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Company Information for

CASTWELL ESTATES LIMITED

116 BETHUNE ROAD, LONDON, N16 5DU,
Company Registration Number
10361130
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Castwell Estates Ltd
CASTWELL ESTATES LIMITED was founded on 2016-09-06 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Castwell Estates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
CASTWELL ESTATES LIMITED
 
Legal Registered Office
116 BETHUNE ROAD
LONDON
N16 5DU
 
Filing Information
Company Number 10361130
Company ID Number 10361130
Date formed 2016-09-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 
Account next due 06/06/2018
Latest return 
Return next due 04/10/2017
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2018-12-05 11:54:38
Primary Source:Companies House
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Company Officers of CASTWELL ESTATES LIMITED

Current Directors
Officer Role Date Appointed
AKIVA SCHREIBER
 Company Secretary 2016-09-06
AKIVA SCHREIBER
 Director 2016-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AKIVA SCHREIBER FAST DIRECT LIMITED Director 2017-03-22 CURRENT 2017-01-11 Active
AKIVA SCHREIBER SOIFER LTD Director 2017-02-28 CURRENT 2017-02-28 Active
AKIVA SCHREIBER TTBA BELZ LIMITED Director 2016-12-22 CURRENT 2016-12-22 Active - Proposal to Strike off
AKIVA SCHREIBER VARTRY HOUSING LIMITED Director 2016-07-21 CURRENT 2016-07-21 Active
AKIVA SCHREIBER YISHEV HOUSING LIMITED Director 2016-03-11 CURRENT 2016-03-11 Active
AKIVA SCHREIBER FAST HOME TRADING LIMITED Director 2016-03-09 CURRENT 2016-03-09 Active
AKIVA SCHREIBER 39 CRANWICH ROAD LIMITED Director 2014-09-15 CURRENT 2008-07-01 Active
AKIVA SCHREIBER ENNISTON ESTATES LTD Director 2013-06-06 CURRENT 2013-01-15 Active
AKIVA SCHREIBER YOUMOVE LTD Director 2011-11-21 CURRENT 2011-11-14 Active
AKIVA SCHREIBER PURESTONE ESTATES LTD Director 2010-04-13 CURRENT 2010-04-13 Active
AKIVA SCHREIBER CRESTWELL ESTATES LTD Director 2008-01-14 CURRENT 2004-03-15 Active
AKIVA SCHREIBER PURSTONE ESTATES LTD Director 2007-07-11 CURRENT 2004-07-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-12-12DISS16(SOAS)Compulsory strike-off action has been suspended
2018-11-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-04CH01Director's details changed for Mr Nachman Kluger on 2017-05-06
2018-09-04AA01Previous accounting period extended from 29/09/17 TO 05/03/18
2018-06-06AA01Previous accounting period shortened from 30/09/17 TO 29/09/17
2017-11-24AP01DIRECTOR APPOINTED MR NACHMAN KLUGER
2017-10-24PSC07CESSATION OF AKIVA SCHREIBER AS A PERSON OF SIGNIFICANT CONTROL
2017-10-24TM01APPOINTMENT TERMINATED, DIRECTOR AKIVA SCHREIBER
2017-10-24TM02Termination of appointment of Akiva Schreiber on 2017-09-06
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-06NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CASTWELL ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CASTWELL ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CASTWELL ESTATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Intangible Assets
Patents
We have not found any records of CASTWELL ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASTWELL ESTATES LIMITED
Trademarks
We have not found any records of CASTWELL ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASTWELL ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CASTWELL ESTATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CASTWELL ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASTWELL ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CASTWELL ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N16 5DU