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 - BRITANNIA ROAD

This company is listed in the following categories:
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

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15 HYDE PARK SQUARE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
35/36 BLOMFIELD ROAD LIMITED LONDON Active DORMANT 98000 - Residents property management
26-28 WARRINGTON CRESCENT LIMITED TETBURY ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
32 WARRINGTON CRESCENT LIMITED TETBURY Active DORMANT 98000 - Residents property management
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17 CLARENDON GARDENS LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
10 CASTELLAIN ROAD LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
20 CLARENDON GARDENS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
4 WARRINGTON CRESCENT LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
30 CLARENDON GARDENS LIMITED WATFORD UNITED KINGDOM Active DORMANT 98000 - Residents property management
41 WARRINGTON CRESCENT LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
13 WARRINGTON CRESCENT LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
154 SUTHERLAND AVENUE LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
33 CLIFTON GARDENS LIMITED Active MICRO ENTITY 98000 - Residents property management

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

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