Castlerose Estates Ltd

Company Name	Castlerose Estates Ltd
Directors	Abraham Michael Surkis and Moshe Boruch Surkis
Company Status	Active
Company Number	04377967
Category	Private Limited Company
Incorporation Date	20 February 2002(22 years, 2 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 Abraham Michael Surkis
Date of Birth	May 1955 (Born 69 years ago)
Nationality	American
Status	Current
Appointed	28 February 2002(1 week, 1 day after company formation)
Appointment Duration	22 years, 2 months
Role	Co Director
Country of Residence	England
Correspondence Address	130 High Road London N15 6JN

Secretary Name	Mrs Rachel Gniwosch
Status	Current
Appointed	21 August 2020(18 years, 6 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Correspondence Address	130 High Road London N15 6JN

Director Name	Mr Moshe Boruch Surkis
Date of Birth	December 1987 (Born 36 years ago)
Nationality	Israeli
Status	Current
Appointed	01 February 2024(21 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	Israel
Correspondence Address	130 High Road London N15 6JN

Secretary Name	Jacob Surkis
Nationality	American
Status	Resigned
Appointed	28 February 2002(1 week, 1 day after company formation)
Appointment Duration	18 years, 5 months (resigned 20 August 2020)
Role	Secretary
Correspondence Address	130 High Road London N15 6JN

Director Name	Mrs Rachel Gniwosch
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2020(18 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 February 2024)
Role	House Wife
Country of Residence	England
Correspondence Address	130 High Road London N15 6JN

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	20 February 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	20 February 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Location

Registered Address	130 High Road London N15 6JN
Region	London
Constituency	Tottenham
County	Greater London
Ward	Seven Sisters
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Texfeild Properties LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£673,673
Cash	£8,722
Current Liabilities	£187,063

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	25 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	25 February

Returns

Latest Return	20 February 2024 (2 months, 1 week ago)
Next Return Due	6 March 2025 (10 months, 1 week from now)

Charges

7 November 2016	Delivered on: 10 November 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: All that freehold property known as 130, 132 and 134 tottenham high road london NW15 6JN and registered at h m land registry under title number MX226044 and MX254966. Outstanding
21 September 2016	Delivered on: 21 September 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Non. Outstanding
30 September 2003	Delivered on: 2 October 2003 Persons entitled: National Westminster 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: 134 high road south tottenham haringey t/n MX254966. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
30 September 2003	Delivered on: 2 October 2003 Persons entitled: National Westminster 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: 130 and 132 high road stamford hill tottenham haringey t/n MX226044. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
30 September 2003	Delivered on: 2 October 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
25 June 2003	Delivered on: 26 June 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
25 June 2003	Delivered on: 26 June 2003 Persons entitled: National Westminster 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: 134 high road south tottenham haringey t/n MX254966. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
25 June 2003	Delivered on: 26 June 2003 Persons entitled: National Westminster 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: 130 and 132 high road stamford hill tottenham haringey t/n MX226044. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

Filing History

25 February 2021	Previous accounting period shortened from 27 February 2020 to 26 February 2020 (1 page)
21 August 2020	Appointment of Mrs Rachel Gniwosch as a secretary on 21 August 2020 (2 pages)
21 August 2020	Appointment of Mrs Rachel Gniwosch as a director on 21 August 2020 (2 pages)
21 August 2020	Termination of appointment of Jacob Surkis as a secretary on 20 August 2020 (1 page)
30 March 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
3 February 2020	Total exemption full accounts made up to 28 February 2019 (9 pages)
28 November 2019	Previous accounting period shortened from 28 February 2019 to 27 February 2019 (1 page)
14 March 2019	Confirmation statement made on 20 February 2019 with no updates (3 pages)
29 November 2018	Total exemption full accounts made up to 28 February 2018 (9 pages)
19 May 2018	Compulsory strike-off action has been discontinued (1 page)
17 May 2018	Confirmation statement made on 20 February 2018 with no updates (3 pages)
15 May 2018	First Gazette notice for compulsory strike-off (1 page)
29 November 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
29 November 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
26 June 2017	Registered office address changed from 5 Windus Road London N16 6UT England to 130 High Road London N15 6JN on 26 June 2017 (1 page)
26 June 2017	Registered office address changed from 5 Windus Road London N16 6UT England to 130 High Road London N15 6JN on 26 June 2017 (1 page)
11 May 2017	Registered office address changed from C/O Surkis Group 130 Tottenham High Road London N15 6JN England to 5 Windus Road London N16 6UT on 11 May 2017 (1 page)
11 May 2017	Registered office address changed from C/O Surkis Group 130 Tottenham High Road London N15 6JN England to 5 Windus Road London N16 6UT on 11 May 2017 (1 page)
5 April 2017	Confirmation statement made on 20 February 2017 with updates (6 pages)
5 April 2017	Confirmation statement made on 20 February 2017 with updates (6 pages)
5 December 2016	Satisfaction of charge 6 in full (2 pages)
5 December 2016	Satisfaction of charge 1 in full (2 pages)
5 December 2016	Satisfaction of charge 1 in full (2 pages)
5 December 2016	Satisfaction of charge 2 in full (2 pages)
5 December 2016	Satisfaction of charge 2 in full (2 pages)
5 December 2016	Satisfaction of charge 6 in full (2 pages)
5 December 2016	Satisfaction of charge 5 in full (2 pages)
5 December 2016	Satisfaction of charge 5 in full (2 pages)
29 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
29 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
10 November 2016	Registration of charge 043779670008, created on 7 November 2016 (38 pages)
10 November 2016	Registration of charge 043779670008, created on 7 November 2016 (38 pages)
21 September 2016	Registration of charge 043779670007, created on 21 September 2016 (42 pages)
21 September 2016	Registration of charge 043779670007, created on 21 September 2016 (42 pages)
4 May 2016	Secretary's details changed for Jacob Surkis on 1 April 2016 (1 page)
4 May 2016	Secretary's details changed for Jacob Surkis on 1 April 2016 (1 page)
4 May 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 1 (3 pages)
4 May 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 1 (3 pages)
4 May 2016	Director's details changed for Abraham Michael Surkis on 1 April 2016 (2 pages)
4 May 2016	Director's details changed for Abraham Michael Surkis on 1 April 2016 (2 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
25 November 2015	Registered office address changed from 31 Paget Road London N16 5nd to C/O Surkis Group 130 Tottenham High Road London N15 6JN on 25 November 2015 (1 page)
25 November 2015	Registered office address changed from 31 Paget Road London N16 5nd to C/O Surkis Group 130 Tottenham High Road London N15 6JN on 25 November 2015 (1 page)
31 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 1 (4 pages)
31 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 1 (4 pages)
19 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
19 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
14 April 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 1 (4 pages)
14 April 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 1 (4 pages)
9 October 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
9 October 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
6 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (4 pages)
6 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (4 pages)
25 October 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
25 October 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
3 May 2012	Annual return made up to 20 February 2012 with a full list of shareholders (4 pages)
3 May 2012	Annual return made up to 20 February 2012 with a full list of shareholders (4 pages)
14 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
14 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
4 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (4 pages)
4 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (4 pages)
29 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
29 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
28 April 2010	Annual return made up to 20 February 2010 with a full list of shareholders (4 pages)
28 April 2010	Annual return made up to 20 February 2010 with a full list of shareholders (4 pages)
27 April 2010	Director's details changed for Abraham Michael Surkis on 1 January 2010 (2 pages)
27 April 2010	Director's details changed for Abraham Michael Surkis on 1 January 2010 (2 pages)
27 April 2010	Director's details changed for Abraham Michael Surkis on 1 January 2010 (2 pages)
5 January 2010	Total exemption small company accounts made up to 28 February 2009 (4 pages)
5 January 2010	Total exemption small company accounts made up to 28 February 2009 (4 pages)
20 April 2009	Return made up to 20/02/09; full list of members (3 pages)
20 April 2009	Return made up to 20/02/09; full list of members (3 pages)
12 December 2008	Total exemption full accounts made up to 29 February 2008 (7 pages)
12 December 2008	Total exemption full accounts made up to 29 February 2008 (7 pages)
30 April 2008	Location of register of members (1 page)
30 April 2008	Registered office changed on 30/04/2008 from 92 dunsmure road london N16 5JY (1 page)
30 April 2008	Location of debenture register (1 page)
30 April 2008	Registered office changed on 30/04/2008 from 92 dunsmure road london N16 5JY (1 page)
30 April 2008	Location of register of members (1 page)
30 April 2008	Location of debenture register (1 page)
30 April 2008	Return made up to 20/02/08; full list of members (3 pages)
30 April 2008	Return made up to 20/02/08; full list of members (3 pages)
21 December 2007	Total exemption small company accounts made up to 28 February 2007 (3 pages)
21 December 2007	Total exemption small company accounts made up to 28 February 2007 (3 pages)
16 March 2007	Return made up to 20/02/07; full list of members (6 pages)
16 March 2007	Return made up to 20/02/07; full list of members (6 pages)
23 November 2006	Total exemption small company accounts made up to 28 February 2006 (3 pages)
23 November 2006	Total exemption small company accounts made up to 28 February 2006 (3 pages)
14 March 2006	Return made up to 20/02/06; full list of members (6 pages)
14 March 2006	Return made up to 20/02/06; full list of members (6 pages)
25 November 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
25 November 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
1 August 2005	Return made up to 20/02/05; full list of members (6 pages)
1 August 2005	Return made up to 20/02/05; full list of members (6 pages)
23 November 2004	Total exemption small company accounts made up to 29 February 2004 (4 pages)
23 November 2004	Total exemption small company accounts made up to 29 February 2004 (4 pages)
26 May 2004	Return made up to 20/02/04; full list of members (6 pages)
26 May 2004	Return made up to 20/02/04; full list of members (6 pages)
9 December 2003	Total exemption small company accounts made up to 28 February 2003 (4 pages)
9 December 2003	Total exemption small company accounts made up to 28 February 2003 (4 pages)
2 October 2003	Particulars of mortgage/charge (3 pages)
2 October 2003	Particulars of mortgage/charge (3 pages)
2 October 2003	Particulars of mortgage/charge (3 pages)
2 October 2003	Particulars of mortgage/charge (3 pages)
2 October 2003	Particulars of mortgage/charge (3 pages)
2 October 2003	Particulars of mortgage/charge (3 pages)
26 June 2003	Particulars of mortgage/charge (3 pages)
26 June 2003	Particulars of mortgage/charge (3 pages)
26 June 2003	Particulars of mortgage/charge (3 pages)
26 June 2003	Particulars of mortgage/charge (3 pages)
26 June 2003	Particulars of mortgage/charge (3 pages)
26 June 2003	Particulars of mortgage/charge (3 pages)
6 May 2003	Return made up to 20/02/03; full list of members (6 pages)
6 May 2003	Return made up to 20/02/03; full list of members (6 pages)
23 April 2002	New secretary appointed (2 pages)
23 April 2002	New secretary appointed (2 pages)
25 March 2002	Registered office changed on 25/03/02 from: 115 craven park rd london N15 6BL (1 page)
25 March 2002	Registered office changed on 25/03/02 from: 115 craven park rd london N15 6BL (1 page)
25 March 2002	New director appointed (2 pages)
25 March 2002	New director appointed (2 pages)
7 March 2002	Registered office changed on 07/03/02 from: 39A leicester road salford manchester M7 4AS (1 page)
7 March 2002	Director resigned (1 page)
7 March 2002	Secretary resigned (1 page)
7 March 2002	Registered office changed on 07/03/02 from: 39A leicester road salford manchester M7 4AS (1 page)
7 March 2002	Director resigned (1 page)
7 March 2002	Secretary resigned (1 page)
20 February 2002	Incorporation (9 pages)
20 February 2002	Incorporation (9 pages)

Castlerose Estates Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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