74 Castellain Road Limited
04492657 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2002-07-23
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · MICRO ENTITY
- Next accounts due
- 2026-09-30 in 101 days
- Confirmation statement
- last made up 2025-07-25 · next due 2026-08-08
Registered office
6 The Old Yard Lodge Farm Business CentreCastlethorpe
Milton Keynes
Mk19 7es
Peer comparison
Compared against 14,212 UK companies in SIC 98000 (Residents property management) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 | Dec 2020 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£8
→0.0%
|
£8
→0.0%
|
£8
→0.0%
|
£8
→0.0%
|
£8
|
| Current assets |
£1,681
↓48.7%
|
£3,276
→0.0%
|
£3,260
↓17.6%
|
£3,956
↑11.6%
|
£3,546
|
| Net current assets |
£-1,501
↓81.9%
|
£-825
|
£2,703
↓16.1%
|
£3,220
↑81.8%
|
£1,771
|
| Net assets |
£-1,493
↓82.7%
|
£-817
|
£2,711
↓16.0%
|
£3,228
↑81.5%
|
£1,779
|
| Equity |
£-1,493
↓82.7%
|
£-817
|
£2,711
↓16.0%
|
£3,228
↑81.5%
|
£1,779
|
| Other | |||||
| Average employees |
1
→0.0%
|
1
|
0
|
0
|
0
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (10)
- Monajemi, Mana Bahrami · Director appointed 2026-05-25
- 1st Choice Properties · Corporate Secretary appointed 2025-07-14
- Tweedie, Tara Patricia · Director appointed 2002-07-23 resigned 2026-05-01
- Doody, Noreen Patricia · Secretary appointed 2025-05-22 resigned 2025-07-14
- Taylor, Timothy Michael · Secretary appointed 2008-07-22 resigned 2025-05-22
- Terry, Paul John · Secretary appointed 2007-06-28 resigned 2008-07-22
- Monajemi, Neda · Director appointed 2007-06-28 resigned 2008-03-05
- Anglin, Sally · Director appointed 2002-07-23 resigned 2004-08-01
- L & A Secretarial Limited · Corporate Nominee Secretary appointed 2002-07-23 resigned 2002-07-23
- L & A Registrars Limited · Corporate Nominee Director appointed 2002-07-23 resigned 2002-07-23
People with significant control (1)
-
Mr Timothy Michael Taylor Ceased 2025-07-24Individual Psc · British · resident in England · born 9/1961 · notified 2016-07-23Significant influence or control
Mortgages & charges (1)
1 outstanding
-
Mortgage and general charge OutstandingHeld by First National Bank PLCCreated 2002-08-23The f/h land k/a 6 lauderdale road and 74 castellain road, maida vale, london t/no. NGL453024 by way of specific charge all its uncalled capital and other f/h & l/h property; fixed charge all book and other debts; floating charge the undertaking all property assets and goodwill.
Recent filings (15)
- 2026-05-25 Appointment of director AP01 Officers
- 2026-05-01 Termination director company with name termination date TM01 Officers
- 2025-11-17 Change registered office address company with date old address new address AD01 Address
- 2025-08-01 Notification of a person with significant control statement PSC08 PSC
- 2025-07-25 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-07-24 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-07-24 Cessation of a person with significant control PSC07 PSC
- 2025-07-14 Appoint corporate secretary company with name date AP04 Officers
- 2025-07-14 Termination secretary company with name termination date TM02 Officers
- 2025-06-18 Micro-entity accounts AA Accounts
- 2025-05-22 Appointment of secretary AP03 Officers
- 2025-05-22 Termination secretary company with name termination date TM02 Officers
- 2025-05-22 Change registered office address company with date old address new address AD01 Address
- 2025-05-22 Change registered office address company with date old address new address AD01 Address
- 2024-08-19 Micro-entity accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register