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5 CASTLEDINE ROAD LIMITED

Active
06818774·incorporated 2009-02-13

5 CASTLEDINE ROAD LIMITED is an active UK private limited company, incorporated on 13 February 2009 at Companies House (number 06818774; OpenRegistry canonical ID GB-06818774-5-castledine-road-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 125,684 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-02-13
Registered Address
5A CASTLEDINE ROAD, LONDON, SE20 8PL
SIC
98000 — Residents property management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-03-27. Next confirmation statement due 2026-04-10.

Persons with significant control

5 CASTLEDINE ROAD LIMITED has 2 persons with significant control on file:

  • Miss Charlotte Happy Beaumont born 1995 resident in England, British national. Notified 2025-11-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Miss Miriam Villar Gras born 1986 resident in England, British national. Notified 2026-05-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Miss Catherine Alexandra Mccrea born 1992 resident in England, British national. Notified 2021-03-19. Ceased 2025-11-07.
    • Owns 25–50% of shares
  • Mr Benjamin Jack Faulkner born 1992 resident in England, British national. Notified 2021-03-19. Ceased 2025-11-08.
    • Owns 25–50% of shares
  • Mr James Nicholas Mcmillan born 1984 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-03-19.
    • Owns 25–50% of shares
  • Mrs Emily Catherine Mcmillan born 1984 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-03-19.
    • Owns 25–50% of shares
  • Ms Julie Hazel Burchill born 1974 resident in England, British national. Notified 2016-04-06. Ceased 2026-05-08.
    • Owns 25–50% of shares

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