| Company Name | 13 Castellain Road Limited |
|---|---|
| Directors | Boyana Gueorguieva Dimova and Glen Matlock |
| Company Status | Active |
| Company Number | 05352169 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2005(19 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Boyana Gueorguieva Dimova |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 February 2005(2 weeks, 6 days after company formation) |
| Appointment Duration | 19 years, 2 months |
| Role | Accounts Clerk |
| Country of Residence | England |
| Correspondence Address | Second Floor Flat 13 Castellain Road London W9 1EY |
| Director Name | Mr Glen Matlock |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 23 February 2005(2 weeks, 6 days after company formation) |
| Appointment Duration | 19 years, 2 months |
| Role | Musician |
| Country of Residence | England |
| Correspondence Address | Garden Flat 13 Castellain Road London W9 1EY |
| Secretary Name | Boyana Dimova |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 November 2006(1 year, 9 months after company formation) |
| Appointment Duration | 17 years, 5 months |
| Role | Company Director |
| Correspondence Address | 2nd Floor Flat 13 Castellain Road London W9 1EY |
| Director Name | Temple Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2005(same day as company formation) |
| Correspondence Address | 16 Old Bailey London EC4M 7EG |
| Director Name | Temple Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2005(same day as company formation) |
| Correspondence Address | 16 Old Bailey London EC4M 7EG |
| Secretary Name | Temple Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2005(same day as company formation) |
| Correspondence Address | 16 Old Bailey London EC4M 7EG |
Location
| Registered Address | Suite 111, Atlas Business Centre Oxgate Lane London NW2 7HJ |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dollis Hill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Glen Matlock 66.67% Ordinary |
|---|---|
| 1 at £1 | Boyana Gueorguieva Dimova & Elena Mikhailova Dimova 33.33% Ordinary |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 3 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 February 2025 (9 months, 3 weeks from now) |
Filing History
| 31 August 2023 | Micro company accounts made up to 28 February 2023 (5 pages) |
|---|---|
| 1 March 2023 | Amended micro company accounts made up to 28 February 2022 (3 pages) |
| 15 February 2023 | Confirmation statement made on 3 February 2023 with no updates (3 pages) |
| 28 March 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
| 21 February 2022 | Confirmation statement made on 3 February 2022 with no updates (3 pages) |
| 15 April 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
| 5 February 2021 | Confirmation statement made on 3 February 2021 with no updates (3 pages) |
| 5 November 2020 | Micro company accounts made up to 29 February 2020 (3 pages) |
| 5 February 2020 | Confirmation statement made on 3 February 2020 with no updates (3 pages) |
| 29 July 2019 | Registered office address changed from Suite 109, Atlas Business Centre Imex House Oxgate Lane London NW2 7HJ to Suite 111, Atlas Business Centre Oxgate Lane London NW2 7HJ on 29 July 2019 (1 page) |
| 8 April 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 14 February 2019 | Confirmation statement made on 3 February 2019 with no updates (3 pages) |
| 22 June 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 5 February 2018 | Confirmation statement made on 3 February 2018 with no updates (3 pages) |
| 12 May 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 12 May 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 9 February 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
| 9 February 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
| 26 May 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 26 May 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 18 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 18 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 22 May 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 22 May 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 19 March 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 1 May 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 1 May 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 11 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 3 June 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 3 June 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 20 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (5 pages) |
| 20 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (5 pages) |
| 20 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (5 pages) |
| 15 March 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (5 pages) |
| 15 March 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (5 pages) |
| 15 March 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (5 pages) |
| 12 March 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
| 12 March 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
| 30 March 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 30 March 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 18 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (5 pages) |
| 18 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (5 pages) |
| 18 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (5 pages) |
| 4 March 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 4 March 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 8 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
| 8 February 2010 | Director's details changed for Boyana Gueorguieva Dimova on 3 February 2010 (2 pages) |
| 8 February 2010 | Director's details changed for Glen Matlock on 3 February 2010 (2 pages) |
| 8 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
| 8 February 2010 | Director's details changed for Glen Matlock on 3 February 2010 (2 pages) |
| 8 February 2010 | Director's details changed for Boyana Gueorguieva Dimova on 3 February 2010 (2 pages) |
| 8 February 2010 | Director's details changed for Boyana Gueorguieva Dimova on 3 February 2010 (2 pages) |
| 8 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
| 8 February 2010 | Director's details changed for Glen Matlock on 3 February 2010 (2 pages) |
| 6 April 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 6 April 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 26 March 2009 | Return made up to 03/02/09; full list of members (4 pages) |
| 26 March 2009 | Return made up to 03/02/09; full list of members (4 pages) |
| 30 September 2008 | Accounts for a dormant company made up to 29 February 2008 (2 pages) |
| 30 September 2008 | Accounts for a dormant company made up to 29 February 2008 (2 pages) |
| 8 May 2008 | Return made up to 03/02/08; full list of members (4 pages) |
| 8 May 2008 | Return made up to 03/02/08; full list of members (4 pages) |
| 12 April 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 12 April 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 22 February 2007 | Return made up to 03/02/07; full list of members (3 pages) |
| 22 February 2007 | Return made up to 03/02/07; full list of members (3 pages) |
| 14 December 2006 | New secretary appointed (2 pages) |
| 14 December 2006 | New secretary appointed (2 pages) |
| 6 December 2006 | Secretary resigned (1 page) |
| 6 December 2006 | Registered office changed on 06/12/06 from: 16 old bailey london EC4M 7EG (1 page) |
| 6 December 2006 | Registered office changed on 06/12/06 from: 16 old bailey london EC4M 7EG (1 page) |
| 6 December 2006 | Secretary resigned (1 page) |
| 5 December 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 5 December 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 3 February 2006 | Return made up to 03/02/06; full list of members (3 pages) |
| 3 February 2006 | Return made up to 03/02/06; full list of members (3 pages) |
| 9 December 2005 | Ad 08/12/05-08/12/05 £ si [email protected]=2 £ ic 1/3 (1 page) |
| 9 December 2005 | Ad 08/12/05-08/12/05 £ si [email protected]=2 £ ic 1/3 (1 page) |
| 4 March 2005 | New director appointed (2 pages) |
| 4 March 2005 | Director resigned (1 page) |
| 4 March 2005 | Director resigned (1 page) |
| 4 March 2005 | New director appointed (2 pages) |
| 4 March 2005 | Director resigned (1 page) |
| 4 March 2005 | Director resigned (1 page) |
| 4 March 2005 | New director appointed (2 pages) |
| 4 March 2005 | New director appointed (2 pages) |
| 3 February 2005 | Incorporation (13 pages) |
| 3 February 2005 | Incorporation (13 pages) |