CASTILLIA LIMITED

Company summary

Company number: 02504114
Status: ACTIVE
Incorporated / age: 21 May 199036 years
Registered office: 177 Underhill Road, East Dulwich, London, SE22 0PG, United Kingdom
Accounts due: 28 February 2027
Confirmation statement due: 6 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 10:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
177 Underhill Road, East Dulwich, London, SE22 0PG, United Kingdom
Nature of business
Management of real estate on a fee or contract basis
Previous company names
SHELFCO (NO. 542) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ARON, Jonathan, Dr ACTIVE	Director	31 Aug 2007		United Kingdom	June 1981	9th Floor, 26 Elmfield Road, Bromley, Kent, BR1 1LR, England
BOATSWAIN, Pearl Miranda ACTIVE	Director			United Kingdom	January 1959	9th Floor, 26 Elmfield Road, Bromley, Kent, BR1 1LR, England
DENTON, Ella Grace ACTIVE	Director	29 Jul 2026		United Kingdom	November 1994	177c, Underhill Road, East Dulwich, London, SE22 0PG, United Kingdom
WARNAKULASURIYA, Tanya ACTIVE	Director	27 Oct 2003		United Kingdom	May 1969	9th Floor, 26 Elmfield Road, Bromley, Kent, BR1 1LR, England
BOATSWAIN, Pearl Miranda RESIGNED	Secretary		27 Mar 2019			Flat F 177 Underhill Road, London, SE22 0PG
PEROMBELON, Nidza Genevieve RESIGNED	Secretary		31 Dec 1992			Flat D 177 Underhill Road, London, SE22 0PG
PRIME MANAGEMENT (PS) LIMITED RESIGNED	Secretary	27 Mar 2019	23 Jun 2026			9th Floor, 26 Elmfield Road, Bromley, Kent, BR1 1LR, England
BARTON, Alexander Redvers RESIGNED	Director	11 Nov 2002	22 Jul 2005		February 1976	177d Underhill Road, East Dulwich, London, SE22 0PG
BATTE, Helen Sian RESIGNED	Director	17 Mar 2013	14 Oct 2013	England	January 1977	177c, Underhill Road, 177c Underhill Road, London, SE22 0PG, England
BRINSDEN, Penelope Joy RESIGNED	Director	24 Apr 2003	15 May 2012	United Kingdom	June 1975	177c Underhill Road, East Dulwich, London, SE22 0PG
MANSFIELD, Mark RESIGNED	Director		27 Oct 2003		December 1956	Flat B 177 Underhill Road, London, SE22 0PG
MCKNIGHT, Rayne RESIGNED	Director		04 Nov 1991		January 1958	175 Underhill Road, East Dulwich, London, SE22 0PG
NICHOLSON, Betty Doris RESIGNED	Director	09 Nov 1998	24 Apr 2003		December 1934	177c Underhill Road, East Dulwich, London, SE22 0PG
NICHOLSON, Frederick RESIGNED	Director		31 May 1996		November 1931	Flat C 177 Underhill Road, East Dulwich, London, SE21 0PG
PADFIELD, Gareth David RESIGNED	Director	14 Oct 2013	20 Feb 2015	United Kingdom	October 1976	The Gallery, 14 Upland Road, East Dulwich, London, SE22 9EE, United Kingdom
PEROMBELON, Nidza Genevieve RESIGNED	Director		14 May 1999		December 1949	Flat D 177 Underhill Road, London, SE22 0PG
RAMSAY, Elizabeth RESIGNED	Director	23 Jul 2005	31 Aug 2007		January 1978	177d Underhill Rd, East Dulwich, London, SE22 0PG
RONICLE, David RESIGNED	Director	20 Feb 2015	06 Mar 2025	England	October 1982	Devonshire House, 29/31, Elmfield Road, Bromley, BR1 1LT, England
RONICLE, Raphaelle RESIGNED	Director	20 Feb 2015	06 Mar 2025	England	January 1985	Devonshire House, 29/31, Elmfield Road, Bromley, BR1 1LT, England
TAYLOR, Simon Martin RESIGNED	Director	14 May 1999	11 Nov 2002		November 1972	Flat D 177 Underhill Road, London, SE22 0PG

ARON, Jonathan, Dr ACTIVE
Role: Director
Appointed on: 31 Aug 2007
Country of Residence: United Kingdom
Date of birth: June 1981
Address: 9th Floor, 26 Elmfield Road, Bromley, Kent, BR1 1LR, England

BOATSWAIN, Pearl Miranda ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 9th Floor, 26 Elmfield Road, Bromley, Kent, BR1 1LR, England

DENTON, Ella Grace ACTIVE
Role: Director
Appointed on: 29 Jul 2026
Country of Residence: United Kingdom
Date of birth: November 1994
Address: 177c, Underhill Road, East Dulwich, London, SE22 0PG, United Kingdom

WARNAKULASURIYA, Tanya ACTIVE
Role: Director
Appointed on: 27 Oct 2003
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 9th Floor, 26 Elmfield Road, Bromley, Kent, BR1 1LR, England

BOATSWAIN, Pearl Miranda RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Mar 2019
Address: Flat F 177 Underhill Road, London, SE22 0PG

PEROMBELON, Nidza Genevieve RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1992
Address: Flat D 177 Underhill Road, London, SE22 0PG

PRIME MANAGEMENT (PS) LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Mar 2019
Resigned on: 23 Jun 2026
Address: 9th Floor, 26 Elmfield Road, Bromley, Kent, BR1 1LR, England

BARTON, Alexander Redvers RESIGNED
Role: Director
Appointed on: 11 Nov 2002
Resigned on: 22 Jul 2005
Date of birth: February 1976
Address: 177d Underhill Road, East Dulwich, London, SE22 0PG

BATTE, Helen Sian RESIGNED
Role: Director
Appointed on: 17 Mar 2013
Resigned on: 14 Oct 2013
Country of Residence: England
Date of birth: January 1977
Address: 177c, Underhill Road, 177c Underhill Road, London, SE22 0PG, England

BRINSDEN, Penelope Joy RESIGNED
Role: Director
Appointed on: 24 Apr 2003
Resigned on: 15 May 2012
Country of Residence: United Kingdom
Date of birth: June 1975
Address: 177c Underhill Road, East Dulwich, London, SE22 0PG

MANSFIELD, Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Oct 2003
Date of birth: December 1956
Address: Flat B 177 Underhill Road, London, SE22 0PG

MCKNIGHT, Rayne RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Nov 1991
Date of birth: January 1958
Address: 175 Underhill Road, East Dulwich, London, SE22 0PG

NICHOLSON, Betty Doris RESIGNED
Role: Director
Appointed on: 09 Nov 1998
Resigned on: 24 Apr 2003
Date of birth: December 1934
Address: 177c Underhill Road, East Dulwich, London, SE22 0PG

NICHOLSON, Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1996
Date of birth: November 1931
Address: Flat C 177 Underhill Road, East Dulwich, London, SE21 0PG

PADFIELD, Gareth David RESIGNED
Role: Director
Appointed on: 14 Oct 2013
Resigned on: 20 Feb 2015
Country of Residence: United Kingdom
Date of birth: October 1976
Address: The Gallery, 14 Upland Road, East Dulwich, London, SE22 9EE, United Kingdom

PEROMBELON, Nidza Genevieve RESIGNED
Role: Director
Appointed on:
Resigned on: 14 May 1999
Date of birth: December 1949
Address: Flat D 177 Underhill Road, London, SE22 0PG