6 CASTELLAIN ROAD LIMITED - BRITANNIA ROAD
Company Profile | Company Filings |
Overview
6 CASTELLAIN ROAD LIMITED is a Private Limited Company from BRITANNIA ROAD and has the status: Active.
6 CASTELLAIN ROAD LIMITED was incorporated 40 years ago on 21/11/1983 and has the registered number: 01771548. The accounts status is DORMANT and accounts are next due on 30/09/2024.
6 CASTELLAIN ROAD LIMITED was incorporated 40 years ago on 21/11/1983 and has the registered number: 01771548. The accounts status is DORMANT and accounts are next due on 30/09/2024.
6 CASTELLAIN ROAD LIMITED - BRITANNIA ROAD
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2ND FLOOR
BRITANNIA ROAD
LONDON
N12 9RU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/07/2023 | 11/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRIAN STUART ROTH | Nov 1944 | British | Director | 1999-08-02 | CURRENT |
MR ROBERT NICOLAS KENT | Jan 1945 | British | Director | 2016-01-11 | CURRENT |
MR BRIAN STUART ROTH | Nov 1944 | British | Secretary | 1999-08-02 | CURRENT |
OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | RESIGNED | |||
GEOFFREY NIGEL TUCKETT | Oct 1949 | British | Director | RESIGNED | |
MRS MARGARET ALEXANDRA RODGER | Oct 1954 | British | Director | 1991-09-26 UNTIL 1998-02-05 | RESIGNED |
MR ROBERT GEORGE BURNAND | Oct 1958 | British | Director | 1998-02-05 UNTIL 1999-08-02 | RESIGNED |
MR NIGEL FRANCIS BURNAND | Oct 1958 | British | Director | 1998-02-05 UNTIL 1999-08-02 | RESIGNED |
MR. JONATHAN MICHAEL ARRON | Jun 1966 | British | Director | 2013-08-02 UNTIL 2016-01-11 | RESIGNED |
DAHAM ALATAWNEH | Jul 1945 | British | Director | 1999-08-02 UNTIL 2013-08-02 | RESIGNED |
MR ROBERT GEORGE BURNAND | Oct 1958 | British | Secretary | 1998-02-05 UNTIL 1999-08-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Church Commissioners For England | 2016-04-06 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
6_CASTELLAIN_ROAD_LIMITED - Accounts | 2023-09-15 | 31-12-2022 | £564 equity |
6_CASTELLAIN_ROAD_LIMITED - Accounts | 2022-09-23 | 31-12-2021 | £564 equity |
6_CASTELLAIN_ROAD_LIMITED - Accounts | 2021-12-17 | 31-12-2020 | £564 equity |
6_CASTELLAIN_ROAD_LIMITED - Accounts | 2020-10-20 | 31-12-2019 | £564 equity |
6_CASTELLAIN_ROAD_LIMITED - Accounts | 2019-08-31 | 31-12-2018 | £624 equity |
6_CASTELLAIN_ROAD_LIMITED - Accounts | 2018-08-01 | 31-12-2017 | £679 equity |
6_CASTELLAIN_ROAD_LIMITED - Accounts | 2017-04-20 | 31-12-2016 | |
6_CASTELLAIN_ROAD_LIMITED - Accounts | 2016-09-15 | 31-12-2015 | £4 equity |
6_CASTELLAIN_ROAD_LIMITED - Accounts | 2015-08-11 | 31-12-2014 | £19,223 Cash £15,340 equity |