74 CASTELLAIN ROAD LIMITED

Key Data

Status

Active

Company No.

04492657

Incorporation date

23/07/2002

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/07/2002)

17/11/2025

Registered office address changed from 1a Constantine Way Bancroft Park Milton Keynes MK13 0RA England to 6 the Old Yard Lodge Farm Business Centre Castlethorpe Milton Keynes MK19 7ES on 2025-11-17

View PDF (1 pages)

01/08/2025

Notification of a person with significant control statement

View PDF (2 pages)

25/07/2025

Confirmation statement made on 2025-07-25 with no updates

View PDF (3 pages)

24/07/2025

Cessation of Timothy Michael Taylor as a person with significant control on 2025-07-24

View PDF (1 pages)

24/07/2025

Confirmation statement made on 2025-07-23 with no updates

View PDF (3 pages)

14/07/2025

Termination of appointment of Noreen Patricia Doody as a secretary on 2025-07-14

View PDF (1 pages)

14/07/2025

Appointment of 1St Choice Properties as a secretary on 2025-07-14

View PDF (2 pages)

18/06/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

22/05/2025

Registered office address changed from 97 Chamberlayne Road Kensal Rise London NW10 3NN to 1a Constantine Way Bancroft Park Milton Keynes MK13 0RA on 2025-05-22

View PDF (1 pages)

22/05/2025

Registered office address changed from 1a Constantine Way Bancroft Park Milton Keynes MK13 0RA England to 1a Constantine Way Bancroft Park Milton Keynes MK13 0RA on 2025-05-22

View PDF (1 pages)

22/05/2025

Termination of appointment of Timothy Michael Taylor as a secretary on 2025-05-22

View PDF (1 pages)

22/05/2025

Appointment of Miss Noreen Patricia Doody as a secretary on 2025-05-22

View PDF (2 pages)

19/08/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

24/07/2024

Confirmation statement made on 2024-07-23 with no updates

View PDF (3 pages)

24/07/2023

Confirmation statement made on 2023-07-23 with no updates

View PDF (3 pages)

14/03/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

02/08/2022

Confirmation statement made on 2022-07-23 with no updates

View PDF (3 pages)

22/04/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

24/07/2021

Confirmation statement made on 2021-07-23 with no updates

View PDF (3 pages)

13/04/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

04/09/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

28/07/2020

Confirmation statement made on 2020-07-23 with no updates

View PDF (3 pages)

27/09/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

23/07/2019

Confirmation statement made on 2019-07-23 with no updates

View PDF (3 pages)

05/01/2019

Amended micro company accounts made up to 2017-12-31

View PDF (4 pages)

28/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

23/07/2018

Confirmation statement made on 2018-07-23 with no updates

View PDF (3 pages)

18/09/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

31/07/2017

Confirmation statement made on 2017-07-23 with no updates

View PDF (3 pages)

05/08/2016

Confirmation statement made on 2016-07-23 with updates

View PDF (5 pages)

05/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

08/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

24/07/2015

Annual return made up to 2015-07-23 with full list of shareholders

View PDF (4 pages)

25/07/2014

Annual return made up to 2014-07-23 with full list of shareholders

View PDF (4 pages)

19/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

02/08/2013

Annual return made up to 2013-07-23 with full list of shareholders

View PDF (4 pages)

23/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

27/07/2012

Annual return made up to 2012-07-23 with full list of shareholders

View PDF (4 pages)

03/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

05/08/2011

Annual return made up to 2011-07-23 with full list of shareholders

View PDF (4 pages)

05/08/2011

Secretary's details changed for Mr Timothy Michael Taylor on 2011-07-23

View PDF (1 pages)

18/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

12/08/2010

Annual return made up to 2010-07-23 with full list of shareholders

View PDF (5 pages)

12/08/2010

Director's details changed for Paul John Terry on 2010-07-23

View PDF (2 pages)

12/08/2010

Director's details changed for Tara Tweedie on 2010-07-23

View PDF (2 pages)

15/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

29/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

28/07/2009

Return made up to 23/07/09; full list of members

View PDF (4 pages)

26/05/2009

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

05/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

20/09/2008

Return made up to 23/07/08; full list of members

View PDF (4 pages)

24/07/2008

Registered office changed on 24/07/2008 from 74 castellain road maida vale london W9 1EX

View PDF (1 pages)

24/07/2008

Appointment terminated secretary paul terry

View PDF (1 pages)

24/07/2008

Secretary appointed timothy michael taylor

View PDF (3 pages)

24/07/2008

Director appointed paul john terry

View PDF (2 pages)

11/03/2008

Appointment terminated director neda monajemi

View PDF (1 pages)

31/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

14/01/2008

Return made up to 23/07/06; full list of members; amend

View PDF (8 pages)

17/10/2007

Amended accounts made up to 2006-03-31

View PDF (4 pages)

24/09/2007

Return made up to 23/07/07; no change of members

View PDF (7 pages)

06/09/2007

Return made up to 23/07/06; change of members

View PDF (7 pages)

03/08/2007

Amended accounts made up to 2006-03-31

View PDF (10 pages)

03/08/2007

Amended accounts made up to 2005-03-31

View PDF (12 pages)

22/07/2007

Registered office changed on 22/07/07 from: 188 finchley road london NW3 6BX

View PDF (1 pages)

11/07/2007

New director appointed

View PDF (1 pages)

11/07/2007

New secretary appointed

View PDF (1 pages)

04/05/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

05/02/2007

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

28/06/2006

Secretary resigned

View PDF (1 pages)

28/06/2006

Director resigned

View PDF (1 pages)

03/03/2006

Registered office changed on 03/03/06 from: 5 bankhurst road london SE6 4XW

View PDF (1 pages)

09/08/2005

Return made up to 23/07/05; full list of members

View PDF (7 pages)

07/06/2005

Total exemption full accounts made up to 2004-07-31

View PDF (8 pages)

12/05/2005

Return made up to 23/07/04; full list of members

View PDF (7 pages)

19/04/2005

Accounting reference date shortened from 31/07/05 to 31/03/05

View PDF (1 pages)

19/04/2005

Registered office changed on 19/04/05 from: 74 castellain road maidavale london W9 1EX

View PDF (1 pages)

27/04/2004

Total exemption full accounts made up to 2003-07-31

View PDF (10 pages)

28/08/2003

Return made up to 23/07/03; full list of members

View PDF (7 pages)

11/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

30/07/2002

Secretary resigned

View PDF (1 pages)

30/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

30/07/2002

New director appointed

View PDF (2 pages)

30/07/2002

Registered office changed on 30/07/02 from: 31 corsham street london N1 6DR

View PDF (1 pages)

30/07/2002

Director resigned

View PDF (1 pages)

23/07/2002

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/07/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
-
3.23K
-
0.00
-
-

2022
-
2.71K
-
0.00
-
-

2022
-
2.71K
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

2.71K £-16.02 % *

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
L & A SECRETARIAL LIMITED	Nominee Secretary	22/07/2002 - 22/07/2002	6844
L & A REGISTRARS LIMITED	Nominee Director	22/07/2002 - 22/07/2002	6842
Terry, Paul John	Director	22/07/2008 - Present	3
1ST CHOICE PROPERTIES	Corporate Secretary	14/07/2025 - Present	40
Monajemi, Neda	Director	27/06/2007 - 04/03/2008	1

Persons with Significant Control

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

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Description

About 74 CASTELLAIN ROAD LIMITED

74 CASTELLAIN ROAD LIMITED is an(a) Active company incorporated on 23/07/2002 with the registered office located at 6 The Old Yard Lodge Farm Business Centre, Castlethorpe, Milton Keynes MK19 7ES. 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 74 CASTELLAIN ROAD LIMITED?

74 CASTELLAIN ROAD LIMITED is currently Active. It was registered on 23/07/2002 .

Where is 74 CASTELLAIN ROAD LIMITED located?

74 CASTELLAIN ROAD LIMITED is registered at 6 The Old Yard Lodge Farm Business Centre, Castlethorpe, Milton Keynes MK19 7ES.

What does 74 CASTELLAIN ROAD LIMITED do?

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

What is the latest filing for 74 CASTELLAIN ROAD LIMITED?

The latest filing was on 17/11/2025: Registered office address changed from 1a Constantine Way Bancroft Park Milton Keynes MK13 0RA England to 6 the Old Yard Lodge Farm Business Centre Castlethorpe Milton Keynes MK19 7ES on 2025-11-17.