62 Castlewood Road Limited, London

62 Castlewood Road Limited is a private limited company. Registered at C/O 62B, Castlewood Road, London N16 6DW, this 33 years old company was incorporated on 1990-07-19 and is classified as "residents property management" (SIC: 98000), "non-trading company" (Standard Industrial Classification code: 74990).
2 directors can be found in this firm: Silvia D. (appointed on 09 June 2023), Jill F. (appointed on 19 July 1991). Moving to the secretaries (1 in total), we can name: Jill F. (appointed on 09 September 2010).
About
Name: 62 Castlewood Road Limited
Number: 02523797
Incorporation date: 1990-07-19
End of financial year: 31 October
 
Address: C/o 62b
Castlewood Road
London
N16 6DW
SIC code: 98000 - Residents property management
74990 - Non-trading company
Company staff
People with significant control
Silvia D.
9 June 2023
Nature of control: 25-50% voting rights
Dys Estates Ltd
26 February 2023
Address 9 Castlewood Road, London, N16 6DL, United Kingdom
Legal authority Uk Registered Company
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12133029
Nature of control: 25-50% voting rights
25-50% shares
Jill F.
17 July 2016
Nature of control: 25-50% shares
Pearl F.
25 July 2017 - 9 June 2023
Nature of control: 25-50% voting rights
James P.
17 July 2016 - 1 March 2021
Nature of control: 25-50% shares
Financial data
Date of Accounts 2011-10-31 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Number Shares Allotted - 3 3 3 3 3 3 3 3 3 3 3
Shareholder Funds 3 3 3 3 3 3 - - - - - -

The due date for 62 Castlewood Road Limited confirmation statement filing is 2024-07-16. The most current one was filed on 2023-07-02. The deadline for the next annual accounts filing is 31 July 2024. Last accounts filing was submitted for the time period up to 31 October 2022.

5 persons of significant control are indexed in the official register, namely: Silvia D. who has 1/2 or less of voting rights. Dys Estates Ltd has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Castlewood Road, N16 6DL London.

Company filing
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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Monday 31st October 2022
filed on: 2nd, July 2023 | accounts
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