CASTILLIA LIMITED - BROMLEY
| Company Profile | Company Filings |
Overview
CASTILLIA LIMITED is a Private Limited Company from BROMLEY ENGLAND and has the status: Active.
CASTILLIA LIMITED was incorporated 34 years ago on 21/05/1990 and has the registered number: 02504114. The accounts status is DORMANT and accounts are next due on 28/02/2025.
CASTILLIA LIMITED was incorporated 34 years ago on 21/05/1990 and has the registered number: 02504114. The accounts status is DORMANT and accounts are next due on 28/02/2025.
CASTILLIA LIMITED - BROMLEY
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
DEVONSHIRE HOUSE, 29/31
BROMLEY
BR1 1LT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/04/2023 | 01/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR JONATHAN ARON | Jun 1981 | British | Director | 2007-08-31 | CURRENT |
| PRIME MANAGEMENT (PS) LIMITED | Corporate Secretary | 2019-03-27 | CURRENT | ||
| MISS PEARL BOATSWAIN | Jan 1959 | British | Director | CURRENT | |
| MR DAVID RONICLE | Oct 1982 | British | Director | 2015-02-20 | CURRENT |
| MRS RAPHAELLE RONICLE | Jan 1985 | French | Director | 2015-02-20 | CURRENT |
| TANYA WARNAKULASURIYA | May 1969 | British | Director | 2003-10-27 | CURRENT |
| MR FREDERICK NICHOLSON | Nov 1931 | British | Director | RESIGNED | |
| MR GARETH DAVID PADFIELD | Oct 1976 | British | Director | 2013-10-14 UNTIL 2015-02-20 | RESIGNED |
| NIDZA GENEVIEVE PEROMBELON | Dec 1949 | British | Director | RESIGNED | |
| ELIZABETH RAMSAY | Jan 1978 | British | Director | 2005-07-23 UNTIL 2007-08-31 | RESIGNED |
| MR MARK MANSFIELD | Dec 1956 | British | Director | RESIGNED | |
| SIMON MARTIN TAYLOR | Nov 1972 | British | Director | 1999-05-14 UNTIL 2002-11-11 | RESIGNED |
| NIDZA GENEVIEVE PEROMBELON | Dec 1949 | British | Secretary | RESIGNED | |
| MISS PEARL BOATSWAIN | Jan 1959 | British | Secretary | RESIGNED | |
| BETTY DORIS NICHOLSON | Dec 1934 | British | Director | 1998-11-09 UNTIL 2003-04-24 | RESIGNED |
| RAYNE MCKNIGHT | Jan 1958 | British | Director | RESIGNED | |
| MS HELEN SIAN BATTE | Jan 1977 | British | Director | 2013-03-17 UNTIL 2013-10-14 | RESIGNED |
| MRS PENELOPE JOY BRINSDEN | Jun 1975 | Australian/British | Director | 2003-04-24 UNTIL 2012-05-15 | RESIGNED |
| ALEXANDER REDVERS BARTON | Feb 1976 | British | Director | 2002-11-11 UNTIL 2005-07-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Jonathan Aron | 2016-04-06 - 2020-01-28 | 6/1981 | East Dulwich London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - CASTILLIA LIMITED | 2024-01-24 | 31-05-2023 | £4 Cash £4 equity |
| Dormant Company Accounts - CASTILLIA LIMITED | 2023-01-21 | 31-05-2022 | £4 Cash £4 equity |
| Dormant Company Accounts - CASTILLIA LIMITED | 2022-02-10 | 31-05-2021 | £4 equity |
| Dormant Company Accounts - CASTILLIA LIMITED | 2021-05-12 | 31-05-2020 | £4 equity |
| Dormant Company Accounts - CASTILLIA LIMITED | 2020-01-30 | 31-05-2019 | £4 equity |
| Accounts filed on 31-05-2018 | 2018-06-02 | 31-05-2018 | £4 Cash £4 equity |
| Accounts filed on 31-05-2017 | 2017-06-20 | 31-05-2017 | £4 Cash £4 equity |
| Accounts filed on 31-05-2016 | 2016-06-02 | 31-05-2016 | £4 Cash £4 equity |
| Accounts filed on 31-05-2015 | 2015-06-23 | 31-05-2015 | £4 Cash £4 equity |