed with charge number charge creation date

Date: 23 Dec 2015

Action Date: 15 Dec 2015

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 093898970002

Charge creation date: 2015-12-15

Documents

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Mortgage create with deed with charge number charge creation date

Date: 23 Dec 2015

Action Date: 15 Dec 2015

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2015-12-15

Charge number: 093898970001

Documents

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Change account reference date company current extended

Date: 06 Nov 2015

Action Date: 31 Mar 2016

Category: Accounts

Type: AA01

Made up date: 2016-01-31

New date: 2016-03-31

Documents

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Change registered office address company with date old address new address

Date: 10 Apr 2015

Action Date: 10 Apr 2015

Category: Address

Type: AD01

New address: 54-56 Camden Lock Place London NW1 8AF

Change date: 2015-04-10

Old address: 32 Camden Lock Place Camden Town London NW1 8AL

Documents

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Change registered office address company with date old address new address

Date: 06 Mar 2015

Action Date: 06 Mar 2015

Category: Address

Type: AD01

Change date: 2015-03-06

New address: 32 Camden Lock Place Camden Town London NW1 8AL

Old address: Stable Market C/O Stables Market Camden Limited Chalk Farm Road London NW1 8AH England

Documents

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Incorporation company

Date: 15 Jan 2015

Category: Incorporation

Type: NEWINC

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