13 Castellain Road Limited

Active05352169 Private limited company
Incorporated
3 February 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Boyana Gueorguieva Dimova
Glen Matlock
Owned by
Glen Matlock
Accounts type
Micro entity
Region
Greater London
Address
Suite 111
Atlas Business Centre
Oxgate Lane
London
NW2 7HJ

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Dimova, Boyana
Secretary · Appointed 28 November 2006
British
Dimova, Boyana Gueorguieva
Director · Appointed 23 February 2005
British
Born January 1952 (74)
Matlock, Glen
Director · Appointed 23 February 2005
British
Born August 1956 (70)
Officer history (3 former)
28 November 2006
Appointed Dimova, Boyana as Secretary
28 November 2006
Resigned Temple Secretarial Limited as Corporate Secretary
23 February 2005
Appointed Dimova, Boyana Gueorguieva as Director
23 February 2005
Appointed Matlock, Glen as Director
23 February 2005
Resigned Temple Direct Limited as Corporate Director
23 February 2005
Resigned Temple Secretarial Limited as Corporate Director
3 February 2005
Appointed Temple Direct Limited as Corporate Director
3 February 2005
Appointed Temple Secretarial Limited as Corporate Director
3 February 2005
Appointed Temple Secretarial Limited as Corporate Secretary

Ownership 1 active

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

Glen Matlock
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1956 (70)

Financials

Balance sheet as at 28 February 2026 · micro entity accounts

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2023 2024 2025 2026 £3 £3 £3 £3 £3 £3
Balance sheet detail
202620252024202320212020
Fixed Assets£11,497£11,497£11,497£11,497£11,497£11,497
Current Assets£0£2,324
Creditors (< 1 year)£11,494£11,494£11,494£13,818£11,494£11,494
Net Current Assets(£11,494)(£11,494)(£11,494)(£11,494)(£11,494)(£11,494)
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 April 2026Micro company accounts28 February 2026
16 February 2026Confirmation statement with no updates3 February 2026
25 November 2025Micro company accounts28 February 2025
6 February 2025Confirmation statement with no updates3 February 2025
22 August 2024Micro company accounts28 February 2024
Show all recent filings

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