12 Castellain Road Management Company Limited

General information

Name:

12 Castellain Road Management Company Ltd

Office Address:

12 Castellain Road Maida Vale W9 1EZ London

Number: 02217294

Incorporation date: 1988-02-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

12 Castellain Road Management Company Limited can be contacted at London at 12 Castellain Road. Anyone can find the firm by referencing its zip code - W9 1EZ. This firm has been in the field on the UK market for 32 years. This enterprise is registered under the number 02217294 and their current status is active. The company's registered with SIC code 98000 - Residents property management. The business latest financial reports were submitted for the period up to 2019-03-31 and the latest annual confirmation statement was submitted on 2019-05-24.

As suggested by the firm's register, since 2000 there have been three directors: Philip W., Michael D. and Cheryl P.. Furthermore, the director's duties are often aided with by a secretary - Michael D..

Executives with significant control over this firm are: Michael D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Cheryl P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Philip W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Michael D.

Role: Secretary

Latest update: 13 April 2020

Philip W.

Role: Director

Appointed: 27 April 2000

Latest update: 13 April 2020

Michael D.

Role: Director

Appointed: 04 June 1993

Latest update: 13 April 2020

Cheryl P.

Role: Director

Appointed: 04 June 1993

Latest update: 13 April 2020

People with significant control

Michael D.
Notified on 1 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Cheryl P.
Notified on 1 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Philip W.
Notified on 1 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 07 June 2020
Confirmation statement last made up date 24 May 2019
Annual Accounts 31 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 31 December 2013
Annual Accounts 24 November 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 24 November 2014
Annual Accounts 21 August 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 21 August 2015
Annual Accounts 12 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 12 December 2016
Annual Accounts 11 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 11 December 2017
Annual Accounts 6 June 2018
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Date Approval Accounts 6 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Micro company financial statements for the year ending on March 31, 2019 (AA)
filed on: 21st, November 2019
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
32
Company Age

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