15 Castellain Road Limited

Company Registration Number: 04889360

Company registered in England and Wales

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15 Castellain Road Limited is a Private Company Limited by Shares first registered on 5 September 2003.

Registered Address

8 TALBOT CRESCENT
LONDON
NW4 4PE

This is the only company currently registered at this postcode.

Registration Data

Company Number

04889360

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 September 2003

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 FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

5 September 2015

Returns Next Due

3 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £2,000£2,000£2,000£0£0£0£0£0£0£2,000£2,000£2,000
Current Assets £3£3£3£5,228£6,731£4,450£3,868£10,776£3,513£2,096£1,970£2,235
of which Cash £0£0£0£3£3£3£3£3£3£3£3£1,363
Total Assets £2,003£2,003£2,003£5,228£6,731£4,450£3,868£10,776£3,513£4,096£3,970£4,235
Current Liabilities £0£0£0£8,186£9,062£6,154£4,946£11,226£3,350£1,331£599£235
Net Current Assets £3£3£3£-2,958£-2,331£-1,704£-1,078£-450£163£765£1,371£2,000
Total Net Worth £2,003£2,003£2,003£-958£-331£296£922£1,550£2,163£2,765£3,371£4,000

Previous Names

No previous names

Company Officers

  • MANJI, Akber Ali

    Secretary

    Appointed on 5 September 2003

     

    8 Talbot Crescent
    London
    NW4 4PE

  • DEAN, Gaia

    Director

    Appointed on 27 September 2005

     

    Nationality: Italian

    Occupation: Banker

    Month of birth: January 1973

    Top Floor 15 Castellain Road
    London
    W9 1EY

  • MANJI, Malik

    Director

    Appointed on 5 September 2003

     

    Nationality: British

    Occupation: Manager

    Month of birth: March 1960

    8 Talbot Crescent
    London
    NW4 4PE

  • STL SECRETARIES LTD

    Secretary

    Appointed on 5 September 2003

    Resigned on 5 September 2003

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 7SE

  • STL DIRECTORS LTD.

    Corporate Nominee Director

    Appointed on 5 September 2003

    Resigned on 5 September 2003

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

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

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Latest Filings

  1. 19 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F768G0. Transaction: MzE1NzU1MzAzMmFkaXF6a2N4.

  2. 13 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFQPXK. Transaction: MzE1NzI3OTc5OGFkaXF6a2N4.

  3. 15 September 2015 Annual return made up to 5 September 2015 with full list of shareholders [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4G0J05L. Transaction: MzEzMTAyMDQyOWFkaXF6a2N4.

  4. 2 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X48PQXK8. Transaction: MzEyNDM4NjQwN2FkaXF6a2N4.

  5. 22 October 2014 Annual return made up to 5 September 2014 with full list of shareholders [View PDF]

    Action Date: 5 September 2014. Category: Annual return. Type: AR01. Barcode: X3J17TBN. Transaction: MzEwOTg5MzQ3MGFkaXF6a2N4.

  6. 18 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GPV90Q. Transaction: MzEwNzc1NDU3OGFkaXF6a2N4.

  7. 11 September 2013 Annual return made up to 5 September 2013 with full list of shareholders [View PDF]

    Action Date: 5 September 2013. Category: Annual return. Type: AR01. Barcode: X2GPU162. Transaction: MzA4NDg1NTM1OGFkaXF6a2N4.

  8. 18 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2CIHY2Y. Transaction: MzA4MTc0NDA3NmFkaXF6a2N4.

  9. 26 September 2012 Annual return made up to 5 September 2012 with full list of shareholders [View PDF]

    Action Date: 5 September 2012. Category: Annual return. Type: AR01. Barcode: X1I91OII. Transaction: MzA2NDgwMjY4MWFkaXF6a2N4.

  10. 10 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1CIALO3. Transaction: MzA2MDU3OTUzMWFkaXF6a2N4.

  11. 12 September 2011 Annual return made up to 5 September 2011 with full list of shareholders [View PDF]

    Action Date: 5 September 2011. Category: Annual return. Type: AR01. Barcode: XQ2BAXHO. Transaction: MzA0MzY0OTIzOGFkaXF6a2N4.

  12. 7 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: AXO42VHD. Transaction: MzA0MDA4MDU5OGFkaXF6a2N4.

  13. 8 September 2010 Annual return made up to 5 September 2010 with full list of shareholders [View PDF]

    Action Date: 5 September 2010. Category: Annual return. Type: AR01. Barcode: X7TU3N8P. Transaction: MzAyMjk1NDMyOWFkaXF6a2N4.

  14. 8 September 2010 Director's details changed for Malik Manji on 5 September 2010 [View PDF]

    Action Date: 5 September 2010. Category: Officers. Type: CH01. Barcode: X7TU2N8O. Transaction: MzAyMjk1NDA5MGFkaXF6a2N4.

  15. 8 September 2010 Director's details changed for Gaia Dean on 5 September 2010 [View PDF]

    Action Date: 5 September 2010. Category: Officers. Type: CH01. Barcode: X7TU1N8N. Transaction: MzAyMjk1NDA4N2FkaXF6a2N4.

  16. 27 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LO2J4KBT. Transaction: MzAxNjQ0NTU5OGFkaXF6a2N4.

  17. 7 September 2009 Return made up to 05/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9M8ND22. Transaction: MjA0MDc3MDI2MWFkaXF6a2N4.

  18. 8 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AXCHKBC7. Transaction: MjAzNjczMTgwMWFkaXF6a2N4.

  19. 1 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LF9M14FF. Transaction: MjAxNzA1NDYzOGFkaXF6a2N4.

  20. 11 September 2008 Return made up to 05/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQXQQ314. Transaction: MjAxMzIxNTAwMGFkaXF6a2N4.

  21. 6 November 2007 Return made up to 05/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzc3NDYwN2FkaXF6a2N4.

  22. 30 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI0NjQwNWFkaXF6a2N4.

  23. 2 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTA3OTk3NmFkaXF6a2N4.

  24. 24 October 2006 Return made up to 05/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTY1NjM5OGFkaXF6a2N4.

  25. 10 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTY1ODI1MmFkaXF6a2N4.

  26. 1 September 2005 Return made up to 05/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDQ3MDA2OWFkaXF6a2N4.

  27. 18 July 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyNTM4OTY5NGFkaXF6a2N4.

  28. 28 September 2004 Return made up to 05/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDE2NzU0OWFkaXF6a2N4.

  29. 14 May 2004 Ad 25/10/03--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5Mjg0OTU5NGFkaXF6a2N4.

  30. 14 May 2004 Accounting reference date extended from 30/09/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MDA3NjM2NWFkaXF6a2N4.

  31. 14 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzcxODc1NGFkaXF6a2N4.

  32. 25 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjE5MjE1N2FkaXF6a2N4.

  33. 25 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzk5MTgwNGFkaXF6a2N4.

  34. 25 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTcxMDQxNmFkaXF6a2N4.

  35. 5 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5Nzc0OTU5MGFkaXF6a2N4.

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