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28 Castellain Road Limited

28 Castellain Road Limited is an active company incorporated on 11 November 2010 with the registered office located in London, Greater London. 28 Castellain Road Limited was registered 14 years ago.
Status
Active
Active since 13 years ago
Company No
07436906
Private limited company
Age
14 years
Incorporated 11 November 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 August 2025 (11 days ago)
Next confirmation dated 26 August 2026
Due by 9 September 2026 (1 year remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
C/O Ian Laming 28 Castellain Road
Maida Vale
London
W9 1EZ
England
Address changed on 21 Sep 2022 (2 years 11 months ago)
Previous address was C/O Karen Shike 28, Castellain Road Limited 28, Castellain Road London Maida Vale W9 1EZ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
6
Director • PSC • Solicitor • British Virgin Islander • Lives in Hungary • Born in Oct 1959
Director • British • Lives in England • Born in Nov 1945
Director • Investment Manager • British • Lives in England • Born in Nov 1966
Mr Robert Haynes
PSC • British • Lives in UK • Born in Sep 1945
Mrs Mimi Haynes
PSC • British • Lives in UK • Born in Sep 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Tristan Capital Limited
Ian Paul Laming is a mutual person.
Active
Tristan Capital Partners Holdings Limited
Ian Paul Laming is a mutual person.
Active
Tristan Equity Partners (GP) Limited
Ian Paul Laming is a mutual person.
Active
Curzon Capital Partners Iii (GP) Limited
Ian Paul Laming is a mutual person.
Active
Curzon Capital Partners Iv (GP) Limited
Ian Paul Laming is a mutual person.
Active
Frontline 19 Ltd
Ian Paul Laming is a mutual person.
Active
Tristan Capital Partners LLP
Ian Paul Laming is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£30.26K
Decreased by £4 (-0%)
Total Liabilities
-£258
Decreased by £4 (-2%)
Net Assets
£30K
Same as previous period
Debt Ratio (%)
1%
Decreased by 0.01% (-2%)
Latest Activity
Confirmation Submitted
11 Days Ago on 26 Aug 2025
Micro Accounts Submitted
11 Days Ago on 26 Aug 2025
Confirmation Submitted
10 Months Ago on 15 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Oct 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 28 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 8 Nov 2022
Micro Accounts Submitted
2 Years 11 Months Ago on 21 Sep 2022
Nathan Nissim Shike (PSC) Resigned
3 Years Ago on 16 Jun 2022
Karen Anne Shike (PSC) Resigned
3 Years Ago on 16 Jun 2022
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 26 Aug 2025
Confirmation statement made on 26 August 2025 with no updates
Submitted on 26 Aug 2025
Confirmation statement made on 15 October 2024 with no updates
Submitted on 15 Oct 2024
Micro company accounts made up to 30 November 2023
Submitted on 30 Jul 2024
Confirmation statement made on 16 October 2023 with no updates
Submitted on 16 Oct 2023
Micro company accounts made up to 30 November 2022
Submitted on 28 Jul 2023
Cessation of Karen Anne Shike as a person with significant control on 16 June 2022
Submitted on 8 Nov 2022
Cessation of Nathan Nissim Shike as a person with significant control on 16 June 2022
Submitted on 8 Nov 2022
Confirmation statement made on 16 October 2022 with updates
Submitted on 8 Nov 2022
Notification of Stephanie Free as a person with significant control on 16 June 2022
Submitted on 21 Sep 2022
Repayment History
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