Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 12 May 2027
- Last conf. stmt
- 28 April 2026
3 Castellain Road Limited
- Incorporated
- 28 April 2006 (20 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Peter Michael BuckleyAmal Oakes
- Owned by
- Amal OakesAlice Olivia PowellPeter Michael Buckley
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- No. 3 Castellain RoadFlat OneLondonW9 1EY
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2019
British
Born January 1994 (32)
Oakes, Jad
Secretary · Appointed 8 May 2018
Buckley, Peter Michael
Director · Appointed 28 April 2006
British
Born February 1966 (60)
Oakes, Amal
Director · Appointed 28 April 2006
British
Born July 1953 (73)
Officer history (7 former)
1 October 2019
Resigned Wellesley, Mary Luise as Director
1 October 2019
8 May 2018
Appointed Oakes, Jad as Secretary
1 May 2017
28 April 2010
Resigned Oakes, Leslie Robert Orson as Director
2 December 2009
Appointed Wellesley, Mary Luise as Director
31 October 2009
Resigned Morelli, Cynthia as Director
24 July 2008
20 July 2008
Resigned Buckley, Peter Michael as Secretary
28 April 2006
28 April 2006
28 April 2006
28 April 2006
Appointed Buckley, Peter Michael as Secretary
28 April 2006
28 April 2006
Appointed Morelli, Cynthia as Director
28 April 2006
Appointed Oakes, Amal as Director
28 April 2006
Appointed Oakes, Leslie Robert Orson as Director
28 April 2006
Appointed Buckley, Peter Michael as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Amal Oakes
Individual · Notified 24 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1953 (73)
British
Born January 1994 (32)
Peter Michael Buckley
Individual · Notified 1 January 2017
Owns 25–50% of shares
British
Born February 1966 (60)
Former controllers (2)
24 June 2024
Ceased Leslie Robert Orson Oakes — Owns 25–50% of shares
27 September 2019
Ceased Mary Luise Wellesley — Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Net Assets
- £1,678
- Debt Ratio
- 22%
- Current Ratio
- 4.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Current Assets | £2,153 | £4,875 | £1,784 | £2,752 | £4,930 | £558 |
| Creditors (< 1 year) | £475 | £475 | £475 | £475 | £475 | £475 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | |
| Net Current Assets | £1,678 | £4,400 | £1,309 | £2,277 | £4,455 | £83 |
| Net Assets | £1,678 | £4,400 | £1,309 | £2,277 | £4,455 | £83 |
| Shareholder Funds | £1,678 | £4,400 | £1,309 | £2,277 | £4,455 | £83 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 May 2026 | Confirmation statement with no updates | 28 April 2026 | ||
| 28 January 2026 | Micro company accounts | 30 April 2025 | ||
| 15 September 2025 | Cessation of a person with significant control | |||
| 29 April 2025 | Notification of a person with significant control | |||
| 29 April 2025 | Confirmation statement with updates | 28 April 2025 |
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