19 Castellain Road Residents Association Limited

Company Registration Number: 04018278

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.
19 Castellain Road Residents Association Limited is a Private Company Limited by Shares first registered on 20 June 2000. Its current registered address is in Braintree, Essex.

Registered Address

THE OLD COACH HOUSE
22A RAYNE ROAD
BRAINTREE
ESSEX
CM7 2QH

There are 38 companies currently registered at this postcode, including this one.

All companies at CM7 2QH

Registration Data

Company Number

04018278

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5£0£0£0£0£0£5
of which Cash £0£0£0£0£0£0£0
Total Assets £5£0£0£0£0£0£5
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £5£0£0£0£0£0£5
Total Net Worth £5£0£0£0£0£0£5

Previous Names

No previous names

Company Officers

  • WARMANS PROPERTY MANAGEMENT LTD

    Corporate Secretary

    Appointed on 1 March 2013

     

    The Old Coach House
    22a Rayne Road
    Braintree
    Essex
    CM7 2QH
    England

  • ROOT, Sarah Prudence

    Director

    Appointed on 1 March 2011

     

    Nationality: British

    Occupation: N/A

    Month of birth: December 1950

    The Old Coach House
    22a Rayne Road
    Braintree
    Essex
    CM7 2QH
    United Kingdom

  • WOOLER, Joanne

    Director

    Appointed on 8 December 2006

     

    Nationality: British

    Occupation: Interior Designer

    Month of birth: June 1964

    17 Warrington Crescent
    Little Venice
    London
    W9 1ED

  • MC COURT, Eamon

    Secretary

    Appointed on 1 July 2006

    Resigned on 1 March 2013

    65b
    High Street
    Sawston
    Cambridge
    CB22 3BG
    United Kingdom

  • PRICE, Stephen John

    Secretary

    Appointed on 20 June 2000

    Resigned on 28 October 2005

    19b Castellain Road
    London
    W9 1EY

  • COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 28 October 2005

    Resigned on 30 June 2006

    79 New Cavendish Street
    London
    W1W 6XB

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 June 2000

    Resigned on 20 June 2000

    788-790 Finchley Road
    London
    NW11 7TJ

  • FINNIE, Sarah

    Director

    Appointed on 20 June 2000

    Resigned on 27 October 2005

    Nationality: New Zealander

    Occupation: Tv Executive

    Month of birth: August 1972

    19b Castellain Road
    London
    W9 1EY

  • KEEN, Richard Howard

    Director

    Appointed on 14 May 2006

    Resigned on 21 January 2010

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1975

    The Garden Flat
    19b Castellain Road
    London
    W9 1EY

  • REIS E SOUSA, Afonso

    Director

    Appointed on 20 June 2000

    Resigned on 28 February 2005

    Nationality: Portuguese

    Occupation: Film Director

    Month of birth: April 1971

    15 Donaldson Road
    London
    NW6 6NA

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 20 June 2000

    Resigned on 20 June 2000

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 30 March 2017 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63A0GE3. Transaction: MzE3MjM5NDE3NWFkaXF6a2N4.

  2. 20 June 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X59JPP0O. Transaction: MzE1MTA2OTY0M2FkaXF6a2N4.

  3. 7 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X529OMEA. Transaction: MzE0MzQ5MTg3MGFkaXF6a2N4.

  4. 26 June 2015 Annual return made up to 20 June 2015 with full list of shareholders [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4ADKXN4. Transaction: MzEyNTkzMDI1NWFkaXF6a2N4.

  5. 16 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43A0LWO. Transaction: MzExOTIxMjc3NGFkaXF6a2N4.

  6. 20 June 2014 Annual return made up to 20 June 2014 with full list of shareholders [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3AG413L. Transaction: MzEwMjI1OTE4MmFkaXF6a2N4.

  7. 17 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33VM6O3. Transaction: MzA5NjM2OTU2MWFkaXF6a2N4.

  8. 28 June 2013 Annual return made up to 20 June 2013 with full list of shareholders [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2BH5YUI. Transaction: MzA4MDYzMTQ3MWFkaXF6a2N4.

  9. 8 March 2013 Registered office address changed from 65B High Street Sawston Cambridge CB22 3BG United Kingdom on 8 March 2013 [View PDF]

    Action Date: 8 March 2013. Category: Address. Type: AD01. Barcode: X23PQHVD. Transaction: MzA3NDE1MzI1NWFkaXF6a2N4.

  10. 8 March 2013 Appointment of Warmans Property Management Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X23PQJR7. Transaction: MzA3NDE1MzczN2FkaXF6a2N4.

  11. 8 March 2013 Termination of appointment of Eamon Mc Court as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X23PQIN5. Transaction: MzA3NDE1MzQyNWFkaXF6a2N4.

  12. 4 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X23FA83L. Transaction: MzA3Mzg1ODU2MWFkaXF6a2N4.

  13. 22 June 2012 Annual return made up to 20 June 2012 with full list of shareholders [View PDF]

    Action Date: 20 June 2012. Category: Annual return. Type: AR01. Barcode: X1BLITKJ. Transaction: MzA1OTYwMjc1NWFkaXF6a2N4.

  14. 28 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15LABQ2. Transaction: MzA1NDg5NTYyMGFkaXF6a2N4.

  15. 20 June 2011 Annual return made up to 20 June 2011 with full list of shareholders [View PDF]

    Action Date: 20 June 2011. Category: Annual return. Type: AR01. Barcode: XY5ONV5B. Transaction: MzAzOTA1ODUxOGFkaXF6a2N4.

  16. 20 June 2011 Secretary's details changed for Eamon Mc Court on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH03. Barcode: XY5OMV5A. Transaction: MzAzOTA1ODM2MGFkaXF6a2N4.

  17. 4 April 2011 Appointment of Mrs Sarah Prudence Root as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8FLST0Q. Transaction: MzAzNDk3MzQ5NWFkaXF6a2N4.

  18. 25 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AU3YLSP7. Transaction: MzAzNDQ2NDc2MWFkaXF6a2N4.

  19. 5 July 2010 Annual return made up to 20 June 2010 with full list of shareholders [View PDF]

    Action Date: 20 June 2010. Category: Annual return. Type: AR01. Barcode: XPVBWLFO. Transaction: MzAxODg4OTk1MWFkaXF6a2N4.

  20. 5 July 2010 Registered office address changed from 53 Islington Park Street Islington London N1 1QB on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Address. Type: AD01. Barcode: XPVBVLFN. Transaction: MzAxODg2OTMyOGFkaXF6a2N4.

  21. 3 June 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AO66WKI8. Transaction: MzAxNjg0NDM4OWFkaXF6a2N4.

  22. 6 February 2010 Termination of appointment of Richard Keen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AE7D7H3Z. Transaction: MzAwODg1NjUyOGFkaXF6a2N4.

  23. 25 June 2009 Return made up to 20/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A2PYKB0U. Transaction: MjAzNTg2MDgzNWFkaXF6a2N4.

  24. 6 March 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: APP8K7VI. Transaction: MjAyNzU0MzExMGFkaXF6a2N4.

  25. 18 July 2008 Return made up to 20/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A91OQ1HG. Transaction: MjAwOTI3MDQzOWFkaXF6a2N4.

  26. 18 March 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AJUYVY1F. Transaction: MjAwMTYyNTMyNGFkaXF6a2N4.

  27. 11 July 2007 Return made up to 20/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzIzNzI0MWFkaXF6a2N4.

  28. 20 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzg3ODI0MWFkaXF6a2N4.

  29. 18 October 2006 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2OTIzMTIxMGFkaXF6a2N4.

  30. 15 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjI2NjI5OGFkaXF6a2N4.

  31. 16 August 2006 Registered office changed on 16/08/06 from: 79 new cavendish street london W1W 6XB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDc1MTAwNGFkaXF6a2N4.

  32. 16 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDg2NDMzM2FkaXF6a2N4.

  33. 28 June 2006 Return made up to 20/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjA0NzQ5MWFkaXF6a2N4.

  34. 7 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTgxMDAyMGFkaXF6a2N4.

  35. 25 May 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTE5NzIwNGFkaXF6a2N4.

  36. 6 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTQyNDQ5OWFkaXF6a2N4.

  37. 6 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDcwMTM3OGFkaXF6a2N4.

  38. 6 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTI3Mjg4MWFkaXF6a2N4.

  39. 11 July 2005 Return made up to 20/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODc3NTY3OGFkaXF6a2N4.

  40. 9 July 2005 Registered office changed on 09/07/05 from: county estate management LIMITED 9 harley street london W1G 9QF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTc0OTM1NmFkaXF6a2N4.

  41. 7 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTM1NjM0MGFkaXF6a2N4.

  42. 24 December 2004 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAzNDExNDY2NWFkaXF6a2N4.

  43. 7 July 2004 Return made up to 20/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjU2OTE1NGFkaXF6a2N4.

  44. 19 May 2004 Registered office changed on 19/05/04 from: willowacre 159-165 great portland street london W1W 5PA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Mjk2NTc5MmFkaXF6a2N4.

  45. 17 December 2003 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA2MjYxMDIxMWFkaXF6a2N4.

  46. 9 July 2003 Return made up to 20/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDQyNjYzNmFkaXF6a2N4.

  47. 13 March 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDE0NTkyMzk0OWFkaXF6a2N4.

  48. 12 August 2002 Return made up to 20/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTIyMDY0NmFkaXF6a2N4.

  49. 27 February 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEyMDQ4MTM3OWFkaXF6a2N4.

  50. 20 July 2001 Return made up to 20/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjIzMDE3MGFkaXF6a2N4.

  51. 7 February 2001 Registered office changed on 07/02/01 from: 19B castellain road london W9 1EY [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDg1NjQ4M2FkaXF6a2N4.

  52. 22 August 2000 Ad 17/08/00--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzExNjU2OWFkaXF6a2N4.

  53. 3 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjY1OTA0OGFkaXF6a2N4.

  54. 3 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTAwMjU3NGFkaXF6a2N4.

  55. 3 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDAyNDQ3NGFkaXF6a2N4.

  56. 3 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDQ2MTI3NWFkaXF6a2N4.

  57. 3 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTk1NTg0MmFkaXF6a2N4.

  58. 20 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTQwODAyNmFkaXF6a2N4.

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