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9 CASTELLAIN ROAD MANAGEMENT COMPANY LIMITED

9 CASTELLAIN ROAD MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name9 CASTELLAIN ROAD MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09760798
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 9 CASTELLAIN ROAD MANAGEMENT COMPANY LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is 9 CASTELLAIN ROAD MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    9 Castellain Road
    W9 1EY London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 9 CASTELLAIN ROAD MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for 9 CASTELLAIN ROAD MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToSep 02, 2026
    Next Confirmation Statement DueSep 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 02, 2025
    OverdueNo

    What are the latest filings for 9 CASTELLAIN ROAD MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 02, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    		2 pagesAA

    Confirmation statement made on Sep 02, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		2 pagesAA

    Confirmation statement made on Sep 02, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		2 pagesAA

    Confirmation statement made on Sep 02, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		2 pagesAA

    Confirmation statement made on Sep 02, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		2 pagesAA

    Confirmation statement made on Sep 02, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Sep 02, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		4 pagesAA

    Confirmation statement made on Sep 02, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		3 pagesAA

    Confirmation statement made on Sep 02, 2017 with no updates

    		3 pagesCS01

    Notification of Isabel Mary Bird as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Sep 30, 2016

    		3 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 02, 2016 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		32 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2015

    Statement of capital on Sep 03, 2015

    • Capital: GBP 2
    		SH01
    incorporationSep 03, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of 9 CASTELLAIN ROAD MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIRD, Isabel Mary
    Castellain Road
    W9 1EY London
    9
    England
    		Director
    Castellain Road
    W9 1EY London
    9
    England
    		EnglandBritish15179190001
    SMITH, Nicholas David Michael
    Castellain Road
    W9 1EY London
    9
    England
    		Director
    Castellain Road
    W9 1EY London
    9
    England
    		EnglandBritish151254950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 9 CASTELLAIN ROAD MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nichoas David Michael Smith
    Castellain Road
    W9 1EY London
    9
    England
    		Apr 06, 2016
    Castellain Road
    W9 1EY London
    9
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Isabel Mary Bird
    Castellain Road
    W9 1EY London
    9
    England
    		Apr 06, 2016
    Castellain Road
    W9 1EY London
    9
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0