Introduction
Watch Company
C
CASTLEPOINT WM LTD
CASTLEPOINT WM LTD is an active company incorporated on 5 July 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CASTLEPOINT WM LTD was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12088017
LTD Company
Age
6 Years
Incorporated 5 July 2019
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 9 April 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Dormant
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 July 2025 (8 months ago)
Submitted on 21 July 2025 (8 months ago)
Next Due
Due by 18 July 2026
For period ending 4 July 2026
Address
Medcar House Medcar House 149a Stamford Hill London, N16 5LL,
Previous Addresses
4C Accommodation Road London NW11 8ED England
From: 5 July 2019To: 15 December 2023
2 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Director Joined
Jul 19
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ADLER, Joseph Benjamin
ActiveMedcar House, LondonN16 5LL
Secretary
Appointed 05 Jul 2019
ADLER, Joseph Benjamin
Medcar House, LondonN16 5LL
Secretary
05 Jul 2019
Active
ADLER, Joseph Benjamin
ActiveMedcar House, LondonN16 5LL
Born February 1947
Director
Appointed 31 Jul 2019
ADLER, Joseph Benjamin
Medcar House, LondonN16 5LL
Born February 1947
Director
31 Jul 2019
Active
PFEFFER, Joseph Daniel
ActiveMedcar House, LondonN16 5LL
Born May 1954
Director
Appointed 05 Jul 2019
PFEFFER, Joseph Daniel
Medcar House, LondonN16 5LL
Born May 1954
Director
05 Jul 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Joseph Daniel Pfeffer
ActiveMedcar House, LondonN16 5LL
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 05 Jul 2019
Mr Joseph Daniel Pfeffer
Medcar House, LondonN16 5LL
Born May 1954
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jul 2019
Active
Filing History
16
Description
Type
Date Filed
Document
15 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 December 2023