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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 eighteen 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 18 years old
Account next due date Thu, 31st Dec 2020 (148 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Thu, 3rd Sep 2020 (2020-09-03)
Last confirmation statement dated Tue, 23rd Jul 2019

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

Paul T.

Position: Secretary

Appointed: 28 June 2007

Resigned: 22 July 2008

Neda M.

Position: Director

Appointed: 28 June 2007

Resigned: 05 March 2008

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

L & A Registrars Limited

Position: Corporate Nominee Director

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 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-31
Net Worth-53-682    
Balance Sheet
Cash Bank In Hand8 18017 470    
Current Assets9 37717 4703071 4881 4882 767
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 271
Creditors Due Within One Year9 43818 160    
Fixed Assets  8888
Net Current Assets Liabilities-61-690-3212323496
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-53-682-3133131504

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Micro company accounts made up to 31st December 2018
filed on: 27th, September 2019
Free Download (5 pages)

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