Castlehaven Row Limited

Company Name	Castlehaven Row Limited
Directors	Eylon Haim Garfunkel and Margarita Nikolaeva Milosavljevic
Company Status	Active
Company Number	09389897
Category	Private Limited Company
Incorporation Date	15 January 2015(9 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Eylon Haim Garfunkel
Date of Birth	October 1980 (Born 43 years ago)
Nationality	Lithuanian
Status	Current
Appointed	11 December 2018(3 years, 11 months after company formation)
Appointment Duration	5 years, 4 months
Role	Cpo & Cfo
Country of Residence	England
Correspondence Address	Labs Dockray 1-7 Dockray Place London NW1 8QH

Director Name	Margarita Nikolaeva Milosavljevic
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	06 September 2021(6 years, 7 months after company formation)
Appointment Duration	2 years, 7 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Labs Dockray 1-7 Dockray Place London NW1 8QH

Director Name	Mr Alon Shamir
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2015(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	54-56 Camden Lock Place London NW1 8AF

Director Name	Mr David Anthony Brown
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2016(1 year, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 21 June 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	54-56 Camden Lock Place London NW1 8AF

Director Name	Mr Robert Akkerman
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 June 2017(2 years, 5 months after company formation)
Appointment Duration	1 year (resigned 11 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54-56 Camden Lock Place London NW1 8AF

Director Name	Mr Chen Carlos Moravsky
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2018(3 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 11 December 2018)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	54-56 Camden Lock Place London NW1 8AF

Director Name	Mr Sagi Niri
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Israeli
Status	Resigned
Appointed	23 May 2018(3 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 13 November 2018)
Role	Cpo / Cfo
Country of Residence	United Kingdom
Correspondence Address	54-56 Camden Lock Place London NW1 8AF

Director Name	Mr Yaron Shalom Shahar
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Israeli
Status	Resigned
Appointed	21 February 2019(4 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 06 September 2021)
Role	CEO
Country of Residence	Chief Executive Officer
Correspondence Address	Labs Dockray 1-7 Dockray Place London NW1 8QH

Secretary Name	Mr Leon Shelley
Status	Resigned
Appointed	25 June 2019(4 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 February 2022)
Role	Company Director
Correspondence Address	Labs Dockray 1-7 Dockray Place London NW1 8QH

Location

Registered Address	Labs Dockray 1-7 Dockray Place London NW1 8QH
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	5 December 2023 (4 months, 2 weeks ago)
Next Return Due	19 December 2024 (8 months from now)

Charges

15 December 2015	Delivered on: 23 December 2015 Persons entitled: Cbre Loan Servicing Limited Classification: A registered charge Outstanding
15 December 2015	Delivered on: 23 December 2015 Persons entitled: Cbre Loan Servicing Limited Classification: A registered charge Outstanding

Filing History

29 December 2023	Full accounts made up to 31 March 2023 (21 pages)
21 December 2023	Confirmation statement made on 5 December 2023 with no updates (3 pages)
5 October 2023	Registration of charge 093898970003, created on 28 September 2023 (26 pages)
31 January 2023	Full accounts made up to 31 March 2022 (21 pages)
14 December 2022	Confirmation statement made on 5 December 2022 with no updates (3 pages)
15 September 2022	Satisfaction of charge 093898970002 in full (1 page)
15 September 2022	Satisfaction of charge 093898970001 in full (1 page)
9 August 2022	Director's details changed for Mr Eylon Haim Garfunkel on 5 August 2022 (2 pages)
7 February 2022	Termination of appointment of Leon Shelley as a secretary on 7 February 2022 (1 page)
13 December 2021	Full accounts made up to 31 March 2021 (22 pages)
6 December 2021	Confirmation statement made on 5 December 2021 with no updates (3 pages)
13 September 2021	Termination of appointment of Yaron Shalom Shahar as a director on 6 September 2021 (1 page)
13 September 2021	Appointment of Margarita Nikolaeva Milosavljevic as a director on 6 September 2021 (2 pages)
16 April 2021	Full accounts made up to 31 March 2020 (20 pages)
7 December 2020	Confirmation statement made on 5 December 2020 with no updates (3 pages)
18 November 2020	Registered office address changed from 54-56 Camden Lock Place London NW1 8AF England to Labs Dockray 1-7 Dockray Place London NW1 8QH on 18 November 2020 (1 page)
4 November 2020	Register inspection address has been changed to Labs Dockray 1-7 Dockray Place London NW1 8QH (1 page)
4 November 2020	Register(s) moved to registered inspection location Labs Dockray 1-7 Dockray Place London NW1 8QH (1 page)
3 November 2020	Director's details changed for Mr Eylon Garfunkel on 18 May 2019 (2 pages)
28 October 2020	Director's details changed for Mr Eylon Garfunkel on 26 October 2020 (2 pages)
27 October 2020	Director's details changed for Mr Yaron Shahar on 26 October 2020 (2 pages)
27 October 2020	Secretary's details changed for Mr Leon Shelley on 26 October 2020 (1 page)
19 February 2020	Full accounts made up to 31 March 2019 (19 pages)
12 February 2020	Cessation of Equiom (Isle of Man) Limited (as Trustee for the Goodheart Trust) as a person with significant control on 12 February 2020 (1 page)
18 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
2 July 2019	Appointment of Mr Leon Shelley as a secretary on 25 June 2019 (2 pages)
28 May 2019	Full accounts made up to 31 March 2018 (20 pages)
6 March 2019	Compulsory strike-off action has been discontinued (1 page)
5 March 2019	First Gazette notice for compulsory strike-off (1 page)
1 March 2019	Appointment of Mr Yaron Shahar as a director on 21 February 2019 (2 pages)
24 December 2018	Confirmation statement made on 5 December 2018 with no updates (3 pages)
24 December 2018	Notification of Equiom (Isle of Man) Limited (as Trustee for the Goodheart Trust) as a person with significant control on 18 July 2018 (2 pages)
24 December 2018	Change of details for Mr Teddy Sagi as a person with significant control on 11 July 2017 (2 pages)
13 December 2018	Termination of appointment of Chen Carlos Moravsky as a director on 11 December 2018 (1 page)
13 December 2018	Appointment of Mr Eylon Garfunkel as a director on 11 December 2018 (2 pages)
15 November 2018	Termination of appointment of Sagi Niri as a director on 13 November 2018 (1 page)
18 July 2018	Termination of appointment of Robert Akkerman as a director on 11 July 2018 (1 page)
24 May 2018	Appointment of Mr Sagi Niri as a director on 23 May 2018 (2 pages)
23 May 2018	Appointment of Mr Chen Carlos Moravsky as a director on 23 May 2018 (2 pages)
10 January 2018	Confirmation statement made on 5 December 2017 with no updates (3 pages)
10 January 2018	Notification of Teddy Sagi as a person with significant control on 11 July 2017 (2 pages)
10 January 2018	Cessation of Market Tech Holdings Limited as a person with significant control on 11 July 2017 (1 page)
4 January 2018	Accounts for a small company made up to 31 March 2017 (18 pages)
28 June 2017	Termination of appointment of David Brown as a director on 21 June 2017 (1 page)
28 June 2017	Termination of appointment of David Brown as a director on 21 June 2017 (1 page)
21 June 2017	Appointment of Mr Robert Akkerman as a director on 20 June 2017 (2 pages)
21 June 2017	Appointment of Mr Robert Akkerman as a director on 20 June 2017 (2 pages)
8 January 2017	Full accounts made up to 31 March 2016 (16 pages)
8 January 2017	Full accounts made up to 31 March 2016 (16 pages)
5 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
14 July 2016	Termination of appointment of Alon Shamir as a director on 14 July 2016 (1 page)
14 July 2016	Termination of appointment of Alon Shamir as a director on 14 July 2016 (1 page)
14 July 2016	Appointment of Mr David Brown as a director on 14 July 2016 (2 pages)
14 July 2016	Appointment of Mr David Brown as a director on 14 July 2016 (2 pages)
8 February 2016	Director's details changed for Mr Alon Shamir on 19 February 2015 (2 pages)
8 February 2016	Director's details changed for Mr Alon Shamir on 19 February 2015 (2 pages)
8 February 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 100 (3 pages)
8 February 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 100 (3 pages)
14 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 03/12/2015 (44 pages)
14 January 2016	Resolutions RES13 ‐ Section 175 03/12/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
23 December 2015	Registration of charge 093898970002, created on 15 December 2015 (55 pages)
23 December 2015	Registration of charge 093898970001, created on 15 December 2015 (80 pages)
23 December 2015	Registration of charge 093898970002, created on 15 December 2015 (55 pages)
23 December 2015	Registration of charge 093898970001, created on 15 December 2015 (80 pages)
6 November 2015	Current accounting period extended from 31 January 2016 to 31 March 2016 (1 page)
6 November 2015	Current accounting period extended from 31 January 2016 to 31 March 2016 (1 page)
10 April 2015	Registered office address changed from 32 Camden Lock Place Camden Town London NW1 8AL to 54-56 Camden Lock Place London NW1 8AF on 10 April 2015 (1 page)
10 April 2015	Registered office address changed from 32 Camden Lock Place Camden Town London NW1 8AL to 54-56 Camden Lock Place London NW1 8AF on 10 April 2015 (1 page)
6 March 2015	Registered office address changed from Stable Market C/O Stables Market Camden Limited Chalk Farm Road London NW1 8AH England to 32 Camden Lock Place Camden Town London NW1 8AL on 6 March 2015 (2 pages)
6 March 2015	Registered office address changed from Stable Market C/O Stables Market Camden Limited Chalk Farm Road London NW1 8AH England to 32 Camden Lock Place Camden Town London NW1 8AL on 6 March 2015 (2 pages)
6 March 2015	Registered office address changed from Stable Market C/O Stables Market Camden Limited Chalk Farm Road London NW1 8AH England to 32 Camden Lock Place Camden Town London NW1 8AL on 6 March 2015 (2 pages)
15 January 2015	Incorporation Statement of capital on 2015-01-15 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)
15 January 2015	Incorporation Statement of capital on 2015-01-15 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Castlehaven Row Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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