About

Registered Number: 03790320
Date of Incorporation: 16/06/1999 (20 years and 1 month ago)
Company Status: Active
Registered Address: New Burlington House, 1075 Finchley Road, London, NW11 0PU

 

Castleview Properties Ltd was founded on 16 June 1999. There are no directors listed for this organisation at Companies House. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Joshua Sternlicht/
1965-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 20 November 2018
CS01 - N/A 18 June 2018
AA - Annual Accounts 27 December 2017
PSC01 - N/A 14 August 2017
CS01 - N/A 14 August 2017
AA - Annual Accounts 02 June 2017
AA01 - Change of accounting reference date 03 April 2017
AA01 - Change of accounting reference date 04 January 2017
AR01 - Annual Return 20 June 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 23 June 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 23 June 2014
AA - Annual Accounts 22 November 2013
AR01 - Annual Return 17 June 2013
AA - Annual Accounts 04 January 2013
AR01 - Annual Return 18 June 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 16 June 2011
AA - Annual Accounts 12 January 2011
AR01 - Annual Return 17 June 2010
AA - Annual Accounts 05 January 2010
363a - Annual Return 16 June 2009
AA - Annual Accounts 10 February 2009
363a - Annual Return 20 June 2008
AA - Annual Accounts 03 January 2008
363a - Annual Return 27 June 2007
AA - Annual Accounts 16 March 2007
363a - Annual Return 04 July 2006
288a - Notice of appointment of directors or secretaries 31 January 2006
AA - Annual Accounts 18 August 2005
363a - Annual Return 24 June 2005
AA - Annual Accounts 09 February 2005
363a - Annual Return 22 June 2004
AA - Annual Accounts 10 February 2004
363a - Annual Return 20 June 2003
353 - Register of members 06 December 2002
287 - Change in situation or address of Registered Office 06 December 2002
363a - Annual Return 24 June 2002
AA - Annual Accounts 16 June 2002
AA - Annual Accounts 07 February 2002
363a - Annual Return 22 June 2001
RESOLUTIONS - N/A 02 February 2001
AA - Annual Accounts 02 February 2001
225 - Change of Accounting Reference Date 12 December 2000
287 - Change in situation or address of Registered Office 07 August 2000
363a - Annual Return 21 June 2000
288c - Notice of change of directors or secretaries or in their particulars 19 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 June 2000
395 - Particulars of a mortgage or charge 28 February 2000
395 - Particulars of a mortgage or charge 11 February 2000
395 - Particulars of a mortgage or charge 11 February 2000
288b - Notice of resignation of directors or secretaries 26 January 2000
288a - Notice of appointment of directors or secretaries 26 January 2000
288a - Notice of appointment of directors or secretaries 14 December 1999
287 - Change in situation or address of Registered Office 20 July 1999
288a - Notice of appointment of directors or secretaries 20 July 1999
288a - Notice of appointment of directors or secretaries 20 July 1999
288a - Notice of appointment of directors or secretaries 20 July 1999
RESOLUTIONS - N/A 05 July 1999
MEM/ARTS - N/A 05 July 1999
288b - Notice of resignation of directors or secretaries 05 July 1999
288b - Notice of resignation of directors or secretaries 05 July 1999
NEWINC - New incorporation documents 16 June 1999

Mortgages & Charges

Description Date Status Charge by
Legal charge 10 February 2000 Outstanding

N/A

Debenture 10 February 2000 Outstanding

N/A

Legal charge 10 February 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.