Castleplus Properties Limited

Company Name	Castleplus Properties Limited
Company Status	Active
Company Number	08533508
Category	Private Limited Company
Incorporation Date	17 May 2013(10 years, 11 months ago)
Previous Name	Intercede 2472 Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Adam Hudaly
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	14 August 2013(2 months, 4 weeks after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	76 New Cavendish Street London W1G 9TB

Director Name	Mr Raymond Alexander Bloom
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	14 August 2013(2 months, 4 weeks after company formation)
Appointment Duration	10 years, 8 months
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	76 New Cavendish Street London W1G 9TB

Director Name	Mr Kieron Steven Bruzas
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 February 2016(2 years, 8 months after company formation)
Appointment Duration	8 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34-35 Clarges Street London W1J 7EJ

Director Name	Mr William George Henry Yuill
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2013(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Director Name	Mitre Directors Limited (Corporation)
Status	Resigned
Appointed	17 May 2013(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 May 2013(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Location

Registered Address	34-35 Clarges Street London W1J 7EJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1000 at £1	Iac Property Investments LTD 50.00% Ordinary A
1000 at £1	Mr Raymond Alexander Bloom 50.00% Ordinary B

Financials

Year	2014
Net Worth	-£23,158
Current Liabilities	£1,500

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 May

Returns

Latest Return	10 October 2023 (6 months, 3 weeks ago)
Next Return Due	24 October 2024 (5 months, 3 weeks from now)

Charges

14 August 2013	Delivered on: 19 August 2013 Persons entitled: Iac Investments LLP Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

12 November 2020	Memorandum and Articles of Association (26 pages)
20 May 2020	Confirmation statement made on 17 May 2020 with updates (6 pages)
3 March 2020	Total exemption full accounts made up to 31 May 2019 (7 pages)
12 June 2019	Amended total exemption full accounts made up to 31 May 2017 (9 pages)
11 June 2019	Total exemption full accounts made up to 31 May 2018 (7 pages)
23 May 2019	Previous accounting period shortened from 30 May 2018 to 29 May 2018 (1 page)
22 May 2019	Confirmation statement made on 17 May 2019 with updates (6 pages)
27 February 2019	Previous accounting period shortened from 31 May 2018 to 30 May 2018 (1 page)
19 June 2018	Confirmation statement made on 17 May 2018 with updates (6 pages)
7 March 2018	Total exemption full accounts made up to 31 May 2017 (7 pages)
19 July 2017	Director's details changed for Mr Adam Hudaly on 19 April 2015 (2 pages)
19 July 2017	Director's details changed for Mr Adam Hudaly on 19 April 2015 (2 pages)
22 May 2017	Confirmation statement made on 17 May 2017 with updates (9 pages)
22 May 2017	Confirmation statement made on 17 May 2017 with updates (9 pages)
3 March 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
3 March 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
13 July 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 2,000 (9 pages)
13 July 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 2,000 (9 pages)
24 June 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
24 June 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
23 June 2016	Change of share class name or designation (2 pages)
23 June 2016	Change of share class name or designation (2 pages)
15 June 2016	Appointment of Mr Kieron Steven Bruzas as a director on 1 February 2016 (2 pages)
15 June 2016	Appointment of Mr Kieron Steven Bruzas as a director on 1 February 2016 (2 pages)
7 March 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
7 March 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
26 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 2,000 (5 pages)
26 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 2,000 (5 pages)
10 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
10 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
16 July 2014	Registered office address changed from 76 New Cavendish Street London W1G 9TB to Palladium House 1/4 Argyll Street London W1F 7LD on 16 July 2014 (1 page)
16 July 2014	Registered office address changed from 76 New Cavendish Street London W1G 9TB to Palladium House 1/4 Argyll Street London W1F 7LD on 16 July 2014 (1 page)
10 July 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 2,000 (5 pages)
10 July 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 2,000 (5 pages)
9 July 2014	Change of share class name or designation (2 pages)
9 July 2014	Statement of capital following an allotment of shares on 14 August 2013 GBP 2,000 (6 pages)
9 July 2014	Statement of capital following an allotment of shares on 14 August 2013 GBP 2,000 (6 pages)
9 July 2014	Change of share class name or designation (2 pages)
18 June 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
18 June 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
18 June 2014	Change of share class name or designation (2 pages)
18 June 2014	Particulars of variation of rights attached to shares (3 pages)
18 June 2014	Change of share class name or designation (2 pages)
18 June 2014	Particulars of variation of rights attached to shares (3 pages)
24 September 2013	Appointment of Mr Raymond Alexander Bloom as a director (3 pages)
24 September 2013	Appointment of Mr Raymond Alexander Bloom as a director (3 pages)
13 September 2013	Termination of appointment of Mitre Directors Limited as a director (2 pages)
13 September 2013	Termination of appointment of William Yuill as a director (2 pages)
13 September 2013	Termination of appointment of Mitre Secretaries Limited as a director (2 pages)
13 September 2013	Termination of appointment of Mitre Secretaries Limited as a director (2 pages)
13 September 2013	Termination of appointment of Mitre Directors Limited as a director (2 pages)
13 September 2013	Termination of appointment of Mitre Secretaries Limited as a secretary (2 pages)
13 September 2013	Termination of appointment of Mitre Secretaries Limited as a secretary (2 pages)
13 September 2013	Termination of appointment of William Yuill as a director (2 pages)
5 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (23 pages)
5 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (23 pages)
21 August 2013	Appointment of Mr Adam Hudaly as a director (4 pages)
21 August 2013	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 21 August 2013 (2 pages)
21 August 2013	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 21 August 2013 (2 pages)
21 August 2013	Appointment of Mr Adam Hudaly as a director (4 pages)
19 August 2013	Registration of charge 085335080001 (48 pages)
19 August 2013	Registration of charge 085335080001 (48 pages)
31 July 2013	Company name changed intercede 2472 LIMITED\certificate issued on 31/07/13 CONNOT ‐ (3 pages)
31 July 2013	Company name changed intercede 2472 LIMITED\certificate issued on 31/07/13 CONNOT ‐ (3 pages)
17 May 2013	Incorporation (44 pages)
17 May 2013	Incorporation (44 pages)

Castleplus Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London