Castlegate 721 Limited

Company Name	Castlegate 721 Limited
Company Status	Active
Company Number	09022660
Category	Private Limited Company
Incorporation Date	2 May 2014(9 years, 12 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Aron Grisha Gelbard
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	09 April 2020(5 years, 11 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	Bridewell Gate 9 Bridewell Place London EC4V 6AW

Director Name	Mr Elimeleh Michael Kopilov
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Israeli
Status	Current
Appointed	09 April 2020(5 years, 11 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	Israel
Correspondence Address	Bridewell Gate 9 Bridewell Place London EC4V 6AW

Director Name	Mr Philip Mallon
Date of Birth	November 1981 (Born 42 years ago)
Nationality	Irish
Status	Current
Appointed	09 April 2020(5 years, 11 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	80 Bennett Court Axminster Road London N7 6BD

Director Name	Mr Mark Jason Crader
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2014(same day as company formation)
Role	Property Investor
Country of Residence	England
Correspondence Address	Bridewell Gate 9 Bridewell Place London EC4V 6AW

Director Name	Mrs Elizabeth Susanna Morriss
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2014(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 09 April 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Bridewell Gate 9 Bridewell Place London EC4V 6AW

Secretary Name	Mrs Elizabeth Susanna Morriss
Status	Resigned
Appointed	24 July 2014(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 09 April 2020)
Role	Company Director
Correspondence Address	Bridewell Gate 9 Bridewell Place London EC4V 6AW

Location

Registered Address	1 Gracechurch Street London EC3V 0DD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

499 at £1	Grainmarket Properties Limited 49.90% Ordinary
281 at £1	Mark Jason Crader 28.10% Ordinary
100 at £1	Annabel Louise Crader 10.00% Ordinary
100 at £1	Emily Charlotte Crader 10.00% Ordinary
10 at £1	Elizabeth Susanna Morriss 1.00% Ordinary
10 at £1	Peter John Hart 1.00% Ordinary

Financials

Year	2014
Net Worth	£79,661
Cash	£994
Current Liabilities	£5,544,187

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	2 May 2023 (12 months ago)
Next Return Due	16 May 2024 (2 weeks, 3 days from now)

Charges

6 February 2018	Delivered on: 20 February 2018 Persons entitled: Longbow Investment No.3 S.Ã€ R.L. Classification: A registered charge Particulars: None. Outstanding
15 August 2017	Delivered on: 15 August 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
24 July 2014	Delivered on: 29 July 2014 Persons entitled: Longbow Investment No. 3 S.A. R.L. Classification: A registered charge Outstanding
24 July 2014	Delivered on: 28 July 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
9 May 2014	Delivered on: 29 May 2014 Satisfied on: 11 October 2014 Persons entitled: Salix Assets Limited Classification: A registered charge Fully Satisfied

Filing History

7 January 2021	Appointment of Mr Philip Mallon as a director on 9 April 2020 (2 pages)
14 May 2020	Appointment of Mr Elimeleh Michael Kopilov as a director on 9 April 2020 (2 pages)
14 May 2020	Director's details changed for Mr Aron Grisha Gelbard on 9 April 2020 (2 pages)
14 May 2020	Appointment of Mr Aron Grisha Gelbard as a director on 9 April 2020 (2 pages)
14 May 2020	Confirmation statement made on 2 May 2020 with updates (5 pages)
14 May 2020	Termination of appointment of Elizabeth Susanna Morriss as a secretary on 9 April 2020 (1 page)
14 May 2020	Termination of appointment of Elizabeth Susanna Morriss as a director on 9 April 2020 (1 page)
14 May 2020	Cessation of Mark Jason Crader as a person with significant control on 9 April 2020 (1 page)
14 May 2020	Termination of appointment of Mark Jason Crader as a director on 9 April 2020 (1 page)
14 May 2020	Notification of Elmswood Properties Limited as a person with significant control on 9 April 2020 (2 pages)
8 April 2020	Satisfaction of charge 090226600002 in full (1 page)
8 April 2020	Satisfaction of charge 090226600005 in full (1 page)
8 April 2020	Satisfaction of charge 090226600004 in full (1 page)
8 April 2020	Satisfaction of charge 090226600003 in full (1 page)
7 April 2020	Purchase of own shares. (3 pages)
12 March 2020	Current accounting period extended from 31 March 2020 to 30 April 2020 (1 page)
2 December 2019	Change of share class name or designation (2 pages)
1 December 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
28 November 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
26 November 2019	Director's details changed for Mr Mark Jason Crader on 26 November 2019 (2 pages)
26 November 2019	Change of details for Mr Mark Jason Crader as a person with significant control on 26 November 2019 (2 pages)
2 May 2019	Confirmation statement made on 2 May 2019 with no updates (3 pages)
24 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
2 May 2018	Confirmation statement made on 2 May 2018 with no updates (3 pages)
20 February 2018	Registration of charge 090226600005, created on 6 February 2018 (26 pages)
13 October 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
13 October 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
15 August 2017	Registration of charge 090226600004, created on 15 August 2017 (19 pages)
15 August 2017	Registration of charge 090226600004, created on 15 August 2017 (19 pages)
4 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
3 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1,000 (5 pages)
3 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1,000 (5 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 June 2015	Previous accounting period shortened from 31 May 2015 to 31 March 2015 (1 page)
17 June 2015	Previous accounting period shortened from 31 May 2015 to 31 March 2015 (1 page)
5 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1,000 (5 pages)
5 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1,000 (5 pages)
5 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1,000 (5 pages)
11 October 2014	Satisfaction of charge 090226600001 in full (4 pages)
11 October 2014	Satisfaction of charge 090226600001 in full (4 pages)
7 August 2014	Appointment of Mrs Elizabeth Susanna Morriss as a secretary on 24 July 2014 (2 pages)
7 August 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
7 August 2014	Statement of capital following an allotment of shares on 23 July 2014 GBP 500 (4 pages)
7 August 2014	Statement of capital following an allotment of shares on 23 July 2014 GBP 500 (4 pages)
7 August 2014	Appointment of Mrs Elizabeth Susanna Morriss as a secretary on 24 July 2014 (2 pages)
7 August 2014	Appointment of Mrs Elizabeth Susanna Morriss as a director on 24 July 2014 (2 pages)
7 August 2014	Appointment of Mrs Elizabeth Susanna Morriss as a director on 24 July 2014 (2 pages)
29 July 2014	Registration of charge 090226600003, created on 24 July 2014 (32 pages)
29 July 2014	Registration of charge 090226600003, created on 24 July 2014 (32 pages)
28 July 2014	Registration of charge 090226600002, created on 24 July 2014 (30 pages)
28 July 2014	Registration of charge 090226600002, created on 24 July 2014 (30 pages)
29 May 2014	Registration of charge 090226600001 (26 pages)
29 May 2014	Registration of charge 090226600001 (26 pages)
2 May 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
2 May 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Castlegate 721 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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