3 CASTELLAIN ROAD LIMITED
Active - Accounts Filed
General Information
NAME
3 CASTELLAIN ROAD LIMITED
COMPANY NUMBER
05799539
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
28/04/2006
(18 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/04/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W9 1EY
3 Castellain Road
Flat One
London
W9 1EY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Confirmation Statement filed |
| 03/02/2024 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 3 CASTELLAIN ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 3 CASTELLAIN ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 3 CASTELLAIN ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/04/2006 - Present (18 years and 9 months) Born in Jul 1953 (age: 71) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
Director: 28/04/2006 - Present (18 years and 9 months) Secretary: 28/04/2006 - 20/07/2008 (2 years and 2 months) Born in Feb 1966 (age: 58) |
Active | Director&Secretary |
Current: 1 Past: 1 |
View Report |
|
08/05/2018 - Present (6 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2019 - Present (5 years and 4 months) Born in Jan 1994 (age: 31) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/04/2006 - 31/10/2009 (3 years and 6 months) Born in Mar 1947 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Confirmation Statement filed |
| 03/02/2024 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 31/01/2023 | New Accounts filed |
| 31/01/2023 | New Confirmation Statement filed |
| 26/01/2022 | New Accounts filed |
| 04/05/2021 | New Confirmation Statement filed |
| 31/01/2021 | New Accounts filed |
| 13/05/2020 | New Confirmation Statement filed |
| 24/01/2020 | New Accounts filed |
| 04/12/2019 | New Board Member Alice Olivia Powell (926494287) Appointed |
| 26/11/2019 | Mary Luise Wellesley (914880077) has left the board |
| 01/05/2019 | New Confirmation Statement filed |
| 22/01/2019 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 10/05/2018 | New Company Secretary Jad Oakes (924610646) Appointed |
| 16/01/2018 | New Accounts filed |
| 27/05/2017 | New Annual Return filed |
| 25/05/2017 | Elizabeth Mary Virgo (906787751) has left the board |
| 25/05/2017 | Change in Reg. Office |
| 23/01/2017 | New Accounts filed |
| 02/11/2016 | New Annual Return filed |
| 22/09/2015 | New Accounts filed |
| 21/09/2015 | New Annual Return filed |
| 22/05/2015 | New Accounts filed |
| 09/06/2014 | New Annual Return filed |
| 13/08/2013 | New Accounts filed |
| 13/05/2013 | New Annual Return filed |
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