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13 Castellain Road Limited, NW2 7HJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

13 CASTELLAIN ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 13 Castellain Road Limited. The company was founded 19 years ago and was given the registration number 05352169. The firm's registered office is in LONDON. You can find them at Suite 111, Atlas Business Centre, Oxgate Lane, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:13 CASTELLAIN ROAD LIMITED
Company Number:05352169
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2005
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Suite 111, Atlas Business Centre, Oxgate Lane, London, England, NW2 7HJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor Flat 13 Castellain Road, London, W9 1EY

Secretary28 November 2006Active
Second Floor Flat, 13 Castellain Road, London, W9 1EY

Director23 February 2005Active
Garden Flat 13 Castellain Road, London, W9 1EY

Director23 February 2005Active
16 Old Bailey, London, EC4M 7EG

Corporate Secretary03 February 2005Active
16 Old Bailey, London, EC4M 7EG

Corporate Director03 February 2005Active
16 Old Bailey, London, EC4M 7EG

Corporate Director03 February 2005Active

People with Significant Control

Mr Glen Matlock
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:English
Country of residence:England
Address:Suite 111, Atlas Business Centre, Oxgate Lane, London, England, NW2 7HJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-25Confirmation statement

Confirmation statement with no updates.

Download
2023-08-31Accounts

Accounts with accounts type micro entity.

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2023-03-01Accounts

Accounts amended with accounts type micro entity.

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2023-02-15Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type micro entity.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-04-15Accounts

Accounts with accounts type micro entity.

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2021-02-05Confirmation statement

Confirmation statement with no updates.

Download
2020-11-05Accounts

Accounts with accounts type micro entity.

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2020-02-05Confirmation statement

Confirmation statement with no updates.

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2019-07-29Address

Change registered office address company with date old address new address.

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2019-04-08Accounts

Accounts with accounts type micro entity.

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2019-02-14Confirmation statement

Confirmation statement with no updates.

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2018-06-22Accounts

Accounts with accounts type dormant.

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2018-02-05Confirmation statement

Confirmation statement with no updates.

Download
2017-05-12Accounts

Accounts with accounts type dormant.

Download
2017-02-09Confirmation statement

Confirmation statement with updates.

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2016-05-26Accounts

Accounts with accounts type dormant.

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2016-02-18Annual return

Annual return company with made up date full list shareholders.

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2015-05-22Accounts

Accounts with accounts type dormant.

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2015-03-19Annual return

Annual return company with made up date full list shareholders.

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2014-05-01Accounts

Accounts with accounts type dormant.

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2014-02-11Annual return

Annual return company with made up date full list shareholders.

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2013-06-03Accounts

Accounts with accounts type dormant.

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2013-02-20Annual return

Annual return company with made up date full list shareholders.

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