Castle House Property Investments Limited

Active15495197 Private limited company
Incorporated
16 February 2024 (2 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Agata Iwona Woloszczuk
Accounts type
Total exemption full
Region
Greater London
Address
124 Finchley Road
London
NW3 5JS

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 16 February 2024
British,Dutch
Born January 1976 (50)

Ownership 2 active

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

Agata Iwona Woloszczuk
Individual · Notified 16 February 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Polish
Born July 1985 (41)
Corporate entity · Notified 16 February 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10608037

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Castle House Property Investments Limited This company Owns 25–50% of shares
Conquest House Development Ltd Has significant influence or control
Darom Street Limited Owns 25–50% of shares
Drayton Gardens Investments Limited Owns 50–75% of shares
Equitable Properties Limited Has significant influence or control
Keybay Limited Owns 25–50% of shares
Park Street Investors Limited Owns 50–75% of shares
Thame House Limited Owns 25–50% of shares
Verulamium Capital Limited Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£58,000
Cash
£18,031
Debt Ratio
98%
Current Ratio
0.0x
Balance sheet detail
2025
Fixed Assets£3,329,199
Current Assets£32,168
Debtors£14,137
Cash£18,031
Creditors (< 1 year)£3,303,367
Net Current Assets(£3,271,199)
Net Assets£58,000
Shareholder Funds£58,000

Filings

Filing history not loaded yet. See it on Companies House

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