CASTLEDENE INVESTMENTS LIMITED
Company number 03293150 · Monitor this company
The annual accounts for this company are overdue.
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Shareholders' funds
£3,077,282
Balance sheet as at 2024-03-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 1996-12-17
- Employees
- 2 (2024 accounts)
- Registered office
- 19 Coombehurst Close, Hadley Wood, Hertfordshire, EN4 0JU
- Postcode
- EN4 0JU
- Capital
- 2 GBP
- Accounts category
- Total Exemption Full
- Charges
- 9 outstanding
Accounts
- Last made up to
- 2024-03-31
- Next due by
- 2026-06-29 Overdue
- Financial year end
- 28 March
Confirmation statement
- Last statement dated
- 2025-12-17
- Next due by
- 2026-12-31
Nature of business (SIC)
- 41100 Development of building projects
Officers 4 current · 4 resigned
Emma Victoria GEE
Director
MR Nigel KINGSLEY
Director
MR Paul Lawrence BALCOMBE
Director
GROSVENOR FINANCIAL NOMINEES LIMITED
Corporate Secretary · corporate
Group structure 5 subsidiaries
-
AST INVESTMENTS LIMITED Dissolved
-
AST INVESTMENTS (NO 2) LIMITED Dissolved
-
CASTLEDENE INVESTMENTS (NO 2) LIMITED Dissolved
-
GARDENVIEW PROPERTIES LIMITED Dissolved
-
MARINO PROPERTIES LIMITED Liquidation
From persons-with-significant-control filings on the public register.
Previous registered addresses 8
| Address | Changed on |
|---|---|
| 1 BEAUCHAMP COURT, VICTORS WAY, BARNET, HERTS EN5 5TZ | 2007-08-14 |
| 1 BEAUCHAMP COURT, VICTORS WAY, BARNET, HERTS EN5 5TZ | 2007-08-14 |
| 277 GREEN LANES, LONDON, N13 4XS | 2006-04-07 |
| 1 BEAUCHAMP COURT, VICTORS WAY, BARNET, HERTS EN5 5TZ | 2006-04-07 |
| 277 GREEN LANES, LONDON, N13 4XS | 2006-04-07 |
| 1 BEAUCHAMP COURT, VICTORS WAY, BARNET, HERTS EN5 5TZ | 2006-04-07 |
| 1ST FLOOR OFFICES, 8-10 STAMFORD HILL, LONDON, N16 6XZ | 1997-06-09 |
| 1ST FLOOR OFFICES, 8-10 STAMFORD HILL, LONDON, N16 6XZ | 1997-06-09 |
The class of 1996
47%
of the 877 companies in this sector incorporated in 1996 are still active today; 50% have since been dissolved.
A fact about the year, not a forecast for this company.
Businesses that transport or deal in waste must register with the Environment Agency. You can check this company on the official register of waste carriers, brokers and dealers.