About

Registered Number: 05352169
Date of Incorporation: 03/02/2005 (19 years and 2 months ago)
Company Status: Active
Registered Address: Suite 111, Atlas Business Centre, Oxgate Lane, London, NW2 7HJ,

 

13 Castellain Road Ltd was founded on 03 February 2005 with its registered office in London. We do not know the number of employees at this business. The current directors of this company are listed as Dimova, Boyana, Dimova, Boyana Gueorguieva, Matlock, Glen.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DIMOVA, Boyana Gueorguieva 23 February 2005 - 1
MATLOCK, Glen 23 February 2005 - 1
Secretary Name Appointed Resigned Total Appointments
DIMOVA, Boyana 28 November 2006 - 1

Filing History

Document Type Date
CS01 - N/A 05 February 2020
AD01 - Change of registered office address 29 July 2019
AA - Annual Accounts 08 April 2019
CS01 - N/A 14 February 2019
AA - Annual Accounts 22 June 2018
CS01 - N/A 05 February 2018
AA - Annual Accounts 12 May 2017
CS01 - N/A 09 February 2017
AA - Annual Accounts 26 May 2016
AR01 - Annual Return 18 February 2016
AA - Annual Accounts 22 May 2015
AR01 - Annual Return 19 March 2015
AA - Annual Accounts 01 May 2014
AR01 - Annual Return 11 February 2014
AA - Annual Accounts 03 June 2013
AR01 - Annual Return 20 February 2013
AR01 - Annual Return 15 March 2012
AA - Annual Accounts 12 March 2012
AA - Annual Accounts 30 March 2011
AR01 - Annual Return 18 February 2011
AA - Annual Accounts 04 March 2010
AR01 - Annual Return 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
AA - Annual Accounts 06 April 2009
363a - Annual Return 26 March 2009
AA - Annual Accounts 30 September 2008
363a - Annual Return 08 May 2008
AA - Annual Accounts 12 April 2007
363a - Annual Return 22 February 2007
288a - Notice of appointment of directors or secretaries 14 December 2006
288b - Notice of resignation of directors or secretaries 06 December 2006
287 - Change in situation or address of Registered Office 06 December 2006
AA - Annual Accounts 05 December 2006
363a - Annual Return 03 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 December 2005
288b - Notice of resignation of directors or secretaries 04 March 2005
288b - Notice of resignation of directors or secretaries 04 March 2005
288a - Notice of appointment of directors or secretaries 04 March 2005
288a - Notice of appointment of directors or secretaries 04 March 2005
NEWINC - New incorporation documents 03 February 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.