| Company Name | 4879 Castello Ltd |
|---|---|
| Director | Julien Mackenzie Stock |
| Company Status | Active |
| Company Number | 09627515 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 2015(8 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64306 | Activities of real estate investment trusts |
Director
| Director Name | Mr Julien Mackenzie Stock |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 Woodstock Grove London W12 8LE |
Location
| Registered Address | 1st Floor, 21-22 Grosvenor Street London W1K 4QJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 8 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 22 June 2024 (2 months from now) |
Filing History
| 8 February 2021 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
|---|---|
| 12 June 2020 | Confirmation statement made on 8 June 2020 with no updates (3 pages) |
| 4 March 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
| 19 February 2020 | Cessation of Gareth Richard Corbin as a person with significant control on 7 February 2020 (1 page) |
| 19 February 2020 | Notification of Rosalind Gemma Le Page as a person with significant control on 7 February 2020 (2 pages) |
| 19 February 2020 | Notification of Jodi Hill as a person with significant control on 7 February 2020 (2 pages) |
| 19 February 2020 | Cessation of Walter Alexander Ferrari as a person with significant control on 7 February 2020 (1 page) |
| 20 June 2019 | Confirmation statement made on 8 June 2019 with no updates (3 pages) |
| 22 March 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 19 June 2018 | Confirmation statement made on 8 June 2018 with no updates (3 pages) |
| 19 March 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 13 June 2017 | Confirmation statement made on 8 June 2017 with updates (6 pages) |
| 13 June 2017 | Confirmation statement made on 8 June 2017 with updates (6 pages) |
| 2 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 2 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 14 June 2016 | Registered office address changed from 29 Pall Mall London SW1Y 5LP England to 15-17 Grosvenor Gardens London SW1W 0BD on 14 June 2016 (1 page) |
| 14 June 2016 | Registered office address changed from 29 Pall Mall London SW1Y 5LP England to 15-17 Grosvenor Gardens London SW1W 0BD on 14 June 2016 (1 page) |
| 9 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 9 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 8 June 2015 | Incorporation Statement of capital on 2015-06-08
|
| 8 June 2015 | Incorporation Statement of capital on 2015-06-08
|