10 CASTELLAIN ROAD LIMITED

Key Data

Status

Active

Company No.

01736198

Incorporation date

01/07/1983

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/1986)

19/02/2026

Micro company accounts made up to 2025-05-31

View PDF (2 pages)

13/06/2025

Confirmation statement made on 2025-06-08 with no updates

View PDF (3 pages)

28/02/2025

Micro company accounts made up to 2024-05-31

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17/07/2024

Confirmation statement made on 2024-06-08 with no updates

View PDF (3 pages)

20/02/2024

Micro company accounts made up to 2023-05-31

View PDF (2 pages)

11/07/2023

Confirmation statement made on 2023-06-08 with no updates

View PDF (3 pages)

28/02/2023

Micro company accounts made up to 2022-05-31

View PDF (2 pages)

20/07/2022

Confirmation statement made on 2022-06-08 with no updates

View PDF (3 pages)

23/02/2022

Micro company accounts made up to 2021-05-31

View PDF (2 pages)

25/06/2021

Confirmation statement made on 2021-06-08 with no updates

View PDF (3 pages)

28/05/2021

Micro company accounts made up to 2020-05-31

View PDF (2 pages)

13/06/2020

Confirmation statement made on 2020-06-08 with no updates

View PDF (3 pages)

27/02/2020

Micro company accounts made up to 2019-05-31

View PDF (2 pages)

19/06/2019

Confirmation statement made on 2019-06-08 with no updates

View PDF (3 pages)

20/02/2019

Micro company accounts made up to 2018-05-31

View PDF (2 pages)

08/06/2018

Confirmation statement made on 2018-06-08 with no updates

View PDF (3 pages)

27/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (3 pages)

19/12/2017

Confirmation statement made on 2017-12-19 with no updates

View PDF (3 pages)

28/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (3 pages)

21/12/2016

Confirmation statement made on 2016-12-20 with updates

View PDF (5 pages)

26/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (3 pages)

11/01/2016

Annual return made up to 2015-12-20 with full list of shareholders

View PDF (4 pages)

23/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (3 pages)

23/12/2014

Annual return made up to 2014-12-20 with full list of shareholders

View PDF (4 pages)

24/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (3 pages)

03/01/2014

Annual return made up to 2013-12-20 with full list of shareholders

View PDF (4 pages)

28/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (3 pages)

10/01/2013

Annual return made up to 2012-12-20 with full list of shareholders

View PDF (4 pages)

24/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (4 pages)

21/12/2011

Annual return made up to 2011-12-20 with full list of shareholders

View PDF (4 pages)

28/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (4 pages)

07/02/2011

Appointment of a director

View PDF (2 pages)

07/01/2011

Annual return made up to 2010-12-20 with full list of shareholders

View PDF (4 pages)

07/01/2011

Appointment of Mr Simon Finch as a director

View PDF (2 pages)

07/01/2011

Termination of appointment of Laurence Pichot as a director

View PDF (1 pages)

19/07/2010

Termination of appointment of Gail Mcguire as a director

View PDF (1 pages)

19/07/2010

Termination of appointment of Andrew Mcguire as a director

View PDF (1 pages)

19/07/2010

Appointment of Dr Stefanie Elizabeth Maria Kappel as a director

View PDF (2 pages)

30/03/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (3 pages)

17/03/2010

Previous accounting period shortened from 2009-06-23 to 2009-05-31

View PDF (1 pages)

19/01/2010

Annual return made up to 2009-12-20 with full list of shareholders

View PDF (5 pages)

19/01/2010

Director's details changed for Andrew Clarkson Mcguire on 2009-12-20

View PDF (2 pages)

19/01/2010

Director's details changed for Laurence Pichot on 2009-12-20

View PDF (2 pages)

19/01/2010

Director's details changed for Gail Rosemary Mcguire on 2009-12-20

View PDF (2 pages)

19/01/2010

Secretary's details changed for Nicola Jane Shelley on 2009-12-20

View PDF (1 pages)

22/04/2009

Total exemption small company accounts made up to 2008-06-23

View PDF (3 pages)

09/02/2009

Return made up to 20/12/08; full list of members

View PDF (5 pages)

12/08/2008

Registered office changed on 12/08/2008 from 25 balham high road london SW12 9AL

View PDF (1 pages)

04/07/2008

Total exemption small company accounts made up to 2007-06-23

View PDF (3 pages)

29/05/2008

Return made up to 20/12/07; full list of members

View PDF (5 pages)

22/10/2007

Amended accounts made up to 2006-06-23

View PDF (4 pages)

24/04/2007

Total exemption small company accounts made up to 2006-06-23

View PDF (3 pages)

01/02/2007

Return made up to 20/12/06; full list of members

View PDF (3 pages)

01/02/2007

Registered office changed on 01/02/07 from: the garden flat 10A castellain road london W9 1EZ

View PDF (1 pages)

04/04/2006

Total exemption small company accounts made up to 2005-06-23

View PDF (4 pages)

05/01/2006

Return made up to 20/12/05; full list of members

View PDF (3 pages)

29/12/2005

New director appointed

View PDF (2 pages)

25/04/2005

Total exemption small company accounts made up to 2004-06-23

View PDF (4 pages)

29/10/2004

Return made up to 12/08/04; full list of members

View PDF (8 pages)

16/07/2004

Total exemption small company accounts made up to 2003-06-23

View PDF (4 pages)

17/06/2004

Return made up to 12/08/03; full list of members

View PDF (9 pages)

05/09/2003

New director appointed

View PDF (2 pages)

05/09/2003

New secretary appointed

View PDF (2 pages)

29/01/2003

Total exemption full accounts made up to 2002-06-23

View PDF (9 pages)

23/08/2002

Return made up to 12/08/02; full list of members

View PDF (6 pages)

24/04/2002

Total exemption full accounts made up to 2001-06-23

View PDF (7 pages)

05/09/2001

Return made up to 12/08/01; full list of members

View PDF (7 pages)

24/04/2001

Full accounts made up to 2000-06-23

View PDF (6 pages)

27/09/2000

Return made up to 12/08/00; full list of members

View PDF (7 pages)

14/04/2000

Full accounts made up to 1999-06-23

View PDF (7 pages)

10/12/1999

New director appointed

View PDF (2 pages)

25/11/1999

New director appointed

View PDF (2 pages)

24/11/1999

Director resigned

View PDF (1 pages)

16/11/1999

Return made up to 12/08/99; full list of members

View PDF (7 pages)

22/09/1999

New secretary appointed

View PDF (2 pages)

22/09/1999

Secretary resigned

View PDF (1 pages)

22/09/1999

Registered office changed on 22/09/99 from: 22 clifton road little venice london W9 1ST

View PDF (1 pages)

03/03/1999

Accounts for a small company made up to 1998-06-23

View PDF (4 pages)

17/08/1998

Return made up to 12/08/98; full list of members

View PDF (7 pages)

23/02/1998

Accounts for a small company made up to 1997-06-23

View PDF (4 pages)

21/08/1997

Return made up to 12/08/97; full list of members

View PDF (6 pages)

09/11/1996

Full accounts made up to 1996-06-23

View PDF (2 pages)

07/11/1996

Return made up to 12/08/96; full list of members

View PDF (6 pages)

07/11/1996

Secretary resigned

View PDF (1 pages)

07/11/1996

Director resigned

View PDF (1 pages)

07/11/1996

Director resigned

View PDF (1 pages)

07/11/1996

Director resigned

View PDF (1 pages)

07/11/1996

Director resigned

View PDF (1 pages)

07/11/1996

Registered office changed on 07/11/96 from: c/o messrs snell & co 47 maida vale london W9 1SH

View PDF (1 pages)

25/06/1996

New secretary appointed

View PDF (3 pages)

25/06/1996

New director appointed

View PDF (2 pages)

22/04/1996

Accounts for a small company made up to 1995-06-23

View PDF (5 pages)

07/08/1995

Return made up to 12/08/95; full list of members

View PDF (6 pages)

07/04/1995

Full accounts made up to 1994-06-23

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

22/12/1994

New director appointed

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12/08/1994

Return made up to 12/08/94; full list of members

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17/04/1994

Return made up to 12/08/93; no change of members

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03/02/1994

Full accounts made up to 1993-06-23

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20/04/1993

Location of register of members

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20/04/1993

Registered office changed on 20/04/93 from: sproull & co chartered accountants 31-33 college road , harrow middlesex , HA1 1EJ

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20/04/1993

New director appointed

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20/04/1993

Director resigned;new director appointed

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20/04/1993

Secretary resigned;new secretary appointed

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20/04/1993

Director resigned;new director appointed

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29/09/1992

Registered office changed on 29/09/92 from: c/o reed taylor 1 tyburn lane harrow middlesex HA1 3AG

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02/09/1992

Full accounts made up to 1992-06-23

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02/09/1992

Return made up to 12/08/92; full list of members

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27/08/1992

Auditor's resignation

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02/10/1991

Director resigned;new director appointed

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20/08/1991

Full accounts made up to 1991-06-23

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20/08/1991

Return made up to 12/08/91; full list of members

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04/02/1991

Return made up to 12/11/90; full list of members

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30/11/1990

Full accounts made up to 1990-06-23

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10/08/1990

Registered office changed on 10/08/90 from: devonshire house 146 bishopsgate london EC2M 4HB

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05/12/1989

Return made up to 13/11/89; full list of members

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10/11/1989

Full accounts made up to 1989-06-23

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05/10/1989

Director resigned;new director appointed

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30/11/1988

Full accounts made up to 1988-06-23

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30/11/1988

Return made up to 11/11/88; full list of members

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08/12/1987

Director resigned;new director appointed

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24/11/1987

Accounts made up to 1987-06-23

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24/11/1987

Return made up to 11/11/87; no change of members

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01/01/1987

A selection of documents registered before 1 January 1987

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29/12/1986

Full accounts made up to 1986-06-23

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23/12/1986

Return made up to 12/11/86; full list of members

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07/11/1986

Registered office changed on 07/11/86 from: 26 clifton road maida vale london W9 1SX

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

08/06/2026

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.36K
-
0.00
-
-

2022
-
588.00
-
0.00
-
-

2023
-
15.00
-
0.00
-
-

2023
-
15.00
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

15.00 £-97.45 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brent, Ian Graham	Director	13/04/1993 - 10/08/1996	6
PEMBERTONS RESIDENTIAL LTD	Corporate Director	29/09/1999 - 31/07/2003	7
Barker, Timothy John	Director	30/11/1994 - 10/09/1996	3
Burnand, Nigel Francis	Director	16/06/1996 - 29/09/1999	200
Burnand, Robert George	Secretary	16/06/1996 - 02/09/1999	52

Persons with Significant Control

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Description

About 10 CASTELLAIN ROAD LIMITED

10 CASTELLAIN ROAD LIMITED is an(a) Active company incorporated on 01/07/1983 with the registered office located at Basement Flat, 10a Castellain Road, London W9 1EZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 10 CASTELLAIN ROAD LIMITED?

10 CASTELLAIN ROAD LIMITED is currently Active. It was registered on 01/07/1983 .

Where is 10 CASTELLAIN ROAD LIMITED located?

10 CASTELLAIN ROAD LIMITED is registered at Basement Flat, 10a Castellain Road, London W9 1EZ.

What does 10 CASTELLAIN ROAD LIMITED do?

10 CASTELLAIN ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 10 CASTELLAIN ROAD LIMITED?

The latest filing was on 19/02/2026: Micro company accounts made up to 2025-05-31.