28 CASTELLAIN ROAD LIMITED - LONDON


Company Profile Company Filings

Overview

28 CASTELLAIN ROAD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
28 CASTELLAIN ROAD LIMITED was incorporated 13 years ago on 11/11/2010 and has the registered number: 07436906. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.

28 CASTELLAIN ROAD LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

C/O IAN LAMING 28 CASTELLAIN ROAD
LONDON
W9 1EZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/10/2023 30/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD MICHAEL SOMERSET LOCK Oct 1959 British Director 2015-01-27 CURRENT
MR IAN PAUL LAMING Nov 1966 British Director 2022-09-21 CURRENT
MR CHARLES ROBERT HAYNES Nov 1945 British Director 2015-10-09 CURRENT
JAYNE WINTHROP Jul 1976 British Director 2010-11-11 UNTIL 2015-10-09 RESIGNED
MRS. KAREN ANNE SHIKE Mar 1981 American Director 2015-10-09 UNTIL 2022-06-27 RESIGNED
MR. FREDERICO GANGEMI Dec 1971 Italian Director 2010-11-11 UNTIL 2015-02-01 RESIGNED
MR. FREDERICO GANGEMI Dec 1971 Italian Director 2010-12-10 UNTIL 2010-12-10 RESIGNED
MR ANDREW SIMON DAVIS Jul 1963 British Director 2010-11-11 UNTIL 2010-11-11 RESIGNED
MR GEORGE MAX COLLINS Feb 1990 British Director 2012-10-01 UNTIL 2015-10-09 RESIGNED
TIMOTHY JAMES CARTER Jan 1983 British Director 2010-11-11 UNTIL 2012-10-01 RESIGNED
MRS KAREN ANNE SHIKE Secretary 2015-10-09 UNTIL 2022-06-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Stephanie Free 2022-06-16 8/1966 London   Ownership of shares 25 to 50 percent
Mr Ian Paul Laming 2022-06-16 11/1966 London   Ownership of shares 25 to 50 percent
Mr Robert Haynes 2016-10-08 9/1945 London   Ownership of shares 25 to 50 percent
Mrs Mimi Haynes 2016-10-08 9/1953 London   Ownership of shares 25 to 50 percent
Mrs Karen Anne Shike 2016-09-24 - 2022-06-16 3/1981 London   Ownership of shares 25 to 50 percent
Mr Nathan Nissim Shike 2016-09-24 - 2022-06-16 3/1981 London   Ownership of shares 25 to 50 percent
Mr Richard Lock 2016-04-06 10/1959 Budapest   1075 Ownership of shares 25 to 50 percent
Mrs Julia Lock 2016-04-06 12/1957 Budapest   1075 Ownership of shares 25 to 50 percent

Related Companies

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18 LORD STREET WEST MANAGEMENT COMPANY LIMITED WIGTON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
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110 CAMBRIDGE GARDENS LIMITED LONDON Active DORMANT 98000 - Residents property management
2 ST. LEONARD`S ROAD W13 RTM COMPANY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 98000 - Residents property management
ARNOLD WAGNER CONSULTING LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
135 AMHURST ROAD LONDON E8 LIMITED GREATER LONDON Active DORMANT 98000 - Residents property management
18 LEMSFORD ROAD LIMITED ST. ALBANS ENGLAND Active MICRO ENTITY 98000 - Residents property management
1 PERRERS ROAD LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
139 GOLDHURST TERRACE LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
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2 MELBURY ROAD, LONDON W14 LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
18/20 LITTLE EALING LANE (FREEHOLD) LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
15 MORNINGTON ROAD LIMITED ASHFORD ENGLAND Active DORMANT 98000 - Residents property management
123 SUTHERLAND AVENUE LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
17 HUNTINGDON STREET (FREEHOLD) LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
20 & 20A OAKMEAD ROAD (FREEHOLD) LIMITED KINGSTON UPON THAMES Active DORMANT 55900 - Other accommodation
144 KENNINGTON LANE (FREEHOLD) LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
147-161 MORNING LANE LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 28 CASTELLAIN ROAD LIMITED 2023-07-29 30-11-2022 £30,000 equity
Micro-entity Accounts - 28 CASTELLAIN ROAD LIMITED 2022-09-22 30-11-2021 £30,000 equity
Micro-entity Accounts - 28 CASTELLAIN ROAD LIMITED 2021-08-31 30-11-2020 £35,335 equity
Micro-entity Accounts - 28 CASTELLAIN ROAD LIMITED 2021-01-20 30-11-2019 £31,371 equity
Micro-entity Accounts - 28 CASTELLAIN ROAD LIMITED 2019-09-24 30-11-2018 £30,000 equity
Micro-entity Accounts - 28 CASTELLAIN ROAD LIMITED 2018-10-02 30-11-2017 £30,000 equity
Micro-entity Accounts - 28 CASTELLAIN ROAD LIMITED 2017-09-01 30-11-2016 £30,000 equity
Abbreviated Company Accounts - 28 CASTELLAIN ROAD LIMITED 2016-09-01 30-11-2015 £1,932 Cash £30,000 equity
Abbreviated Company Accounts - 28 CASTELLAIN ROAD LIMITED 2015-08-29 30-11-2014 £944 Cash £30,000 equity
Abbreviated Company Accounts - 28 CASTELLAIN ROAD LIMITED 2014-08-30 30-11-2013 £2,278 Cash £30,000 equity
Abbreviated Company Accounts - 28 CASTELLAIN ROAD LIMITED 2014-08-29 30-11-2013 £2,278 Cash £30,000 equity

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