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Company Information for

11 CASTELLAIN ROAD MANAGEMENT COMPANY LIMITED

11 CASTELLAIN ROAD, LONDON, LONDON, W9 1EY,
Company Registration Number
01550212
Private Limited Company
Active

Company Overview

About 11 Castellain Road Management Company Ltd
11 CASTELLAIN ROAD MANAGEMENT COMPANY LIMITED was founded on 1981-03-11 and has its registered office in London. The organisation's status is listed as "Active". 11 Castellain Road Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
11 CASTELLAIN ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
11 CASTELLAIN ROAD
LONDON
LONDON
W9 1EY
Other companies in W9
 
Filing Information
Company Number 01550212
Company ID Number 01550212
Date formed 1981-03-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-10-29
Account next due 2018-07-29
Latest return 2016-10-29
Return next due 2017-11-12
Type of accounts DORMANT
Last Datalog update: 2017-08-11 01:42:37
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 11 CASTELLAIN ROAD MANAGEMENT COMPANY LIMITED

Company Officers of 11 CASTELLAIN ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
BERNARD CONNOLLY
Director 1993-11-26
NICHOLAS DAVID MICHAEL SMITH
Director 2010-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
RAMIN SEDAGHAT
Director 2010-09-08 2011-06-13
MONICA JUSTO
Director 1991-10-29 2010-09-01
SIMON FAIRLESS MASTERMAN
Company Secretary 1991-10-29 2010-09-01
JOANNA BERRITT
Director 1991-10-29 1993-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS DAVID MICHAEL SMITH MANIFESTO GROWTH LTD Director 2014-01-31 CURRENT 2014-01-31 Active
NICHOLAS DAVID MICHAEL SMITH KARIAN AND BOX LIMITED. Director 2006-06-14 CURRENT 2005-11-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/10/16
2016-11-05LATEST SOC05/11/16 STATEMENT OF CAPITAL;GBP 270
2016-11-05CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/10/15
2015-11-08LATEST SOC08/11/15 STATEMENT OF CAPITAL;GBP 270
2015-11-08AR0129/10/15 FULL LIST
2015-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/10/14
2014-11-23LATEST SOC23/11/14 STATEMENT OF CAPITAL;GBP 270
2014-11-23AR0129/10/14 FULL LIST
2014-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/10/13
2013-10-31LATEST SOC31/10/13 STATEMENT OF CAPITAL;GBP 270
2013-10-31AR0129/10/13 FULL LIST
2013-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/10/12
2012-11-02AR0129/10/12 FULL LIST
2012-02-13TM01APPOINTMENT TERMINATED, DIRECTOR RAMIN SEDAGHAT
2011-12-22AR0129/10/11 FULL LIST
2011-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/10/11
2011-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/10/10
2010-11-02AR0129/10/10 FULL LIST
2010-09-17TM02APPOINTMENT TERMINATED, SECRETARY SIMON MASTERMAN
2010-09-17TM02APPOINTMENT TERMINATED, SECRETARY SIMON MASTERMAN
2010-09-08AP01DIRECTOR APPOINTED MR RAMIN SEDAGHAT
2010-09-02AP01DIRECTOR APPOINTED MR NICHOLAS DAVID MICHAEL SMITH
2010-09-02TM01APPOINTMENT TERMINATED, DIRECTOR MONICA JUSTO
2010-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/10/09
2009-11-11AR0129/10/09 FULL LIST
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MONICA JUSTO / 11/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNARD CONNOLLY / 11/11/2009
2009-05-22363aRETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2009-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/10/08
2008-01-25363sRETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS
2007-12-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/10/07
2007-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/10/06
2006-12-28363sRETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2005-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/10/05
2005-12-01363sRETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2004-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/10/04
2004-11-23363sRETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
2003-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/10/03
2003-11-14363sRETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
2002-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/10/02
2002-12-05363sRETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
2002-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/10/01
2001-12-06363sRETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
2000-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/10/00
2000-11-29363sRETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS
1999-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/10/99
1999-11-05363sRETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS
1998-12-02363(287)REGISTERED OFFICE CHANGED ON 02/12/98
1998-12-02363sRETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS
1998-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/10/98
1998-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/10/97
1997-10-30363sRETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS
1996-11-09363sRETURN MADE UP TO 29/10/96; NO CHANGE OF MEMBERS
1996-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/10/96
1995-11-13363sRETURN MADE UP TO 29/10/95; NO CHANGE OF MEMBERS
1995-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/10/95
1994-12-06363(288)DIRECTOR RESIGNED
1994-12-06363sRETURN MADE UP TO 29/10/94; FULL LIST OF MEMBERS
1994-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/10/94
1994-11-16288DIRECTOR RESIGNED
1994-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/10/93
1993-12-20363sRETURN MADE UP TO 29/10/93; NO CHANGE OF MEMBERS
1993-12-20288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-12-11363sRETURN MADE UP TO 29/10/92; FULL LIST OF MEMBERS
1992-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/10/92
1992-02-26225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 29/10
1992-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/10/91
1992-02-06363bRETURN MADE UP TO 29/10/91; NO CHANGE OF MEMBERS
1991-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1991-03-21363aRETURN MADE UP TO 29/10/90; NO CHANGE OF MEMBERS
1990-05-18363RETURN MADE UP TO 29/10/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 11 CASTELLAIN ROAD MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 11 CASTELLAIN ROAD MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
11 CASTELLAIN ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-10-29
Annual Accounts
2013-10-29
Annual Accounts
2014-10-29
Annual Accounts
2015-10-29
Annual Accounts
2016-10-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 11 CASTELLAIN ROAD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-10-30 £ 450

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 11 CASTELLAIN ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 11 CASTELLAIN ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 11 CASTELLAIN ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 11 CASTELLAIN ROAD MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 11 CASTELLAIN ROAD MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 11 CASTELLAIN ROAD MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 11 CASTELLAIN ROAD MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 11 CASTELLAIN ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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