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Home > England & Wales Companies > 8 CASTELLAIN ROAD LIMITED
Company Information for

8 CASTELLAIN ROAD LIMITED

8 CASTELLAIN ROAD, LONDON, W9 1EZ,
Company Registration Number
01736060
Private Limited Company
Active

Company Overview

About 8 Castellain Road Ltd
8 CASTELLAIN ROAD LIMITED was founded on 1983-07-01 and has its registered office in . The organisation's status is listed as "Active". 8 Castellain Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
8 CASTELLAIN ROAD LIMITED
 
Legal Registered Office
8 CASTELLAIN ROAD
LONDON
W9 1EZ
Other companies in W9
 
Filing Information
Company Number 01736060
Company ID Number 01736060
Date formed 1983-07-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 23/06/2023
Account next due 23/03/2025
Latest return 16/07/2015
Return next due 13/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-07 23:05:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 8 CASTELLAIN ROAD LIMITED
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Company Officers of 8 CASTELLAIN ROAD LIMITED

Current Directors
Officer Role Date Appointed
DAVID RAILTON
 Company Secretary 2017-10-24
DAVID RAILTON
 Director 1995-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
RONALD WILLIAM ELLIOT
 Company Secretary 1997-08-27 2017-09-21
RONALD WILLIAM ELLIOT
 Director 1997-08-27 2017-09-20
MALCOLM RUSSELL
 Company Secretary 1996-10-01 2007-09-10
MALCOLM RUSSELL
 Director 1995-06-30 2007-09-10
HOWARD LEMEL
 Company Secretary 1995-06-30 1996-10-01
HOWARD LEMEL
 Director 1995-06-30 1996-10-01
OFFICE ORGANIZATION & SERVICES LIMITED
 Company Secretary 1992-08-12 1995-06-30
MARGARET ALEXANDRA RODGER
 Director 1992-08-12 1995-06-30
GEOFFREY NIGEL TUCKETT
 Director 1992-08-12 1995-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID RAILTON BAR MUTUAL INDEMNITY FUND LIMITED Director 2010-02-20 CURRENT 1987-10-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-04MICRO ENTITY ACCOUNTS MADE UP TO 23/06/23
2023-10-17CONFIRMATION STATEMENT MADE ON 17/10/23, WITH UPDATES
2023-07-23CONFIRMATION STATEMENT MADE ON 23/07/23, WITH UPDATES
2023-02-21APPOINTMENT TERMINATED, DIRECTOR PHILIPPA KATHRYN KINGSLEY
2022-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 23/06/22
2022-07-31CS01CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES
2021-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 23/06/21
2021-07-25CS01CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES
2021-01-22AAMICRO ENTITY ACCOUNTS MADE UP TO 23/06/20
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES
2019-10-11AAMICRO ENTITY ACCOUNTS MADE UP TO 23/06/19
2019-08-07AP01DIRECTOR APPOINTED MS PHILIPPA KATHRYN KINGSLEY
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES
2018-10-19AAMICRO ENTITY ACCOUNTS MADE UP TO 23/06/18
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES
2017-11-06AAMICRO ENTITY ACCOUNTS MADE UP TO 23/06/17
2017-10-24AP03Appointment of Mr David Railton as company secretary on 2017-10-24
2017-10-24TM01APPOINTMENT TERMINATED, DIRECTOR RONALD WILLIAM ELLIOT
2017-10-24TM02Termination of appointment of Ronald William Elliot on 2017-09-21
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES
2017-02-09AA23/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 4
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-02-25AA23/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-17AR0116/07/15 FULL LIST
2015-07-17AR0116/07/15 FULL LIST
2015-05-13AA23/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 4
2014-08-06AR0118/07/14 ANNUAL RETURN FULL LIST
2013-12-11AA23/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-05AR0118/07/13 ANNUAL RETURN FULL LIST
2013-03-14AA23/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-29AR0118/07/12 ANNUAL RETURN FULL LIST
2012-03-06AA23/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-30AR0118/07/11 ANNUAL RETURN FULL LIST
2011-03-04AA23/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-30AR0118/07/10 ANNUAL RETURN FULL LIST
2010-03-05AA23/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-05363aReturn made up to 18/07/09; full list of members
2009-01-23AA23/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-23363aReturn made up to 18/07/08; full list of members
2008-01-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2008-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/07
2007-08-10363sRETURN MADE UP TO 18/07/07; NO CHANGE OF MEMBERS
2006-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/06
2006-08-10363sRETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2006-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/05
2005-08-17363sRETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
2004-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/04
2004-10-19363sRETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
2003-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/03
2003-07-30363sRETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
2003-03-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/02
2002-08-10363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-10363sRETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
2001-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/01
2001-08-17363sRETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS
2001-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/00
2000-09-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-09-20363sRETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS
2000-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/99
1999-09-06363sRETURN MADE UP TO 12/08/99; NO CHANGE OF MEMBERS
1999-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/98
1998-08-26363sRETURN MADE UP TO 12/08/98; NO CHANGE OF MEMBERS
1998-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/97
1997-11-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-11-02363sRETURN MADE UP TO 12/08/97; FULL LIST OF MEMBERS
1997-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/96
1997-01-09363sRETURN MADE UP TO 12/08/96; NO CHANGE OF MEMBERS
1997-01-09288aNEW SECRETARY APPOINTED
1997-01-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1996-04-14AAFULL ACCOUNTS MADE UP TO 23/06/95
1995-07-25288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-07-25288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-07-25288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-07-10287REGISTERED OFFICE CHANGED ON 10/07/95 FROM: C/O SPROULL & CO. CHARTERED ACOUNTANTS 31-33 COLLEGE ROAD HARROW MIDDLESEX HA1 1EJ
1994-10-21363sRETURN MADE UP TO 12/08/94; FULL LIST OF MEMBERS
1994-08-26AAFULL ACCOUNTS MADE UP TO 23/06/94
1993-08-31363(288)SECRETARY'S PARTICULARS CHANGED
1993-08-31363sRETURN MADE UP TO 12/08/93; FULL LIST OF MEMBERS
1993-07-30AAFULL ACCOUNTS MADE UP TO 23/06/93
1992-09-29287REGISTERED OFFICE CHANGED ON 29/09/92 FROM: C/O REED TAYLOR 1 TYBURN LANE HARROW MIDDLESEX. HA1 3AG
1992-09-01AAFULL ACCOUNTS MADE UP TO 23/06/92
1992-09-01363aRETURN MADE UP TO 12/08/92; NO CHANGE OF MEMBERS
1992-08-27AUDAUDITOR'S RESIGNATION
1991-10-02288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-08-19363aRETURN MADE UP TO 12/08/91; FULL LIST OF MEMBERS
1991-08-19AAFULL ACCOUNTS MADE UP TO 23/06/91
1991-02-04363RETURN MADE UP TO 12/11/90; FULL LIST OF MEMBERS
1990-11-30AAFULL ACCOUNTS MADE UP TO 23/06/90
1990-08-10287REGISTERED OFFICE CHANGED ON 10/08/90 FROM: DEVONSHIRE HOUSE 146 BISHOPSGATE LONDON EC2M 4HB
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 8 CASTELLAIN ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 8 CASTELLAIN ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
8 CASTELLAIN ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-06-23
Annual Accounts
2016-06-23
Annual Accounts
2017-06-23
Annual Accounts
2018-06-23
Annual Accounts
2019-06-23
Annual Accounts
2020-06-23
Annual Accounts
2021-06-23
Annual Accounts
2022-06-23

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 8 CASTELLAIN ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 8 CASTELLAIN ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 8 CASTELLAIN ROAD LIMITED
Trademarks
We have not found any records of 8 CASTELLAIN ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 8 CASTELLAIN ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 8 CASTELLAIN ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 8 CASTELLAIN ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 8 CASTELLAIN ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 8 CASTELLAIN ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode W9 1EZ