3 Castellain Road Limited

Company Registration Number: 05799539

Company registered in England and Wales

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3 Castellain Road Limited is a Private Company Limited by Shares first registered on 28 April 2006. Its current registered address is in London.

Registered Address

FLAT 2
3 CASTELLAIN ROAD
LONDON
W9 1EY

There are 16 companies currently registered at this postcode, including this one.

All companies at W9 1EY

Registration Data

Company Number

05799539

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

28 April 2016

Returns Next Due

26 May 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £2,954£6,461£13,045£5,115£6,655
of which Cash £1,157£4,619£1,350£1,222£2,717
Total Assets £2,954£6,461£13,045£5,115£6,655
Current Liabilities £1,818£1,818£9,813£990£465
Net Current Assets £1,136£4,643£3,232£4,125£6,190
Total Net Worth £1,136£4,643£3,232£4,125£6,190

Previous Names

No previous names

Company Officers

  • VIRGO, Elizabeth Mary

    Secretary

    Appointed on 24 July 2008

     

    4 Browning House
    19-21 Formosa Street
    London
    W9 2JS

  • BUCKLEY, Peter Michael

    Director

    Appointed on 28 April 2006

     

    Nationality: British

    Occupation: Underwriter

    Month of birth: February 1966

    Flat 2
    3 Castellain Road
    London
    W9 1EY
    England

  • OAKES, Amal

    Director

    Appointed on 28 April 2006

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: July 1953

    Flat 1
    3 Castellain Road Maida Vale
    London
    W9 1EY

  • WELLESLEY, Mary Luise

    Director

    Appointed on 2 December 2009

     

    Nationality: British

    Occupation: Student

    Month of birth: December 1986

    Flat 2
    3 Castellain Road
    London
    W9 1EY

  • BUCKLEY, Peter Michael

    Secretary

    Appointed on 28 April 2006

    Resigned on 20 July 2008

    Flat 2
    3 Castellain Road
    London
    W9 1EY

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 28 April 2006

    Resigned on 28 April 2006

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • MORELLI, Cynthia

    Director

    Appointed on 28 April 2006

    Resigned on 31 October 2009

    Nationality: British

    Occupation: Co Director

    Month of birth: March 1947

    Flat 3 3 Castellain Road
    London
    W9 1EY

  • OAKES, Leslie Robert Orson

    Director

    Appointed on 28 April 2006

    Resigned on 28 April 2010

    Nationality: British

    Occupation: Advertising

    Month of birth: July 1947

    Flat 1
    3 Castellain Road
    London
    W9 1EY

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 28 April 2006

    Resigned on 28 April 2006

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

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

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Latest Filings

  1. 9 May 2016 Annual return made up to 28 April 2016 with full list of shareholders [View PDF]

    Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X56N5XK2. Transaction: MzE0ODE0MjM3N2FkaXF6a2N4.

  2. 17 September 2015 Total exemption full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4FFQA2B. Transaction: MzEzMDkxMjc4OWFkaXF6a2N4.

  3. 20 May 2015 Annual return made up to 28 April 2015 with full list of shareholders [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X47UB3GA. Transaction: MzEyMzUyMDUwOWFkaXF6a2N4.

  4. 15 August 2014 Total exemption full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3DMFXN7. Transaction: MzEwNTM2NzM1OWFkaXF6a2N4.

  5. 4 June 2014 Annual return made up to 28 April 2014 with full list of shareholders [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X39D5PVE. Transaction: MzEwMTI5MTQ3NWFkaXF6a2N4.

  6. 9 August 2013 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2E7UTMR. Transaction: MzA4MzAwODA4N2FkaXF6a2N4.

  7. 8 May 2013 Annual return made up to 28 April 2013 with full list of shareholders [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X27YCRTT. Transaction: MzA3NzYxMDM2NmFkaXF6a2N4.

  8. 17 July 2012 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1D5FQW3. Transaction: MzA2MDk0MjgxM2FkaXF6a2N4.

  9. 15 May 2012 Annual return made up to 28 April 2012 with full list of shareholders [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X18Y5EWI. Transaction: MzA1NzQ4NjY4NWFkaXF6a2N4.

  10. 15 May 2012 Director's details changed for Peter Michael Buckley on 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Officers. Type: CH01. Barcode: X18Y5EWA. Transaction: MzA1NzQ1MDM1MWFkaXF6a2N4.

  11. 19 October 2011 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AYN25YGG. Transaction: MzA0NTcwODUzNGFkaXF6a2N4.

  12. 15 May 2011 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: XM8GKU5Q. Transaction: MzAzNzE4NzU1MWFkaXF6a2N4.

  13. 13 August 2010 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AS3HEMF1. Transaction: MzAyMTM2NTM5NWFkaXF6a2N4.

  14. 25 May 2010 Annual return made up to 28 April 2010 with full list of shareholders [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: XK6UJK8S. Transaction: MzAxNjE3Mzc0N2FkaXF6a2N4.

  15. 24 May 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XK6UIK8R. Transaction: MzAxNjExOTQ3NWFkaXF6a2N4.

  16. 24 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XK6UHK8Q. Transaction: MzAxNjExOTQ3NGFkaXF6a2N4.

  17. 23 May 2010 Termination of appointment of Leslie Oakes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XK6UGK8P. Transaction: MzAxNjExOTQ3M2FkaXF6a2N4.

  18. 23 May 2010 Director's details changed for Amal Oakes on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH01. Barcode: XK6UFK8O. Transaction: MzAxNjExOTQ3MmFkaXF6a2N4.

  19. 23 May 2010 Director's details changed for Peter Michael Buckley on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH01. Barcode: XK6UEK8N. Transaction: MzAxNjExOTQ3MWFkaXF6a2N4.

  20. 17 May 2010 Termination of appointment of Leslie Oakes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLC5UK1E. Transaction: MzAxNTY0MTY0NGFkaXF6a2N4.

  21. 9 February 2010 Appointment of Miss Mary Luise Wellesley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAB16HCI. Transaction: MzAwODk2MTEzMmFkaXF6a2N4.

  22. 8 February 2010 Termination of appointment of Cynthia Morelli as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAB49HCO. Transaction: MzAwODk2MTIzNmFkaXF6a2N4.

  23. 18 August 2009 Director's change of particulars / amoul oakes / 17/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X44BQCHZ. Transaction: MjAzOTQwNzMwMGFkaXF6a2N4.

  24. 23 June 2009 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A3WEMAYH. Transaction: MjAzNTY0OTI4NWFkaXF6a2N4.

  25. 18 May 2009 Return made up to 28/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE52L9X9. Transaction: MjAzMzExOTc0MmFkaXF6a2N4.

  26. 20 March 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AIDZ088K. Transaction: MjAyODYwOTg3MWFkaXF6a2N4.

  27. 2 October 2008 Return made up to 28/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVNL33MS. Transaction: MjAxNDYyMjI3MWFkaXF6a2N4.

  28. 12 August 2008 Secretary appointed elizabeth mary virgo [View PDF]

    Category: Officers. Type: 288a. Barcode: AWCOF26T. Transaction: MjAxMDgwOTQ0NWFkaXF6a2N4.

  29. 28 July 2008 Appointment terminated secretary peter buckley [View PDF]

    Category: Officers. Type: 288b. Barcode: A50CY1PF. Transaction: MjAwOTc1MTkyNWFkaXF6a2N4.

  30. 14 May 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AFCP5ZNH. Transaction: MjAwNTM1OTgxMWFkaXF6a2N4.

  31. 19 June 2007 Return made up to 28/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTk4OTcyN2FkaXF6a2N4.

  32. 23 May 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDU2OTQ1NGFkaXF6a2N4.

  33. 23 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDgxMDMyMmFkaXF6a2N4.

  34. 23 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDYyMTQwM2FkaXF6a2N4.

  35. 23 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDk1MjIxOGFkaXF6a2N4.

  36. 23 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTIwMDkyN2FkaXF6a2N4.

  37. 23 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTI2MjE3NmFkaXF6a2N4.

  38. 23 May 2006 Registered office changed on 23/05/06 from: 16 st john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDcxNDM5M2FkaXF6a2N4.

  39. 23 May 2006 Ad 28/04/06--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTUzMDQxN2FkaXF6a2N4.

  40. 28 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTA0MTYzMmFkaXF6a2N4.

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