CASTELLAIN 25 LIMITED

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CASTELLAIN 25 LIMITED

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Key Data

Status

Active

Company No.

04016117

Incorporation date

16/06/2000

Size

Dormant

Contacts

Registered address

Registered address

25 Castellain Road, London W9 1EYCopy
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Latest events (Record since 16/06/2000)
dot icon18/02/2026
Accounts for a dormant company made up to 2025-06-30
dot icon11/06/2025
Confirmation statement made on 2025-05-30 with no updates
dot icon17/03/2025
Accounts for a dormant company made up to 2024-06-30
dot icon30/05/2024
Confirmation statement made on 2024-05-30 with no updates
dot icon26/02/2024
Accounts for a dormant company made up to 2023-06-30
dot icon13/06/2023
Confirmation statement made on 2023-05-30 with no updates
dot icon18/02/2023
Accounts for a dormant company made up to 2022-06-30
dot icon04/06/2022
Confirmation statement made on 2022-05-30 with no updates
dot icon02/03/2022
Accounts for a dormant company made up to 2021-06-30
dot icon30/05/2021
Accounts for a dormant company made up to 2020-06-30
dot icon30/05/2021
Confirmation statement made on 2021-05-30 with updates
dot icon22/06/2020
Confirmation statement made on 2020-06-11 with updates
dot icon28/02/2020
Accounts for a dormant company made up to 2019-06-30
dot icon04/02/2020
Appointment of Ms Nicola Yvanna Bridge as a director on 2019-12-20
dot icon03/02/2020
Termination of appointment of Vivienne Anne Foley as a director on 2019-12-20
dot icon03/09/2019
Termination of appointment of Brendan Foley as a director on 2019-07-07
dot icon03/09/2019
Appointment of Mrs Vivienne Anne Foley as a director on 2019-09-03
dot icon11/06/2019
Confirmation statement made on 2019-06-11 with no updates
dot icon09/06/2019
Confirmation statement made on 2019-05-29 with no updates
dot icon23/03/2019
Accounts for a dormant company made up to 2018-06-30
dot icon10/06/2018
Confirmation statement made on 2018-05-29 with no updates
dot icon10/06/2018
Appointment of Miss Francoise Kate Higson as a secretary on 2018-06-10
dot icon10/06/2018
Termination of appointment of Brendan Foley as a secretary on 2018-06-10
dot icon27/03/2018
Amended accounts for a dormant company made up to 2017-06-30
dot icon10/03/2018
Accounts for a dormant company made up to 2017-06-30
dot icon06/07/2017
Notification of a person with significant control statement
dot icon28/06/2017
Confirmation statement made on 2017-06-16 with updates
dot icon20/02/2017
Accounts for a dormant company made up to 2016-06-30
dot icon29/06/2016
Annual return made up to 2016-06-16 with full list of shareholders
dot icon25/02/2016
Accounts for a dormant company made up to 2015-06-30
dot icon06/07/2015
Annual return made up to 2015-06-16 with full list of shareholders
dot icon01/03/2015
Accounts for a dormant company made up to 2014-06-30
dot icon09/07/2014
Annual return made up to 2014-06-16 with full list of shareholders
dot icon18/04/2014
Appointment of Ms Francoise Kate Higson as a director
dot icon18/04/2014
Termination of appointment of Rebecca Foley as a director
dot icon04/04/2014
Termination of appointment of Rebecca Foley as a secretary
dot icon04/04/2014
Appointment of Mr Brendan Foley as a secretary
dot icon29/03/2014
Accounts for a dormant company made up to 2013-06-30
dot icon29/07/2013
Appointment of Rebecca Foley as a director
dot icon29/07/2013
Termination of appointment of Margaret Jaquess as a director
dot icon29/07/2013
Secretary's details changed for Becky Foley on 2013-07-18
dot icon27/06/2013
Annual return made up to 2013-06-16 with full list of shareholders
dot icon11/03/2013
Appointment of Mrs Charlotte Geogia Richmond as a director
dot icon08/02/2013
Accounts for a dormant company made up to 2012-06-30
dot icon06/02/2013
Termination of appointment of Mark Wood as a director
dot icon06/08/2012
Annual return made up to 2012-06-16 with full list of shareholders
dot icon07/03/2012
Accounts for a dormant company made up to 2011-06-30
dot icon28/06/2011
Annual return made up to 2011-06-16 with full list of shareholders
dot icon26/04/2011
Accounts for a dormant company made up to 2010-06-30
dot icon24/06/2010
Annual return made up to 2010-06-16 with full list of shareholders
dot icon24/06/2010
Director's details changed for Catherine Tabitha Krueger on 2010-06-16
dot icon24/06/2010
Director's details changed for Brendan Foley on 2010-06-16
dot icon24/06/2010
Director's details changed for Mark Edward Wood on 2010-06-16
dot icon24/06/2010
Director's details changed for Margaret Erna Jaquess on 2010-06-16
dot icon03/07/2009
Accounts for a dormant company made up to 2009-06-30
dot icon02/07/2009
Return made up to 16/06/09; full list of members
dot icon02/07/2009
Registered office changed on 02/07/2009 from 25 castellain road london W9 1EY uk
dot icon01/07/2009
Registered office changed on 01/07/2009 from 25A castellain road london W9 1EY
dot icon25/06/2008
Return made up to 16/06/08; full list of members
dot icon05/06/2008
Accounts for a dormant company made up to 2007-06-30
dot icon11/12/2007
Return made up to 16/06/07; full list of members
dot icon11/12/2007
New director appointed
dot icon30/04/2007
Accounts for a dormant company made up to 2006-06-30
dot icon23/06/2006
Return made up to 16/06/06; full list of members
dot icon13/02/2006
Accounts for a dormant company made up to 2005-06-30
dot icon10/06/2005
Accounts for a dormant company made up to 2004-06-30
dot icon10/06/2005
Return made up to 16/06/05; full list of members
dot icon21/06/2004
Return made up to 16/06/04; full list of members
dot icon10/02/2004
Accounts for a dormant company made up to 2003-06-30
dot icon10/02/2004
Accounts for a dormant company made up to 2002-06-30
dot icon16/06/2003
Return made up to 16/06/03; full list of members
dot icon29/04/2003
New director appointed
dot icon19/03/2003
New secretary appointed
dot icon04/08/2002
Secretary resigned;director resigned
dot icon05/07/2002
Return made up to 16/06/02; full list of members
dot icon05/09/2001
Total exemption full accounts made up to 2001-06-30
dot icon29/06/2001
Return made up to 16/06/01; full list of members
dot icon28/09/2000
Ad 24/09/00--------- £ si 2@1=2 £ ic 2/4
dot icon23/06/2000
Director resigned
dot icon23/06/2000
Secretary resigned;director resigned
dot icon23/06/2000
New director appointed
dot icon23/06/2000
New director appointed
dot icon23/06/2000
New director appointed
dot icon23/06/2000
New secretary appointed;new director appointed
dot icon23/06/2000
Registered office changed on 23/06/00 from: 96-99 temple chambers temple avenue london EC4Y 0HP
dot icon16/06/2000
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
30/05/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
4.00
-
0.00
4.00
-
2022
-
4.00
-
0.00
4.00
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Higson, Francoise Kate
Director
31/03/2014 - Present
1
Krueger, Catherine Tabitha
Director
14/06/2005 - Present
3
Bridge, Nicola Yvanna
Director
20/12/2019 - Present
-
Richmond, Charlotte Geogia
Director
05/10/2012 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CASTELLAIN 25 LIMITED

CASTELLAIN 25 LIMITED is an(a) Active company incorporated on 16/06/2000 with the registered office located at 25 Castellain Road, London W9 1EY. There are currently 4 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 CASTELLAIN 25 LIMITED?

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CASTELLAIN 25 LIMITED is currently Active. It was registered on 16/06/2000 .

Where is CASTELLAIN 25 LIMITED located?

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CASTELLAIN 25 LIMITED is registered at 25 Castellain Road, London W9 1EY.

What does CASTELLAIN 25 LIMITED do?

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CASTELLAIN 25 LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CASTELLAIN 25 LIMITED?

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The latest filing was on 18/02/2026: Accounts for a dormant company made up to 2025-06-30.