Introduction
Watch Company
N
NEW CASTLES ESTATES LTD
NEW CASTLES ESTATES LTD is an active company incorporated on 26 July 2024 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 and 1 other business activity. NEW CASTLES ESTATES LTD was registered 1 year ago.(SIC: 68100, 68209)
Status
active
Active since 1 years ago
Company No
15860417
LTD Company
Age
1 Years
Incorporated 26 July 2024
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to N/A
Next Due
Due by 26 April 2026
Period: 26 July 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 February 2026 (2 months ago)
Submitted on 5 March 2026 (1 month ago)
Next Due
Due by 22 February 2027
For period ending 8 February 2027
Address
724 Holloway Road London, N19 3JD,
Previous Addresses
90C Walm Lane London NW2 4QY United Kingdom
From: 26 July 2024To: 21 October 2024
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
LE MARE PAZ, Daniel
ActiveHolloway Road, LondonN19 3JD
Born September 1997
Director
Appointed 26 Jul 2024
LE MARE PAZ, Daniel
Holloway Road, LondonN19 3JD
Born September 1997
Director
26 Jul 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Belsize Assets Ltd
ActiveOsbaldeston Road, LondonN16 6NL
Nature of Control
Ownership of shares 75 to 100 percent
Notified 28 Jan 2025
Belsize Assets Ltd
Osbaldeston Road, LondonN16 6NL
Ownership of shares 75 to 100 percent
28 Jan 2025
Active
Daniel Le Mare Paz
CeasedHolloway Road, LondonN19 3JD
Born September 1997
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jul 2024
Ceased 28 Jan 2025
Daniel Le Mare Paz
Holloway Road, LondonN19 3JD
Born September 1997
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jul 2024
Ceased 28 Jan 2025
Ceased
Filing History
8
Description
Type
Date Filed
Document
8 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 February 2025
8 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 February 2025
21 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 October 2024