Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 13 October 2027
- Last conf. stmt
- 29 September 2026
46 Castletown Road Limited
- Incorporated
- 3 October 2001 (25 years)
- Industry
- Non-trading company (74990)
- Directors
- Yuting ChenGurpreet Chug
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 46B Castletown RoadLondonW14 9HG
Officers 4 active
Officer details are public data from the Companies House register.
Chen, Yuting
Director · Appointed 1 September 2025
Chinese
Born June 1996 (30)
Pickford, Joshua James
Secretary · Appointed 1 October 2016
Chug, Gurpreet
Director · Appointed 29 March 2016
British
Born June 1979 (47)
Director · Appointed 25 January 2013
British
Born May 1990 (36)
Officer history (11 former)
11 October 2026
Resigned Harrison, Susan Caroline as Director
1 September 2025
Resigned Adams, Julie as Director
1 September 2025
Appointed Chen, Yuting as Director
1 October 2016
Resigned Harrison, Susan Caroline as Secretary
1 October 2016
Appointed Pickford, Joshua James as Secretary
29 March 2016
Appointed Chug, Gurpreet as Director
29 March 2016
Resigned Johannesen, Cathy Sarah as Director
31 July 2013
Appointed Johannesen, Cathy Sarah as Director
25 January 2013
Resigned Wolvaardt, Graeme as Director
25 January 2013
8 July 2003
Resigned Wolvaardt, Graeme as Secretary
8 July 2003
Appointed Harrison, Susan Caroline as Secretary
6 March 2003
Resigned Biddle, Nina Archer as Director
7 January 2003
Appointed Wolvaardt, Graeme as Secretary
7 January 2003
Resigned Biddle, Nina Archer as Secretary
17 July 2002
Appointed Wolvaardt, Graeme as Director
14 June 2002
Resigned Robinson, Mick as Director
12 October 2001
Appointed Robinson, Mick as Director
12 October 2001
Appointed Adams, Julie as Director
12 October 2001
Appointed Biddle, Nina Archer as Director
12 October 2001
Appointed Harrison, Susan Caroline as Director
12 October 2001
Appointed Biddle, Nina Archer as Secretary
12 October 2001
12 October 2001
3 October 2001
3 October 2001
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 31 October 2025 · micro entity accounts
- Net Assets
- £13,632
- Debt Ratio
- -0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
| Current Assets | £13,628 | £8,914 | £9,172 | £9,357 | £9,436 | £9,617 | £9,560 |
| Creditors (< 1 year) | £0 | £0 | |||||
| Creditors (> 1 year) | £0 | £0 | |||||
| Net Current Assets | £13,628 | £8,914 | £9,172 | £9,357 | £9,436 | £9,617 | £9,560 |
| Net Assets | £13,632 | £8,918 | £9,176 | £9,361 | £9,440 | £9,621 | £9,564 |
| Shareholder Funds | £13,632 | £8,918 | £9,176 | £9,361 | £9,440 | £9,621 | £9,564 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Micro company accounts | 31 October 2025 | ||
| 8 October 2025 | Confirmation statement with updates | 29 September 2025 | ||
| 16 September 2025 | Appointment of a director | |||
| 12 September 2025 | Termination of appointment of a director | |||
| 29 April 2025 | Micro company accounts | 31 October 2024 |
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