15 Castellain Road Limited

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General information

Name:

15 Castellain Road Ltd

Office Address:

8 Talbot Crescent London NW4 4PE

Number: 04889360

Incorporation date: 2003-09-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is registered in Brent Cross registered with number: 04889360. The company was registered in 2003. The office of the firm is located at 8 Talbot Crescent London. The area code for this address is NW4 4PE. The enterprise's registered with SIC code 98000 - Residents property management. The most recent annual accounts cover the period up to 2022-12-31 and the latest annual confirmation statement was submitted on 2023-08-30.

This business owes its success and permanent progress to two directors, namely Gaia D. and Malik M., who have been overseeing the company since 2005. Moreover, the director's duties are regularly aided with by a secretary - Akber M., who joined the following business in September 2003.

Financial data based on annual reports

Company staff

Gaia D.

Role: Director

Appointed: 27 September 2005

Latest update: 17 December 2023

Akber M.

Role: Secretary

Appointed: 05 September 2003

Latest update: 17 December 2023

Malik M.

Role: Director

Appointed: 05 September 2003

Latest update: 17 December 2023

People with significant control

Executives who control this firm include: Shariq M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Gaia D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Dariole Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at 180 Great Portland Street, W1W 5QZ.

Shariq M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gaia D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Dariole Limited
Address: C/O Stenham Property Ltd. 180 Great Portland Street, London, W1W 5QZ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 September 2024
Confirmation statement last made up date 30 August 2023
Annual Accounts 12 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 12 September 2014
Annual Accounts 15 May 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 15 May 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Gazette Incorporation Officers
Free Download
Micro company accounts made up to 31st December 2022 (AA)
filed on: 19th, April 2023
accounts
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2014 - 2013

Name:

Dsj Partners Llp

Address:

2nd Floor 1 Bell Street

Post code:

NW1 5BY

City / Town:

London

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Services (by SIC Code)

  • 98000 : Residents property management
20
Company Age

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