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196/198 CASTELNAU MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 196/198 Castelnau Management Company Limited. The company was founded 20 years ago and was given the registration number 04947026. The firm's registered office is in LONDON. You can find them at 198a Castelnau, Barnes, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:196/198 CASTELNAU MANAGEMENT COMPANY LIMITED
Company Number:04947026
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2003
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:198a Castelnau, Barnes, London, SW13 9DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
198a Castelnau, London, SW13 9DW

Secretary30 October 2005Active
198a Castelnau, London, SW13 9DW

Director30 October 2005Active
196b Castelnau, Barnes, London, SW13 9DW

Director30 October 2005Active
196a, Castelnau, London, England, SW13 9DW

Director01 November 2012Active
22 Trefoil Road, London, SW18 2EQ

Director30 October 2005Active
198b, Castelnau, London, England, SW13 9DW

Director15 January 2021Active
196b, Castelnau, London, England, SW13 9DW

Director20 August 2015Active
11 Catherine Place, Westminster, London, SW1E 6DX

Corporate Secretary29 October 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary29 October 2003Active
198b Castlenau, London, SW13 9DW

Director30 October 2005Active
Flat 196a Castelnau, Barnes, London, SW13 9DW

Director30 October 2005Active
Donnington Park, Birdham Road, Chichester, PO20 7DU

Director29 October 2003Active
14, Campbell Drive, Beaconsfield, England, HP9 1TF

Director01 August 2012Active
198b, Castelnau, London, England, SW13 9DW

Director31 March 2014Active
1 Lupin Close, Shirley Oaks Village, Croydon, CR0 8XZ

Director30 October 2005Active
11 Catherine Place, Westminster, London, SW1E 6DX

Corporate Director29 October 2003Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Confirmation statement

Confirmation statement with no updates.

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2023-07-25Accounts

Accounts with accounts type dormant.

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2022-11-27Confirmation statement

Confirmation statement with no updates.

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2022-07-30Accounts

Accounts with accounts type dormant.

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2021-11-26Confirmation statement

Confirmation statement with updates.

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2021-01-15Officers

Appoint person director company with name date.

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2021-01-15Officers

Termination director company with name termination date.

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2020-11-18Confirmation statement

Confirmation statement with no updates.

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2020-11-18Accounts

Accounts with accounts type dormant.

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2019-11-15Accounts

Accounts with accounts type dormant.

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2019-11-15Confirmation statement

Confirmation statement with no updates.

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2018-11-21Accounts

Accounts with accounts type dormant.

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2018-11-21Confirmation statement

Confirmation statement with no updates.

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2017-11-26Accounts

Accounts with accounts type dormant.

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2017-11-26Confirmation statement

Confirmation statement with no updates.

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2016-11-19Accounts

Accounts with accounts type dormant.

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2016-11-19Confirmation statement

Confirmation statement with updates.

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2015-12-03Accounts

Accounts with accounts type dormant.

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2015-12-03Annual return

Annual return company with made up date full list shareholders.

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2015-12-01Officers

Appoint person director company with name date.

Download
2014-12-15Document replacement

Second filing of form with form type made up date.

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2014-11-18Annual return

Annual return company with made up date full list shareholders.

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2014-11-17Officers

Appoint person director company with name date.

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2014-11-17Accounts

Accounts with accounts type dormant.

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2014-11-17Officers

Termination director company with name termination date.

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