| Company Name | 23 Castellain Road Limited |
|---|---|
| Directors | David Michael Fyfe and David Jason Riley |
| Company Status | Active |
| Company Number | 08732020 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 2013(10 years, 6 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 | Mr David Michael Fyfe |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 2013(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | Lower Ground Floor Flat 23 Castellain Road London W9 1EY |
| Director Name | David Jason Riley |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 2013(same day as company formation) |
| Role | Academic |
| Country of Residence | United Kingdom |
| Correspondence Address | Second And Third Floor Flats 23 Castellain Road London W9 1EY |
| Secretary Name | David Michael Fyfe |
|---|---|
| Status | Current |
| Appointed | 14 October 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Lower Ground Floor Flat 23 Castellain Road London W9 1EY |
Location
| Registered Address | 38 Hendon Lane London N3 1TT |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Jason Riley 50.00% Ordinary |
|---|---|
| 1 at £1 | David Michael Fyfe 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 14 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 28 October 2024 (6 months from now) |
Filing History
| 19 March 2024 | Accounts for a dormant company made up to 31 October 2023 (2 pages) |
|---|---|
| 7 November 2023 | Confirmation statement made on 14 October 2023 with no updates (3 pages) |
| 2 June 2023 | Appointment of Miss Hannah Louise Badawi Crook as a director on 31 May 2023 (2 pages) |
| 15 March 2023 | Accounts for a dormant company made up to 31 October 2022 (2 pages) |
| 18 November 2022 | Confirmation statement made on 14 October 2022 with no updates (3 pages) |
| 12 October 2022 | Termination of appointment of David Jason Riley as a director on 4 July 2022 (1 page) |
| 25 March 2022 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
| 19 October 2021 | Confirmation statement made on 14 October 2021 with no updates (3 pages) |
| 26 March 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
| 14 October 2020 | Confirmation statement made on 14 October 2020 with no updates (3 pages) |
| 16 March 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 21 October 2019 | Confirmation statement made on 14 October 2019 with no updates (3 pages) |
| 22 March 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 17 October 2018 | Confirmation statement made on 14 October 2018 with no updates (3 pages) |
| 20 March 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 16 October 2017 | Notification of a person with significant control statement (2 pages) |
| 16 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 16 October 2017 | Cessation of David Michael Fyfe as a person with significant control on 16 October 2017 (1 page) |
| 16 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 16 October 2017 | Cessation of David Michael Fyfe as a person with significant control on 13 October 2016 (1 page) |
| 16 October 2017 | Notification of David Michael Fyfe as a person with significant control on 16 October 2017 (2 pages) |
| 16 October 2017 | Notification of David Michael Fyfe as a person with significant control on 13 October 2016 (2 pages) |
| 16 October 2017 | Withdrawal of a person with significant control statement on 16 October 2017 (2 pages) |
| 16 October 2017 | Withdrawal of a person with significant control statement on 16 October 2017 (2 pages) |
| 16 October 2017 | Notification of a person with significant control statement (2 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 17 October 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
| 17 October 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
| 26 April 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 26 April 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 19 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 12 June 2015 | Registered office address changed from 23 Castellain Road Maida Vale London W9 1EY to 38 Hendon Lane London N3 1TT on 12 June 2015 (1 page) |
| 12 June 2015 | Registered office address changed from 23 Castellain Road Maida Vale London W9 1EY to 38 Hendon Lane London N3 1TT on 12 June 2015 (1 page) |
| 12 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 12 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 2 March 2015 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2015-03-02
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| 2 March 2015 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2015-03-02
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| 14 February 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 14 February 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 10 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 10 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 14 October 2013 | Incorporation Statement of capital on 2013-10-14
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| 14 October 2013 | Incorporation Statement of capital on 2013-10-14
|