22 Castellain Road Limited

Company Registration Number: 01865836

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
22 Castellain Road Limited is a Private Company Limited by Shares first registered on 22 November 1984. Its current registered address is in London.

Registered Address

22 CASTELLAIN ROAD
MAIDA VALE
LONDON
W9 1EZ

There are 12 companies currently registered at this postcode, including this one.

All companies at W9 1EZ

Registration Data

Company Number

01865836

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 November 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

24 March 2015

Accounts Next Due

24 December 2016

Returns Last Made Up

7 May 2016

Returns Next Due

4 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£4£0£0
Current Assets £3,388£2,927£2,948£2,710£2,841£2,272
of which Cash £3,388£2,927£2,948£2,710£2,841£2,272
Total Assets £3,388£2,927£2,948£2,714£2,841£2,272
Current Liabilities £5,258£258£258£0£351£200
Net Current Assets £-1,870£2,669£2,690£2,710£2,490£2,072
Total Net Worth £1,866£2,673£2,694£2,714£2,494£2,076

Previous Names

No previous names

Company Officers

  • KREKEL, Jan Paul Marie

    Secretary

    Appointed on 28 July 1993

     

    22
    Castellain Road
    First Floor Flat
    London
    W9 1EZ

  • KREKEL, Jan Paul Marie

    Director

     

    Nationality: Dutch

    Occupation: Official

    Month of birth: July 1952

    22
    Castellain Road
    First Floor Flat
    London
    W9 1EZ

  • STRINGFELLOW, Jane

    Director

    Appointed on 15 May 1999

     

    Nationality: British

    Occupation: Hr Manager

    Month of birth: August 1962

    22
    Castellain Road
    Second Floor Flat
    London
    W9 1EZ

  • LINDER, Paul David

    Secretary

    Resigned on 20 May 1992

    16 Chesterfield Road
    Chiswick
    London
    W4 3HG

  • WICKS, Alan Charles

    Secretary

    Appointed on 18 August 1992

    Resigned on 28 July 1993

    Church Commissioners For England
    1 Millbank
    London
    SW1

  • SMITH, Julian Gervase

    Director

    Resigned on 20 May 1992

    Nationality: British

    Occupation: Surveyor

    Month of birth: February 1958

    15 Tonsley Hill
    London
    SW18 1BE

  • TINDAL, Miles John

    Director

    Resigned on 10 December 1997

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1959

    22 Castellan Road
    Maida Vale
    London
    W9

  • WATSON, David Mark

    Director

    Appointed on 29 July 1993

    Resigned on 22 April 1999

    Nationality: British

    Occupation: Computer Project Manager

    Month of birth: May 1951

    The Garden Flat 22 Castellain Road
    Maida Vale
    London
    W9 1EZ

  • WICKS, Alan Charles

    Director

    Appointed on 18 August 1992

    Resigned on 28 July 1993

    Nationality: British

    Occupation: Model

    Month of birth: July 1958

    Church Commissioners For England
    1 Millbank
    London
    SW1

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 18 May 2016 Annual return made up to 7 May 2016 with full list of shareholders [View PDF]

    Action Date: 7 May 2016. Category: Annual return. Type: AR01. Barcode: X5788VQ3. Transaction: MzE0ODgyMTI0OGFkaXF6a2N4.

  2. 2 January 2016 Total exemption full accounts made up to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: A4MLBSHF. Transaction: MzEzODE0OTEyM2FkaXF6a2N4.

  3. 11 May 2015 Annual return made up to 7 May 2015 with full list of shareholders [View PDF]

    Action Date: 7 May 2015. Category: Annual return. Type: AR01. Barcode: X476YDB3. Transaction: MzEyMjkyNDc1M2FkaXF6a2N4.

  4. 29 December 2014 Total exemption full accounts made up to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA. Barcode: A3N0WYRK. Transaction: MzExMzk5MjUwNmFkaXF6a2N4.

  5. 12 May 2014 Annual return made up to 7 May 2014 with full list of shareholders [View PDF]

    Action Date: 7 May 2014. Category: Annual return. Type: AR01. Barcode: X37PK169. Transaction: MzA5OTg3NTA0OGFkaXF6a2N4.

  6. 30 December 2013 Total exemption full accounts made up to 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Accounts. Type: AA. Barcode: A2NN1KJT. Transaction: MzA5MTYyMjM1M2FkaXF6a2N4.

  7. 8 May 2013 Annual return made up to 7 May 2013 with full list of shareholders [View PDF]

    Action Date: 7 May 2013. Category: Annual return. Type: AR01. Barcode: X27YGJ75. Transaction: MzA3NzY1Nzg1MmFkaXF6a2N4.

  8. 2 January 2013 Total exemption full accounts made up to 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Accounts. Type: AA. Barcode: A1O9Y60B. Transaction: MzA3MDMzMDk0MGFkaXF6a2N4.

  9. 6 June 2012 Annual return made up to 7 May 2012 with full list of shareholders [View PDF]

    Action Date: 7 May 2012. Category: Annual return. Type: AR01. Barcode: X1AITYAJ. Transaction: MzA1ODY5ODg5MWFkaXF6a2N4.

  10. 3 January 2012 Total exemption full accounts made up to 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Accounts. Type: AA. Barcode: A0OSRL4Q. Transaction: MzA1MDAxNjIyM2FkaXF6a2N4.

  11. 23 May 2011 Annual return made up to 7 May 2011 with full list of shareholders [View PDF]

    Action Date: 7 May 2011. Category: Annual return. Type: AR01. Barcode: XP8AKUDV. Transaction: MzAzNzU5MTA3MmFkaXF6a2N4.

  12. 5 January 2011 Total exemption full accounts made up to 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Accounts. Type: AA. Barcode: AWS1UQ6P. Transaction: MzAyOTc5OTg0OGFkaXF6a2N4.

  13. 29 June 2010 Annual return made up to 7 May 2010 with full list of shareholders [View PDF]

    Action Date: 7 May 2010. Category: Annual return. Type: AR01. Barcode: XZ4GCL9M. Transaction: MzAxODU3MjYyN2FkaXF6a2N4.

  14. 29 June 2010 Director's details changed for Mr Jan Paul Marie Krekel on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Officers. Type: CH01. Barcode: XZ4GBL9L. Transaction: MzAxODU3MjU2N2FkaXF6a2N4.

  15. 3 February 2010 Total exemption full accounts made up to 24 March 2009 [View PDF]

    Action Date: 24 March 2009. Category: Accounts. Type: AA. Barcode: PNYZCH57. Transaction: MzAwODYyNzU4M2FkaXF6a2N4.

  16. 16 July 2009 Return made up to 07/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRUIGBC3. Transaction: MjAzNzI5NTE3N2FkaXF6a2N4.

  17. 7 July 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XRUIFBC2. Transaction: MjAzNjY2MjE3NGFkaXF6a2N4.

  18. 7 July 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XRUIEBC1. Transaction: MjAzNjY2MjE3M2FkaXF6a2N4.

  19. 7 July 2009 Registered office changed on 07/07/2009 from 22 castellian road maida vale london W9 [View PDF]

    Category: Address. Type: 287. Barcode: XRUIDBC0. Transaction: MjAzNjY2MjE3MmFkaXF6a2N4.

  20. 15 August 2008 Return made up to 07/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL33U29T. Transaction: MjAxMTA5ODQwMGFkaXF6a2N4.

  21. 14 August 2008 Director and secretary's change of particulars / jan krekel / 14/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XL33V29U. Transaction: MjAxMTA5ODM3OGFkaXF6a2N4.

  22. 14 August 2008 Director's change of particulars / jane stringfellow / 14/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XL33W29V. Transaction: MjAxMTA5ODM3OWFkaXF6a2N4.

  23. 21 July 2008 Total exemption full accounts made up to 24 March 2008 [View PDF]

    Action Date: 24 March 2008. Category: Accounts. Type: AA. Barcode: A83T81J6. Transaction: MjAwOTM0NDc0MGFkaXF6a2N4.

  24. 21 July 2008 Total exemption full accounts made up to 24 March 2007 [View PDF]

    Action Date: 24 March 2007. Category: Accounts. Type: AA. Barcode: A83T71J5. Transaction: MjAwOTM0NDY5MWFkaXF6a2N4.

  25. 3 August 2007 Return made up to 07/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzUzOTEyOGFkaXF6a2N4.

  26. 23 January 2007 Total exemption full accounts made up to 24 March 2006 [View PDF]

    Action Date: 24 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTY3NzQ5M2FkaXF6a2N4.

  27. 18 July 2006 Return made up to 07/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzAxNjM4MmFkaXF6a2N4.

  28. 1 February 2006 Total exemption full accounts made up to 24 March 2005 [View PDF]

    Action Date: 24 March 2005. Category: Accounts. Type: AA. Transaction: MDEyMzY5MjA4M2FkaXF6a2N4.

  29. 1 February 2006 Total exemption full accounts made up to 24 March 2004 [View PDF]

    Action Date: 24 March 2004. Category: Accounts. Type: AA. Transaction: MDA3Njc0MjgxNmFkaXF6a2N4.

  30. 31 August 2005 Return made up to 07/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTI1Mzk4OGFkaXF6a2N4.

  31. 30 July 2004 Return made up to 07/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTA4MDI4NWFkaXF6a2N4.

  32. 30 September 2003 Total exemption full accounts made up to 24 March 2003 [View PDF]

    Action Date: 24 March 2003. Category: Accounts. Type: AA. Transaction: MDExNjcwOTM2MWFkaXF6a2N4.

  33. 30 September 2003 Total exemption full accounts made up to 24 March 2002 [View PDF]

    Action Date: 24 March 2002. Category: Accounts. Type: AA. Transaction: MDEyNDEyMjcxNWFkaXF6a2N4.

  34. 28 August 2003 Return made up to 07/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTk4MDQxOGFkaXF6a2N4.

  35. 16 July 2002 Return made up to 07/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDMzMDIxNGFkaXF6a2N4.

  36. 25 June 2002 Total exemption full accounts made up to 24 March 2001 [View PDF]

    Action Date: 24 March 2001. Category: Accounts. Type: AA. Transaction: MDE0MTA2ODU1OWFkaXF6a2N4.

  37. 12 October 2001 Return made up to 07/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDMwMDQ5M2FkaXF6a2N4.

  38. 17 January 2001 Full accounts made up to 24 March 2000 [View PDF]

    Action Date: 24 March 2000. Category: Accounts. Type: AA. Transaction: MDEyNTE5MzgxMmFkaXF6a2N4.

  39. 19 September 2000 Return made up to 07/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTI0Njg1MmFkaXF6a2N4.

  40. 23 February 2000 Full accounts made up to 24 March 1999 [View PDF]

    Action Date: 24 March 1999. Category: Accounts. Type: AA. Transaction: MDEzNjAwNzY3N2FkaXF6a2N4.

  41. 30 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjQ0Mzg2MWFkaXF6a2N4.

  42. 11 June 1999 Return made up to 07/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjQ3NzMzNGFkaXF6a2N4.

  43. 6 February 1999 Full accounts made up to 24 March 1998 [View PDF]

    Action Date: 24 March 1998. Category: Accounts. Type: AA. Transaction: MDA1Njk1NDY3MWFkaXF6a2N4.

  44. 7 July 1998 Return made up to 07/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODcxNTc3NWFkaXF6a2N4.

  45. 7 April 1998 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAzNzE0NTE4NGFkaXF6a2N4.

  46. 9 February 1998 Full accounts made up to 24 March 1997 [View PDF]

    Action Date: 24 March 1997. Category: Accounts. Type: AA. Transaction: MDExNDkwNDY0NmFkaXF6a2N4.

  47. 1 August 1997 Full accounts made up to 24 March 1996 [View PDF]

    Action Date: 24 March 1996. Category: Accounts. Type: AA. Transaction: MDEyMTk3NTY2MmFkaXF6a2N4.

  48. 24 July 1997 Return made up to 07/05/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NDgwOTUxMmFkaXF6a2N4.

  49. 14 May 1996 Return made up to 07/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzk5MzYwNGFkaXF6a2N4.

  50. 25 October 1995 Accounts for a small company made up to 24 March 1995

    Action Date: 24 March 1995. Category: Accounts. Type: AA. Transaction: MDA4NDc3NjQ2M2FkaXF6a2N4.

  51. 25 October 1995 Accounts for a small company made up to 24 March 1994

    Action Date: 24 March 1994. Category: Accounts. Type: AA. Transaction: MDA4Mzk4MjgyM2FkaXF6a2N4.

  52. 9 August 1995 Return made up to 07/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTM0NzQ1MmFkaXF6a2N4.

  53. 16 August 1994 Return made up to 07/05/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MzMzODY3MGFkaXF6a2N4.

  54. 4 February 1994 Full accounts made up to 24 March 1993

    Action Date: 24 March 1993. Category: Accounts. Type: AA. Transaction: MDAyODIxOTI4M2FkaXF6a2N4.

  55. 4 February 1994 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3ODI0MDQ4N2FkaXF6a2N4.

  56. 19 November 1993 Return made up to 07/05/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAyNTY0MTQyN2FkaXF6a2N4.

  57. 7 October 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMjgyMTc1OWFkaXF6a2N4.

  58. 29 September 1993 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDA0MTk2ODI0MWFkaXF6a2N4.

  59. 8 July 1993 Return made up to 07/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MDc4MjE3OGFkaXF6a2N4.

  60. 6 October 1992 Registered office changed on 06/10/92 from: 22 castellain road maida vale london W9

    Category: Address. Type: 287. Transaction: MDE0NDM2NDg0M2FkaXF6a2N4.

  61. 7 September 1992 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNTY0MDA0NWFkaXF6a2N4.

  62. 7 September 1992 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAzMTAwODU1MWFkaXF6a2N4.

  63. 7 September 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDExMTc3Njc2M2FkaXF6a2N4.

  64. 3 June 1992 Full accounts made up to 24 March 1992

    Action Date: 24 March 1992. Category: Accounts. Type: AA. Transaction: MDAyNzc1NTQ4NGFkaXF6a2N4.

  65. 3 June 1992 Full accounts made up to 24 March 1991

    Action Date: 24 March 1991. Category: Accounts. Type: AA. Transaction: MDAyNjM5NjM0M2FkaXF6a2N4.

  66. 26 May 1992 Return made up to 07/05/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA4ODYxMjYyOWFkaXF6a2N4.

  67. 26 May 1992 Registered office changed on 26/05/92 from: 22 castellain road maida vale london W9

    Category: Address. Type: 287. Transaction: MDE1MDcxNDYzNWFkaXF6a2N4.

  68. 31 March 1992 Registered office changed on 31/03/92 from: c/o reed taylor 1 tyburn lane harrow middlesex HA1 3AG

    Category: Address. Type: 287. Transaction: MDEyNjA5OTY1NGFkaXF6a2N4.

  69. 7 January 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzOTc4MjkyOGFkaXF6a2N4.

  70. 10 August 1990 Registered office changed on 10/08/90 from: devonshire house 146 bishopsgate london EC2M 4HB

    Category: Address. Type: 287. Transaction: MDEwODU2MjQ1NGFkaXF6a2N4.

  71. 16 July 1990 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA4Nzc1NjAwOGFkaXF6a2N4.

  72. 16 July 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzODk3MDczMmFkaXF6a2N4.

  73. 16 July 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2MjQyNTQ4NWFkaXF6a2N4.

  74. 21 May 1990 Return made up to 07/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MjAwNzQwNWFkaXF6a2N4.

  75. 14 May 1990 Full accounts made up to 24 March 1990

    Action Date: 24 March 1990. Category: Accounts. Type: AA. Transaction: MDAyOTA0MDgxMWFkaXF6a2N4.

  76. 6 October 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5Njk4MTk3NGFkaXF6a2N4.

  77. 8 June 1989 Return made up to 28/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2ODIzMTQ4OGFkaXF6a2N4.

  78. 8 June 1989 Full accounts made up to 24 March 1989

    Action Date: 24 March 1989. Category: Accounts. Type: AA. Transaction: MDExNzk1MzA2MGFkaXF6a2N4.

  79. 3 May 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzIxMzQyMGFkaXF6a2N4.

  80. 19 May 1988 Return made up to 21/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MDA5NTkxM2FkaXF6a2N4.

  81. 19 May 1988 Full accounts made up to 24 March 1988

    Action Date: 24 March 1988. Category: Accounts. Type: AA. Transaction: MDExMzQ1MDk5OGFkaXF6a2N4.

  82. 7 December 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MTc4NTczMWFkaXF6a2N4.

  83. 24 June 1987 Full accounts made up to 24 March 1987

    Action Date: 24 March 1987. Category: Accounts. Type: AA. Transaction: MDEzNDAyNjc4NmFkaXF6a2N4.

  84. 24 June 1987 Return made up to 12/05/87; no change of members

    Category: Annual return. Type: 363. Transaction: MDA5MDEwMDQyMmFkaXF6a2N4.

  85. 7 November 1986 Registered office changed on 07/11/86 from: 26 clifton road maida vale london W9 1SX

    Category: Address. Type: 287. Transaction: MDEwMTM5ODE1M2FkaXF6a2N4.

  86. 23 May 1986 Full accounts made up to 24 March 1986

    Action Date: 24 March 1986. Category: Accounts. Type: AA. Transaction: MDEyNjMxMzg2N2FkaXF6a2N4.

  87. 23 May 1986 Return made up to 21/05/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3Mjg1NjMzMGFkaXF6a2N4.

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