13 Castellain Road Limited

Company Registration Number: 05352169

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.
13 Castellain Road Limited is a Private Company Limited by Shares first registered on 3 February 2005. Its current registered address is in Oxgate Lane, London.

Registered Address

SUITE 109, ATLAS BUSINESS CENTRE
IMEX HOUSE
OXGATE LANE
LONDON
NW2 7HJ

There are 190 companies currently registered at this postcode, including this one.

All companies at NW2 7HJ

Registration Data

Company Number

05352169

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

3 February 2016

Returns Next Due

3 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £11,497£11,497£11,497£0£11,497£11,497
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £11,497£11,497£11,497£0£11,497£11,497
Current Liabilities £11,494£11,494£11,494£0£11,494£11,494
Net Current Assets £-11,494£-11,494£-11,494£0£-11,494£-11,494
Total Net Worth £3£3£3£0£3£3

Previous Names

No previous names

Company Officers

  • DIMOVA, Boyana

    Secretary

    Appointed on 28 November 2006

     

    2nd Floor Flat 13 Castellain Road
    London
    W9 1EY

  • DIMOVA, Boyana Gueorguieva

    Director

    Appointed on 23 February 2005

     

    Nationality: British

    Occupation: Accounts Clerk

    Month of birth: January 1952

    Second Floor Flat
    13 Castellain Road
    London
    W9 1EY

  • MATLOCK, Glen

    Director

    Appointed on 23 February 2005

     

    Nationality: British

    Occupation: Musician

    Month of birth: August 1956

    Garden Flat 13 Castellain Road
    London
    W9 1EY

  • TEMPLE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 3 February 2005

    Resigned on 28 November 2006

    16 Old Bailey
    London
    EC4M 7EG

  • TEMPLE DIRECT LIMITED

    Corporate Director

    Appointed on 3 February 2005

    Resigned on 23 February 2005

    16 Old Bailey
    London
    EC4M 7EG

  • TEMPLE SECRETARIAL LIMITED

    Corporate Director

    Appointed on 3 February 2005

    Resigned on 23 February 2005

    16 Old Bailey
    London
    EC4M 7EG

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

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Latest Filings

  1. 26 May 2016 Accounts for a dormant company made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A577NCRU. Transaction: MzE0OTM3NDE2MWFkaXF6a2N4.

  2. 18 February 2016 Annual return made up to 3 February 2016 with full list of shareholders [View PDF]

    Action Date: 3 February 2016. Category: Annual return. Type: AR01. Barcode: X5115FHV. Transaction: MzE0MjE2NzE1NGFkaXF6a2N4.

  3. 22 May 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A47EG1OH. Transaction: MzEyMzQ1MTY2N2FkaXF6a2N4.

  4. 19 March 2015 Annual return made up to 3 February 2015 with full list of shareholders [View PDF]

    Action Date: 3 February 2015. Category: Annual return. Type: AR01. Barcode: X43I0TEX. Transaction: MzExOTUwMjI0NmFkaXF6a2N4.

  5. 1 May 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A36NSU5D. Transaction: MzA5OTI1NTU2NGFkaXF6a2N4.

  6. 11 February 2014 Annual return made up to 3 February 2014 with full list of shareholders [View PDF]

    Action Date: 3 February 2014. Category: Annual return. Type: AR01. Barcode: X31FGIOY. Transaction: MzA5NDIzMjgzMGFkaXF6a2N4.

  7. 3 June 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A290SD0J. Transaction: MzA3OTA3ODgwNmFkaXF6a2N4.

  8. 20 February 2013 Annual return made up to 3 February 2013 with full list of shareholders [View PDF]

    Action Date: 3 February 2013. Category: Annual return. Type: AR01. Barcode: X22MSS69. Transaction: MzA3MzE2ODY5N2FkaXF6a2N4.

  9. 15 March 2012 Annual return made up to 3 February 2012 with full list of shareholders [View PDF]

    Action Date: 3 February 2012. Category: Annual return. Type: AR01. Barcode: X14PYM7L. Transaction: MzA1NDE2NzYzM2FkaXF6a2N4.

  10. 12 March 2012 Accounts for a dormant company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A14B4SY1. Transaction: MzA1Mzk1OTk3NGFkaXF6a2N4.

  11. 30 March 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: ATLEZSRK. Transaction: MzAzNDczMTA0MGFkaXF6a2N4.

  12. 18 February 2011 Annual return made up to 3 February 2011 with full list of shareholders [View PDF]

    Action Date: 3 February 2011. Category: Annual return. Type: AR01. Barcode: XT164RRJ. Transaction: MzAzMjQ5MTU1NmFkaXF6a2N4.

  13. 4 March 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AZHF9HZU. Transaction: MzAxMDc1NzU0NGFkaXF6a2N4.

  14. 8 February 2010 Annual return made up to 3 February 2010 with full list of shareholders [View PDF]

    Action Date: 3 February 2010. Category: Annual return. Type: AR01. Barcode: XA97ZHCF. Transaction: MzAwODk1OTA0NWFkaXF6a2N4.

  15. 8 February 2010 Director's details changed for Glen Matlock on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: XA97YHCE. Transaction: MzAwODk1NjY1NGFkaXF6a2N4.

  16. 8 February 2010 Director's details changed for Boyana Gueorguieva Dimova on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: XA97XHCD. Transaction: MzAwODk1NjY1MmFkaXF6a2N4.

  17. 6 April 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A8FY88P0. Transaction: MjAyOTk4MjY1N2FkaXF6a2N4.

  18. 26 March 2009 Return made up to 03/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X170T8GM. Transaction: MjAyOTA0ODQ5OWFkaXF6a2N4.

  19. 30 September 2008 Accounts for a dormant company made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A9PX83HX. Transaction: MjAxNDQ0MDA1MWFkaXF6a2N4.

  20. 8 May 2008 Return made up to 03/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZBJ3ZJB. Transaction: MjAwNTAwMjM5MmFkaXF6a2N4.

  21. 12 April 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE3OTQyNzE4OGFkaXF6a2N4.

  22. 22 February 2007 Return made up to 03/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjMzNjczMWFkaXF6a2N4.

  23. 14 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzczMzMzNWFkaXF6a2N4.

  24. 6 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTg2OTA1OGFkaXF6a2N4.

  25. 6 December 2006 Registered office changed on 06/12/06 from: 16 old bailey london EC4M 7EG [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTg2OTA1OWFkaXF6a2N4.

  26. 5 December 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MTg3MTA0M2FkaXF6a2N4.

  27. 3 February 2006 Return made up to 03/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3OTY4NzA1M2FkaXF6a2N4.

  28. 9 December 2005 Ad 08/12/05-08/12/05 £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDM4MzgyMmFkaXF6a2N4.

  29. 4 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTMzMTUyMmFkaXF6a2N4.

  30. 4 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjQyOTgzMGFkaXF6a2N4.

  31. 4 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTYxNjkzNWFkaXF6a2N4.

  32. 4 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODMxODgwN2FkaXF6a2N4.

  33. 3 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDMxODEwNmFkaXF6a2N4.

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