This company is commonly known as Thirty One Castellain Road Management Limited. The company was founded 36 years ago and was given the registration number 02206582. The firm's registered office is in LONDON. You can find them at 31 Castellain Road, Maida Vale, London, . This company's SIC code is 74990 - Non-trading company.
Name | : | THIRTY ONE CASTELLAIN ROAD MANAGEMENT LIMITED |
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Company Number | : | 02206582 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 December 1987 |
End of financial year | : | 30 January 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 31 Castellain Road, Maida Vale, London, W9 1EY |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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31 Castellain Road, Maida Vale, London, W9 1EY | Secretary | 14 October 2019 | Active |
7 Gatcombe Road, London, N19 4PT | Director | - | Active |
Flat 1 8 Cleve Road, South Hampstead, London, NW6 3RR | Secretary | 21 November 1997 | Active |
31c Castellain Road, London, W9 1EY | Secretary | 12 July 2005 | Active |
31 Castellain Road, London, W9 1EY | Secretary | 14 November 1994 | Active |
31 Castellain Road, London, W9 1EY | Secretary | 26 February 1996 | Active |
31 Castellain Road, Maida Vale, London, W9 1EY | Secretary | 22 February 2009 | Active |
31 Castellain Road, London, W9 1EY | Secretary | - | Active |
Flat 1 8 Cleve Road, South Hampstead, London, NW6 3RR | Director | 26 February 1996 | Active |
31c Castellain Road, London, W9 1EY | Director | 11 June 2004 | Active |
31 Castellain Road, London, W9 1EY | Director | - | Active |
31 Castellain Road, London, W9 1EY | Director | 14 November 1994 | Active |
31 Castellain Road, Maida Vale, London, W9 1EY | Director | 22 February 2009 | Active |
Dr Liory Fern Pollak | ||
Notified on | : | 17 September 2019 |
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Status | : | Active |
Date of birth | : | January 1977 |
Nationality | : | British |
Address | : | 31 Castellain Road, London, W9 1EY |
Nature of control | : |
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Mr Jonathan Wardle | ||
Notified on | : | 01 October 2016 |
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Status | : | Active |
Date of birth | : | December 1978 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 31, Castellain Road, London, United Kingdom, W9 1EY |
Nature of control | : |
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Date | Category | Description | |
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2023-01-17 | Gazette | Gazette dissolved voluntary. | Download |
2022-10-11 | Gazette | Gazette notice voluntary. | Download |
2022-10-01 | Dissolution | Dissolution application strike off company. | Download |
2021-10-06 | Accounts | Accounts with accounts type micro entity. | Download |
2021-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-16 | Accounts | Accounts with accounts type micro entity. | Download |
2020-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-14 | Accounts | Accounts with accounts type micro entity. | Download |
2019-10-14 | Officers | Appoint person secretary company with name date. | Download |
2019-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
2019-10-14 | Persons with significant control | Notification of a person with significant control. | Download |
2019-09-22 | Officers | Termination secretary company with name termination date. | Download |
2019-09-22 | Officers | Termination director company with name termination date. | Download |
2019-09-22 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-10-13 | Accounts | Accounts with accounts type micro entity. | Download |
2018-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-10 | Accounts | Accounts with accounts type micro entity. | Download |
2016-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-10 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-10-24 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-10-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-10-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-10-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-10-27 | Accounts | Accounts with accounts type total exemption small. | Download |
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