Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 27 February 2027
- Last conf. stmt
- 13 February 2026
Old Castle (E1) Limited
- Incorporated
- 13 February 2013 (13 years)
- Industry
- Development of building projects (41100)
- Directors
- Mathew LeighSarah Jane Marks
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 13B St. George WharfLondonSW8 2LE
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 October 2026
Leigh, Mathew
Director · Appointed 18 October 2023
British
Born September 1972 (54)
British
Born March 1964 (62)
Marks, Sarah Jane
Director · Appointed 12 October 2022
British
Born October 1962 (64)
Officer history (10 former)
1 October 2026
1 October 2026
6 July 2026
Resigned Epifaniou, Andreas as Director
10 June 2024
Resigned Ali, Nazia Sabin as Director
18 October 2023
Appointed Leigh, Mathew as Director
18 October 2023
18 October 2023
Appointed Ali, Nazia Sabin as Director
18 October 2023
Appointed Epifaniou, Andreas as Director
12 October 2022
Appointed Marks, Sarah Jane as Director
3 October 2022
1 August 2020
Resigned Veysey, Stuart George as Director
7 March 2017
7 March 2017
7 March 2017
Appointed Veysey, Stuart George as Director
7 March 2017
7 March 2017
7 March 2017
7 March 2017
7 March 2017
13 February 2013
13 February 2013
13 February 2013
13 February 2013
13 February 2013
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
31 May 2017
Ceased Telford Homes PLC — Has significant influence or control
Financials
Balance sheet as at 28 February 2025 · dormant accounts · dormant
- Net Assets
- £283
- Cash
- £142
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £142 | £142 | £142 | £142 | £142 | £141 |
| Net Assets | £283 | £283 | £283 | £283 | £283 | £142 |
| Shareholder Funds | £283 | £283 | £283 | £283 | £283 | £142 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Termination of appointment of a director | |||
| 27 February 2026 | Confirmation statement with updates | 13 February 2026 | ||
| 17 November 2025 | Accounts for a dormant company | 28 February 2025 | ||
| 26 February 2025 | Confirmation statement with updates | 13 February 2025 | ||
| 10 June 2024 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
St Albans
Maidstone
Newton Abbot
London
Bristol
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →