Menna Overview
Here’s a quick overview of CASTLEHAVEN GROUP LIMITED 👀 — a Walthamstow, London based business that started in 2002.
CASTLEHAVEN GROUP LIMITED
- Company statusactive
- Company No04600204
- Age23 years 8 months Incorporated 25 November 2002
- Officers2
Address
Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE, England
CASTLEHAVEN GROUP LIMITED is an active company incorporated on 25 November 2002 and based in Walthamstow, London, England. The company was registered 24 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)
68100 Buying and selling of own real estate
Accounts
Available to 29 April 2025. Next accounts due by 29 January 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 25 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 Apr 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 25 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 01 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 18 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 13 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 20 Dec 2021
Certificate Change Of Name Company
4 Years Ago on 20 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 08 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 28 Nov 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 28 Jan 2020
Confirmation Statement With Updates
6 Years Ago on 25 Nov 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 31 Jan 2019
Confirmation Statement With Updates
7 Years Ago on 26 Nov 2018
Change Person Secretary Company With Change Date
8 Years Ago on 05 Mar 2018
Termination Secretary Company With Name Termination Date
8 Years Ago on 01 Mar 2018
Appoint Person Secretary Company With Name Date
8 Years Ago on 01 Mar 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 28 Feb 2018
Confirmation Statement With Updates
8 Years Ago on 08 Dec 2017
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 04 Sep 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 20 Apr 2017
Confirmation Statement With Updates
9 Years Ago on 03 Jan 2017
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 12 Apr 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ZIV, Ruth | secretary | 01 Mar 2018 | |
| ZIV, Omer | director | Oct 1972 | 21 Jan 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Omer Ziv | Oct 1972 | 25 Nov 2016 |
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Here’s a quick overview of CASTLEHAVEN GROUP LIMITED 👀 — a Walthamstow, London based business that started in 2002.