Castlemist Finances Limited

Active03433821 Private limited company
Incorporated
15 September 1997 (29 years)
Industry
Development of building projects (41100)
Security dealing on own account (64991)
Buying and selling of own real estate (68100)
Other service activities n.e.c. (96090)
Directors
Tamar Ruth Coleman
Owned by
Peter David Coleman
Tamar Ruth Coleman
Accounts type
Total exemption full
Region
Greater London
Address
8 Pinner View
Harrow
Middlesex
HA1 4QA

Filing status

Accounts due
14 December 2026
Last accounts
14 March 2025
Conf. stmt due
17 November 2026
Last conf. stmt
3 November 2025

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Shah, Anilkumar
Secretary · Appointed 1 March 2015
Director · Appointed 1 October 2009
Also at Larkmill Limited (proposed for strike-off), 30 Selborne Road Management Company Limited (proposed for strike-off)
British
Born September 1959 (67)
Secretary · Appointed 1 September 1998
Also at Larkmill Limited (proposed for strike-off), 30 Selborne Road Management Company Limited (proposed for strike-off)
British
Coleman, Tamar Ruth
Director · Appointed 1 September 1998
British
Born May 1960 (66)
Officer history (5 former)
12 September 2021
Resigned Coleman, Sophie Evelyn as Director
12 September 2021
Resigned Coleman, Yasmin as Director
1 March 2015
Appointed Shah, Anilkumar as Secretary
29 May 2014
Resigned Coleman, Peter David as Director
1 March 2012
Appointed Coleman, Yasmin as Director
1 October 2009
Appointed Coleman, Peter David as Director
12 August 2008
Appointed Coleman, Sophie Evelyn as Director
1 September 1998
Appointed Coleman, Tamar Ruth as Director
1 September 1998
Appointed Coleman, Peter David as Director
1 September 1998
Appointed Coleman, Peter David as Secretary
1 September 1998
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
1 September 1998
Resigned Brighton Director Limited as Corporate Nominee Director
15 September 1997
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
15 September 1997
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1959 (67)
Tamar Ruth Coleman
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1960 (66)

Financials

Balance sheet as at 14 March 2025 · total exemption full accounts

Net Assets
£2,073,577
Cash
£141,373
Current Ratio
52.0x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,847,527 £1,966,441 £2,079,450 £2,193,041 £2,162,982 £2,073,577
Balance sheet detail
202520242023202220212020
Fixed Assets£1,501,202£1,604,650£1,632,974£1,566,715£1,485,935£1,467,562
Current Assets£583,588£569,292£616,857£1,155,185£1,720,249£2,470,449
Debtors£1,372£1,372£1,580£1,319£1,160
Cash£141,373£125,705£173,270£217,744£82,903£246,902
Creditors (< 1 year)£11,213£10,960£56,790£642,450£1,239,743£1,102,745
Creditors (> 1 year)£987,739
Net Current Assets£572,375£558,332£560,067£512,735£480,506£1,367,704
Net Assets£2,073,577£2,162,982£2,193,041£2,079,450£1,966,441£1,847,527
Shareholder Funds£2,073,577£2,162,982£2,193,041£2,079,450£1,966,441£1,847,527

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2025Confirmation statement with no updates3 November 2025
9 October 2025Total exemption full accounts14 March 2025
25 November 2024Total exemption full accounts14 March 2024
7 November 2024Confirmation statement with updates3 November 2024
6 November 2024Change of details for a person with significant control
Show all recent filings

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