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THIRTY ONE CASTELLAIN ROAD MANAGEMENT LIMITED

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

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.

Company Information

Name:THIRTY ONE CASTELLAIN ROAD MANAGEMENT LIMITED
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:
  • 74990 - Non-trading company
  • 98000 - Residents property management

Office Address & Contact

Registered Address:31 Castellain Road, Maida Vale, London, W9 1EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31 Castellain Road, Maida Vale, London, W9 1EY

Secretary14 October 2019Active
7 Gatcombe Road, London, N19 4PT

Director-Active
Flat 1 8 Cleve Road, South Hampstead, London, NW6 3RR

Secretary21 November 1997Active
31c Castellain Road, London, W9 1EY

Secretary12 July 2005Active
31 Castellain Road, London, W9 1EY

Secretary14 November 1994Active
31 Castellain Road, London, W9 1EY

Secretary26 February 1996Active
31 Castellain Road, Maida Vale, London, W9 1EY

Secretary22 February 2009Active
31 Castellain Road, London, W9 1EY

Secretary-Active
Flat 1 8 Cleve Road, South Hampstead, London, NW6 3RR

Director26 February 1996Active
31c Castellain Road, London, W9 1EY

Director11 June 2004Active
31 Castellain Road, London, W9 1EY

Director-Active
31 Castellain Road, London, W9 1EY

Director14 November 1994Active
31 Castellain Road, Maida Vale, London, W9 1EY

Director22 February 2009Active

People with Significant Control

Dr Liory Fern Pollak
Notified on:17 September 2019
Status:Active
Date of birth:January 1977
Nationality:British
Address:31 Castellain Road, London, W9 1EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan Wardle
Notified on:01 October 2016
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:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-01-17Gazette

Gazette dissolved voluntary.

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2022-10-11Gazette

Gazette notice voluntary.

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2022-10-01Dissolution

Dissolution application strike off company.

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2021-10-06Accounts

Accounts with accounts type micro entity.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2021-02-16Accounts

Accounts with accounts type micro entity.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2019-10-14Accounts

Accounts with accounts type micro entity.

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2019-10-14Officers

Appoint person secretary company with name date.

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2019-10-14Confirmation statement

Confirmation statement with updates.

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2019-10-14Persons with significant control

Notification of a person with significant control.

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2019-09-22Officers

Termination secretary company with name termination date.

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2019-09-22Officers

Termination director company with name termination date.

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2019-09-22Persons with significant control

Cessation of a person with significant control.

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2018-10-13Accounts

Accounts with accounts type micro entity.

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2018-10-13Confirmation statement

Confirmation statement with no updates.

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2017-10-10Confirmation statement

Confirmation statement with no updates.

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2017-10-10Accounts

Accounts with accounts type micro entity.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-10-10Accounts

Accounts with accounts type total exemption small.

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2015-10-24Accounts

Accounts with accounts type total exemption small.

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2015-10-24Annual return

Annual return company with made up date full list shareholders.

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2014-10-28Annual return

Annual return company with made up date full list shareholders.

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2014-10-28Accounts

Accounts with accounts type total exemption small.

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2013-10-27Accounts

Accounts with accounts type total exemption small.

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