74 Castellain Road Limited in Kensal Rise LONDON

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 twenty two 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	22 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 6th Aug 2024 (2024-08-06)
Last confirmation statement dated	Sun, 23rd Jul 2023

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	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Net Worth	-53	-682

Balance Sheet
Cash Bank In Hand	8 180	17 470
Current Assets	9 377	17 470	307	1 488	1 488	2 767	2 951	3 546
Debtors	1 197
Tangible Fixed Assets	8	8
Net Assets Liabilities				31	31

Reserves/Capital
Called Up Share Capital	8	8
Profit Loss Account Reserve	-61	-690
Shareholder Funds	-53	-682

Other
Creditors			628	1 465	1 465	2 271	1 676	1 775
Creditors Due Within One Year	9 438	18 160
Fixed Assets			8	8	8	8	8	8
Net Current Assets Liabilities	-61	-690	-321	23	23	496	1 275	1 771
Number Shares Allotted		8
Par Value Share		1
Share Capital Allotted Called Up Paid	8	8
Tangible Fixed Assets Cost Or Valuation	8
Total Assets Less Current Liabilities	-53	-682	-313	31	31	504	1 283	1 779

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 14th, March 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 14th, March 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 22nd, April 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 13th, April 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 4th, September 2020	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 27th, September 2019	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 28th, September 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 18th, September 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 5th, August 2016	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 8th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 23rd July 2015 with full list of members filed on: 24th, July 2015	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 23rd July 2014 with full list of members filed on: 25th, July 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 25th July 2014: 8.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 19th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 23rd July 2013 with full list of members filed on: 2nd, August 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 23rd, May 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 23rd July 2012 with full list of members filed on: 27th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 3rd, May 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 23rd July 2011 with full list of members filed on: 5th, August 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 18th, July 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 23rd July 2010 with full list of members filed on: 12th, August 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 15th, July 2010	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 29th, September 2009	accounts	Free Download (4 pages)
363a	Annual return up to 28th July 2009 with shareholders record filed on: 28th, July 2009	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 26th, May 2009	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 5th, February 2009	accounts	Free Download (4 pages)
363a	Annual return up to 20th September 2008 with shareholders record filed on: 20th, September 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 31st, January 2008	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 31st, January 2008	accounts	Free Download (4 pages)
363s	Annual return up to 14th January 2008 with shareholders record filed on: 14th, January 2008	annual return	Free Download (8 pages)
363s	Annual return up to 14th January 2008 with shareholders record filed on: 14th, January 2008	annual return	Free Download (8 pages)
AAMD	Amended accounts made up to 31st March 2006 filed on: 17th, October 2007	accounts	Free Download (4 pages)
AAMD	Amended accounts made up to 31st March 2006 filed on: 17th, October 2007	accounts	Free Download (4 pages)
363s	Annual return up to 24th September 2007 with shareholders record filed on: 24th, September 2007	annual return	Free Download (7 pages)
363s	Annual return up to 24th September 2007 with shareholders record filed on: 24th, September 2007	annual return	Free Download (7 pages)
363s	Annual return up to 6th September 2007 with shareholders record filed on: 6th, September 2007	annual return	Free Download (7 pages)
363s	Annual return up to 6th September 2007 with shareholders record filed on: 6th, September 2007	annual return	Free Download (7 pages)
AAMD	Amended accounts made up to 31st March 2006 filed on: 3rd, August 2007	accounts	Free Download (10 pages)
AAMD	Amended accounts made up to 31st March 2005 filed on: 3rd, August 2007	accounts	Free Download (12 pages)
AAMD	Amended accounts made up to 31st March 2006 filed on: 3rd, August 2007	accounts	Free Download (10 pages)
AAMD	Amended accounts made up to 31st March 2005 filed on: 3rd, August 2007	accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 4th, May 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 4th, May 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 5th, February 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 5th, February 2007	accounts	Free Download (4 pages)
363s	Annual return up to 9th August 2005 with shareholders record filed on: 9th, August 2005	annual return	Free Download (7 pages)
363s	Annual return up to 9th August 2005 with shareholders record filed on: 9th, August 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st July 2004 filed on: 7th, June 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st July 2004 filed on: 7th, June 2005	accounts	Free Download (8 pages)
363s	Annual return up to 12th May 2005 with shareholders record filed on: 12th, May 2005	annual return	Free Download (7 pages)
363s	Annual return up to 12th May 2005 with shareholders record filed on: 12th, May 2005	annual return	Free Download (7 pages)
363(288)	12th May 2005 Annual return (Registered office changed on 12/05/05)	annual return
225	Accounting reference date shortened from 31/07/05 to 31/03/05 filed on: 19th, April 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/05 to 31/03/05 filed on: 19th, April 2005	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st July 2003 filed on: 27th, April 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st July 2003 filed on: 27th, April 2004	accounts	Free Download (10 pages)
363s	Annual return up to 28th August 2003 with shareholders record filed on: 28th, August 2003	annual return	Free Download (7 pages)
363s	Annual return up to 28th August 2003 with shareholders record filed on: 28th, August 2003	annual return	Free Download (7 pages)
363(288)	28th August 2003 Annual return (Director's particulars changed)	annual return

74 Castellain Road Limited LONDON

74 Castellain Road Limited Address / Contact

Company Information / Profile

Company staff

Paul T.

Timothy T.

Tara T.

Neda M.

Paul T.

L & A Registrars Limited

Sally A.

Sally A.

L & A Secretarial Limited

People with significant control

Annual reports financial information

Company filings

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