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Company Information for

10 CASTELLAIN ROAD LIMITED

BASEMENT FLAT, 10A CASTELLAIN ROAD, LONDON, W9 1EZ,
Company Registration Number
01736198
Private Limited Company
Active

Company Overview

About 10 Castellain Road Ltd
10 CASTELLAIN ROAD LIMITED was founded on 1983-07-01 and has its registered office in London. The organisation's status is listed as "Active". 10 Castellain Road Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
10 CASTELLAIN ROAD LIMITED
 
Legal Registered Office
BASEMENT FLAT
10A CASTELLAIN ROAD
LONDON
W9 1EZ
Other companies in W9
 
Filing Information
Company Number 01736198
Company ID Number 01736198
Date formed 1983-07-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2019
Account next due 31/05/2021
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts 
Last Datalog update: 2020-07-15 01:21:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 10 CASTELLAIN ROAD LIMITED
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Company Officers of 10 CASTELLAIN ROAD LIMITED

Current Directors
Officer Role Date Appointed
NICOLA JANE SHELLEY
 Company Secretary 2003-07-10
SIMON FINCH
 Director 2010-10-27
STEFANIE ELIZABETH MARIA KAPPEL
 Director 2010-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW CLARKSON MCGUIRE
 Director 1999-11-26 2010-03-25
GAIL ROSEMARY MCGUIRE
 Director 2003-07-10 2010-03-25
LAURENCE PICHOT
 Director 2005-06-10 2010-01-19
SOLITAIRE SECRETARIES LTD
 Company Secretary 1999-09-03 2003-08-01
PEMBERTONS RESIDENTIAL LTD
 Director 1999-09-30 2003-08-01
NIGEL FRANCIS BURNAND
 Director 1996-06-17 1999-09-30
ROBERT GEORGE BURNAND
 Company Secretary 1996-06-17 1999-09-03
TIMOTHY JOHN BARKER
 Director 1994-12-01 1996-09-11
IAN GRAHAM BRENT
 Director 1993-04-14 1996-08-11
KEITH ALAN BRENT
 Director 1993-04-14 1996-08-11
JOSEPH KWOK KEUNG WONG
 Director 1993-04-14 1996-08-11
BRIAN CHALMERS PEPPIATT
 Company Secretary 1993-04-14 1996-06-17
OFFICE ORGANIZATION & SERVICES LIMITED
 Company Secretary 1992-08-12 1993-04-14
MARGARET ALEXANDRA RODGER
 Director 1992-08-12 1993-04-14
GEOFFREY NIGEL TUCKETT
 Director 1992-08-12 1993-04-14

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
2020-06-13CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2020-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES
2019-02-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES
2018-02-27AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 4
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-02-26AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-11AR0120/12/15 ANNUAL RETURN FULL LIST
2015-02-23AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 4
2014-12-23AR0120/12/14 ANNUAL RETURN FULL LIST
2014-02-24AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 4
2014-01-03AR0120/12/13 ANNUAL RETURN FULL LIST
2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-10AR0120/12/12 ANNUAL RETURN FULL LIST
2012-02-24AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-21AR0120/12/11 ANNUAL RETURN FULL LIST
2011-02-28AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-07AP01Appointment of a director
2011-01-07AR0120/12/10 ANNUAL RETURN FULL LIST
2011-01-07AP01DIRECTOR APPOINTED MR SIMON FINCH
2011-01-07TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE PICHOT
2010-07-19TM01APPOINTMENT TERMINATED, DIRECTOR GAIL MCGUIRE
2010-07-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MCGUIRE
2010-07-19AP01DIRECTOR APPOINTED DR STEFANIE ELIZABETH MARIA KAPPEL
2010-03-30AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-17AA01PREVSHO FROM 23/06/2009 TO 31/05/2009
2010-01-19AR0120/12/09 FULL LIST
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE PICHOT / 20/12/2009
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLARKSON MCGUIRE / 20/12/2009
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GAIL ROSEMARY MCGUIRE / 20/12/2009
2010-01-19CH03SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE SHELLEY / 20/12/2009
2009-04-22AA23/06/08 TOTAL EXEMPTION SMALL
2009-02-09363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-08-12287REGISTERED OFFICE CHANGED ON 12/08/2008 FROM
2008-08-12287REGISTERED OFFICE CHANGED ON 12/08/2008 FROM 25 BALHAM HIGH ROAD LONDON SW12 9AL
2008-07-04AA23/06/07 TOTAL EXEMPTION SMALL
2008-05-29363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-10-22AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/06
2007-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/06
2007-02-01287REGISTERED OFFICE CHANGED ON 01/02/07 FROM:
2007-02-01363aRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2007-02-01287REGISTERED OFFICE CHANGED ON 01/02/07 FROM: THE GARDEN FLAT 10A CASTELLAIN ROAD LONDON W9 1EZ
2006-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/05
2006-01-05363aRETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2005-12-29288aNEW DIRECTOR APPOINTED
2005-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/04
2004-10-29363sRETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS
2004-07-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/03
2004-06-17363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-06-17363sRETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS
2003-09-05288aNEW DIRECTOR APPOINTED
2003-09-05288aNEW SECRETARY APPOINTED
2003-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/02
2002-08-23363aRETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS
2002-04-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/01
2001-09-05363aRETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS
2001-04-24AAFULL ACCOUNTS MADE UP TO 23/06/00
2000-09-27363sRETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS
2000-04-14AAFULL ACCOUNTS MADE UP TO 23/06/99
1999-12-10288aNEW DIRECTOR APPOINTED
1999-11-25288aNEW DIRECTOR APPOINTED
1999-11-24288bDIRECTOR RESIGNED
1999-11-16363sRETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS
1999-09-22288bSECRETARY RESIGNED
1999-09-22287REGISTERED OFFICE CHANGED ON 22/09/99 FROM:
1999-09-22288aNEW SECRETARY APPOINTED
1999-09-22287REGISTERED OFFICE CHANGED ON 22/09/99 FROM: 22 CLIFTON ROAD LITTLE VENICE LONDON W9 1ST
1999-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/98
1998-08-17363aRETURN MADE UP TO 12/08/98; FULL LIST OF MEMBERS
1998-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/97
1997-08-21363aRETURN MADE UP TO 12/08/97; FULL LIST OF MEMBERS
1996-11-09AAFULL ACCOUNTS MADE UP TO 23/06/96
1996-11-07287REGISTERED OFFICE CHANGED ON 07/11/96 FROM:
1996-11-07288bDIRECTOR RESIGNED
1996-11-07287REGISTERED OFFICE CHANGED ON 07/11/96 FROM: C/O MESSRS SNELL & CO 47 MAIDA VALE LONDON W9 1SH
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 10 CASTELLAIN ROAD 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 10 CASTELLAIN ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
10 CASTELLAIN ROAD 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

Creditors
Creditors Due Within One Year 2011-06-01 £ 450

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31

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 10 CASTELLAIN ROAD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-06-01 £ 4
Cash Bank In Hand 2012-06-01 £ 1,277
Cash Bank In Hand 2011-06-01 £ 1,277
Current Assets 2011-06-01 £ 1,277
Shareholder Funds 2011-06-01 £ 827

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 10 CASTELLAIN ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 10 CASTELLAIN ROAD LIMITED
Trademarks
We have not found any records of 10 CASTELLAIN ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 10 CASTELLAIN ROAD 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 10 CASTELLAIN ROAD 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 10 CASTELLAIN ROAD 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 10 CASTELLAIN ROAD 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 10 CASTELLAIN ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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