Thirty One Castellain Road Management Limited

Proposed for strike-off02206582 Private limited company
Incorporated
18 December 1987 (38 years)
Industry
Non-trading company (74990)
Residents property management (98000)
Owned by
Liory Fern Pollak
Accounts type
Micro entity
Region
Greater London
Address
31 Castellain Road
Maida Vale
London
W9 1EY

Filing status

Accounts due
30 October 2022
Last accounts
30 January 2021
Conf. stmt due
15 October 2022
Last conf. stmt
1 October 2021

Officers 2 active

Officer details are public data from the Companies House register.

Fern Pollak, Liory, Dr
Secretary · Appointed 14 October 2019
Director
British
Born May 1948 (78)
Officer history (11 former)
14 October 2019
Appointed Fern Pollak, Liory, Dr as Secretary
22 September 2019
Resigned Wardle, Jonathan James as Secretary
22 September 2019
Resigned Wardle, Jonathan James as Director
22 February 2009
Appointed Wardle, Jonathan James as Secretary
22 February 2009
Appointed Wardle, Jonathan James as Director
4 September 2008
Resigned Prideaux, David John as Director
4 September 2008
Resigned Prideaux, David John as Secretary
12 July 2005
Resigned Morgan-Wynne, Timothy Mark as Secretary
12 July 2005
Resigned Morgan-Wynne, Timothy Mark as Director
12 July 2005
Appointed Prideaux, David John as Secretary
11 June 2004
Appointed Prideaux, David John as Director
1 February 1999
Resigned Tucker, Paul as Director
8 December 1997
Resigned Tucker, Paul as Secretary
21 November 1997
Appointed Morgan-Wynne, Timothy Mark as Secretary
26 February 1996
Appointed Tucker, Paul as Secretary
26 February 1996
Resigned Stork, Leopold as Secretary
26 February 1996
Appointed Morgan-Wynne, Timothy Mark as Director
26 February 1996
Resigned Stork, Leopold as Director
14 November 1994
Appointed Stork, Leopold as Secretary
14 November 1994
Appointed Tucker, Paul as Director
14 November 1994
Resigned Wills, Graham as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Liory Fern Pollak
Individual · Notified 17 September 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1977 (49)
Former controllers (1)
22 September 2019
Ceased Jonathan Wardle — Owns 25–50% of shares

Financials

Balance sheet as at 30 January 2021 · micro entity accounts

Net Assets
£0
no change

Trend

Net Assets
£0 £1 2020 2021 £0 £0
Balance sheet detail
20212020
Fixed Assets£0
Current Assets£0
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£0£0
Net Assets£0£0
Shareholder Funds£0£0

Filings

Filing history not loaded yet. See it on Companies House

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