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Company Information for 3 CASTELLAIN ROAD LIMITED
NO. 3 CASTELLAIN ROAD, FLAT ONE, LONDON, W9 1EY,
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Company Registration Number
 05799539 Private Limited Company
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Company Overview
About 3 Castellain Road Ltd
3 CASTELLAIN ROAD LIMITED was founded on 2006-04-28 and has its registered office in London. The organisation's status is listed as "Active". 3 Castellain Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| 3 CASTELLAIN ROAD LIMITED | |
| Legal Registered Office | |
| NO. 3 CASTELLAIN ROAD FLAT ONE LONDON W9 1EY Other companies in W9 | |
Filing Information
| Company Number | 05799539 | |
|---|---|---|
| Company ID Number | 05799539 | |
| Date formed | 2006-04-28 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2023 | |
| Account next due | 31/01/2025 | |
| Latest return | 28/04/2016 | |
| Return next due | 26/05/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-05-05 17:24:54 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3 CASTELLAIN ROAD LIMITED
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Company Officers of 3 CASTELLAIN ROAD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAD OAKES |
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PETER MICHAEL BUCKLEY |
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AMAL OAKES |
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MARY LUISE WELLESLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ELIZABETH MARY VIRGO |
Company Secretary | ||
LESLIE ROBERT ORSON OAKES |
Director | ||
CYNTHIA MORELLI |
Director | ||
PETER MICHAEL BUCKLEY |
Company Secretary | ||
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 28/04/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
| CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALICE OLIVIA POWELL | |
| AP01 | DIRECTOR APPOINTED MISS ALICE OLIVIA POWELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY LUISE WELLESLEY | |
| PSC07 | CESSATION OF MARY LUISE WELLESLEY AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES | |
| AP03 | Appointment of Mr Jad Oakes as company secretary on 2018-05-08 | |
| AD02 | Register inspection address changed from C/O Elizabeth Virgo 4 Browning House 19-21 Formosa Street London W9 2JS to 3 Castellain Road London W9 1EY | |
| AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | |
| TM02 | Termination of appointment of Elizabeth Mary Virgo on 2017-05-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/05/17 FROM Flat 2 3 Castellain Road London W9 1EY | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 28/04/16 ANNUAL RETURN FULL LIST | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 28/04/15 ANNUAL RETURN FULL LIST | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 28/04/14 ANNUAL RETURN FULL LIST | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 28/04/13 ANNUAL RETURN FULL LIST | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 28/04/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Peter Michael Buckley on 2011-09-30 | |
| AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 28/04/11 ANNUAL RETURN FULL LIST | |
| AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 28/04/10 ANNUAL RETURN FULL LIST | |
| AD03 | Register(s) moved to registered inspection location | |
| AD02 | Register inspection address has been changed | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE OAKES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMAL OAKES / 28/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL BUCKLEY / 28/04/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE OAKES | |
| AP01 | DIRECTOR APPOINTED MISS MARY LUISE WELLESLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CYNTHIA MORELLI | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / AMOUL OAKES / 17/08/2009 | |
| AA | 30/04/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED ELIZABETH MARY VIRGO | |
| 288b | APPOINTMENT TERMINATED SECRETARY PETER BUCKLEY | |
| AA | 30/04/07 TOTAL EXEMPTION FULL | |
| 363(287) | REGISTERED OFFICE CHANGED ON 19/06/07 | |
| 363s | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 23/05/06 FROM: 16 ST JOHN STREET LONDON EC1M 4NT | |
| 88(2)R | AD 28/04/06--------- £ SI 2@1=2 £ IC 1/3 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to 3 CASTELLAIN ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 3 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
3 CASTELLAIN ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.72 | 99 |
| MortgagesNumMortOutstanding | 0.45 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 8 |
| MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Filed Financial Reports
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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 3 CASTELLAIN ROAD LIMITED
Intangible Assets
Patents
We have not found any records of 3 CASTELLAIN ROAD LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 3 CASTELLAIN ROAD LIMITED
Income
Government Income
We have not found government income sources for 3 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 (68320 - Management of real estate on a fee or contract basis) as 3 CASTELLAIN ROAD LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 3 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 3 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 3 CASTELLAIN ROAD LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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