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74 Castellain Road Limited LONDON


74 Castellain Road started in year 2002 as Private Limited Company with registration number 04492657. The 74 Castellain Road company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at 97 Chamberlayne Road. Postal code: NW10 3NN.

At the moment there are 2 directors in the the firm, namely Paul T. and Tara T.. In addition one secretary - Timothy T. - is with the company. At the moment 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.

74 Castellain Road Limited Address / Contact

Office Address 97 Chamberlayne Road
Office Address2 Kensal Rise
Town London
Post code NW10 3NN
Country of origin United Kingdom

Company Information / Profile

Registration Number 04492657
Date of Incorporation Tue, 23rd Jul 2002
Industry Residents property management
End of financial Year 31st December
Company age 19 years old
Account next due date Fri, 30th Sep 2022 (299 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Sat, 6th Aug 2022 (2022-08-06)
Last confirmation statement dated Fri, 23rd Jul 2021

Company staff

Paul T.

Position: Director

Appointed: 22 July 2008

Timothy T.

Position: Secretary

Appointed: 22 July 2008

Tara T.

Position: Director

Appointed: 23 July 2002

Neda M.

Position: Director

Appointed: 28 June 2007

Resigned: 05 March 2008

Paul T.

Position: Secretary

Appointed: 28 June 2007

Resigned: 22 July 2008

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 23 July 2002

Resigned: 23 July 2002

Sally A.

Position: Secretary

Appointed: 23 July 2002

Resigned: 01 August 2004

Sally A.

Position: Director

Appointed: 23 July 2002

Resigned: 01 August 2004

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 23 July 2002

Resigned: 23 July 2002

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we identified, there is Timothy T. This PSC has significiant influence or control over this company,.

Timothy T.

Notified on 23 July 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-31
Net Worth-53-682      
Balance Sheet
Cash Bank In Hand8 18017 470      
Current Assets9 37717 4703071 4881 4882 7672 9513 546
Debtors1 197       
Tangible Fixed Assets88      
Net Assets Liabilities   3131   
Reserves/Capital
Called Up Share Capital88      
Profit Loss Account Reserve-61-690      
Shareholder Funds-53-682      
Other
Creditors  6281 4651 4652 2711 6761 775
Creditors Due Within One Year9 43818 160      
Fixed Assets  888888
Net Current Assets Liabilities-61-690-32123234961 2751 771
Number Shares Allotted 8      
Par Value Share 1      
Share Capital Allotted Called Up Paid88      
Tangible Fixed Assets Cost Or Valuation8       
Total Assets Less Current Liabilities-53-682-31331315041 2831 779

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Micro company accounts made up to 31st December 2020
filed on: 13th, April 2021
Free Download (5 pages)

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