22 Castellain Road Limited LONDON


Founded in 1984, 22 Castellain Road, classified under reg no. 01865836 is an active company. Currently registered at 22 Castellain Road W9 1EZ, London the company has been in the business for 41 years. Its financial year was closed on Monday 24th March and its latest financial statement was filed on 2022/03/24.

Currently there are 2 directors in the the firm, namely Jane S. and Jan K.. In addition one secretary - Jan K. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

22 Castellain Road Limited Address / Contact

Office Address 22 Castellain Road
Office Address2 Maida Vale
Town London
Post code W9 1EZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01865836
Date of Incorporation Thu, 22nd Nov 1984
Industry Residents property management
End of financial Year 24th March
Company age 41 years old
Account next due date Sun, 24th Dec 2023 (565 days after)
Account last made up date Thu, 24th Mar 2022
Next confirmation statement due date Tue, 21st May 2024 (2024-05-21)
Last confirmation statement dated Sun, 7th May 2023

Company staff

Jane S.

Position: Director

Appointed: 15 May 1999

Jan K.

Position: Secretary

Appointed: 28 July 1993

Jan K.

Position: Director

Appointed: 07 May 1991

David W.

Position: Director

Appointed: 29 July 1993

Resigned: 22 April 1999

Alan W.

Position: Director

Appointed: 18 August 1992

Resigned: 28 July 1993

Alan W.

Position: Secretary

Appointed: 18 August 1992

Resigned: 28 July 1993

Paul L.

Position: Secretary

Appointed: 07 May 1991

Resigned: 20 May 1992

Miles T.

Position: Director

Appointed: 07 May 1991

Resigned: 10 December 1997

Julian S.

Position: Director

Appointed: 07 May 1991

Resigned: 20 May 1992

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As we identified, there is Stella P. This PSC and has 25-50% shares. Another entity in the PSC register is Frazer J. This PSC owns 25-50% shares. The third one is Fraser J., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

Stella P.

Notified on 6 April 2016
Nature of control: 25-50% shares

Frazer J.

Notified on 6 April 2016
Nature of control: 25-50% shares

Fraser J.

Notified on 6 April 2016
Ceased on 12 May 2023
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2024/03/24
filed on: 18th, November 2024
Free Download (6 pages)

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