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Company Information for

15 CASTELLAIN ROAD LIMITED

8 TALBOT CRESCENT, LONDON, NW4 4PE,
Company Registration Number
04889360
Private Limited Company
Active

Company Overview

About 15 Castellain Road Ltd
15 CASTELLAIN ROAD LIMITED was founded on 2003-09-05 and has its registered office in . The organisation's status is listed as "Active". 15 Castellain Road Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
15 CASTELLAIN ROAD LIMITED
 
Legal Registered Office
8 TALBOT CRESCENT
LONDON
NW4 4PE
Other companies in NW4
 
Filing Information
Company Number 04889360
Company ID Number 04889360
Date formed 2003-09-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts 
Last Datalog update: 2020-05-14 21:59:54
Primary Source:Companies House
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Company Officers of 15 CASTELLAIN ROAD LIMITED

Current Directors
Officer Role Date Appointed
AKBER ALI MANJI
Company Secretary 2003-09-05
GAIA DEAN
Director 2005-09-27
MALIK MANJI
Director 2003-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
STL SECRETARIES LTD
Company Secretary 2003-09-05 2003-09-05
STL DIRECTORS LTD.
Nominated Director 2003-09-05 2003-09-05

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
2020-04-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES
2019-08-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES
2018-07-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES
2017-07-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 3
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 3
2015-09-15AR0105/09/15 ANNUAL RETURN FULL LIST
2015-06-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 3
2014-10-22AR0105/09/14 ANNUAL RETURN FULL LIST
2014-09-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-11LATEST SOC11/09/13 STATEMENT OF CAPITAL;GBP 3
2013-09-11AR0105/09/13 ANNUAL RETURN FULL LIST
2013-07-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-26AR0105/09/12 ANNUAL RETURN FULL LIST
2012-07-10AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-12AR0105/09/11 ANNUAL RETURN FULL LIST
2011-07-07AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-08AR0105/09/10 ANNUAL RETURN FULL LIST
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MALIK MANJI / 05/09/2010
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GAIA DEAN / 05/09/2010
2010-05-27AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-07363aReturn made up to 05/09/09; full list of members
2009-07-08AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-01AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-11363aReturn made up to 05/09/08; full list of members
2007-11-06363sReturn made up to 05/09/07; no change of members
2007-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-24363sRETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
2005-10-10288aNEW DIRECTOR APPOINTED
2005-09-01363sRETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
2005-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-09-28363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-28363sRETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
2004-05-14225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
2004-05-1488(2)RAD 25/10/03--------- £ SI 2@1=2 £ IC 1/3
2003-10-14288aNEW DIRECTOR APPOINTED
2003-09-25288aNEW SECRETARY APPOINTED
2003-09-25288bDIRECTOR RESIGNED
2003-09-25288bSECRETARY RESIGNED
2003-09-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 15 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 15 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
15 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

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

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 15 CASTELLAIN ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 15 CASTELLAIN ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 15 CASTELLAIN ROAD LIMITED
Trademarks
We have not found any records of 15 CASTELLAIN ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 15 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 15 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 15 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 15 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 15 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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