Company NameCastille Properties Limited
DirectorJoseph Miller
Company StatusActive
Company Number01958479
CategoryPrivate Limited Company
Incorporation Date13 November 1985 (32 years ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Joseph Miller
Date of BirthFebruary 1956 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed27 January 1992(6 years, 2 months after company formation)
Appointment Duration25 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHallswelle House
1 Hallswelle Road
London
NW11 0DH
Secretary NameRevital Miller
NationalityBritish
StatusCurrent
Appointed27 January 1992(6 years, 2 months after company formation)
Appointment Duration25 years, 10 months
RoleCompany Director
Correspondence AddressHallswelle House
1 Hallswelle Road
London
NW11 0DH
Director NameHanania Miller
Date of BirthJuly 1948 (Born 69 years ago)
NationalityIsraeli
StatusResigned
Appointed27 January 1992(6 years, 2 months after company formation)
Appointment Duration16 years, 3 months (resigned 27 April 2008)
RoleCompany Director
Correspondence Address42 Temple Fortune Hill
London
NW11 7XS

Location

Registered AddressHallswelle House
1 Hallswelle Road
London
NW11 0DH
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardGolders Green
Built Up AreaGreater London
Address MatchesOver 700 other UK companies use this postal address

Shareholders

3 at £1Revital Miller
50.00%
Ordinary
1 at £1Alexandra Miller
16.67%
Ordinary
1 at £1Benjamin Miller
16.67%
Ordinary
1 at £1Sophie Miller
16.67%
Ordinary

Financials

Year2014
Net Worth£191,724
Cash£82,156
Current Liabilities£124,512

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due2 January 2018 (1 month, 1 week from now)
Accounts CategoryTotal Exemption Small
Accounts Year End02 April

Returns

Latest Return27 January 2017 (9 months, 4 weeks ago)
Next Return Due10 February 2018 (2 months, 2 weeks from now)

Charges

12 October 2007Delivered on: 19 October 2007
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 27, 28 and 28A north street and 28 middle street taunton somerset t/no ST51792.
Outstanding
17 May 1996Delivered on: 23 May 1996
Persons entitled: Barclays Bank PLC

Classification: Floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Undertaking and all property and assets.
Outstanding
21 January 1994Delivered on: 4 February 1994
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 138, 139, 139A and 139B western road brighton east sussex t/n esx 190726.
Outstanding
14 April 1988Delivered on: 26 April 1988
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 159 north street brighton east sussex t/n esx 122 724.
Outstanding
27 July 1987Delivered on: 5 August 1987
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 27/28 & 28A north street and 28 middle street taunton, somerset.
Outstanding
25 June 1987Delivered on: 3 July 1987
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 60 union street, wednesbury, west midlands.
Outstanding
19 June 1987Delivered on: 1 July 1987
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 27/28 north street & 28 middle street taunton, somerset.
Outstanding
9 June 1987Delivered on: 15 June 1987
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 39/41 seaside road, eastbourne, east sussex t/n eb 10771.
Outstanding
1 April 1992Delivered on: 8 April 1992
Satisfied on: 28 October 1997
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 13, 14 and 15 north street taunton somerset t/n st 84842.
Fully Satisfied

Filing History

14 April 2016Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 March 2016Annual return made up to 27 January 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 6
(3 pages)
29 March 2016Previous accounting period shortened from 4 April 2015 to 3 April 2015 (1 page)
31 December 2015Previous accounting period shortened from 5 April 2015 to 4 April 2015 (1 page)
19 February 2015Annual return made up to 27 January 2015 with a full list of shareholders
Statement of capital on 2015-02-19
  • GBP 6
(3 pages)
5 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
25 March 2014Annual return made up to 27 January 2014 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 6
(3 pages)
22 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
14 February 2013Annual return made up to 27 January 2013 with a full list of shareholders (3 pages)
24 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 March 2012Annual return made up to 27 January 2012 with a full list of shareholders (4 pages)
19 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 May 2011Compulsory strike-off action has been discontinued (1 page)
26 May 2011Annual return made up to 27 January 2011 with a full list of shareholders (4 pages)
24 May 2011First Gazette notice for compulsory strike-off (1 page)
23 November 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 February 2010Amended accounts made up to 31 March 2009 (4 pages)
31 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
29 January 2010Annual return made up to 27 January 2010 with a full list of shareholders (5 pages)
29 January 2010Director's details changed for Joseph Miller on 1 October 2009 (2 pages)
29 January 2010Director's details changed for Joseph Miller on 1 October 2009 (2 pages)
28 January 2010Secretary's details changed for Revital Miller on 25 January 2010 (3 pages)
28 January 2010Director's details changed for Joseph Miller on 25 January 2010 (3 pages)
19 January 2010Previous accounting period shortened from 6 April 2009 to 5 April 2009 (1 page)
19 January 2010Previous accounting period shortened from 6 April 2009 to 5 April 2009 (1 page)
18 January 2010Previous accounting period extended from 31 March 2009 to 6 April 2009 (1 page)
18 January 2010Previous accounting period extended from 31 March 2009 to 6 April 2009 (1 page)
14 January 2010Annual return made up to 27 January 2009 with a full list of shareholders (2 pages)
13 January 2010Annual return made up to 27 January 2008 with a full list of shareholders (3 pages)
22 July 2009Ad 01/04/08-01/04/08\gbp si [email protected]=4\gbp ic 2/6\ (2 pages)
27 February 2009Appointment terminated director hanania miller (1 page)
14 January 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
10 January 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
14 December 2007Registered office changed on 14/12/07 from: 313 regents park road london N3 1DP (1 page)
19 October 2007Particulars of mortgage/charge (3 pages)
12 February 2007Return made up to 27/01/07; full list of members (2 pages)
29 January 2007Registered office changed on 29/01/07 from: treasure house 19-21 hatton garden london EC1N 8LF (1 page)
19 December 2006Total exemption full accounts made up to 31 March 2006 (10 pages)
7 March 2006Return made up to 27/01/06; full list of members (5 pages)
20 January 2006Total exemption small company accounts made up to 31 March 2005 (7 pages)
7 March 2005Return made up to 27/01/05; full list of members (5 pages)
25 February 2005Secretary's particulars changed (1 page)
25 February 2005Director's particulars changed (1 page)
24 December 2004Total exemption small company accounts made up to 31 March 2004 (7 pages)
25 October 2004Director's particulars changed (1 page)
14 February 2004Return made up to 27/01/04; full list of members (5 pages)
14 February 2004Director's particulars changed (1 page)
30 January 2004Total exemption small company accounts made up to 31 March 2003 (6 pages)
6 March 2003Secretary's particulars changed (1 page)
6 March 2003Director's particulars changed (1 page)
11 February 2003Return made up to 27/01/03; full list of members (5 pages)
30 December 2002Total exemption small company accounts made up to 31 March 2002 (6 pages)
31 January 2002Return made up to 27/01/02; full list of members (5 pages)
7 November 2001Total exemption small company accounts made up to 31 March 2001 (6 pages)
15 February 2001Return made up to 27/01/01; full list of members (5 pages)
12 January 2001Accounts for a small company made up to 31 March 2000 (6 pages)
6 February 2000Return made up to 27/01/00; full list of members (6 pages)
6 February 2000Registered office changed on 06/02/00 from: 1ST floor treasure house 19-21 hatton garden london EC1N 8BA (1 page)
3 February 2000Accounts for a small company made up to 31 March 1999 (6 pages)
2 February 1999Return made up to 27/01/99; full list of members (6 pages)
12 June 1998Accounts for a small company made up to 31 March 1998 (8 pages)
8 January 1998Accounts for a small company made up to 31 March 1997 (8 pages)
28 October 1997Declaration of satisfaction of mortgage/charge (1 page)
24 October 1997Director's particulars changed (1 page)
31 July 1997Auditor's resignation (1 page)
9 January 1997Accounts for a small company made up to 31 March 1996 (8 pages)
23 May 1996Particulars of mortgage/charge (3 pages)
18 March 1996Return made up to 27/01/96; full list of members (6 pages)
18 March 1996Director's particulars changed (1 page)
16 January 1996Accounts for a small company made up to 31 March 1995 (8 pages)
26 January 1989Secretary resigned;new secretary appointed (2 pages)
29 December 1986Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
13 November 1985Incorporation (15 pages)