Castle Point Group Limited. Head office in London. Check Director.

Castle Point Group Limited, London

Castle Point Group Limited is a private limited company. Located at 4C Unity House, 3-5 Accommodation Road, London NW11 8ED, the aforementioned 20 years old company was incorporated on 2003-12-04 and is officially classified as "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).
3 directors can be found in this business: Myer R. (appointed on 10 December 2020), Joseph A. (appointed on 10 December 2020), Joseph P. (appointed on 05 December 2003). As for the secretaries (1 in total), we can name: Joseph A. (appointed on 10 December 2020).

About
Name: Castle Point Group Limited
Number: 04985030
Incorporation date: 2003-12-04
End of financial year: 31 May


Address:	4c Unity House 3-5 Accommodation Road London NW11 8ED
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Starbeam Estates Ltd

1 May 2023

Address	Medcar House 149a Stamford Hill, London, N16 5LL, England
Legal authority	Companies Act 2016
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	04592689
Nature of control:	75,01-100% shares

Joseph P.

1 June 2016 - 10 May 2023

Nature of control:	75,01-100% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Current Assets	348,093	640,994	558,515	615,984	548,289	510,126	490,674	127,696	132,623	1,147,575	3,899,886	2,913,174
Number Shares Allotted	-	-	-	-	-	1	-	-	-	-	-	-
Shareholder Funds	-8,154	-12,061	-13,157	-19,406	-21,569	-44,631	-125,747	-	-	-	-	-
Total Assets Less Current Liabilities	-8,154	-12,060	-13,157	-19,406	-21,569	-44,631	-125,747	99,226	69,373	114,985	192,123	99,005

The deadline for Castle Point Group Limited confirmation statement filing is 2023-12-12. The most recent one was sent on 2022-11-28. The target date for the next accounts filing is 29 February 2024. Most current accounts filing was sent for the time period up until 31 May 2022.

2 persons of significant control are reported in the Companies House, namely: Starbeam Estates Ltd owns over 3/4 of shares. This corporate PSC can be found at 149A Stamford Hill, N16 5LL London. Joseph P. who owns 1/2 or less of shares, 3/4 to full of voting rights.

Company filing

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AA01	Current accounting period shortened to 2022/12/31, originally was 2023/05/31. filed on: 26th, February 2024 \| accounts	Free Download (1 page)

Type		Free download
AA01	Current accounting period shortened to 2022/12/31, originally was 2023/05/31. filed on: 26th, February 2024 \| accounts	Free Download (1 page)
AD01	Address change date: 2024/02/26. New Address: New Burlington House 1075 Finchley Road London NW11 0PU. Previous address: C/O 3-5 Accommodation Road 4C Unity House 3-5 Accommodation Road London NW11 8ED filed on: 26th, February 2024 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/05/31 filed on: 25th, July 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/05/31 filed on: 30th, March 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/05/31 filed on: 31st, May 2021 \| accounts	Free Download (3 pages)
CH01	On 2021/05/01 director's details were changed filed on: 26th, May 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/12/10. filed on: 16th, December 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/12/10. filed on: 16th, December 2020 \| officers	Free Download (2 pages)
TM02	2020/12/10 - the day secretary's appointment was terminated filed on: 16th, December 2020 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2020/12/10 filed on: 16th, December 2020 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/05/31 filed on: 29th, February 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/05/31 filed on: 27th, February 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/05/31 filed on: 28th, February 2018 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 3rd, May 2017 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 29th, February 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/12/04 with full list of members filed on: 5th, January 2016 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/01/05 capital
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 28th, February 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/12/04 with full list of members filed on: 31st, December 2014 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 28th, February 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/12/04 with full list of members filed on: 18th, December 2013 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/12/18 capital
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 28th, February 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/12/04 with full list of members filed on: 16th, January 2013 \| annual return	Free Download (3 pages)
CH01	On 2011/07/31 director's details were changed filed on: 15th, January 2013 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 29th, February 2012 \| accounts	Free Download (4 pages)
CH01	On 2010/07/31 director's details were changed filed on: 29th, December 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/12/04 with full list of members filed on: 29th, December 2011 \| annual return	Free Download (3 pages)
CH03	On 2010/07/31 secretary's details were changed filed on: 28th, December 2011 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 30th, March 2011 \| accounts	Free Download (4 pages)
AD01	Change of registered office on 2011/02/25 from Roman House, 3Rd Floor, Roman House, 296 Golders Green Road London London NW11 9PY filed on: 25th, February 2011 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2010/12/04 with full list of members filed on: 24th, February 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 2nd, March 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2009/12/04 with full list of members filed on: 21st, January 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 2nd, April 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to 2009/01/13 with shareholders record filed on: 13th, January 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 23rd, September 2008 \| accounts	Free Download (4 pages)
363a	Annual return up to 2008/03/27 with shareholders record filed on: 27th, March 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 14th, September 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 14th, September 2007 \| accounts	Free Download (7 pages)
363a	Annual return up to 2007/04/24 with shareholders record filed on: 24th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/04/24 with shareholders record filed on: 24th, April 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 12/01/06 from: 11 wykeham road hendon london NW4 2TB filed on: 12th, January 2006 \| address	Free Download (1 page)
287	Registered office changed on 12/01/06 from: 11 wykeham road hendon london NW4 2TB filed on: 12th, January 2006 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 5th, January 2006 \| accounts	Free Download (5 pages)
363a	Annual return up to 2006/01/05 with shareholders record filed on: 5th, January 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/01/05 with shareholders record filed on: 5th, January 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 5th, January 2006 \| accounts	Free Download (5 pages)
363s	Annual return up to 2005/02/15 with shareholders record filed on: 15th, February 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 2005/02/15 with shareholders record filed on: 15th, February 2005 \| annual return	Free Download (6 pages)
288b	On 2005/01/10 Secretary resigned filed on: 10th, January 2005 \| officers	Free Download (1 page)
288a	On 2005/01/10 New secretary appointed filed on: 10th, January 2005 \| officers	Free Download (2 pages)
288b	On 2005/01/10 Director resigned filed on: 10th, January 2005 \| officers	Free Download (1 page)
288b	On 2005/01/10 Secretary resigned filed on: 10th, January 2005 \| officers	Free Download (1 page)
288b	On 2005/01/10 Director resigned filed on: 10th, January 2005 \| officers	Free Download (1 page)
288a	On 2005/01/10 New secretary appointed filed on: 10th, January 2005 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 31/12/04 to 31/05/05 filed on: 10th, January 2005 \| accounts	Free Download (1 page)
288a	On 2005/01/10 New director appointed filed on: 10th, January 2005 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 31/12/04 to 31/05/05 filed on: 10th, January 2005 \| accounts	Free Download (1 page)
287	Registered office changed on 10/01/05 from: 8/10 stamford hill london N16 6XZ filed on: 10th, January 2005 \| address	Free Download (1 page)
287	Registered office changed on 10/01/05 from: 8/10 stamford hill london N16 6XZ filed on: 10th, January 2005 \| address	Free Download (1 page)
288a	On 2005/01/10 New director appointed filed on: 10th, January 2005 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 4th, December 2003 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 4th, December 2003 \| incorporation	Free Download (15 pages)

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