CASTLE & PEDMORE HOUSES LIMITED
LiquidationCompany no. 03786487 · Private limited company · Incorporated 10 Jun 1999
In liquidationAccounts overdue since 30 Sep 2025Confirmation statement overdue since 10 Dec 2025Files dormant accounts
Company no. 03786487 · Private limited company · Incorporated 10 Jun 1999
Original documents filed with Companies House · 179 filings
17 Aug 2026
Insolvency
Return of final meeting in a members' voluntary winding up
Filed on paper · 12 pages
5 Jun 2025
Address
Register inspection address has been changed to 2nd Floor 168 Shoreditch High Street London E1 6RA
Filed on paper · 2 pages
5 Jun 2025
Address
Register(s) moved to registered inspection location 2nd Floor 168 Shoreditch High Street London E1 6RA
Filed on paper · 2 pages
29 May 2025
Address
Registered office address changed from , 2nd Floor 168 Shoreditch High Street, London, E1 6RA, United Kingdom to 1 More London Place London SE1 2AF on 29 May 2025
Filed on paper · 3 pages
12 Dec 2024
Ownership
Change of details for Intu Mh Waterfront as a person with significant control on 7 Nov 2024
PDF · 2 pages
11 Dec 2024
Confirmation
Confirmation statement made on 26 Nov 2024 with no updates
PDF · 3 pages
7 Oct 2024
Accounts
Accounts for a dormant company made up to 31 Dec 2023
Filed on paper · 10 pages
27 Nov 2023
Confirmation
Confirmation statement made on 26 Nov 2023 with no updates
PDF · 3 pages
12 Oct 2023
Accounts
Accounts for a dormant company made up to 31 Dec 2022
Filed on paper · 10 pages
9 Oct 2023
Officers
Termination of appointment of David Kenneth Duggins as a director on 30 Sep 2023
PDF · 1 page
13 Dec 2022
Confirmation
Confirmation statement made on 26 Nov 2022 with no updates
PDF · 3 pages
17 Dec 2021
Confirmation
Confirmation statement made on 26 Nov 2021 with no updates
PDF · 3 pages
19 Oct 2021
Officers
Termination of appointment of Ian Charles Powell as a director on 23 Jul 2021
PDF · 1 page
13 Oct 2021
Officers
Appointment of Mr Miles George Sutherland Dunnett as a director on 28 Jul 2021
PDF · 2 pages
10 Dec 2020
Officers
Termination of appointment of Susan Marsden as a secretary on 23 Sep 2020
PDF · 1 page
Showing 1–25 of 179 filings. Documents open on Companies House in a new tab.
9 Oct 2023
Officers
Appointment of Mr Russell Downs as a director on 27 Sep 2023
PDF · 2 pages
4 Jan 2023
Accounts
Accounts for a dormant company made up to 31 Dec 2021
Filed on paper · 10 pages
7 Oct 2021
Accounts
Accounts for a dormant company made up to 31 Dec 2020
Filed on paper · 10 pages
1 Jun 2021
Address
Registered office address changed from , 2nd Floor 168 Shoreditch High Street, London, E1 6RA, United Kingdom to 1 More London Place London SE1 2AF on 1 Jun 2021
PDF · 1 page
1 Jun 2021
Address
Registered office address changed from , Third Floor 24 Chiswell Street, London, EC1Y 4YX, United Kingdom to 1 More London Place London SE1 2AF on 1 Jun 2021
PDF · 1 page
22 Feb 2021
Accounts
Accounts for a dormant company made up to 31 Dec 2019
Filed on paper · 10 pages
21 Jan 2021
Confirmation
Confirmation statement made on 26 Nov 2020 with no updates
PDF · 3 pages