8 Castellain Road Limited in London

8 Castellain Road Limited

Founded in 1983, 8 Castellain Road, classified under reg no. 01736060 is an active company. Currently registered at 8 Castellain Road W9 1EZ, the company has been in the business for fourty one years. Its financial year was closed on Sun, 23rd Jun and its latest financial statement was filed on 2022-06-23.

There is a single director in the company at the moment - David R., appointed on 30 June 1995. In addition, a secretary was appointed - David R., appointed on 24 October 2017. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

8 Castellain Road Limited Address / Contact

Office Address	8 Castellain Road
Office Address2	London
Town
Post code	W9 1EZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01736060
Date of Incorporation	Fri, 1st Jul 1983
Industry	Residents property management
End of financial Year	23rd June
Company age	41 years old
Account next due date	Sat, 23rd Mar 2024 (33 days after)
Account last made up date	Thu, 23rd Jun 2022
Next confirmation statement due date	Thu, 31st Oct 2024 (2024-10-31)
Last confirmation statement dated	Tue, 17th Oct 2023

Company staff

David R.

Position: Secretary

Appointed: 24 October 2017

David R.

Position: Director

Appointed: 30 June 1995

Philippa K.

Position: Director

Appointed: 07 August 2019

Resigned: 10 February 2023

Ronald E.

Position: Director

Appointed: 27 August 1997

Resigned: 20 September 2017

Ronald E.

Position: Secretary

Appointed: 27 August 1997

Resigned: 21 September 2017

Malcolm R.

Position: Secretary

Appointed: 01 October 1996

Resigned: 10 September 2007

Malcolm R.

Position: Director

Appointed: 30 June 1995

Resigned: 10 September 2007

Howard L.

Position: Secretary

Appointed: 30 June 1995

Resigned: 01 October 1996

Howard L.

Position: Director

Appointed: 30 June 1995

Resigned: 01 October 1996

Office Organization & Services Limited

Position: Corporate Secretary

Appointed: 12 August 1992

Resigned: 30 June 1995

Geoffrey T.

Position: Director

Appointed: 12 August 1992

Resigned: 30 June 1995

Margaret R.

Position: Director

Appointed: 12 August 1992

Resigned: 30 June 1995

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats identified, there is David R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

David R.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-23	2015-06-23	2016-06-23	2017-06-23	2018-06-23	2019-06-23	2020-06-23	2021-06-23	2022-06-23	2023-06-23
Net Worth	22 758	26 571	18 005	11 896

Balance Sheet
Current Assets	23 238	27 063	18 509	12 412	15 960	19 553	19 641	22 927	25 608	26 494
Net Assets Liabilities				11 896	15 436	19 017	19 075	22 331	24 982	25 838
Cash Bank In Hand	22 218	26 043	17 489	11 392
Debtors	1 020	1 020	1 020	1 020
Net Assets Liabilities Including Pension Asset Liability	22 758	26 571	18 005	11 896

Reserves/Capital
Called Up Share Capital	4	4	4	4
Profit Loss Account Reserve	22 754	26 567	18 001	11 892
Shareholder Funds	22 758	26 571	18 005	11 896

Other
Average Number Employees During Period						1	1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset				4	4	4	4	4	4	4
Creditors				516	528	540	570	600	630	660
Net Current Assets Liabilities	22 758	26 571	18 005	11 896	15 432	19 013	19 071	22 327	24 978	25 834
Total Assets Less Current Liabilities	22 758	26 571	18 005	11 896	15 436	19 017	19 075	22 331	24 982	25 838
Creditors Due Within One Year	480	492	504	516
Number Shares Allotted		4	4
Par Value Share		1	1
Share Capital Allotted Called Up Paid	4	4	4

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-06-23 filed on: 4th, December 2023	accounts	Free Download (3 pages)

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AA	Micro company accounts made up to 2023-06-23 filed on: 4th, December 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-06-23 filed on: 28th, October 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-06-23 filed on: 29th, November 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-06-23 filed on: 22nd, January 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-06-23 filed on: 11th, October 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-06-23 filed on: 19th, October 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-06-23 filed on: 6th, November 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-06-23 filed on: 9th, February 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-06-23 filed on: 25th, February 2016	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-06-23 filed on: 13th, May 2015	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-06-23 filed on: 11th, December 2013	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-06-23 filed on: 14th, March 2013	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-06-23 filed on: 6th, March 2012	accounts	Free Download (4 pages)
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AA	Accounts for a small company made up to 1997-06-23 filed on: 30th, March 1998	accounts	Free Download (5 pages)
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AA	Accounts for a small company made up to 1996-06-23 filed on: 11th, September 1997	accounts	Free Download (5 pages)
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