28 Castellain Road Limited

Company Registration Number: 07436906

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.
28 Castellain Road Limited is a Private Company Limited by Shares first registered on 11 November 2010. Its current registered address is in London, Maida Vale.

Registered Address

C/O KAREN SHIKE 28, CASTELLAIN ROAD LIMITED
28, CASTELLAIN ROAD
LONDON
MAIDA VALE
W9 1EZ

There are 12 companies currently registered at this postcode, including this one.

All companies at W9 1EZ

Registration Data

Company Number

07436906

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 November 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

11 November 2015

Returns Next Due

9 December 2016

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £30,000£27,722£26,783£0
Current Assets £0£2,278£3,217£1
of which Cash £0£2,278£3,217£1
Total Assets £30,000£30,000£30,000£1
Current Liabilities £0£0£0£0
Net Current Assets £0£2,278£3,217£1
Total Net Worth £30,000£30,000£30,000£1

Previous Names

No previous names

Company Officers

  • SHIKE, Karen Anne

    Secretary

    Appointed on 9 October 2015

     

    Flat 1
    28, Castellain Road
    London
    Maida Vale
    W9 1EZ
    England

  • HAYNES, Charles Robert

    Director

    Appointed on 9 October 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1945

    Flat 2
    28, Castellain Road
    London
    Maida Vale
    W9 1EZ
    England

  • LOCK, Richard Michael Somerset

    Director

    Appointed on 27 January 2015

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1959

    Madách Imre Út
    14
    Budapest
    1075
    Hungary

  • SHIKE, Karen Anne

    Director

    Appointed on 9 October 2015

     

    Nationality: American

    Occupation: Lawyer

    Month of birth: March 1981

    C/O Karen Shike
    Flat 1,
    28, Castellain Road
    London
    Maida Vale
    W9 1EZ
    England

  • CARTER, Timothy James

    Director

    Appointed on 11 November 2010

    Resigned on 1 October 2012

    Nationality: British

    Occupation: Trading

    Month of birth: January 1983

    28
    Castellain Road
    London
    W9 1EZ

  • COLLINS, George Max

    Director

    Appointed on 1 October 2012

    Resigned on 9 October 2015

    Nationality: British

    Occupation: Commercial Property Broker

    Month of birth: February 1990

    JAYNE WINTHROP
    28
    Castellain Road
    Maida Vale
    London
    W9 1EZ
    United Kingdom

  • DAVIS, Andrew Simon

    Director

    Appointed on 11 November 2010

    Resigned on 11 November 2010

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    41
    Chalton Street
    London
    NW1 1JD
    United Kingdom

  • GANGEMI, Frederico

    Director

    Appointed on 10 December 2010

    Resigned on 10 December 2010

    Nationality: Italian

    Occupation: Transport Consultant

    Month of birth: December 1971

    Flat 3
    28 Castellain Road
    London
    W9 1EZ
    England

  • GANGEMI, Frederico

    Director

    Appointed on 11 November 2010

    Resigned on 1 February 2015

    Nationality: Italian

    Occupation: Transport Consultant

    Month of birth: December 1971

    Flat 3
    28 Castellain Road
    London
    W9 1EZ

  • WINTHROP, Jayne

    Director

    Appointed on 11 November 2010

    Resigned on 9 October 2015

    Nationality: British

    Occupation: Investment Manager

    Month of birth: July 1976

    Flat 1
    28 Castellain Road
    London
    W9 1EZ

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

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Latest Filings

  1. 31 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKHEQY. Transaction: MzE1NjMyMDY1M2FkaXF6a2N4.

  2. 14 December 2015 Annual return made up to 11 November 2015 with full list of shareholders [View PDF]

    Action Date: 11 November 2015. Category: Annual return. Type: AR01. Barcode: X4M1OV94. Transaction: MzEzNzQ4MzAwMWFkaXF6a2N4.

  3. 14 December 2015 Director's details changed for Mr Richard Michael Somerset Lock on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Officers. Type: CH01. Barcode: X4M1OV02. Transaction: MzEzNzM4MDI0OGFkaXF6a2N4.

  4. 9 December 2015 Registered office address changed from C/O Jayne Winthrop 28 Castellain Road Maida Vale London W9 1EZ to C/O Karen Shike 28, Castellain Road Limited 28, Castellain Road London Maida Vale W9 1EZ on 9 December 2015 [View PDF]

    Action Date: 9 December 2015. Category: Address. Type: AD01. Barcode: X4LWBJGO. Transaction: MzEzNzEzMzAyOWFkaXF6a2N4.

  5. 9 December 2015 Director's details changed for Mrs. Karen Anne Shike on 9 December 2015 [View PDF]

    Action Date: 9 December 2015. Category: Officers. Type: CH01. Barcode: X4LWBJCH. Transaction: MzEzNzEzMzA2NmFkaXF6a2N4.

  6. 9 December 2015 Director's details changed for Mr Charles Robert Haynes on 9 December 2015 [View PDF]

    Action Date: 9 December 2015. Category: Officers. Type: CH01. Barcode: X4LWBJH4. Transaction: MzEzNzEzMzA1MGFkaXF6a2N4.

  7. 9 December 2015 Secretary's details changed for Mrs Karen Anne Shike on 9 December 2015 [View PDF]

    Action Date: 9 December 2015. Category: Officers. Type: CH03. Barcode: X4LWBJGW. Transaction: MzEzNzEzMzA0MmFkaXF6a2N4.

  8. 9 October 2015 Appointment of Mrs. Karen Anne Shike as a director on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Officers. Type: AP01. Barcode: X4HOQU9C. Transaction: MzEzMjc1MzQ3N2FkaXF6a2N4.

  9. 9 October 2015 Appointment of Mrs Karen Anne Shike as a secretary on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Officers. Type: AP03. Barcode: X4HOQVYZ. Transaction: MzEzMjc1NDAwNGFkaXF6a2N4.

  10. 9 October 2015 Appointment of Mr Charles Robert Haynes as a director on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Officers. Type: AP01. Barcode: X4HOQVK9. Transaction: MzEzMjc1MzgzNWFkaXF6a2N4.

  11. 9 October 2015 Termination of appointment of Jayne Winthrop as a director on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Officers. Type: TM01. Barcode: X4HOQTOB. Transaction: MzEzMjc1MzI4NGFkaXF6a2N4.

  12. 9 October 2015 Termination of appointment of George Max Collins as a director on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Officers. Type: TM01. Barcode: X4HOQTIG. Transaction: MzEzMjc1MzI1MGFkaXF6a2N4.

  13. 28 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EPXRK9. Transaction: MzEyOTk4NTQxNWFkaXF6a2N4.

  14. 6 May 2015 Appointment of Mr Richard Michael Somerset Lock as a director on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Officers. Type: AP01. Barcode: X46TXCM1. Transaction: MzEyMjYzNDIzMmFkaXF6a2N4.

  15. 16 March 2015 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X43A1STF. Transaction: MzExOTIyNDg1OGFkaXF6a2N4.

  16. 16 March 2015 Termination of appointment of Frederico Gangemi as a director on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: TM01. Barcode: X43A1SIT. Transaction: MzExOTIyNDcwNGFkaXF6a2N4.

  17. 17 November 2014 Annual return made up to 11 November 2014 with full list of shareholders [View PDF]

    Action Date: 11 November 2014. Category: Annual return. Type: AR01. Barcode: X3KU5ZOJ. Transaction: MzExMTQ3ODU2OWFkaXF6a2N4.

  18. 28 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3EZOK0W. Transaction: MzEwNjIyMjc3MmFkaXF6a2N4.

  19. 18 November 2013 Annual return made up to 11 November 2013 with full list of shareholders [View PDF]

    Action Date: 11 November 2013. Category: Annual return. Type: AR01. Barcode: X2L6NVO8. Transaction: MzA4ODkwNzk1MWFkaXF6a2N4.

  20. 18 November 2013 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X2L6NVNS. Transaction: MzA4ODg1NjA0NGFkaXF6a2N4.

  21. 15 November 2013 Termination of appointment of Frederico Gangemi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2L6NVO0. Transaction: MzA4ODg1NjA0N2FkaXF6a2N4.

  22. 31 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FXG837. Transaction: MzA4NDE4MjAxOGFkaXF6a2N4.

  23. 10 January 2013 Annual return made up to 11 November 2012 with full list of shareholders [View PDF]

    Action Date: 11 November 2012. Category: Annual return. Type: AR01. Barcode: X1ZOYYQW. Transaction: MzA3MDg1NjI1NmFkaXF6a2N4.

  24. 9 January 2013 Appointment of Mr George Max Collins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZOYYQO. Transaction: MzA3MDg1NjIzNmFkaXF6a2N4.

  25. 9 January 2013 Termination of appointment of Timothy Carter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZOYYQG. Transaction: MzA3MDg1NjIzNGFkaXF6a2N4.

  26. 6 February 2012 Annual return made up to 11 November 2011 with full list of shareholders [View PDF]

    Action Date: 11 November 2011. Category: Annual return. Type: AR01. Barcode: X122E9HD. Transaction: MzA1MTkxMzUyMWFkaXF6a2N4.

  27. 5 February 2012 Director's details changed for Mr Federico Gangemi on 5 February 2012 [View PDF]

    Action Date: 5 February 2012. Category: Officers. Type: CH01. Barcode: X122E9H5. Transaction: MzA1MTkxMzUxNmFkaXF6a2N4.

  28. 5 February 2012 Registered office address changed from 6 Gray's Inn Square London WC1R 5AX United Kingdom on 5 February 2012 [View PDF]

    Action Date: 5 February 2012. Category: Address. Type: AD01. Barcode: X122E923. Transaction: MzA1MTkxMzQ0M2FkaXF6a2N4.

  29. 10 January 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A0ZUTOCP. Transaction: MzA1MDQ4MDM3NWFkaXF6a2N4.

  30. 18 March 2011 Appointment of Federico Gangemi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AXDPASIT. Transaction: MzAzNDAyNDYxNmFkaXF6a2N4.

  31. 16 February 2011 Appointment of Timothy James Carter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LAOJVROC. Transaction: MzAzMjM0MjIzOGFkaXF6a2N4.

  32. 16 February 2011 Appointment of Jayne Winthrop as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LAOJWROD. Transaction: MzAzMjM0MjEwMGFkaXF6a2N4.

  33. 23 December 2010 Appointment of Frederico Gangemi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LE12UQ4Q. Transaction: MzAyOTI4NTk3MmFkaXF6a2N4.

  34. 20 December 2010 Termination of appointment of Andrew Davis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9PCSQ3S. Transaction: MzAyOTA2MTA0MWFkaXF6a2N4.

  35. 11 November 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XX89LP0L. Transaction: MzAyNjgyNjgyNWFkaXF6a2N4.

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