Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 9 September 2026
- Last conf. stmt
- 26 August 2025
28 Castellain Road Limited
- Incorporated
- 11 November 2010 (15 years)
- Industry
- Residents property management (98000)
- Directors
- Charles Robert HaynesRichard Michael Somerset Lock
- Owned by
- Stephanie FreeIan Paul LamingRobert Haynes
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- C/o Ian Laming 28 Castellain RoadMaida ValeLondonW9 1EZ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 21 September 2022
British
Born November 1966
Haynes, Charles Robert
Director · Appointed 9 October 2015
British
Born November 1945
Lock, Richard Michael Somerset
Director · Appointed 27 January 2015
British
Born October 1959 (67)
Officer history (8 former)
21 September 2022
27 June 2022
Resigned Shike, Karen Anne as Secretary
27 June 2022
Resigned Shike, Karen Anne, Mrs. as Director
9 October 2015
Resigned Collins, George Max as Director
9 October 2015
Appointed Shike, Karen Anne, Mrs. as Director
9 October 2015
Appointed Haynes, Charles Robert as Director
9 October 2015
Resigned Winthrop, Jayne as Director
9 October 2015
Appointed Shike, Karen Anne as Secretary
1 February 2015
Resigned Gangemi, Frederico, Mr. as Director
27 January 2015
Appointed Lock, Richard Michael Somerset as Director
1 October 2012
Resigned Carter, Timothy James as Director
1 October 2012
Appointed Collins, George Max as Director
10 December 2010
Resigned Gangemi, Frederico, Mr. as Director
10 December 2010
Appointed Gangemi, Frederico, Mr. as Director
11 November 2010
Appointed Carter, Timothy James as Director
11 November 2010
11 November 2010
Appointed Gangemi, Frederico, Mr. as Director
11 November 2010
11 November 2010
Appointed Winthrop, Jayne as Director
Ownership 6 active
People and entities with significant control, from the Companies House PSC register
Stephanie Free
Individual · Notified 16 June 2022
Owns 25–50% of shares
Irish
Born August 1966 (60)
British
Born November 1966
Robert Haynes
Individual · Notified 8 October 2016
Owns 25–50% of shares
British
Born September 1945 (81)
Mimi Haynes
Individual · Notified 8 October 2016
Owns 25–50% of shares
British
Born September 1953 (73)
Richard Lock
Individual · Notified 6 April 2016
Owns 25–50% of shares
British Virgin Islander
Born October 1959 (67)
Julia Lock
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1957 (68)
Former controllers (2)
16 June 2022
Ceased Nathan Nissim Shike — Owns 25–50% of shares
16 June 2022
Ceased Karen Anne Shike — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £30,000
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £30,000 | £30,000 | £30,000 | £30,000 | £30,000 |
| Current Assets | £258 | £262 | £438 | £431 | £5,335 | £1,371 |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £0 | £0 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Current Assets | £258 | £262 | £438 | £431 | £5,335 | £1,371 |
| Net Assets | £30,000 | £30,000 | £30,000 | £30,000 | £35,335 | £31,371 |
| Shareholder Funds | £30,000 | £30,000 | £30,000 | £30,000 | £35,335 | £31,371 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 August 2026 | Micro company accounts | 30 November 2025 | ||
| 26 August 2025 | Micro company accounts | 30 November 2024 | ||
| 26 August 2025 | Confirmation statement with no updates | 26 August 2025 | ||
| 15 October 2024 | Confirmation statement with no updates | 15 October 2024 | ||
| 30 July 2024 | Micro company accounts | 30 November 2023 |
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