Company Information for 10 CASTELLAIN ROAD LIMITED
BASEMENT FLAT, 10A CASTELLAIN ROAD, LONDON, W9 1EZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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10 CASTELLAIN ROAD LIMITED | |
Legal Registered Office | |
BASEMENT FLAT 10A CASTELLAIN ROAD LONDON W9 1EZ Other companies in W9 | |
Company Number | 01736198 | |
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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 |
Companies House |
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Officer | Role | Date Appointed |
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NICOLA JANE SHELLEY |
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SIMON FINCH |
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STEFANIE ELIZABETH MARIA KAPPEL |
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 |
Date | Document Type | Document Description |
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CS01 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES | |
AA | 31/05/16 ACCOUNTS 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 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 20/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 20/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 20/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | Appointment of a director | |
AR01 | 20/12/10 ANNUAL RETURN 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 ACCOUNTS 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 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 Due Within One Year | 2011-06-01 | £ 450 |
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Creditors and other liabilities
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
Called Up Share Capital | 2011-06-01 | £ 4 |
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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
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 |
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. |