Introduction
Watch Company
C
CASTLE HILL 107 LTD
CASTLE HILL 107 LTD is an active company incorporated on 5 November 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. CASTLE HILL 107 LTD was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
16061011
LTD Company
Age
1 Years
Incorporated 5 November 2024
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 5 August 2026
Period: 5 November 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 November 2025 (5 months ago)
Submitted on 9 January 2026 (3 months ago)
Next Due
Due by 18 November 2026
For period ending 4 November 2026
Address
Office 3.11 Henry Wood House 4-5 Langham Place London, W1B 3DG,
Previous Addresses
Millennium Business Centre 3 Humber Road London NW2 6DW England
From: 5 November 2024To: 26 September 2025
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
PELEG, Dor
Active4-5 Langham Place, LondonW1B 3DG
Born June 1989
Director
Appointed 05 Nov 2024
PELEG, Dor
4-5 Langham Place, LondonW1B 3DG
Born June 1989
Director
05 Nov 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Dor Peleg
Active4-5 Langham Place, LondonW1B 3DG
Born June 1989
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Nov 2024
Mr Dor Peleg
4-5 Langham Place, LondonW1B 3DG
Born June 1989
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Nov 2024
Active
Filing History
5
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2025
26 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 September 2025