Menna Overview
Here’s a quick overview of CASTLEBOX MANAGEMENT LIMITED 👀 — a London based business that started in 1998.
CASTLEBOX MANAGEMENT LIMITED
- Company statusactive
- Company No03689556
- Age27 years 7 months Incorporated 29 December 1998
- Officers3
Address
134 Buckingham Palace Road, London, SW1W 9SA, United Kingdom
CASTLEBOX MANAGEMENT LIMITED is an active company incorporated on 29 December 1998 and based in London, United Kingdom. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 09 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 31 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 02 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 13 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 25 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 02 Jan 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 29 Nov 2018
Confirmation Statement With No Updates
8 Years Ago on 29 Dec 2017
Notification Of A Person With Significant Control
8 Years Ago on 29 Dec 2017
Change Person Director Company With Change Date
8 Years Ago on 29 Dec 2017
Notification Of A Person With Significant Control
8 Years Ago on 29 Dec 2017
Withdrawal Of A Person With Significant Control Statement
8 Years Ago on 29 Dec 2017
Change Person Director Company With Change Date
8 Years Ago on 29 Dec 2017
Change Person Secretary Company With Change Date
8 Years Ago on 29 Dec 2017
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 19 Dec 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 27 Jan 2017
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JAYSON, James Edward | secretary | 13 Jan 1999 | |
| FRASER, Russell Jamie | director | Aug 1972 | 13 Jan 1999 |
| JAYSON, James Edward | director | May 1971 | 13 Jan 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James Edward Jayson | May 1971 | 06 Apr 2016 |
| Mr Russell Jamie Fraser | Aug 1972 | 06 Apr 2016 |
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Here’s a quick overview of CASTLEBOX MANAGEMENT LIMITED 👀 — a London based business that started in 1998.