Castille Properties Limited

Company Name	Castille Properties Limited
Company Status	Active
Company Number	01958479
Category	Private Limited Company
Incorporation Date	13 November 1985(38 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Joseph Miller
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	27 January 1992(6 years, 2 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hallswelle House 1 Hallswelle Road London NW11 0DH

Secretary Name	Revital Miller
Nationality	British
Status	Current
Appointed	27 January 1992(6 years, 2 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Correspondence Address	Hallswelle House 1 Hallswelle Road London NW11 0DH

Director Name	Mrs Revital Miller
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 February 2019(33 years, 2 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hallswelle House 1 Hallswelle Road London NW11 0DH

Director Name	Mr Benjamin Eli Miller
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	30 July 2021(35 years, 8 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	43 Mount Pleasant Villas London N4 4HA

Director Name	Hanania Miller
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Israeli
Status	Resigned
Appointed	27 January 1992(6 years, 2 months after company formation)
Appointment Duration	16 years, 3 months (resigned 27 April 2008)
Role	Company Director
Correspondence Address	42 Temple Fortune Hill London NW11 7XS

Director Name	Mr Benjamin Eli Miller
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2020(34 years, 7 months after company formation)
Appointment Duration	8 months (resigned 01 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Mount Pleasant Villas London N4 4HA

Location

Registered Address	Hallswelle House 1 Hallswelle Road London NW11 0DH
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Golders Green
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£191,724
Cash	£82,156
Current Liabilities	£124,512

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	6 January 2025 (8 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	06 April

Returns

Latest Return	1 February 2023 (1 year, 2 months ago)
Next Return Due	15 February 2024 (overdue)

Charges

12 October 2007	Delivered 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 1996	Delivered 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 1994	Delivered 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 1988	Delivered 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 1987	Delivered 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 1987	Delivered 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 1987	Delivered 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
14 March 2018	Delivered on: 20 March 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 159 north street, brighton BN1 1EA. Outstanding
9 June 1987	Delivered 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 1992	Delivered 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

17 February 2021	Confirmation statement made on 27 January 2021 with no updates (3 pages)
6 August 2020	Appointment of Mr Benjamin Eli Miller as a director on 1 July 2020 (2 pages)
27 January 2020	Confirmation statement made on 27 January 2020 with no updates (3 pages)
21 November 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
21 May 2019	Appointment of Mrs Revital Miller as a director on 1 February 2019 (2 pages)
21 May 2019	Notification of Revital Miller as a person with significant control on 1 February 2019 (2 pages)
21 May 2019	Cessation of Joseph Miller as a person with significant control on 1 February 2019 (1 page)
29 January 2019	Confirmation statement made on 27 January 2019 with no updates (3 pages)
10 January 2019	Total exemption full accounts made up to 31 March 2018 (8 pages)
28 December 2018	Previous accounting period shortened from 1 April 2018 to 31 March 2018 (1 page)
20 March 2018	Registration of charge 019584790010, created on 14 March 2018 (30 pages)
20 February 2018	Total exemption full accounts made up to 31 March 2017 (10 pages)
29 January 2018	Confirmation statement made on 27 January 2018 with no updates (3 pages)
28 December 2017	Previous accounting period shortened from 2 April 2017 to 1 April 2017 (1 page)
23 March 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
23 March 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
14 March 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
1 January 2017	Previous accounting period shortened from 3 April 2016 to 2 April 2016 (1 page)
1 January 2017	Previous accounting period shortened from 3 April 2016 to 2 April 2016 (1 page)
14 April 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
14 April 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 March 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 6 (3 pages)
30 March 2016	Annual 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 2016	Previous accounting period shortened from 4 April 2015 to 3 April 2015 (1 page)
29 March 2016	Previous accounting period shortened from 4 April 2015 to 3 April 2015 (1 page)
31 December 2015	Previous accounting period shortened from 5 April 2015 to 4 April 2015 (1 page)
31 December 2015	Previous accounting period shortened from 5 April 2015 to 4 April 2015 (1 page)
19 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 6 (3 pages)
19 February 2015	Annual 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 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
25 March 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 6 (3 pages)
25 March 2014	Annual 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 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
22 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
14 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (3 pages)
14 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (3 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 March 2012	Annual return made up to 27 January 2012 with a full list of shareholders (4 pages)
13 March 2012	Annual return made up to 27 January 2012 with a full list of shareholders (4 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 May 2011	Compulsory strike-off action has been discontinued (1 page)
28 May 2011	Compulsory strike-off action has been discontinued (1 page)
26 May 2011	Annual return made up to 27 January 2011 with a full list of shareholders (4 pages)
26 May 2011	Annual return made up to 27 January 2011 with a full list of shareholders (4 pages)
24 May 2011	First Gazette notice for compulsory strike-off (1 page)
24 May 2011	First Gazette notice for compulsory strike-off (1 page)
23 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 February 2010	Amended accounts made up to 31 March 2009 (4 pages)
11 February 2010	Amended accounts made up to 31 March 2009 (4 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
29 January 2010	Annual return made up to 27 January 2010 with a full list of shareholders (5 pages)
29 January 2010	Director's details changed for Joseph Miller on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Joseph Miller on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Joseph Miller on 1 October 2009 (2 pages)
29 January 2010	Annual return made up to 27 January 2010 with a full list of shareholders (5 pages)
28 January 2010	Director's details changed for Joseph Miller on 25 January 2010 (3 pages)
28 January 2010	Secretary's details changed for Revital Miller on 25 January 2010 (3 pages)
28 January 2010	Director's details changed for Joseph Miller on 25 January 2010 (3 pages)
28 January 2010	Secretary's details changed for Revital Miller on 25 January 2010 (3 pages)
19 January 2010	Previous accounting period shortened from 6 April 2009 to 5 April 2009 (1 page)
19 January 2010	Previous accounting period shortened from 6 April 2009 to 5 April 2009 (1 page)
19 January 2010	Previous accounting period shortened from 6 April 2009 to 5 April 2009 (1 page)
18 January 2010	Previous accounting period extended from 31 March 2009 to 6 April 2009 (1 page)
18 January 2010	Previous accounting period extended from 31 March 2009 to 6 April 2009 (1 page)
18 January 2010	Previous accounting period extended from 31 March 2009 to 6 April 2009 (1 page)
14 January 2010	Annual return made up to 27 January 2009 with a full list of shareholders (2 pages)
14 January 2010	Annual return made up to 27 January 2009 with a full list of shareholders (2 pages)
13 January 2010	Annual return made up to 27 January 2008 with a full list of shareholders (3 pages)
13 January 2010	Annual return made up to 27 January 2008 with a full list of shareholders (3 pages)
22 July 2009	Ad 01/04/08-01/04/08\gbp si 4@1=4\gbp ic 2/6\ (2 pages)
22 July 2009	Ad 01/04/08-01/04/08\gbp si 4@1=4\gbp ic 2/6\ (2 pages)
27 February 2009	Appointment terminated director hanania miller (1 page)
27 February 2009	Appointment terminated director hanania miller (1 page)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
10 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
10 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
14 December 2007	Registered office changed on 14/12/07 from: 313 regents park road london N3 1DP (1 page)
14 December 2007	Registered office changed on 14/12/07 from: 313 regents park road london N3 1DP (1 page)
19 October 2007	Particulars of mortgage/charge (3 pages)
19 October 2007	Particulars of mortgage/charge (3 pages)
12 February 2007	Return made up to 27/01/07; full list of members (2 pages)
12 February 2007	Return made up to 27/01/07; full list of members (2 pages)
29 January 2007	Registered office changed on 29/01/07 from: treasure house 19-21 hatton garden london EC1N 8LF (1 page)
29 January 2007	Registered office changed on 29/01/07 from: treasure house 19-21 hatton garden london EC1N 8LF (1 page)
19 December 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
19 December 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
7 March 2006	Return made up to 27/01/06; full list of members (5 pages)
7 March 2006	Return made up to 27/01/06; full list of members (5 pages)
20 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
20 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
7 March 2005	Return made up to 27/01/05; full list of members (5 pages)
7 March 2005	Return made up to 27/01/05; full list of members (5 pages)
25 February 2005	Director's particulars changed (1 page)
25 February 2005	Secretary's particulars changed (1 page)
25 February 2005	Director's particulars changed (1 page)
25 February 2005	Secretary's particulars changed (1 page)
24 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
24 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
25 October 2004	Director's particulars changed (1 page)
25 October 2004	Director's particulars changed (1 page)
14 February 2004	Return made up to 27/01/04; full list of members (5 pages)
14 February 2004	Director's particulars changed (1 page)
14 February 2004	Return made up to 27/01/04; full list of members (5 pages)
14 February 2004	Director's particulars changed (1 page)
30 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
30 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
6 March 2003	Secretary's particulars changed (1 page)
6 March 2003	Secretary's particulars changed (1 page)
6 March 2003	Director's particulars changed (1 page)
6 March 2003	Director's particulars changed (1 page)
11 February 2003	Return made up to 27/01/03; full list of members (5 pages)
11 February 2003	Return made up to 27/01/03; full list of members (5 pages)
30 December 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
30 December 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
31 January 2002	Return made up to 27/01/02; full list of members (5 pages)
31 January 2002	Return made up to 27/01/02; full list of members (5 pages)
7 November 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
7 November 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
15 February 2001	Return made up to 27/01/01; full list of members (5 pages)
15 February 2001	Return made up to 27/01/01; full list of members (5 pages)
12 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
12 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
6 February 2000	Return made up to 27/01/00; full list of members (6 pages)
6 February 2000	Registered office changed on 06/02/00 from: 1ST floor treasure house 19-21 hatton garden london EC1N 8BA (1 page)
6 February 2000	Return made up to 27/01/00; full list of members (6 pages)
6 February 2000	Registered office changed on 06/02/00 from: 1ST floor treasure house 19-21 hatton garden london EC1N 8BA (1 page)
3 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
2 February 1999	Return made up to 27/01/99; full list of members (6 pages)
2 February 1999	Return made up to 27/01/99; full list of members (6 pages)
12 June 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
12 June 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
8 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
8 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
28 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
24 October 1997	Director's particulars changed (1 page)
24 October 1997	Director's particulars changed (1 page)
31 July 1997	Auditor's resignation (1 page)
31 July 1997	Auditor's resignation (1 page)
9 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
9 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
23 May 1996	Particulars of mortgage/charge (3 pages)
23 May 1996	Particulars of mortgage/charge (3 pages)
18 March 1996	Director's particulars changed (1 page)
18 March 1996	Return made up to 27/01/96; full list of members (6 pages)
18 March 1996	Director's particulars changed (1 page)
18 March 1996	Return made up to 27/01/96; full list of members (6 pages)
16 January 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
16 January 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
23 October 1990	Accounts for a small company made up to 31 March 1990 (5 pages)
23 October 1990	Accounts for a small company made up to 31 March 1990 (5 pages)
7 February 1989	Accounts for a small company made up to 31 March 1988 (6 pages)
7 February 1989	Accounts for a small company made up to 31 March 1988 (6 pages)
26 January 1989	Secretary resigned;new secretary appointed (2 pages)
26 January 1989	Secretary resigned;new secretary appointed (2 pages)
29 December 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
29 December 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
13 November 1985	Incorporation (15 pages)
13 November 1985	Incorporation (15 pages)

Castille Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London