Introduction
Watch Company
C
CASTLEHIGH ESTATES LIMITED
CASTLEHIGH ESTATES LIMITED is an active company incorporated on 6 January 2022 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. CASTLEHIGH ESTATES LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13832823
LTD Company
Age
4 Years
Incorporated 6 January 2022
Size
N/A
Accounts
ARD: 29/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 29 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 October 2026
Period: 1 February 2025 - 29 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 December 2025 (4 months ago)
Submitted on 3 December 2025 (4 months ago)
Next Due
Due by 16 December 2026
For period ending 2 December 2026
Address
5 North End Road London, NW11 7RJ,
Previous Addresses
Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom
From: 6 January 2022To: 8 February 2022
13 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Director Joined
Feb 22
Appoint Person Director Company With Nam...
New Owner
Feb 22
Notification Of A Person With Significan...
Director Left
Feb 22
Termination Director Company With Name T...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
New Owner
Jul 24
Notification Of A Person With Significan...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
New Owner
Dec 24
Notification Of A Person With Significan...
0
Funding
5
Officers
5
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
DAVID, Michelle
ActiveLondonNW11 7RJ
Born August 1981
Director
Appointed 09 May 2024
DAVID, Michelle
LondonNW11 7RJ
Born August 1981
Director
09 May 2024
Active
GROSZ, Tovia
ActiveLondonNW11 7RJ
Born September 1995
Director
Appointed 28 Nov 2024
GROSZ, Tovia
LondonNW11 7RJ
Born September 1995
Director
28 Nov 2024
Active
DUKE, Michael
Resigned2 Woodberry Grove, LondonN12 0DR
Born August 1959
Director
Appointed 06 Jan 2022
Resigned 08 Feb 2022
DUKE, Michael
2 Woodberry Grove, LondonN12 0DR
Born August 1959
Director
06 Jan 2022
Resigned 08 Feb 2022
Resigned
GROSZ, Tovia
ResignedLondonNW11 7RJ
Born September 1995
Director
Appointed 08 Feb 2022
Resigned 09 May 2024
GROSZ, Tovia
LondonNW11 7RJ
Born September 1995
Director
08 Feb 2022
Resigned 09 May 2024
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Tovia Grosz
ActiveLondonNW11 7RJ
Born September 1995
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Nov 2024
Mr Tovia Grosz
LondonNW11 7RJ
Born September 1995
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Nov 2024
Active
Mrs Michelle David
ActiveLondonNW11 7RJ
Born August 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Jul 2024
Mrs Michelle David
LondonNW11 7RJ
Born August 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Jul 2024
Active
Mr Tovia Grosz
CeasedLondonNW11 7RJ
Born September 1995
Nature of Control
Ownership of shares 75 to 100 percent
Notified 08 Feb 2022
Ceased 25 Jul 2024
Mr Tovia Grosz
LondonNW11 7RJ
Born September 1995
Ownership of shares 75 to 100 percent
08 Feb 2022
Ceased 25 Jul 2024
Ceased
Fd Secretarial Ltd
Ceased2 Woodberry Grove, LondonN12 0DR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jan 2022
Ceased 08 Feb 2022
Fd Secretarial Ltd
2 Woodberry Grove, LondonN12 0DR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Jan 2022
Ceased 08 Feb 2022
Ceased
Filing History
28
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 December 2024
25 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2024
20 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 December 2023
20 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 September 2023
23 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 March 2022
23 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 March 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 February 2022
8 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 February 2022
8 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 February 2022