Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 10 April 2027
- Last conf. stmt
- 27 March 2026
5 Castledine Road Limited
- Incorporated
- 13 February 2009 (17 years)
- Industry
- Residents property management (98000)
- Directors
- Charlotte Happy Beaumont
- Owned by
- Miriam Villar GrasCharlotte Happy Beaumont
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 5A Castledine RoadLondonSE20 8PL
Officers 2 active
Officer details are public data from the Companies House register.
Beaumont, Charlotte Happy
Secretary · Appointed 1 January 2026
Beaumont, Charlotte Happy
Director · Appointed 1 January 2026
British
Born July 1995 (31)
Officer history (10 former)
8 May 2026
Resigned Burchill, Julie Hazel as Secretary
8 May 2026
Resigned Burchill, Julie Hazel as Director
1 January 2026
Appointed Beaumont, Charlotte Happy as Director
1 January 2026
1 January 2026
Appointed Beaumont, Charlotte Happy as Secretary
1 January 2026
Resigned Mccrea, Catherine Alexandra as Director
19 March 2021
Resigned Mcmillan, James Nicholas as Director
19 March 2021
Resigned Mcmillan, Emily Catherine as Director
19 March 2021
Appointed Mccrea, Catherine Alexandra as Director
19 March 2021
10 February 2016
Appointed Mcmillan, James Nicholas as Director
10 February 2016
Appointed Mcmillan, Emily Catherine as Director
10 February 2016
Resigned Boland, Anthony as Director
9 July 2010
Appointed Boland, Anthony as Director
9 July 2010
Resigned Kumar, Claire Louise as Director
13 February 2009
13 February 2009
13 February 2009
Appointed Kumar, Claire Louise as Director
13 February 2009
Appointed Burchill, Julie Hazel as Secretary
13 February 2009
13 February 2009
Appointed Burchill, Julie Hazel as Director
13 February 2009
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Miriam Villar Gras
Individual · Notified 8 May 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1986 (40)
Charlotte Happy Beaumont
Individual · Notified 7 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1995 (31)
Former controllers (5)
8 May 2026
Ceased Julie Hazel Burchill — Owns 25–50% of shares
8 November 2025
7 November 2025
Ceased Catherine Alexandra Mccrea — Owns 25–50% of shares
19 March 2021
Ceased James Nicholas Mcmillan — Owns 25–50% of shares
19 March 2021
Ceased Emily Catherine Mcmillan — Owns 25–50% of shares
Financials
Balance sheet as at 28 February 2025 · dormant accounts · dormant
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 May 2026 | Termination of appointment of a secretary | |||
| 8 May 2026 | Cessation of a person with significant control | |||
| 8 May 2026 | Termination of appointment of a director | |||
| 8 May 2026 | Notification of a person with significant control | |||
| 8 May 2026 | Confirmation statement with updates | 27 March 2026 |
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