CASTLELINK PROPERTIES LIMITED

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Company Documents

DateDescription
26/02/2526 February 2025 Confirmation statement made on 2025-01-18 with no updates

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24/12/2424 December 2024 Total exemption full accounts made up to 2023-12-31

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26/09/2426 September 2024 Previous accounting period shortened from 2023-12-28 to 2023-12-27

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19/02/2419 February 2024 Confirmation statement made on 2024-01-18 with no updates

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20/09/2320 September 2023 Total exemption full accounts made up to 2022-12-31

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19/01/2319 January 2023 Total exemption full accounts made up to 2021-12-31

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18/01/2318 January 2023 Confirmation statement made on 2023-01-18 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/12/2229 December 2022 Current accounting period shortened from 2021-12-29 to 2021-12-28

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30/09/2230 September 2022 Previous accounting period shortened from 2021-12-30 to 2021-12-29

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25/02/2225 February 2022 Notification of Yoshua Oestreicher as a person with significant control on 2022-01-01

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25/02/2225 February 2022 Confirmation statement made on 2022-02-17 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/12/2128 December 2021 Total exemption full accounts made up to 2020-12-31

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30/09/2130 September 2021 Previous accounting period shortened from 2020-12-31 to 2020-12-30

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/12/2024 December 2020 31/12/19 TOTAL EXEMPTION FULL

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES

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17/02/2017 February 2020 CESSATION OF MORDECAI OSTREICHER AS A PSC

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17/02/2017 February 2020 APPOINTMENT TERMINATED, DIRECTOR MORDECAI OSTREICHER

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/12/1917 December 2019 CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/12/1827 December 2018 CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES

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21/09/1821 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/12/1629 December 2016 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual return made up to 16 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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20/08/1520 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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16/12/1416 December 2014 Annual return made up to 16 December 2014 with full list of shareholders

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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23/01/1423 January 2014 Annual return made up to 16 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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21/12/1221 December 2012 Annual return made up to 16 December 2012 with full list of shareholders

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01/08/121 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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04/01/124 January 2012 Annual return made up to 16 December 2011 with full list of shareholders

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20/09/1120 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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22/07/1122 July 2011 APPOINTMENT TERMINATED, DIRECTOR SHEINDY ENGLANDER

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22/07/1122 July 2011 SECRETARY APPOINTED SARAH OSTREICHER

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22/07/1122 July 2011 DIRECTOR APPOINTED MORDECAI DAVID OSTREICHER

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22/07/1122 July 2011 APPOINTMENT TERMINATED, SECRETARY SHEINDY ENGLANDER

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14/02/1114 February 2011 16/12/10 NO CHANGES

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02/09/102 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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10/03/1010 March 2010 Annual return made up to 16 December 2009 with full list of shareholders

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16/09/0916 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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13/02/0913 February 2009 RETURN MADE UP TO 16/12/08; NO CHANGE OF MEMBERS

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06/10/086 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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27/03/0827 March 2008 RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS

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30/10/0730 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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15/02/0715 February 2007 RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS

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27/09/0627 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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29/12/0529 December 2005 RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS

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28/09/0528 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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23/12/0423 December 2004 RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS

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29/09/0429 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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12/01/0412 January 2004 RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS

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09/09/039 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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21/01/0321 January 2003 RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS

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02/11/022 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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02/01/022 January 2002 RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS

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28/11/0128 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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04/01/014 January 2001 RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS

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04/01/014 January 2001 REGISTERED OFFICE CHANGED ON 04/01/01 FROM: TUDOR HOUSE LLANVANOR ROAD LONDON NW2 2AQ

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24/10/0024 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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17/01/0017 January 2000 RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS

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10/09/9910 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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03/09/993 September 1999 REGISTERED OFFICE CHANGED ON 03/09/99 FROM: 6B CAZENOVE ROAD LONDON N16 6BD

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16/12/9816 December 1998 RETURN MADE UP TO 16/12/98; NO CHANGE OF MEMBERS

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10/09/9810 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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22/01/9822 January 1998 RETURN MADE UP TO 16/12/97; FULL LIST OF MEMBERS

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06/05/976 May 1997 SECRETARY RESIGNED

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06/05/976 May 1997 REGISTERED OFFICE CHANGED ON 06/05/97 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ

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06/05/976 May 1997 DIRECTOR RESIGNED

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06/05/976 May 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/05/976 May 1997 NEW DIRECTOR APPOINTED

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16/12/9616 December 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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