CASTLEHAVEN ROW LIMITED
Status | ACTIVE |
Company No. | 09389897 |
Category | Private Limited Company |
Incorporated | 15 Jan 2015 |
Age | 9 years, 5 months, 4 days |
Jurisdiction | England 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
Documents
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
Documents
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
Documents
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
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
Documents
Mortgage satisfy charge full
Date: 15 Sep 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 093898970002
Documents
Mortgage satisfy charge full
Date: 15 Sep 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 093898970001
Documents
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
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
Documents
Accounts with accounts type full
Date: 13 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
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
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
Documents
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
Documents
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
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
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
Accounts with accounts type full
Date: 19 Feb 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
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
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
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
Documents
Accounts with accounts type full
Date: 28 May 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Gazette filings brought up to date
Date: 06 Mar 2019
Category: Gazette
Type: DISS40
Documents
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
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
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
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
Documents
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
Documents
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
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
Documents
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
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
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
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
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
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
Documents
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
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
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
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
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
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
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
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
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
Documents
Resolution
Date: 14 Jan 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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
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
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
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
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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