74 Castellain Road Limited

Company Name	74 Castellain Road Limited
Directors	Tara Patricia Tweedie and Paul John Terry
Company Status	Active
Company Number	04492657
Category	Private Limited Company
Incorporation Date	23 July 2002(21 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Tara Patricia Tweedie
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 July 2002(same day as company formation)
Role	IT Consultant
Country of Residence	Northern Ireland
Correspondence Address	2 Seacourt Lane Bangor County Down BT20 3TH Northern Ireland

Director Name	Paul John Terry
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 July 2008(6 years after company formation)
Appointment Duration	15 years, 9 months
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Seacourt Lane Bangor Down BT20 3TH Northern Ireland

Secretary Name	Mr Timothy Michael Taylor
Nationality	British
Status	Current
Appointed	22 July 2008(6 years after company formation)
Appointment Duration	15 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	97 Chamberlayne Road Kensal Rise London NW10 3NN

Director Name	Sally Anglin
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2002(same day as company formation)
Role	Production Manager
Correspondence Address	74a Castellain Road Maidavale London W9 1EX

Secretary Name	Sally Anglin
Nationality	British
Status	Resigned
Appointed	23 July 2002(same day as company formation)
Role	Production Coordinator
Correspondence Address	74a Castellain Road Maidavale London W9 1EX

Director Name	Neda Monajemi
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(4 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 05 March 2008)
Role	Sales Manager
Correspondence Address	18 The Grange The Knoll Ealing London W13 8JJ

Secretary Name	Paul John Terry
Nationality	British
Status	Resigned
Appointed	28 June 2007(4 years, 11 months after company formation)
Appointment Duration	1 year (resigned 22 July 2008)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Seacourt Lane Bangor Down BT20 3TH Northern Ireland

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	23 July 2002(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 July 2002(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	97 Chamberlayne Road Kensal Rise London NW10 3NN
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Queens Park
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

3 at £1	Mana Monajemi 37.50% Ordinary
3 at £1	Tara Tweedie 37.50% Ordinary
2 at £1	Heshmet Hamtanian 25.00% Ordinary

Financials

Year	2014
Net Worth	-£682
Cash	£17,470
Current Liabilities	£18,160

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	23 July 2023 (9 months, 3 weeks ago)
Next Return Due	6 August 2024 (2 months, 3 weeks from now)

Charges

23 August 2002	Delivered on: 11 September 2002 Persons entitled: First National Bank PLC Classification: Mortgage and general charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h land k/a 6 lauderdale road and 74 castellain road, maida vale, london t/no. NGL453024 by way of specific charge all its uncalled capital and other f/h & l/h property; fixed charge all book and other debts; floating charge the undertaking all property assets and goodwill. Outstanding

23 August 2002

Delivered on: 11 September 2002
Persons entitled: First National Bank PLC

Classification: Mortgage and general charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h land k/a 6 lauderdale road and 74 castellain road, maida vale, london t/no. NGL453024 by way of specific charge all its uncalled capital and other f/h & l/h property; fixed charge all book and other debts; floating charge the undertaking all property assets and goodwill.
Outstanding

Filing History

24 July 2023	Confirmation statement made on 23 July 2023 with no updates (3 pages)
14 March 2023	Micro company accounts made up to 31 December 2022 (4 pages)
2 August 2022	Confirmation statement made on 23 July 2022 with no updates (3 pages)
22 April 2022	Micro company accounts made up to 31 December 2021 (4 pages)
24 July 2021	Confirmation statement made on 23 July 2021 with no updates (3 pages)
13 April 2021	Micro company accounts made up to 31 December 2020 (5 pages)
4 September 2020	Micro company accounts made up to 31 December 2019 (5 pages)
28 July 2020	Confirmation statement made on 23 July 2020 with no updates (3 pages)
27 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
23 July 2019	Confirmation statement made on 23 July 2019 with no updates (3 pages)
5 January 2019	Amended micro company accounts made up to 31 December 2017 (4 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
23 July 2018	Confirmation statement made on 23 July 2018 with no updates (3 pages)
18 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
18 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
31 July 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
5 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
5 August 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
5 August 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
5 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
8 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
8 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 8 (4 pages)
24 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 8 (4 pages)
25 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 8 (4 pages)
25 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 8 (4 pages)
19 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
19 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
2 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (4 pages)
2 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (4 pages)
23 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
23 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
27 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
3 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
3 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
5 August 2011	Secretary's details changed for Mr Timothy Michael Taylor on 23 July 2011 (1 page)
5 August 2011	Secretary's details changed for Mr Timothy Michael Taylor on 23 July 2011 (1 page)
5 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (4 pages)
5 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (4 pages)
18 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
18 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
12 August 2010	Director's details changed for Paul John Terry on 23 July 2010 (2 pages)
12 August 2010	Director's details changed for Tara Tweedie on 23 July 2010 (2 pages)
12 August 2010	Director's details changed for Paul John Terry on 23 July 2010 (2 pages)
12 August 2010	Director's details changed for Tara Tweedie on 23 July 2010 (2 pages)
12 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (5 pages)
12 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (5 pages)
15 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
15 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
29 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
28 July 2009	Return made up to 23/07/09; full list of members (4 pages)
28 July 2009	Return made up to 23/07/09; full list of members (4 pages)
26 May 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
26 May 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
20 September 2008	Return made up to 23/07/08; full list of members (4 pages)
20 September 2008	Return made up to 23/07/08; full list of members (4 pages)
24 July 2008	Registered office changed on 24/07/2008 from 74 castellain road maida vale london W9 1EX (1 page)
24 July 2008	Secretary appointed timothy michael taylor (3 pages)
24 July 2008	Registered office changed on 24/07/2008 from 74 castellain road maida vale london W9 1EX (1 page)
24 July 2008	Appointment terminated secretary paul terry (1 page)
24 July 2008	Director appointed paul john terry (2 pages)
24 July 2008	Secretary appointed timothy michael taylor (3 pages)
24 July 2008	Director appointed paul john terry (2 pages)
24 July 2008	Appointment terminated secretary paul terry (1 page)
11 March 2008	Appointment terminated director neda monajemi (1 page)
11 March 2008	Appointment terminated director neda monajemi (1 page)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
14 January 2008	Return made up to 23/07/06; full list of members; amend (8 pages)
14 January 2008	Return made up to 23/07/06; full list of members; amend (8 pages)
17 October 2007	Amended accounts made up to 31 March 2006 (4 pages)
17 October 2007	Amended accounts made up to 31 March 2006 (4 pages)
24 September 2007	Return made up to 23/07/07; no change of members (7 pages)
24 September 2007	Return made up to 23/07/07; no change of members (7 pages)
6 September 2007	Return made up to 23/07/06; change of members (7 pages)
6 September 2007	Return made up to 23/07/06; change of members (7 pages)
3 August 2007	Amended accounts made up to 31 March 2005 (12 pages)
3 August 2007	Amended accounts made up to 31 March 2006 (10 pages)
3 August 2007	Amended accounts made up to 31 March 2006 (10 pages)
3 August 2007	Amended accounts made up to 31 March 2005 (12 pages)
22 July 2007	Registered office changed on 22/07/07 from: 188 finchley road london NW3 6BX (1 page)
22 July 2007	Registered office changed on 22/07/07 from: 188 finchley road london NW3 6BX (1 page)
11 July 2007	New director appointed (1 page)
11 July 2007	New director appointed (1 page)
11 July 2007	New secretary appointed (1 page)
11 July 2007	New secretary appointed (1 page)
4 May 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
4 May 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2005 (4 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2005 (4 pages)
28 June 2006	Secretary resigned (1 page)
28 June 2006	Director resigned (1 page)
28 June 2006	Secretary resigned (1 page)
28 June 2006	Director resigned (1 page)
3 March 2006	Registered office changed on 03/03/06 from: 5 bankhurst road london SE6 4XW (1 page)
3 March 2006	Registered office changed on 03/03/06 from: 5 bankhurst road london SE6 4XW (1 page)
9 August 2005	Return made up to 23/07/05; full list of members (7 pages)
9 August 2005	Return made up to 23/07/05; full list of members (7 pages)
7 June 2005	Total exemption full accounts made up to 31 July 2004 (8 pages)
7 June 2005	Total exemption full accounts made up to 31 July 2004 (8 pages)
12 May 2005	Return made up to 23/07/04; full list of members 363(287) ‐ Registered office changed on 12/05/05 363(288) ‐ Director's particulars changed (7 pages)
12 May 2005	Return made up to 23/07/04; full list of members 363(287) ‐ Registered office changed on 12/05/05 363(288) ‐ Director's particulars changed (7 pages)
19 April 2005	Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page)
19 April 2005	Registered office changed on 19/04/05 from: 74 castellain road maidavale london W9 1EX (1 page)
19 April 2005	Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page)
19 April 2005	Registered office changed on 19/04/05 from: 74 castellain road maidavale london W9 1EX (1 page)
27 April 2004	Total exemption full accounts made up to 31 July 2003 (10 pages)
27 April 2004	Total exemption full accounts made up to 31 July 2003 (10 pages)
28 August 2003	Return made up to 23/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 August 2003	Return made up to 23/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 September 2002	Particulars of mortgage/charge (3 pages)
11 September 2002	Particulars of mortgage/charge (3 pages)
30 July 2002	New director appointed (2 pages)
30 July 2002	Secretary resigned (1 page)
30 July 2002	Registered office changed on 30/07/02 from: 31 corsham street london N1 6DR (1 page)
30 July 2002	New secretary appointed;new director appointed (2 pages)
30 July 2002	Director resigned (1 page)
30 July 2002	Secretary resigned (1 page)
30 July 2002	Registered office changed on 30/07/02 from: 31 corsham street london N1 6DR (1 page)
30 July 2002	Director resigned (1 page)
30 July 2002	New director appointed (2 pages)
30 July 2002	New secretary appointed;new director appointed (2 pages)
23 July 2002	Incorporation (19 pages)
23 July 2002	Incorporation (19 pages)