Introduction
Watch Company
C
CASTLEPOINT RM LTD
CASTLEPOINT RM LTD is an active company incorporated on 24 June 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. CASTLEPOINT RM LTD was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
12067036
LTD Company
Age
6 Years
Incorporated 24 June 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 June 2025 (10 months ago)
Submitted on 25 June 2025 (10 months ago)
Next Due
Due by 7 July 2026
For period ending 23 June 2026
Address
New Burlington House 1075 Finchley Road London, NW11 0PU,
Previous Addresses
4 Accommodation Road London NW11 8ED England
From: 24 June 2019To: 8 July 2022
5 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
ADLER, Joseph Benjamin
Active1075 Finchley Road, LondonNW11 0PU
Secretary
Appointed 24 Jun 2019
ADLER, Joseph Benjamin
1075 Finchley Road, LondonNW11 0PU
Secretary
24 Jun 2019
Active
ADLER, Joseph Benjamin
Active1075 Finchley Road, LondonNW11 0PU
Born February 1947
Director
Appointed 10 Dec 2020
ADLER, Joseph Benjamin
1075 Finchley Road, LondonNW11 0PU
Born February 1947
Director
10 Dec 2020
Active
PFEFFER, Joseph Daniel
Active1075 Finchley Road, LondonNW11 0PU
Born May 1954
Director
Appointed 24 Jun 2019
PFEFFER, Joseph Daniel
1075 Finchley Road, LondonNW11 0PU
Born May 1954
Director
24 Jun 2019
Active
ROTHFELD, Myer Bernard
ActiveStamford Hill, LondonN16 5LL
Born June 1954
Director
Appointed 10 Dec 2020
ROTHFELD, Myer Bernard
Stamford Hill, LondonN16 5LL
Born June 1954
Director
10 Dec 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Joseph Daniel Pfeffer
Active1075 Finchley Road, LondonNW11 0PU
Born May 1954
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jun 2019
Mr Joseph Daniel Pfeffer
1075 Finchley Road, LondonNW11 0PU
Born May 1954
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jun 2019
Active
Filing History
21
Description
Type
Date Filed
Document
12 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 December 2023
8 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 July 2022
Change Person Director Company With Change Date
CH01Change of Director Details
10 October 2019
6 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 September 2019
6 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 September 2019