74 Castellain Road Limited

Company Registration Number: 04492657

Company registered in England and Wales

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74 Castellain Road Limited is a Private Company Limited by Shares first registered on 23 July 2002. Its current registered address is in London.

Registered Address

97 CHAMBERLAYNE ROAD
KENSAL RISE
LONDON
NW10 3NN

There are 30 companies currently registered at this postcode, including this one.

All companies at NW10 3NN

Registration Data

Company Number

04492657

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 July 2015

Returns Next Due

20 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £307£17,470£9,377£1,549£2,137£1,767
of which Cash £18£17,470£8,180£1,549£2,137£1,295
Total Assets £307£17,470£9,377£1,549£2,137£1,767
Current Liabilities £628£18,160£9,438£1,489£552£598
Net Current Assets £-321£-690£-61£60£1,585£1,169
Total Net Worth £-313£-682£-53£68£1,593£1,177

Previous Names

No previous names

Company Officers

  • TAYLOR, Timothy Michael

    Secretary

    Appointed on 22 July 2008

     

    97
    Chamberlayne Road
    Kensal Rise
    London
    NW10 3NN

  • TERRY, Paul John

    Director

    Appointed on 22 July 2008

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: March 1970

    2 Seacourt Lane
    Bangor
    Down
    BT20 3TH

  • TWEEDIE, Tara Patricia

    Director

    Appointed on 23 July 2002

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: August 1970

    2 Seacourt Lane
    Bangor
    County Down
    BT20 3TH

  • ANGLIN, Sally

    Secretary

    Appointed on 23 July 2002

    Resigned on 1 August 2004

    74a Castellain Road
    Maidavale
    London
    W9 1EX

  • TERRY, Paul John

    Secretary

    Appointed on 28 June 2007

    Resigned on 22 July 2008

    2 Seacourt Lane
    Bangor
    Down
    BT20 3TH

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 23 July 2002

    Resigned on 23 July 2002

    31 Corsham Street
    London
    N1 6DR

  • ANGLIN, Sally

    Director

    Appointed on 23 July 2002

    Resigned on 1 August 2004

    Nationality: British

    Occupation: Production Manager

    Month of birth: August 1975

    74a Castellain Road
    Maidavale
    London
    W9 1EX

  • MONAJEMI, Neda

    Director

    Appointed on 28 June 2007

    Resigned on 5 March 2008

    Nationality: British

    Occupation: Sales Manager

    Month of birth: September 1978

    18 The Grange
    The Knoll Ealing
    London
    W13 8JJ

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 23 July 2002

    Resigned on 23 July 2002

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 24/09/2017.

Latest Filings

  1. 31 July 2017 [View PDF]

    Action Date: 23 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BV34ZC. Transaction: MzE4MTg1MDE2N2FkaXF6a2N4.

  2. 5 August 2016 [View PDF]

    Action Date: 23 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CRBQCA. Transaction: MzE1NDU3MDMxOWFkaXF6a2N4.

  3. 5 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5C91IX7. Transaction: MzE1NDM0NTczOWFkaXF6a2N4.

  4. 8 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FIDD2R. Transaction: MzEzMDYwNjkxOWFkaXF6a2N4.

  5. 24 July 2015 Annual return made up to 23 July 2015 with full list of shareholders [View PDF]

    Action Date: 23 July 2015. Category: Annual return. Type: AR01. Barcode: X4CBYYCY. Transaction: MzEyNzcxNjEwOGFkaXF6a2N4.

  6. 25 July 2014 Annual return made up to 23 July 2014 with full list of shareholders [View PDF]

    Action Date: 23 July 2014. Category: Annual return. Type: AR01. Barcode: X3CWHKSW. Transaction: MzEwNDQ0MzgyMWFkaXF6a2N4.

  7. 19 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L39X0PQP. Transaction: MzEwMTk2MDM3OWFkaXF6a2N4.

  8. 2 August 2013 Annual return made up to 23 July 2013 with full list of shareholders [View PDF]

    Action Date: 23 July 2013. Category: Annual return. Type: AR01. Barcode: X2DX8RQB. Transaction: MzA4MjY0OTE3MmFkaXF6a2N4.

  9. 23 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A28LCEP7. Transaction: MzA3ODUyMDc5M2FkaXF6a2N4.

  10. 27 July 2012 Annual return made up to 23 July 2012 with full list of shareholders [View PDF]

    Action Date: 23 July 2012. Category: Annual return. Type: AR01. Barcode: X1E190W9. Transaction: MzA2MTUzNTY3OGFkaXF6a2N4.

  11. 3 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17YRZHC. Transaction: MzA1NjkyMDM5MmFkaXF6a2N4.

  12. 5 August 2011 Annual return made up to 23 July 2011 with full list of shareholders [View PDF]

    Action Date: 23 July 2011. Category: Annual return. Type: AR01. Barcode: XERQPWFS. Transaction: MzA0MTY2NTQwM2FkaXF6a2N4.

  13. 5 August 2011 Secretary's details changed for Mr Timothy Michael Taylor on 23 July 2011 [View PDF]

    Action Date: 23 July 2011. Category: Officers. Type: CH03. Barcode: XERQOWFR. Transaction: MzA0MTY2NTM0MmFkaXF6a2N4.

  14. 18 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AU3OXVTG. Transaction: MzA0MDYwNTU0OGFkaXF6a2N4.

  15. 12 August 2010 Annual return made up to 23 July 2010 with full list of shareholders [View PDF]

    Action Date: 23 July 2010. Category: Annual return. Type: AR01. Barcode: XWRNWMH6. Transaction: MzAyMTMwMjg2MmFkaXF6a2N4.

  16. 12 August 2010 Director's details changed for Paul John Terry on 23 July 2010 [View PDF]

    Action Date: 23 July 2010. Category: Officers. Type: CH01. Barcode: XWRNUMH4. Transaction: MzAyMTMwMjYwM2FkaXF6a2N4.

  17. 12 August 2010 Director's details changed for Tara Tweedie on 23 July 2010 [View PDF]

    Action Date: 23 July 2010. Category: Officers. Type: CH01. Barcode: XWRNVMH5. Transaction: MzAyMTMwMjYwNWFkaXF6a2N4.

  18. 15 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4CY3LMY. Transaction: MzAxOTYwODQyNWFkaXF6a2N4.

  19. 29 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P2OZ1DOG. Transaction: MjA0MjM3ODM1OWFkaXF6a2N4.

  20. 28 July 2009 Return made up to 23/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXS0LBWE. Transaction: MjAzNzk0Mjg0N2FkaXF6a2N4.

  21. 26 May 2009 Accounting reference date shortened from 31/03/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AIS32A32. Transaction: MjAzMzcwNDkyMmFkaXF6a2N4.

  22. 5 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LANBR6YO. Transaction: MjAyNTA2NDIwNWFkaXF6a2N4.

  23. 20 September 2008 Return made up to 23/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS7U5375. Transaction: MjAxMzU2Nzg3N2FkaXF6a2N4.

  24. 24 July 2008 Registered office changed on 24/07/2008 from 74 castellain road maida vale london W9 1EX [View PDF]

    Category: Address. Type: 287. Barcode: A68BB1NY. Transaction: MjAwOTU5MTYwN2FkaXF6a2N4.

  25. 24 July 2008 Appointment terminated secretary paul terry [View PDF]

    Category: Officers. Type: 288b. Barcode: A68BC1NZ. Transaction: MjAwOTU5MTU4OWFkaXF6a2N4.

  26. 24 July 2008 Secretary appointed timothy michael taylor [View PDF]

    Category: Officers. Type: 288a. Barcode: A68BD1N0. Transaction: MjAwOTU5MTQ5NWFkaXF6a2N4.

  27. 24 July 2008 Director appointed paul john terry [View PDF]

    Category: Officers. Type: 288a. Barcode: A68BE1N1. Transaction: MjAwOTU5MTQ0N2FkaXF6a2N4.

  28. 11 March 2008 Appointment terminated director neda monajemi [View PDF]

    Category: Officers. Type: 288b. Barcode: AOZV0XUJ. Transaction: MjAwMTIyOTE1NmFkaXF6a2N4.

  29. 31 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQyOTY5N2FkaXF6a2N4.

  30. 14 January 2008 Return made up to 23/07/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDQwMTk4NWFkaXF6a2N4.

  31. 17 October 2007 Amended accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AAMD. Transaction: MDE4NjcwMjE0M2FkaXF6a2N4.

  32. 24 September 2007 Return made up to 23/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjEzMzU1M2FkaXF6a2N4.

  33. 6 September 2007 Return made up to 23/07/06; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDkyMDM2NWFkaXF6a2N4.

  34. 3 August 2007 Amended accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AAMD. Transaction: MDE4MzQ0OTA5OGFkaXF6a2N4.

  35. 3 August 2007 Amended accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AAMD. Transaction: MDE4MzQ0OTA5N2FkaXF6a2N4.

  36. 22 July 2007 Registered office changed on 22/07/07 from: 188 finchley road london NW3 6BX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjQ2MDEyNGFkaXF6a2N4.

  37. 11 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzMyMTk5NmFkaXF6a2N4.

  38. 11 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzE5NTczOWFkaXF6a2N4.

  39. 4 May 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3OTg5MTE2MWFkaXF6a2N4.

  40. 5 February 2007 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE3NTcyNzc5MmFkaXF6a2N4.

  41. 28 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjcyNTE4N2FkaXF6a2N4.

  42. 28 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjcyNDkxMmFkaXF6a2N4.

  43. 3 March 2006 Registered office changed on 03/03/06 from: 5 bankhurst road london SE6 4XW [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzY4MTUwMWFkaXF6a2N4.

  44. 9 August 2005 Return made up to 23/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjI4NjUzMWFkaXF6a2N4.

  45. 7 June 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDE0ODk2MzczMmFkaXF6a2N4.

  46. 12 May 2005 Return made up to 23/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzY2ODk2OGFkaXF6a2N4.

  47. 19 April 2005 Accounting reference date shortened from 31/07/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NTU4MTkxOWFkaXF6a2N4.

  48. 19 April 2005 Registered office changed on 19/04/05 from: 74 castellain road maidavale london W9 1EX [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTYwMjA0MWFkaXF6a2N4.

  49. 27 April 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEzNjA5ODgzMGFkaXF6a2N4.

  50. 28 August 2003 Return made up to 23/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODU2MDkzOWFkaXF6a2N4.

  51. 11 September 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMzUxNjM2MGFkaXF6a2N4.

  52. 30 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzUwMDI3MGFkaXF6a2N4.

  53. 30 July 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Nzc2ODQyMmFkaXF6a2N4.

  54. 30 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDcyMjk1MGFkaXF6a2N4.

  55. 30 July 2002 Registered office changed on 30/07/02 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzgwODE4MGFkaXF6a2N4.

  56. 30 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDYzMDc5OGFkaXF6a2N4.

  57. 23 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDA1MTg2M2FkaXF6a2N4.

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54.81.44.140 Mon, 25 Sep 2017 13:07:21 +0100