8 Castellain Road Limited

Company Registration Number: 01736060

Company registered in England and Wales

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8 Castellain Road Limited is a Private Company Limited by Shares first registered on 1 July 1983.

Registered Address

8 CASTELLAIN ROAD
LONDON
W9 1EZ

There are 14 companies currently registered at this postcode, including this one.

All companies at W9 1EZ

Registration Data

Company Number

01736060

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 July 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

23 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

23 June 2016

Accounts Next Due

23 March 2018

Returns Last Made Up

16 July 2015

Returns Next Due

13 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £18,509£27,063£23,238£19,767£15,703£18,259£31,901
of which Cash £17,489£26,043£22,218£18,747£14,683£17,239£29,754
Total Assets £18,509£27,063£23,238£19,767£15,703£18,259£31,901
Current Liabilities £504£492£480£468£456£444£432
Net Current Assets £18,005£26,571£22,758£19,299£15,247£17,815£31,469
Total Net Worth £18,005£26,571£22,758£19,299£15,247£17,815£31,469

Previous Names

No previous names

Company Officers

  • ELLIOT, Ronald William

    Secretary

    Appointed on 27 August 1997

     

    8a Castellain Road
    London
    W9 1EZ

  • ELLIOT, Ronald William

    Director

    Appointed on 27 August 1997

     

    Nationality: British

    Occupation: Consultant (It)

    Month of birth: August 1961

    8a Castellain Road
    London
    W9 1EZ

  • RAILTON, David

    Director

    Appointed on 30 June 1995

     

    Nationality: British

    Occupation: Barrister

    Month of birth: June 1957

    Top Floor 8 Castellain Road
    London
    W9 1EZ

  • LEMEL, Howard

    Secretary

    Appointed on 30 June 1995

    Resigned on 1 October 1996

    Garden Flat 8 Castellain Road
    London
    W9 1EZ

  • RUSSELL, Malcolm

    Secretary

    Appointed on 1 October 1996

    Resigned on 10 September 2007

    First Floor Flat 8 Castellain Road
    Maida Vale
    London
    W9 1EZ

  • OFFICE ORGANIZATION & SERVICES LIMITED

    Corporate Secretary

    Resigned on 30 June 1995

    Level 1 Exchange House
    Primrose Street
    London
    EC2A 2HS

  • LEMEL, Howard

    Director

    Appointed on 30 June 1995

    Resigned on 1 October 1996

    Nationality: British

    Occupation: Self Employed

    Month of birth: August 1950

    Garden Flat 8 Castellain Road
    London
    W9 1EZ

  • RODGER, Margaret Alexandra

    Director

    Resigned on 30 June 1995

    Nationality: British

    Occupation: Higher Executive Officer The Church Commissioners

    Month of birth: October 1954

    25 Evelyn Drive
    Hatch End
    Pinner
    Middlesex
    HA5 4RL

  • RUSSELL, Malcolm

    Director

    Appointed on 30 June 1995

    Resigned on 10 September 2007

    Nationality: British

    Occupation: Media Planner Butyer

    Month of birth: February 1967

    First Floor Flat 8 Castellain Road
    Maida Vale
    London
    W9 1EZ

  • TUCKETT, Geoffrey Nigel

    Director

    Resigned on 30 June 1995

    Nationality: British

    Occupation: Senior Executive Officer The Church Commissioners

    Month of birth: October 1949

    158 Delaware Mansions
    Delaware Road
    London
    W9 2LL

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 9 February 2017 Total exemption small company accounts made up to 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Accounts. Type: AA. Barcode: X5ZWYRLL. Transaction: MzE2ODU5MjgzNmFkaXF6a2N4.

  2. 19 July 2016 [View PDF]

    Action Date: 16 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BL7B8Y. Transaction: MzE1MzI0NTg4NWFkaXF6a2N4.

  3. 25 February 2016 Total exemption small company accounts made up to 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Accounts. Type: AA. Barcode: X51GWTIU. Transaction: MzE0MjcwMzEwNmFkaXF6a2N4.

  4. 17 July 2015 Annual return made up to 16 July 2015 with full list of shareholders [View PDF]

    Action Date: 16 July 2015. Category: Annual return. Type: AR01. Barcode: X4BTR24G. Transaction: MzEyNzI1OTYzOWFkaXF6a2N4.

  5. 13 May 2015 Total exemption small company accounts made up to 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Accounts. Type: AA. Barcode: A46HC0IA. Transaction: MzEyMjY0NTk5NGFkaXF6a2N4.

  6. 6 August 2014 Annual return made up to 18 July 2014 with full list of shareholders [View PDF]

    Action Date: 18 July 2014. Category: Annual return. Type: AR01. Barcode: X3DP3NR5. Transaction: MzEwNTEyMDk0NWFkaXF6a2N4.

  7. 11 December 2013 Total exemption small company accounts made up to 23 June 2013 [View PDF]

    Action Date: 23 June 2013. Category: Accounts. Type: AA. Barcode: A2MPR61S. Transaction: MzA5MDQ3MDczMGFkaXF6a2N4.

  8. 5 August 2013 Annual return made up to 18 July 2013 with full list of shareholders [View PDF]

    Action Date: 18 July 2013. Category: Annual return. Type: AR01. Barcode: X2E4UEVM. Transaction: MzA4Mjc0MzcwNGFkaXF6a2N4.

  9. 14 March 2013 Total exemption small company accounts made up to 23 June 2012 [View PDF]

    Action Date: 23 June 2012. Category: Accounts. Type: AA. Barcode: A23YZ20X. Transaction: MzA3NDQ4OTY5NGFkaXF6a2N4.

  10. 29 July 2012 Annual return made up to 18 July 2012 with full list of shareholders [View PDF]

    Action Date: 18 July 2012. Category: Annual return. Type: AR01. Barcode: X1E69XYQ. Transaction: MzA2MTU2MzIxNGFkaXF6a2N4.

  11. 6 March 2012 Total exemption small company accounts made up to 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Accounts. Type: AA. Barcode: A13Y7422. Transaction: MzA1MzYzMTc1OWFkaXF6a2N4.

  12. 30 July 2011 Annual return made up to 18 July 2011 with full list of shareholders [View PDF]

    Action Date: 18 July 2011. Category: Annual return. Type: AR01. Barcode: XCG2ZW9V. Transaction: MzA0MTMyOTAyN2FkaXF6a2N4.

  13. 4 March 2011 Total exemption small company accounts made up to 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Accounts. Type: AA. Barcode: A1PNQS49. Transaction: MzAzMzI3MTM5OGFkaXF6a2N4.

  14. 30 July 2010 Annual return made up to 18 July 2010 with full list of shareholders [View PDF]

    Action Date: 18 July 2010. Category: Annual return. Type: AR01. Barcode: XRATZM4G. Transaction: MzAyMDUyNDI2NWFkaXF6a2N4.

  15. 5 March 2010 Total exemption small company accounts made up to 23 June 2009 [View PDF]

    Action Date: 23 June 2009. Category: Accounts. Type: AA. Barcode: AZPRQHZV. Transaction: MzAxMDgwODYzOWFkaXF6a2N4.

  16. 5 August 2009 Return made up to 18/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0OO6C5W. Transaction: MjAzODYzNDQyMmFkaXF6a2N4.

  17. 23 January 2009 Total exemption small company accounts made up to 23 June 2008 [View PDF]

    Action Date: 23 June 2008. Category: Accounts. Type: AA. Barcode: AGTG36QY. Transaction: MjAyNDA1NTcyM2FkaXF6a2N4.

  18. 23 July 2008 Return made up to 18/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFS6G1NE. Transaction: MjAwOTU0MjY0NmFkaXF6a2N4.

  19. 7 January 2008 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDI0OTI0MWFkaXF6a2N4.

  20. 2 January 2008 Total exemption small company accounts made up to 23 June 2007 [View PDF]

    Action Date: 23 June 2007. Category: Accounts. Type: AA. Transaction: MDE4OTkyNzQ4MWFkaXF6a2N4.

  21. 10 August 2007 Return made up to 18/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzgyMDgxN2FkaXF6a2N4.

  22. 10 October 2006 Total exemption small company accounts made up to 23 June 2006 [View PDF]

    Action Date: 23 June 2006. Category: Accounts. Type: AA. Transaction: MDE2OTY5MTc5OWFkaXF6a2N4.

  23. 10 August 2006 Return made up to 18/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDU4OTYzMmFkaXF6a2N4.

  24. 25 January 2006 Total exemption small company accounts made up to 23 June 2005 [View PDF]

    Action Date: 23 June 2005. Category: Accounts. Type: AA. Transaction: MDExOTk2NjIxNmFkaXF6a2N4.

  25. 17 August 2005 Return made up to 18/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzEyMTA2MmFkaXF6a2N4.

  26. 21 October 2004 Total exemption small company accounts made up to 23 June 2004 [View PDF]

    Action Date: 23 June 2004. Category: Accounts. Type: AA. Transaction: MDA5ODc3NDI5MGFkaXF6a2N4.

  27. 19 October 2004 Return made up to 18/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzkwMjAyMGFkaXF6a2N4.

  28. 20 October 2003 Total exemption small company accounts made up to 23 June 2003 [View PDF]

    Action Date: 23 June 2003. Category: Accounts. Type: AA. Transaction: MDAyMDgyNjYwNmFkaXF6a2N4.

  29. 30 July 2003 Return made up to 18/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjUyODU2NmFkaXF6a2N4.

  30. 11 March 2003 Total exemption small company accounts made up to 23 June 2002 [View PDF]

    Action Date: 23 June 2002. Category: Accounts. Type: AA. Transaction: MDE1MDQ5MTk5OWFkaXF6a2N4.

  31. 10 August 2002 Return made up to 02/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDMxODYzOGFkaXF6a2N4.

  32. 27 October 2001 Total exemption small company accounts made up to 23 June 2001 [View PDF]

    Action Date: 23 June 2001. Category: Accounts. Type: AA. Transaction: MDA1NTUzNzUyN2FkaXF6a2N4.

  33. 17 August 2001 Return made up to 12/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjMzODkxN2FkaXF6a2N4.

  34. 12 January 2001 Accounts for a small company made up to 23 June 2000 [View PDF]

    Action Date: 23 June 2000. Category: Accounts. Type: AA. Transaction: MDEyMjc1MDYzMWFkaXF6a2N4.

  35. 20 September 2000 Return made up to 12/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODU2NTUyM2FkaXF6a2N4.

  36. 17 March 2000 Accounts for a small company made up to 23 June 1999 [View PDF]

    Action Date: 23 June 1999. Category: Accounts. Type: AA. Transaction: MDE0MTE5OTQwOWFkaXF6a2N4.

  37. 6 September 1999 Return made up to 12/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDYwODMxNWFkaXF6a2N4.

  38. 13 March 1999 Accounts for a small company made up to 23 June 1998 [View PDF]

    Action Date: 23 June 1998. Category: Accounts. Type: AA. Transaction: MDA1NjYwMDI0M2FkaXF6a2N4.

  39. 26 August 1998 Return made up to 12/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDIwODc2NmFkaXF6a2N4.

  40. 30 March 1998 Accounts for a small company made up to 23 June 1997 [View PDF]

    Action Date: 23 June 1997. Category: Accounts. Type: AA. Transaction: MDEwMjE3NDE1N2FkaXF6a2N4.

  41. 2 November 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDI1MzExOWFkaXF6a2N4.

  42. 2 November 1997 Return made up to 12/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODc0MjA0N2FkaXF6a2N4.

  43. 11 September 1997 Accounts for a small company made up to 23 June 1996 [View PDF]

    Action Date: 23 June 1996. Category: Accounts. Type: AA. Transaction: MDA1NjgxNDYwN2FkaXF6a2N4.

  44. 9 January 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTYwMDM5OGFkaXF6a2N4.

  45. 9 January 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjE1NTEwNGFkaXF6a2N4.

  46. 9 January 1997 Return made up to 12/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTA2MDExMWFkaXF6a2N4.

  47. 14 April 1996 Full accounts made up to 23 June 1995 [View PDF]

    Action Date: 23 June 1995. Category: Accounts. Type: AA. Transaction: MDA1ODk0MTg4OGFkaXF6a2N4.

  48. 25 July 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyOTU1ODE2OWFkaXF6a2N4.

  49. 25 July 1995 Secretary resigned;new secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMjY3MjQ0MGFkaXF6a2N4.

  50. 25 July 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0Njg1Njg1MmFkaXF6a2N4.

  51. 10 July 1995 Registered office changed on 10/07/95 from: c/o sproull & co. Chartered acountants 31-33 college road harrow middlesex HA1 1EJ

    Category: Address. Type: 287. Transaction: MDExMTkwOTg1NWFkaXF6a2N4.

  52. 21 October 1994 Return made up to 12/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MjM1NTM3M2FkaXF6a2N4.

  53. 26 August 1994 Full accounts made up to 23 June 1994

    Action Date: 23 June 1994. Category: Accounts. Type: AA. Transaction: MDA5NzcwMDcwMmFkaXF6a2N4.

  54. 31 August 1993 Return made up to 12/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNzc3MzI5MWFkaXF6a2N4.

  55. 30 July 1993 Full accounts made up to 23 June 1993

    Action Date: 23 June 1993. Category: Accounts. Type: AA. Transaction: MDA0NzAzMTU1OGFkaXF6a2N4.

  56. 29 September 1992 Registered office changed on 29/09/92 from: c/o reed taylor 1 tyburn lane harrow middlesex. HA1 3AG

    Category: Address. Type: 287. Transaction: MDEyOTY1NTc4MWFkaXF6a2N4.

  57. 1 September 1992 Full accounts made up to 23 June 1992

    Action Date: 23 June 1992. Category: Accounts. Type: AA. Transaction: MDEwNjcxNDg1N2FkaXF6a2N4.

  58. 1 September 1992 Return made up to 12/08/92; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA4MDAwNDMyNGFkaXF6a2N4.

  59. 27 August 1992 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDE0NDQxODE3N2FkaXF6a2N4.

  60. 2 October 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NzYyNzU1MmFkaXF6a2N4.

  61. 19 August 1991 Full accounts made up to 23 June 1991

    Action Date: 23 June 1991. Category: Accounts. Type: AA. Transaction: MDEwMjg5ODg0MWFkaXF6a2N4.

  62. 19 August 1991 Return made up to 12/08/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEyNTM3MjM2MWFkaXF6a2N4.

  63. 4 February 1991 Return made up to 12/11/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMTcyNzcxN2FkaXF6a2N4.

  64. 30 November 1990 Full accounts made up to 23 June 1990

    Action Date: 23 June 1990. Category: Accounts. Type: AA. Transaction: MDEyOTA1MjAxOGFkaXF6a2N4.

  65. 10 August 1990 Registered office changed on 10/08/90 from: devonshire house 146 bishopsgate london EC2M 4HB

    Category: Address. Type: 287. Transaction: MDA2NjU5NjUwN2FkaXF6a2N4.

  66. 5 December 1989 Return made up to 13/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNjQ2MTQyNmFkaXF6a2N4.

  67. 10 November 1989 Full accounts made up to 23 June 1989

    Action Date: 23 June 1989. Category: Accounts. Type: AA. Transaction: MDEzMTg0MzcxN2FkaXF6a2N4.

  68. 5 October 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMzgwOTA2NWFkaXF6a2N4.

  69. 30 November 1988 Full accounts made up to 23 June 1988

    Action Date: 23 June 1988. Category: Accounts. Type: AA. Transaction: MDE0MTIyOTYyN2FkaXF6a2N4.

  70. 30 November 1988 Return made up to 11/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMjYyNTUyOWFkaXF6a2N4.

  71. 4 December 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNzE0MjYwMGFkaXF6a2N4.

  72. 25 November 1987 Return made up to 11/11/87; no change of members

    Category: Annual return. Type: 363. Transaction: MDEyMzY5Mzc2MWFkaXF6a2N4.

  73. 25 November 1987 Full accounts made up to 23 June 1987

    Action Date: 23 June 1987. Category: Accounts. Type: AA. Transaction: MDAzMTMwNjM2OWFkaXF6a2N4.

  74. 23 December 1986 Full accounts made up to 23 June 1986

    Action Date: 23 June 1986. Category: Accounts. Type: AA. Transaction: MDEyMzE3NzgzN2FkaXF6a2N4.

  75. 23 December 1986 Return made up to 12/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NDY1Mjk1OWFkaXF6a2N4.

  76. 7 November 1986 Registered office changed on 07/11/86 from: 26 clifton road maida vale london W9 1SX

    Category: Address. Type: 287. Transaction: MDA4Mzg0MjQyN2FkaXF6a2N4.

  77. 1 July 1983 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzA1NDI4MDY0MmFkaXF6a2N4.

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