22 Castellain Road Limited

General information

Name:

22 Castellain Road Ltd

Office Address:

22 Castellain Road Maida Vale W9 1EZ London

Number: 01865836

Incorporation date: 1984-11-22

End of financial year: 24 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular 22 Castellain Road Limited firm has been on the market for 40 years, having started in 1984. Started with Companies House Reg No. 01865836, 22 Castellain Road is a Private Limited Company located in 22 Castellain Road, London W9 1EZ. The enterprise's Standard Industrial Classification Code is 98000 which stands for Residents property management. 22 Castellain Road Ltd reported its account information for the period up to 2022/03/24. The firm's most recent annual confirmation statement was submitted on 2023/05/07.

The company owes its success and permanent growth to exactly two directors, namely Jane S. and Jan K., who have been leading it for twenty five years. To provide support to the directors, the company has been utilizing the skills of Jan K. as a secretary since the appointment on Wednesday 28th July 1993.

Executives who have control over the firm are as follows: Stella P. owns 1/2 or less of company shares. Frazer J. owns 1/2 or less of company shares.

Company staff

Jane S.

Role: Director

Appointed: 15 May 1999

Latest update: 25 March 2024

Jan K.

Role: Secretary

Appointed: 28 July 1993

Latest update: 25 March 2024

Jan K.

Role: Director

Appointed: 07 May 1991

Latest update: 25 March 2024

People with significant control

Stella P.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Frazer J.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Fraser J.
Notified on 6 April 2016
Ceased on 12 May 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 24 December 2023
Account last made up date 24 March 2022
Confirmation statement next due date 21 May 2024
Confirmation statement last made up date 07 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/24 (AA)
filed on: 13th, November 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
39
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