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Company Information for 10 CASTELLAIN ROAD LIMITED
BASEMENT FLAT, 10A CASTELLAIN ROAD, LONDON, W9 1EZ,
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Company Registration Number
 01736198 Private Limited Company
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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 and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
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 | 31/05/2017 | |
| Account next due | 28/02/2019 | |
| Latest return | 20/12/2015 | |
| Return next due | 17/01/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2018-09-08 00:27:24 |
| 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 |
||
SIMON FINCH |
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STEFANIE ELIZABETH MARIA KAPPEL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW CLARKSON MCGUIRE |
Director | ||
GAIL ROSEMARY MCGUIRE |
Director | ||
LAURENCE PICHOT |
Director | ||
SOLITAIRE SECRETARIES LTD |
Company Secretary | ||
PEMBERTONS RESIDENTIAL LTD |
Director | ||
NIGEL FRANCIS BURNAND |
Director | ||
ROBERT GEORGE BURNAND |
Company Secretary | ||
TIMOTHY JOHN BARKER |
Director | ||
IAN GRAHAM BRENT |
Director | ||
KEITH ALAN BRENT |
Director | ||
JOSEPH KWOK KEUNG WONG |
Director | ||
BRIAN CHALMERS PEPPIATT |
Company Secretary | ||
OFFICE ORGANIZATION & SERVICES LIMITED |
Company Secretary | ||
MARGARET ALEXANDRA RODGER |
Director | ||
GEOFFREY NIGEL TUCKETT |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES | |
| AA | 31/05/17 TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES | |
| AA | 31/05/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | |
| AA | 31/05/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 20/12/15 FULL LIST | |
| AA | 31/05/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 20/12/14 FULL LIST | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 20/12/13 FULL LIST | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AR01 | 20/12/12 FULL LIST | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AR01 | 20/12/11 FULL LIST | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AP01 | APPOINT PERSON AS DIRECTOR | |
| AR01 | 20/12/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR SIMON FINCH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE PICHOT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GAIL MCGUIRE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCGUIRE | |
| AP01 | DIRECTOR APPOINTED DR STEFANIE ELIZABETH MARIA KAPPEL | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 23/06/2009 TO 31/05/2009 | |
| AR01 | 20/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE PICHOT / 20/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLARKSON MCGUIRE / 20/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAIL ROSEMARY MCGUIRE / 20/12/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE SHELLEY / 20/12/2009 | |
| AA | 23/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 12/08/2008 FROM | |
| 287 | REGISTERED OFFICE CHANGED ON 12/08/2008 FROM 25 BALHAM HIGH ROAD LONDON SW12 9AL | |
| AA | 23/06/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 01/02/07 FROM: | |
| 363a | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 01/02/07 FROM: THE GARDEN FLAT 10A CASTELLAIN ROAD LONDON W9 1EZ | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/05 | |
| 363a | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/04 | |
| 363s | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/03 | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/02 | |
| 363a | RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/01 | |
| 363a | RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 23/06/00 | |
| 363s | RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 23/06/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/09/99 FROM: | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/09/99 FROM: 22 CLIFTON ROAD LITTLE VENICE LONDON W9 1ST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/98 | |
| 363a | RETURN MADE UP TO 12/08/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/97 | |
| 363a | RETURN MADE UP TO 12/08/97; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 23/06/96 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/11/96 FROM: | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED 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
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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. Share this page on Facebook
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 | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
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 |
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Creditors and other liabilities
Filed Financial Reports
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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
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
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