# Thirty One Castellain Road Management Limited

## Details

- **Company number:** [02206582](https://find-and-update.company-information.service.gov.uk/company/02206582)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Dec 1987
- **Registered office:** 31 Castellain Road, Maida Vale, London, W9 1EY
- **Nature of business:** [74990](/sic/74990) Non-trading company, [98000](/sic/98000) Residents property management


## Previous names

- Thirty One Casterlain Road Management Limited (until 16 Feb 1988)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLS, Graham | secretary | - | 14 Nov 1994 |
| STORK, Leopold | director | - | 26 Feb 1996 |
| STORK, Leopold | secretary | 14 Nov 1994 | 26 Feb 1996 |
| TUCKER, Paul | secretary | 26 Feb 1996 | 8 Dec 1997 |
| TUCKER, Paul | director | 14 Nov 1994 | 1 Feb 1999 |
| MORGAN-WYNNE, Timothy Mark | secretary | 21 Nov 1997 | 12 Jul 2005 |
| MORGAN-WYNNE, Timothy Mark | director | 26 Feb 1996 | 12 Jul 2005 |
| PRIDEAUX, David John | secretary | 12 Jul 2005 | 4 Sep 2008 |
| PRIDEAUX, David John | director | 11 Jun 2004 | 4 Sep 2008 |
| WARDLE, Jonathan James | secretary | 22 Feb 2009 | 22 Sep 2019 |
| WARDLE, Jonathan James | director | 22 Feb 2009 | 22 Sep 2019 |
| COLES, Angela Penelope | director | - |  |
| FERN POLLAK, Liory, Dr | secretary | 14 Oct 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jonathan Wardle | ownership-of-shares-25-to-50-percent | 1 Oct 2016 | 22 Sep 2019 |
| Dr Liory Fern Pollak | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 17 Sep 2019 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jan 2021 | £0 | 0 |
| 30 Jan 2020 | £0 | 0 |
| 30 Jan 2019 | £0 | - |
| 30 Jan 2018 | £3 | - |
| 30 Jan 2017 | £3 | - |
| 30 Jan 2016 | £3 | - |
| 30 Jan 2015 | £3 | - |
| 30 Jan 2014 | £3 | - |
| 30 Jan 2013 | £3 | - |