Castellain 25 Limited

Active04016117 Private limited company
Incorporated
16 June 2000 (26 years)
Industry
Residents property management (98000)
Directors
Nicola Yvanna Bridge
Francoise Kate Higson
Charlotte Georgia Richmond
Accounts type
Dormant
Region
Greater London
Address
25 Castellain Road
London
W9 1EY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Bridge, Nicola Yvanna
Director · Appointed 20 December 2019
British
Born April 1973 (53)
Higson, Francoise Kate
Director · Appointed 31 March 2014
British
Born January 1975 (51)
Richmond, Charlotte Georgia
Director · Appointed 5 October 2012
British
Born April 1973 (53)
Director · Appointed 14 June 2005
British
Born February 1976 (50)
Officer history (14 former)
8 September 2026
Resigned Higson, Francoise Kate as Secretary
20 December 2019
Appointed Bridge, Nicola Yvanna as Director
20 December 2019
Resigned Foley, Vivienne Anne as Director
3 September 2019
Appointed Foley, Vivienne Anne as Director
7 July 2019
Resigned Foley, Brendan as Director
10 June 2018
Resigned Foley, Brendan as Secretary
10 June 2018
Appointed Higson, Francoise Kate as Secretary
31 March 2014
Resigned Foley, Rebecca as Secretary
31 March 2014
Appointed Higson, Francoise Kate as Director
31 March 2014
Appointed Foley, Brendan as Secretary
31 March 2014
Resigned Foley, Rebecca as Director
18 July 2013
Appointed Foley, Rebecca as Director
18 July 2013
Resigned Jaquess, Margaret Erna as Director
5 October 2012
Appointed Richmond, Charlotte Georgia as Director
4 October 2012
Resigned Wood, Mark Edward as Director
16 June 2005
Resigned Dobak, Margaret as Director
14 June 2005
Appointed Krueger, Catherine Tabitha as Director
1 April 2003
Appointed Wood, Mark Edward as Director
3 March 2003
Appointed Foley, Rebecca as Secretary
26 July 2002
Resigned Burnett, Stuart William as Secretary
26 July 2002
Resigned Burnett, Stuart William as Director
16 June 2000
Appointed Dwyer, Daniel John as Nominee Secretary
16 June 2000
Appointed Burnett, Stuart William as Secretary
16 June 2000
Resigned Dwyer, Daniel John as Director
16 June 2000
Appointed Burnett, Stuart William as Director
16 June 2000
Appointed Dwyer, Daniel John as Director
16 June 2000
Appointed Dobak, Margaret as Director
16 June 2000
Resigned Dwyer, Daniel James as Nominee Director
16 June 2000
Appointed Jaquess, Margaret Erna as Director
16 June 2000
Appointed Dwyer, Daniel James as Nominee Director
16 June 2000
Appointed Foley, Brendan as Director
16 June 2000
Resigned Dwyer, Daniel John as Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2020 2021 2023 2024 2025 £4 £4 £4 £4 £4
Balance sheet detail
20252024202320212020
Cash£4£4£4
Net Assets£4£4£4£4£4
Shareholder Funds£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Termination of appointment of a secretary
1 June 2026Confirmation statement with no updates18 May 2026
30 May 2026Director's details changed
18 February 2026Accounts for a dormant company30 June 2025
11 June 2025Confirmation statement with no updates30 May 2025
Show all recent filings

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