13 CASTELLAIN ROAD LIMITED - LONDON
| Company Profile | Company Filings |
Overview
13 CASTELLAIN ROAD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
13 CASTELLAIN ROAD LIMITED was incorporated 19 years ago on 03/02/2005 and has the registered number: 05352169. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
13 CASTELLAIN ROAD LIMITED was incorporated 19 years ago on 03/02/2005 and has the registered number: 05352169. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
13 CASTELLAIN ROAD LIMITED - LONDON
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 |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
SUITE 111, ATLAS BUSINESS CENTRE
LONDON
NW2 7HJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/02/2023 | 17/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GLEN MATLOCK | Aug 1956 | English | Director | 2005-02-23 | CURRENT |
| BOYANA GUEORGUIEVA DIMOVA | Jan 1952 | British | Director | 2005-02-23 | CURRENT |
| BOYANA DIMOVA | British | Secretary | 2006-11-28 | CURRENT | |
| TEMPLE SECRETARIAL LIMITED | Corporate Director | 2005-02-03 UNTIL 2005-02-23 | RESIGNED | ||
| TEMPLE DIRECT LIMITED | Corporate Director | 2005-02-03 UNTIL 2005-02-23 | RESIGNED | ||
| TEMPLE SECRETARIAL LIMITED | Corporate Secretary | 2005-02-03 UNTIL 2006-11-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Glen Matlock | 2016-04-06 | 8/1956 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| 13 Castellain Road Ltd,Ltd - AccountsLtd - Accounts | 2023-09-01 | 28-02-2023 | £3 equity |
| Micro-entity Accounts - 13 CASTELLAIN ROAD LIMITED | 2022-03-29 | 28-02-2022 | £3 equity |
| Micro-entity Accounts - 13 CASTELLAIN ROAD LIMITED | 2021-04-16 | 28-02-2021 | £3 equity |
| Micro-entity Accounts - 13 CASTELLAIN ROAD LIMITED | 2020-11-06 | 29-02-2020 | £3 equity |
| Micro-entity Accounts - 13 CASTELLAIN ROAD LIMITED | 2019-04-09 | 28-02-2019 | £3 equity |