Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 8 October 2027
- Last conf. stmt
- 24 September 2026
The 48 Castletown Road Management Company Limited
- Incorporated
- 26 September 1997 (29 years)
- Industry
- Residents property management (98000)
- Directors
- Clifford LeimbachHarry Christopher Jose
- Owned by
- Clifford LeimbachHarry Christopher JoseNicholas James Douglas Ventham
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 48 Castletown RoadLondonW14 9HG
Officers 3 active
Officer details are public data from the Companies House register.
Leimbach, Clifford, Mr.
Director · Appointed 6 December 2022
American
Born December 1980 (45)
Jose, Harry Christopher, Mr.
Director · Appointed 20 November 2022
British
Born November 1994
Director · Appointed 8 September 2000
British
Born July 1965 (61)
Officer history (17 former)
6 December 2022
Appointed Leimbach, Clifford, Mr. as Director
4 December 2022
Resigned Beal, Veronica Jane as Secretary
4 December 2022
Resigned Beal, Veronica Jane as Director
20 November 2022
Appointed Jose, Harry Christopher, Mr. as Director
30 October 2022
Resigned Hamway, James Michael as Director
17 April 2013
Resigned Toole, Elizabeth Susan as Director
10 April 2013
Appointed Hamway, James Michael as Director
5 May 2007
5 May 2007
Appointed Toole, Elizabeth Susan as Director
5 May 2007
Appointed Beal, Veronica Jane as Secretary
5 May 2007
12 August 2004
Appointed Beal, Veronica Jane as Director
1 August 2004
Resigned Matthews, Adam Wells as Director
1 August 2004
1 August 2004
Resigned Matthews, Adam Wells as Secretary
14 December 2002
10 December 2002
Resigned Andersen, Conrad Hamilton as Secretary
10 December 2002
Appointed Matthews, Adam Wells as Secretary
10 December 2002
Resigned Andersen, Conrad Hamilton as Director
29 December 2001
Appointed Matthews, Adam Wells as Director
10 April 2001
Appointed Andersen, Conrad Hamilton as Secretary
10 April 2001
10 April 2001
24 January 2001
Appointed Andersen, Conrad Hamilton as Director
8 September 2000
8 September 2000
Resigned Worth, Alastair John as Director
18 August 2000
18 August 2000
Resigned Worth, Alastair John as Secretary
18 August 2000
Resigned Richardson, Paul Graham as Director
12 January 1998
Appointed Worth, Alastair John as Secretary
12 January 1998
Appointed Worth, Alastair John as Director
12 January 1998
12 January 1998
Appointed Richardson, Paul Graham as Director
12 January 1998
12 January 1998
26 September 1997
26 September 1997
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Clifford Leimbach
Individual · Notified 6 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
American
Born December 1980 (45)
Harry Christopher Jose
Individual · Notified 30 September 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1994
British
Born July 1965 (61)
Former controllers (2)
6 December 2022
Ceased Veronica Jane Beal — Owns 25–50% of shares
30 September 2022
Ceased James Michael Hamway — Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
- Net Assets
- £300
- Cash
- £300
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £300 | £300 | £300 | £300 | £300 | £300 | |
| Net Assets | £300 | £300 | £300 | £300 | £300 | £300 | £300 |
| Shareholder Funds | £300 | £300 | £300 | £300 | £300 | £300 | £300 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 27 September 2025 | Confirmation statement with no updates | 24 September 2025 | ||
| 5 June 2025 | Accounts for a dormant company | 30 September 2024 | ||
| 25 September 2024 | Confirmation statement with no updates | 24 September 2024 | ||
| 7 June 2024 | Accounts for a dormant company | 30 September 2023 |
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