74 Castellain Road Limited

Active04492657 Private limited company
Incorporated
23 July 2002 (24 years)
Industry
Residents property management (98000)
Directors
Mana Bahrami Monajemi
Paul John Terry
Accounts type
Micro entity
Address
6 The Old Yard Lodge Farm Business Centre
Castlethorpe
Milton Keynes
MK19 7ES

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Monajemi, Mana Bahrami
Director · Appointed 25 May 2026
British
Born July 1973 (53)
Corporate Secretary · Appointed 14 July 2025
Terry, Paul John
Director · Appointed 22 July 2008
British
Born March 1970 (56)
Officer history (9 former)
25 May 2026
Appointed Monajemi, Mana Bahrami as Director
1 May 2026
Resigned Tweedie, Tara Patricia as Director
14 July 2025
Appointed 1St Choice Properties as Corporate Secretary
14 July 2025
Resigned Doody, Noreen Patricia as Secretary
22 May 2025
Resigned Taylor, Timothy Michael as Secretary
22 May 2025
Appointed Doody, Noreen Patricia as Secretary
22 July 2008
Resigned Terry, Paul John as Secretary
22 July 2008
Appointed Taylor, Timothy Michael as Secretary
22 July 2008
Appointed Terry, Paul John as Director
5 March 2008
Resigned Monajemi, Neda as Director
28 June 2007
Appointed Monajemi, Neda as Director
28 June 2007
Appointed Terry, Paul John as Secretary
1 August 2004
Resigned Anglin, Sally as Secretary
1 August 2004
Resigned Anglin, Sally as Director
23 July 2002
Appointed L & A Registrars Limited as Corporate Nominee Director
23 July 2002
Resigned L & A Registrars Limited as Corporate Nominee Director
23 July 2002
Appointed Anglin, Sally as Secretary
23 July 2002
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
23 July 2002
Appointed Anglin, Sally as Director
23 July 2002
Appointed Tweedie, Tara Patricia as Director
23 July 2002
Appointed L & A Secretarial Limited as Corporate 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.
Former controllers (1)
24 July 2025
Ceased Timothy Michael Taylor — Has significant influence or control

Financials

Net Assets
(£1,493)
Employees
1
Debt Ratio
188%
Current Ratio
0.5x

Trend

Net Assets
(£2k) £0 £2k £4k 2021 2022 2023 2024 £3,228 £2,711 (£817) (£1,493)
Balance sheet detail
202420232022202120202019
Fixed Assets£8£8£8£8£8£8
Current Assets£1,681£3,276£3,260£3,956£3,546£2,951
Creditors (< 1 year)£3,182£4,101£557£736£1,775£1,676
Net Current Assets(£1,501)(£825)£2,703£3,220£1,771£1,275
Net Assets(£1,493)(£817)£2,711£3,228
Shareholder Funds(£1,493)(£817)£2,711£3,228£1,779£1,283

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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