Menna Overview
Here’s a quick overview of 3 CASTELLAIN ROAD LIMITED 👀 — a London based business that started in 2006.
3 CASTELLAIN ROAD LIMITED
- Company statusactive
- Company No05799539
- Age20 years 3 months Incorporated 28 April 2006
- Officers4
Address
No. 3 Castellain Road, Flat One, London, W9 1EY, England
3 CASTELLAIN ROAD LIMITED is an active company incorporated on 28 April 2006 and based in London, England. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 29 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 29 Apr 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 01 May 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 30 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 09 May 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 26 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 28 Apr 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 21 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 29 Apr 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 27 Jan 2021
Confirmation Statement With Updates
6 Years Ago on 09 May 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 21 Jan 2020
Notification Of A Person With Significant Control
6 Years Ago on 02 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 02 Dec 2019
Termination Director Company With Name Termination Date
6 Years Ago on 22 Nov 2019
Cessation Of A Person With Significant Control
6 Years Ago on 22 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 28 Apr 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 16 Jan 2019
Confirmation Statement With No Updates
8 Years Ago on 08 May 2018
Appoint Person Secretary Company With Name Date
8 Years Ago on 08 May 2018
Change Sail Address Company With Old Address New Address
8 Years Ago on 08 May 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 12 Jan 2018
Confirmation Statement With Updates
9 Years Ago on 23 May 2017
Termination Secretary Company With Name Termination Date
9 Years Ago on 23 May 2017
People
Officers4
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OAKES, Jad | secretary | 08 May 2018 | |
| BUCKLEY, Peter Michael | director | Feb 1966 | 28 Apr 2006 |
| OAKES, Amal | director | Jul 1953 | 28 Apr 2006 |
| POWELL, Alice Olivia | director | Jan 1994 | 01 Oct 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Amal Oakes | Jul 1953 | 24 Jul 2024 |
| Miss Alice Olivia Powell | Jan 1994 | 01 Oct 2019 |
| Miss Mary Luise Wellesley | Dec 1986 | 01 Jan 2017 |
| Mr Leslie Robert Orson Oakes | Jul 1947 | 01 Jan 2017 |
| Mr Peter Michael Buckley | Feb 1966 | 01 Jan 2017 |
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THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
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THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
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THOMAS, Howard are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
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CIRCLE COMMUNITY LTD
VIRGO, Elizabeth Mary are mutual persons.
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Menna Overview
Here’s a quick overview of 3 CASTELLAIN ROAD LIMITED 👀 — a London based business that started in 2006.