This company is commonly known as 6 Castellain Road Limited. The company was founded 40 years ago and was given the registration number 01771548. The firm's registered office is in BRITANNIA ROAD. You can find them at 2nd Floor, Brentmead House, Britannia Road, London. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | 6 CASTELLAIN ROAD LIMITED |
|---|---|---|
| Company Number | : | 01771548 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 November 1983 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor, Brentmead House, Britannia Road, London, N12 9RU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11 Holmdene Avenue, London, NW7 2LY | Secretary | 02 August 1999 | Active |
| 10, Alma Square, London, England, NW8 9QD | Director | 11 January 2016 | Active |
| 11 Holmdene Avenue, London, NW7 2LY | Director | 02 August 1999 | Active |
| 22 Clifton Road, Little Venice, London, W9 1ST | Secretary | 05 February 1998 | Active |
| Level 1 Exchange House, Primrose Street, London, EC2A 2HS | Corporate Secretary | - | Active |
| Top Flat 3d, 6 Castellain Road, London, W9 1EZ | Director | 02 August 1999 | Active |
| Gatehurst, Gate End, Northwood, England, HA6 3QG | Director | 02 August 2013 | Active |
| Field House, Chinnor Road, Aston Rowant, OX49 5SH | Director | 05 February 1998 | Active |
| 22 Clifton Road, Little Venice, London, W9 1ST | Director | 05 February 1998 | Active |
| 25 Evelyn Drive, Hatch End, Pinner, HA5 4RL | Director | 26 September 1991 | Active |
| 158 Delaware Mansions, Delaware Road, London, W9 2LL | Director | - | Active |
| The Church Commissioners For England | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Church House, Great Smith Street, London, England, SW1P 3AZ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-09-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-24 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-04 | Officers | Termination director company with name termination date. | Download |
| 2016-05-04 | Officers | Appoint person director company with name date. | Download |
| 2015-10-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-08-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2013-08-06 | Officers | Appoint person director company with name. | Download |
| 2013-08-06 | Officers | Termination director company with name. | Download |
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