Castlewood & Leabourne Limited

Active06471133 Private limited company
Incorporated
14 January 2008 (18 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Controlled by
Marc Adler
Accounts type
Total exemption full
Region
Greater London
Address
45 Stamford Hill
London
N16 5SR

Filing status

Accounts due
29 October 2027
Last accounts
31 January 2026
Conf. stmt due
18 November 2027
Last conf. stmt
4 November 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 May 2011
British
Born March 1955 (71)
Officer history (9 former)
4 January 2021
Resigned O'Donnell, Kristina, Me as Director
2 January 2015
Resigned Money, Leigh as Director
2 January 2015
Appointed O'Donnell, Kristina, Me as Director
17 May 2011
Appointed Adler, Marc as Director
23 October 2010
Resigned Adler, Marc as Director
1 July 2009
Resigned Saunders, Jade Rosemary as Director
1 July 2009
Resigned Saunders, Jade Rosemary as Secretary
29 January 2009
Resigned Marc Adler as Corporate Director
29 January 2009
Appointed Money, Leigh as Director
29 January 2009
Resigned Lycett, Emma Jane, Dr as Director
29 January 2009
Appointed Adler, Marc as Director
29 January 2009
Appointed Marc Adler as Corporate Director
14 January 2008
Appointed C & M Secretaries Limited as Corporate Secretary
14 January 2008
Resigned C & M Secretaries Limited as Corporate Secretary
14 January 2008
Appointed C & M Registrars Limited as Corporate Director
14 January 2008
Resigned C & M Registrars Limited as Corporate Director
14 January 2008
Appointed Lycett, Emma Jane, Dr as Director
14 January 2008
Appointed Saunders, Jade Rosemary as Secretary
14 January 2008
Appointed Saunders, Jade Rosemary as Director

Ownership 1 active

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

Individual · Notified 25 January 2017
Has significant influence or control
British
Born March 1955 (71)
Former controllers (1)
29 November 2024
Ceased Me Kristina O'Donnell — Has significant influence or control

Financials

Net Assets
£7,623
Debt Ratio
72%

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £7,623 £7,623 £7,623 £7,623 £7,623 £7,623
Balance sheet detail
202520242023202220212020
Fixed Assets£27,587£27,587£27,587£27,587£27,587
Current Assets£6£6£6£6£6
Debtors£6£6
Creditors (< 1 year)£19,970£19,970£19,970£19,670£19,970
Net Current Assets(£19,964)(£19,964)(£19,964)(£19,964)(£19,664)(£19,964)
Net Assets£7,623£7,623£7,623£7,623£7,623£7,623
Shareholder Funds£7,623£7,623£7,623£7,623£7,623

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Registered office address changed
10 November 2026Confirmation statement with no updates4 November 2026
4 November 2025Confirmation statement with no updates4 November 2025
16 October 2025Total exemption full accounts31 January 2025
10 December 2024Cessation of a person with significant control
Show all recent filings

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