74 CASTELLAIN ROAD LIMITED (04492657)

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Status :

active

Updated :

23 Jul 2018

Qynn Score :

51

Incorporated :

23 Jul 2002

Type :

ltd

Accounts Due :

30 Sep 2018

Last Accounts :

31 Dec 2016

Directors :

2

Secretaries :

1

Resigned Directors :

2

Resigned Secretaries :

2

SIC Codes :

98000

Latest Financials

Address

97 Chamberlayne Road,
Kensal Rise,
London,
NW10 3NN

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

97 Chamberlayne Road, Kensal Rise, London, NW10 3NN

Date From

24/07/2008

Date To

Current

Confirmation Statment

23 July 2018

Accounts

18 September 2017

Confirmation Statment

31 July 2017

Confirmation Statment

5 August 2016

Accounts

5 August 2016

Accounts

8 September 2015

Annual Return

24 July 2015

Annual Return

25 July 2014

Accounts

19 June 2014

Annual Return

2 August 2013

Accounts

23 May 2013

Annual Return

27 July 2012

Accounts

3 May 2012

Secretarys Details Changed for Mr Timothy Michael Taylor

5 August 2011

Annual Return

5 August 2011

Accounts

18 July 2011

Annual Return

12 August 2010

Director Details Changed for Paul John Terry

12 August 2010

Director Details Changed for Tara Tweedie

12 August 2010

Accounts

15 July 2010

Accounts

29 September 2009

legacy

28 July 2009

legacy

26 May 2009

Accounts

5 February 2009

legacy

20 September 2008

legacy

24 July 2008

legacy

24 July 2008

legacy

24 July 2008

legacy

24 July 2008

legacy

11 March 2008

Accounts

31 January 2008

legacy

14 January 2008

Amended Accounts

17 October 2007

legacy

24 September 2007

legacy

6 September 2007

Amended Accounts

3 August 2007

Amended Accounts

3 August 2007

legacy

22 July 2007

legacy

11 July 2007

legacy

11 July 2007

Accounts

4 May 2007

Accounts

5 February 2007

legacy

28 June 2006

legacy

28 June 2006

legacy

3 March 2006

legacy

9 August 2005

Accounts

7 June 2005

legacy

12 May 2005

legacy

19 April 2005

legacy

19 April 2005

Accounts

27 April 2004

legacy

28 August 2003

legacy

11 September 2002

legacy

30 July 2002

legacy

30 July 2002

legacy

30 July 2002

legacy

30 July 2002

legacy

30 July 2002

Incorporation

23 July 2002

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

Number

Status

outstanding

Created

23/08/2002

Resolved

n/a

Type

Mortgage and general charge

Parties

First National Bank PLC

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Confirmation Statement

Date

23/07/2018

Description

Confirmation statement made on 23/07/2018 with no updates

Type

Accounts

Date

18/09/2017

Description

Micro company accounts made up to 31/12/2016

Type

Confirmation Statement

Date

31/07/2017

Description

Confirmation statement made on 23/07/2017 with no updates

Type

Confirmation Statement

Date

05/08/2016

Description

Confirmation statement made on 23/07/2016 with updates

Type

Accounts

Date

05/08/2016

Description

Total exemption small company accounts made up to 31/12/2015

Type

Accounts

Date

08/09/2015

Description

Total exemption small company accounts made up to 31/12/2014

Type

Annual Return

Date

24/07/2015

Description

Annual return made up to 23/07/2015 with full list of shareholders

Type

Annual Return

Date

25/07/2014

Description

Annual return made up to 23/07/2014 with full list of shareholders

Type

Accounts

Date

19/06/2014

Description

Total exemption small company accounts made up to 31/12/2013

Type

Annual Return

Date

02/08/2013

Description

Annual return made up to 23/07/2013 with full list of shareholders

Type

Accounts

Date

23/05/2013

Description

Total exemption small company accounts made up to 31/12/2012

Type

Annual Return

Date

27/07/2012

Description

Annual return made up to 23/07/2012 with full list of shareholders

Type

Accounts

Date

03/05/2012

Description

Total exemption small company accounts made up to 31/12/2011

Type

Officers

Date

05/08/2011

Description

Secretarys details changed for Mr Timothy Michael Taylor on 23/07/2011

Type

Annual Return

Date

05/08/2011

Description

Annual return made up to 23/07/2011 with full list of shareholders

Type

Accounts

Date

18/07/2011

Description

Total exemption small company accounts made up to 31/12/2010

Type

Annual Return

Date

12/08/2010

Description

Annual return made up to 23/07/2010 with full list of shareholders

Type

Officers

Date

12/08/2010

Description

Directors details changed for Paul John Terry on 23/07/2010

Type

Officers

Date

12/08/2010

Description

Directors details changed for Tara Tweedie on 23/07/2010

Type

Accounts

Date

15/07/2010

Description

Total exemption small company accounts made up to 31/12/2009

Type

Accounts

Date

29/09/2009

Description

Total exemption small company accounts made up to 31/12/2008

Type

Annual Return

Date

28/07/2009

Description

legacy

Type

Accounts

Date

26/05/2009

Description

legacy

Type

Accounts

Date

05/02/2009

Description

Total exemption small company accounts made up to 31/03/2008

Type

Annual Return

Date

20/09/2008

Description

legacy

Type

Officers

Date

24/07/2008

Description

legacy

Type

Address

Date

24/07/2008

Description

legacy

Type

Officers

Date

24/07/2008

Description

legacy

Type

Officers

Date

24/07/2008

Description

legacy

Type

Officers

Date

11/03/2008

Description

legacy

Type

Accounts

Date

31/01/2008

Description

Total exemption small company accounts made up to 31/03/2007

Type

Annual Return

Date

14/01/2008

Description

legacy

Type

Accounts

Date

17/10/2007

Description

Amended accounts made up to 31/03/2006

Type

Annual Return

Date

24/09/2007

Description

legacy

Type

Annual Return

Date

06/09/2007

Description

legacy

Type

Accounts

Date

03/08/2007

Description

Amended accounts made up to 31/03/2006

Type

Accounts

Date

03/08/2007

Description

Amended accounts made up to 31/03/2005

Type

Address

Date

22/07/2007

Description

legacy

Type

Officers

Date

11/07/2007

Description

legacy

Type

Officers

Date

11/07/2007

Description

legacy

Type

Accounts

Date

04/05/2007

Description

Total exemption small company accounts made up to 31/03/2006

Type

Accounts

Date

05/02/2007

Description

Total exemption small company accounts made up to 31/03/2005

Type

Officers

Date

28/06/2006

Description

legacy

Type

Officers

Date

28/06/2006

Description

legacy

Type

Address

Date

03/03/2006

Description

legacy

Type

Annual Return

Date

09/08/2005

Description

legacy

Type

Accounts

Date

07/06/2005

Description

Total exemption full accounts made up to 31/07/2004

Type

Annual Return

Date

12/05/2005

Description

legacy

Type

Address

Date

19/04/2005

Description

legacy

Type

Accounts

Date

19/04/2005

Description

legacy

Type

Accounts

Date

27/04/2004

Description

Total exemption full accounts made up to 31/07/2003

Type

Annual Return

Date

28/08/2003

Description

legacy

Type

Mortgage

Date

11/09/2002

Description

legacy

Type

Officers

Date

30/07/2002

Description

legacy

Type

Officers

Date

30/07/2002

Description

legacy

Type

Officers

Date

30/07/2002

Description

legacy

Type

Address

Date

30/07/2002

Description

legacy

Type

Officers

Date

30/07/2002

Description

legacy

Type

Incorporation

Date

23/07/2002

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Mr Timothy Michael Taylor

Notified

23/07/2016

Ceased

n/a

Level

Has significant influence or control

Name (Job Title)

Date Joined

Tenure

Date Joined

23/07/2002

Tenure

16 Yrs 8 Mths

Date Joined

22/07/2008

Tenure

10 Yrs 8 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive 74 CASTELLAIN ROAD LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

22/07/2008

Tenure

10 Yrs 8 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

23/07/2002

Date Resigned

23/07/2002

Tenure

Type

Secretary

Date Joined

23/07/2002

Date Resigned

23/07/2002

Tenure

Type

Director

Date Joined

28/06/2007

Date Resigned

05/03/2008

Tenure

8 Mths

Type

Director

Date Joined

23/07/2002

Date Resigned

01/08/2004

Tenure

2 Yrs

Type

Secretary

Date Joined

28/06/2007

Date Resigned

22/07/2008

Tenure

1 Yr

Type

Secretary

Date Joined

23/07/2002

Date Resigned

01/08/2004

Tenure

2 Yrs

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of 74 CASTELLAIN ROAD LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with 74 CASTELLAIN ROAD LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with 74 CASTELLAIN ROAD LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.