28 CASTELLAIN ROAD LIMITED

Key Data

Status

Active

Company No.

07436906

Incorporation date

11/11/2010

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/2010)

26/08/2025

Micro company accounts made up to 2024-11-30

View PDF (3 pages)

26/08/2025

Confirmation statement made on 2025-08-26 with no updates

View PDF (3 pages)

15/10/2024

Confirmation statement made on 2024-10-15 with no updates

View PDF (3 pages)

30/07/2024

Micro company accounts made up to 2023-11-30

View PDF (3 pages)

16/10/2023

Confirmation statement made on 2023-10-16 with no updates

View PDF (3 pages)

28/07/2023

Micro company accounts made up to 2022-11-30

View PDF (3 pages)

08/11/2022

Cessation of Karen Anne Shike as a person with significant control on 2022-06-16

View PDF (1 pages)

08/11/2022

Cessation of Nathan Nissim Shike as a person with significant control on 2022-06-16

View PDF (1 pages)

08/11/2022

Confirmation statement made on 2022-10-16 with updates

View PDF (4 pages)

21/09/2022

Micro company accounts made up to 2021-11-30

View PDF (3 pages)

21/09/2022

Appointment of Mr Ian Paul Laming as a director on 2022-09-21

View PDF (2 pages)

21/09/2022

Notification of Ian Paul Laming as a person with significant control on 2022-06-16

View PDF (2 pages)

21/09/2022

Notification of Stephanie Free as a person with significant control on 2022-06-16

View PDF (2 pages)

21/09/2022

Registered office address changed from C/O Karen Shike 28, Castellain Road Limited 28, Castellain Road London Maida Vale W9 1EZ to C/O Ian Laming 28 Castellain Road Maida Vale London W9 1EZ on 2022-09-21

View PDF (1 pages)

30/06/2022

Termination of appointment of Karen Anne Shike as a director on 2022-06-27

View PDF (1 pages)

27/06/2022

Termination of appointment of Karen Anne Shike as a secretary on 2022-06-27

View PDF (1 pages)

24/11/2021

Confirmation statement made on 2021-11-11 with no updates

View PDF (3 pages)

29/08/2021

Micro company accounts made up to 2020-11-30

View PDF (3 pages)

19/01/2021

Micro company accounts made up to 2019-11-30

View PDF (3 pages)

19/01/2021

Confirmation statement made on 2020-11-11 with no updates

View PDF (3 pages)

24/11/2019

Confirmation statement made on 2019-11-11 with no updates

View PDF (3 pages)

22/09/2019

Micro company accounts made up to 2018-11-30

View PDF (2 pages)

03/12/2018

Confirmation statement made on 2018-11-11 with no updates

View PDF (3 pages)

30/09/2018

Micro company accounts made up to 2017-11-30

View PDF (2 pages)

24/11/2017

Confirmation statement made on 2017-11-11 with no updates

View PDF (3 pages)

31/08/2017

Micro company accounts made up to 2016-11-30

View PDF (2 pages)

28/11/2016

Confirmation statement made on 2016-11-11 with updates

View PDF (10 pages)

31/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (4 pages)

14/12/2015

Annual return made up to 2015-11-11 with full list of shareholders

View PDF (6 pages)

14/12/2015

Director's details changed for Mr Richard Michael Somerset Lock on 2015-12-11

View PDF (3 pages)

09/12/2015

Registered office address changed from C/O Jayne Winthrop 28 Castellain Road Maida Vale London W9 1EZ to C/O Karen Shike 28, Castellain Road Limited 28, Castellain Road London Maida Vale W9 1EZ on 2015-12-09

View PDF (1 pages)

09/12/2015

Director's details changed for Mrs. Karen Anne Shike on 2015-12-09

View PDF (2 pages)

09/12/2015

Director's details changed for Mr Charles Robert Haynes on 2015-12-09

View PDF (2 pages)

09/12/2015

Secretary's details changed for Mrs Karen Anne Shike on 2015-12-09

View PDF (1 pages)

09/10/2015

Appointment of Mrs. Karen Anne Shike as a director on 2015-10-09

View PDF (2 pages)

09/10/2015

Appointment of Mrs Karen Anne Shike as a secretary on 2015-10-09

View PDF (2 pages)

09/10/2015

Appointment of Mr Charles Robert Haynes as a director on 2015-10-09

View PDF (2 pages)

09/10/2015

Termination of appointment of Jayne Winthrop as a director on 2015-10-09

View PDF (1 pages)

09/10/2015

Termination of appointment of George Max Collins as a director on 2015-10-09

View PDF (1 pages)

28/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (3 pages)

06/05/2015

Appointment of Mr Richard Michael Somerset Lock as a director on 2015-01-27

View PDF (2 pages)

16/03/2015

Termination of appointment of a director

View PDF (1 pages)

16/03/2015

Termination of appointment of Frederico Gangemi as a director on 2015-02-01

View PDF (1 pages)

17/11/2014

Annual return made up to 2014-11-11 with full list of shareholders

View PDF (5 pages)

28/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (3 pages)

18/11/2013

Annual return made up to 2013-11-11 with full list of shareholders

View PDF (5 pages)

18/11/2013

Director's details changed

View PDF (2 pages)

15/11/2013

Termination of appointment of Frederico Gangemi as a director

View PDF (1 pages)

31/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (5 pages)

10/01/2013

Annual return made up to 2012-11-11 with full list of shareholders

View PDF (6 pages)

09/01/2013

Appointment of Mr George Max Collins as a director

View PDF (2 pages)

09/01/2013

Termination of appointment of Timothy Carter as a director

View PDF (1 pages)

06/02/2012

Annual return made up to 2011-11-11 with full list of shareholders

View PDF (6 pages)

05/02/2012

Director's details changed for Mr Federico Gangemi on 2012-02-05

View PDF (2 pages)

05/02/2012

Registered office address changed from 6 Gray's Inn Square London WC1R 5AX United Kingdom on 2012-02-05

View PDF (1 pages)

10/01/2012

Accounts for a dormant company made up to 2011-11-30

View PDF (3 pages)

18/03/2011

Appointment of Federico Gangemi as a director

View PDF (3 pages)

16/02/2011

Appointment of Timothy James Carter as a director

View PDF (4 pages)

16/02/2011

Appointment of Jayne Winthrop as a director

View PDF (3 pages)

23/12/2010

Appointment of Frederico Gangemi as a director

View PDF (3 pages)

20/12/2010

Termination of appointment of Andrew Davis as a director

View PDF (1 pages)

11/11/2010

Incorporation

View PDF (36 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

26/08/2026

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
0
30.00K
-
0.00
-
-

2022
0
30.00K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

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
Haynes, Charles Robert	Director	09/10/2015 - Present	6
Laming, Ian Paul	Director	21/09/2022 - Present	27
Lock, Richard Michael Somerset	Director	27/01/2015 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 28 CASTELLAIN ROAD LIMITED

28 CASTELLAIN ROAD LIMITED is an(a) Active company incorporated on 11/11/2010 with the registered office located at C/O Ian Laming 28 Castellain Road, Maida Vale, 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 28 CASTELLAIN ROAD LIMITED?

28 CASTELLAIN ROAD LIMITED is currently Active. It was registered on 11/11/2010 .

Where is 28 CASTELLAIN ROAD LIMITED located?

28 CASTELLAIN ROAD LIMITED is registered at C/O Ian Laming 28 Castellain Road, Maida Vale, London W9 1EZ.

What does 28 CASTELLAIN ROAD LIMITED do?

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

What is the latest filing for 28 CASTELLAIN ROAD LIMITED?

The latest filing was on 26/08/2025: Micro company accounts made up to 2024-11-30.