Company NameCastrum Property Services Limited
DirectorDaniel Thurlow
Company StatusActive
Company Number08895534
CategoryPrivate Limited Company
Incorporation Date14 February 2014(10 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Daniel Thurlow
Date of BirthSeptember 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed14 February 2014(same day as company formation)
RoleProperty Manager
Country of ResidenceUnited Kingdom
Correspondence Address71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
Director NameMr Russell Lee Soudain
Date of BirthMay 1982 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed09 September 2016(2 years, 6 months after company formation)
Appointment Duration6 years (resigned 05 October 2022)
RoleDirector/Company Secretary
Country of ResidenceJersey
Correspondence Address71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
Secretary NameMr Russell Lee Soudain
StatusResigned
Appointed09 September 2016(2 years, 6 months after company formation)
Appointment Duration6 years (resigned 05 October 2022)
RoleCompany Director
Correspondence Address71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Contact

Websitewww.castrumproperty.com/
Email address[email protected]
Telephone020 32914017
Telephone regionLondon

Location

Registered Address71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 90,000 other UK companies use this postal address

Shareholders

10 at £1Ashigari LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£1,137

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End28 February

Returns

Latest Return14 February 2024 (2 months, 1 week ago)
Next Return Due28 February 2025 (10 months, 1 week from now)

Filing History

24 February 2021Confirmation statement made on 14 February 2021 with updates (4 pages)
10 February 2021Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ to 67 Liverpool Road Watford Hertfordshire WD18 0DW on 10 February 2021 (1 page)
10 February 2021Registered office address changed from 67 Liverpool Road Watford Hertfordshire WD18 0DW England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 10 February 2021 (1 page)
26 November 2020Micro company accounts made up to 29 February 2020 (9 pages)
27 February 2020Confirmation statement made on 14 February 2020 with no updates (3 pages)
30 November 2019Micro company accounts made up to 28 February 2019 (7 pages)
20 February 2019Confirmation statement made on 14 February 2019 with no updates (3 pages)
29 November 2018Micro company accounts made up to 28 February 2018 (2 pages)
25 February 2018Confirmation statement made on 14 February 2018 with updates (3 pages)
16 November 2017Micro company accounts made up to 28 February 2017 (2 pages)
16 November 2017Micro company accounts made up to 28 February 2017 (2 pages)
1 March 2017Confirmation statement made on 14 February 2017 with updates (6 pages)
1 March 2017Confirmation statement made on 14 February 2017 with updates (6 pages)
29 November 2016Micro company accounts made up to 28 February 2016 (2 pages)
29 November 2016Micro company accounts made up to 28 February 2016 (2 pages)
14 September 2016Appointment of Mr Russell Lee Soudain as a director on 9 September 2016 (2 pages)
14 September 2016Appointment of Mr Russell Lee Soudain as a director on 9 September 2016 (2 pages)
13 September 2016Appointment of Mr Russell Lee Soudain as a secretary on 9 September 2016 (2 pages)
13 September 2016Appointment of Mr Russell Lee Soudain as a secretary on 9 September 2016 (2 pages)
3 April 2016Annual return made up to 14 February 2016 with a full list of shareholders
Statement of capital on 2016-04-03
  • GBP 10
(3 pages)
3 April 2016Annual return made up to 14 February 2016 with a full list of shareholders
Statement of capital on 2016-04-03
  • GBP 10
(3 pages)
10 November 2015Micro company accounts made up to 28 February 2015 (2 pages)
10 November 2015Micro company accounts made up to 28 February 2015 (2 pages)
3 March 2015Annual return made up to 14 February 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 10
(3 pages)
3 March 2015Annual return made up to 14 February 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 10
(3 pages)
14 February 2014Incorporation
Statement of capital on 2014-02-14
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
14 February 2014Incorporation
Statement of capital on 2014-02-14
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)