| Company Name | Castlepath Limited |
|---|---|
| Directors | Ruth Ita Rubnitz and Israel Alexander Sudwarts |
| Company Status | Active |
| Company Number | 01814693 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 1984(40 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Ruth Ita Rubnitz |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 August 1991(7 years, 3 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Teacher |
| Country of Residence | United States |
| Correspondence Address | 2125 79th Street Brooklyn New York 11214 |
| Secretary Name | Israel Alexander Sudwarts |
|---|---|
| Status | Current |
| Appointed | 04 January 2011(26 years, 8 months after company formation) |
| Appointment Duration | 13 years, 4 months |
| Role | Company Director |
| Correspondence Address | 8 Collingwood Court Queens Road London NW4 2EH |
| Director Name | Mr Israel Alexander Sudwarts |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 2011(26 years, 8 months after company formation) |
| Appointment Duration | 13 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Collingwood Court Queens Road London NW4 2EH |
| Director Name | Ahuva Ann Lerner |
|---|---|
| Date of Birth | March 1929 (Born 95 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 28 August 1991(7 years, 3 months after company formation) |
| Appointment Duration | 19 years, 4 months (resigned 04 January 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 West Avenue Hendon London NW4 2LJ |
| Director Name | Hersz Meilech Lerner |
|---|---|
| Date of Birth | June 1918 (Born 105 years ago) |
| Nationality | Stateless |
| Status | Resigned |
| Appointed | 28 August 1991(7 years, 3 months after company formation) |
| Appointment Duration | 19 years, 4 months (resigned 04 January 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 West Avenue Hendon London NW4 2LJ |
| Secretary Name | Ahuva Ann Lerner |
|---|---|
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 28 August 1991(7 years, 3 months after company formation) |
| Appointment Duration | 19 years, 4 months (resigned 04 January 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 West Avenue Hendon London NW4 2LJ |
Location
| Registered Address | 220 The Vale Golders Green London NW11 8SR |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 48 at £1 | Erwin Rubnitz 48.00% Ordinary |
|---|---|
| 48 at £1 | Ruth Ita Rubnitz 48.00% Ordinary |
| 2 at £1 | Mr Hersz Meilech Lerner 2.00% Ordinary |
| 2 at £1 | Mrs Ahuva Ann Lerner 2.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,891,279 |
| Cash | £84,705 |
| Current Liabilities | £148,364 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 October 2024 (6 months from now) |
Filing History
| 7 January 2021 | Confirmation statement made on 1 January 2021 with no updates (3 pages) |
|---|---|
| 2 July 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 20 January 2020 | Confirmation statement made on 1 January 2020 with no updates (3 pages) |
| 5 June 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 9 April 2019 | Confirmation statement made on 1 January 2019 with updates (4 pages) |
| 10 January 2019 | Confirmation statement made on 31 December 2018 with updates (4 pages) |
| 9 October 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 6 September 2018 | Confirmation statement made on 28 August 2018 with no updates (3 pages) |
| 6 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 6 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 23 October 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
| 23 October 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
| 21 September 2016 | Confirmation statement made on 28 August 2016 with updates (5 pages) |
| 21 September 2016 | Confirmation statement made on 28 August 2016 with updates (5 pages) |
| 2 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 2 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 22 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 September 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 22 September 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 22 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 24 July 2015 | Secretary's details changed for Israel Alexander Sudwarts on 22 July 2015 (1 page) |
| 24 July 2015 | Director's details changed for Mr Israel Alexander Sudwarts on 22 July 2015 (2 pages) |
| 24 July 2015 | Director's details changed for Mr Israel Alexander Sudwarts on 22 July 2015 (2 pages) |
| 24 July 2015 | Secretary's details changed for Israel Alexander Sudwarts on 22 July 2015 (1 page) |
| 15 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders (5 pages) |
| 15 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders (5 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 30 October 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 18 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 18 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 27 September 2012 | Director's details changed for Ruth Ita Rubnitz on 27 September 2012 (2 pages) |
| 27 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (5 pages) |
| 27 September 2012 | Director's details changed for Ruth Ita Rubnitz on 27 September 2012 (2 pages) |
| 27 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (5 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 1 October 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (5 pages) |
| 1 October 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (5 pages) |
| 31 January 2011 | Appointment of Mr Israel Alexander Sudwarts as a director (2 pages) |
| 31 January 2011 | Appointment of Mr Israel Alexander Sudwarts as a director (2 pages) |
| 13 January 2011 | Appointment of Israel Alexander Sudwarts as a secretary (2 pages) |
| 13 January 2011 | Termination of appointment of Ahuva Lerner as a secretary (1 page) |
| 13 January 2011 | Termination of appointment of Ahuva Lerner as a secretary (1 page) |
| 13 January 2011 | Appointment of Israel Alexander Sudwarts as a secretary (2 pages) |
| 13 January 2011 | Termination of appointment of Hersz Lerner as a director (1 page) |
| 13 January 2011 | Termination of appointment of Hersz Lerner as a director (1 page) |
| 13 January 2011 | Termination of appointment of Ahuva Lerner as a director (1 page) |
| 13 January 2011 | Termination of appointment of Ahuva Lerner as a director (1 page) |
| 27 October 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (6 pages) |
| 27 October 2010 | Director's details changed for Ruth Ita Rubnitz on 27 August 2010 (2 pages) |
| 27 October 2010 | Director's details changed for Ruth Ita Rubnitz on 27 August 2010 (2 pages) |
| 27 October 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (6 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 1 October 2009 | Return made up to 28/08/09; full list of members (4 pages) |
| 1 October 2009 | Return made up to 28/08/09; full list of members (4 pages) |
| 28 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 28 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 24 September 2008 | Return made up to 28/08/08; full list of members (4 pages) |
| 24 September 2008 | Return made up to 28/08/08; full list of members (4 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 6 November 2007 | Return made up to 28/08/07; full list of members (7 pages) |
| 6 November 2007 | Return made up to 28/08/07; full list of members (7 pages) |
| 4 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 4 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 6 October 2006 | Return made up to 28/08/06; full list of members (7 pages) |
| 6 October 2006 | Return made up to 28/08/06; full list of members (7 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 24 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 24 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 25 November 2005 | Return made up to 28/08/05; full list of members (7 pages) |
| 25 November 2005 | Return made up to 28/08/05; full list of members (7 pages) |
| 5 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 5 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 21 September 2004 | Return made up to 28/08/04; full list of members (7 pages) |
| 21 September 2004 | Return made up to 28/08/04; full list of members (7 pages) |
| 20 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 20 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 30 September 2003 | Return made up to 28/08/03; full list of members (6 pages) |
| 30 September 2003 | Return made up to 28/08/03; full list of members (6 pages) |
| 24 March 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 24 March 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 18 December 2002 | Registered office changed on 18/12/02 from: 220 the vale golders green london NW11 8SR (1 page) |
| 18 December 2002 | Registered office changed on 18/12/02 from: 220 the vale golders green london NW11 8SR (1 page) |
| 27 November 2002 | Registered office changed on 27/11/02 from: 7 dancastle court arcadia avenue london N3 2JU (1 page) |
| 27 November 2002 | Registered office changed on 27/11/02 from: 7 dancastle court arcadia avenue london N3 2JU (1 page) |
| 27 November 2002 | Return made up to 28/08/02; full list of members (7 pages) |
| 27 November 2002 | Return made up to 28/08/02; full list of members (7 pages) |
| 1 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 1 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 30 August 2001 | Return made up to 28/08/01; full list of members (7 pages) |
| 30 August 2001 | Return made up to 28/08/01; full list of members (7 pages) |
| 28 March 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 28 March 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 30 August 2000 | Return made up to 28/08/00; full list of members (6 pages) |
| 30 August 2000 | Return made up to 28/08/00; full list of members (6 pages) |
| 18 May 2000 | Registered office changed on 18/05/00 from: 10 west avenue hendon london NW4 2LJ (1 page) |
| 18 May 2000 | Registered office changed on 18/05/00 from: 10 west avenue hendon london NW4 2LJ (1 page) |
| 6 April 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 6 April 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 29 October 1999 | Return made up to 28/08/99; full list of members (8 pages) |
| 29 October 1999 | Return made up to 28/08/99; full list of members (8 pages) |
| 21 December 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 21 December 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 19 October 1998 | Return made up to 28/08/98; no change of members (6 pages) |
| 19 October 1998 | Return made up to 28/08/98; no change of members (6 pages) |
| 17 December 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 17 December 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 14 October 1997 | Return made up to 28/08/97; no change of members (6 pages) |
| 14 October 1997 | Return made up to 28/08/97; no change of members (6 pages) |
| 10 January 1997 | Full accounts made up to 31 March 1996 (5 pages) |
| 10 January 1997 | Full accounts made up to 31 March 1996 (5 pages) |
| 3 October 1996 | Return made up to 28/08/96; full list of members (7 pages) |
| 3 October 1996 | Return made up to 28/08/96; full list of members (7 pages) |
| 29 December 1995 | Accounts for a small company made up to 31 March 1995 (10 pages) |
| 29 December 1995 | Accounts for a small company made up to 31 March 1995 (10 pages) |
| 11 September 1995 | Return made up to 28/08/95; no change of members (4 pages) |
| 11 September 1995 | Return made up to 28/08/95; no change of members (4 pages) |
| 9 May 1984 | Incorporation (13 pages) |
| 9 May 1984 | Incorporation (13 pages) |