3 Castellain Road Limited

General information

Name:

3 Castellain Road Ltd

Office Address:

No. 3 Castellain Road Flat One W9 1EY London

Number: 05799539

Incorporation date: 2006-04-28

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

3 Castellain Road Limited can be found at London at No. 3 Castellain Road. Anyone can find the company by referencing its area code - W9 1EY. 3 Castellain Road's incorporation dates back to year 2006. This enterprise is registered under the number 05799539 and company's last known state is active. This company's principal business activity number is 68320, that means Management of real estate on a fee or contract basis. The business most recent filed accounts documents cover the period up to 2022-04-30 and the most current annual confirmation statement was submitted on 2023-04-28.

According to the enterprise's register, since October 2019 there have been three directors: Alice P., Amal O. and Peter B.. In order to find professional help with legal documentation, the business has been utilizing the skills of Jad O. as a secretary since the appointment on May 8, 2018.

Executives who have control over this firm are as follows: Alice P. owns 1/2 or less of company shares. Leslie O. owns 1/2 or less of company shares. Peter B. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Alice P.

Role: Director

Appointed: 01 October 2019

Latest update: 29 December 2023

Jad O.

Role: Secretary

Appointed: 08 May 2018

Latest update: 29 December 2023

Amal O.

Role: Director

Appointed: 28 April 2006

Latest update: 29 December 2023

Peter B.

Role: Director

Appointed: 28 April 2006

Latest update: 29 December 2023

People with significant control

Alice P.
Notified on 1 October 2019
Nature of control:
1/2 or less of shares
Leslie O.
Notified on 1 January 2017
Nature of control:
1/2 or less of shares
Peter B.
Notified on 1 January 2017
Nature of control:
1/2 or less of shares
Mary W.
Notified on 1 January 2017
Ceased on 27 September 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 12 May 2024
Confirmation statement last made up date 28 April 2023
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Sunday 30th April 2023 (AA)
filed on: 30th, January 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
17
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