168 Castelnau Limited

Company Registration Number: 02062993

Company registered in England and Wales

168 Castelnau Limited is a Private Company Limited by Shares first registered on 9 October 1986. Its current registered address is in Barnes, London Sw13.

Registered Address

GROUND FLOOR FLAT
168,CASTELNAU
BARNES
LONDON SW13

Registration Data

Company Number

02062993

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 October 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

20 August

Accounts Category

DORMANT

Accounts Last Made Up

20 August 2015

Accounts Next Due

20 May 2017

Returns Last Made Up

25 July 2015

Returns Next Due

22 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • THOMPSON, Philip Douglas

    Secretary

    Appointed on 1 November 2014

     

    Ground Floor Flat
    168,Castelnau
    Barnes
    London Sw13

  • THOMPSON, Philip Douglas

    Director

    Appointed on 1 November 2014

     

    Nationality: British

    Occupation: Director And Company Secretary

    Month of birth: January 1980

    168 Castelnau
    Castelnau
    London
    SW13 9DH
    England

  • WATERHOUSE, Andrew Philip

    Director

    Appointed on 16 June 1993

     

    Nationality: British

    Occupation: Marketing

    Month of birth: April 1965

    Upper Maisonette
    168 Castelnau
    London
    SW13 9DH

  • ING, Dan Nung, Dr

    Secretary

    Appointed on 9 September 1994

    Resigned on 31 October 2014

    168 Castelnau
    Barnes
    London
    SW13 9DH

  • LOMAX, Alexandra Mary

    Secretary

    Resigned on 9 September 1994

    Ground Floor Flat 168 Castelnau
    Barnes
    London
    SW13 9DH

  • BANNERMAN, James Alexander Thomas

    Director

    Appointed on 13 August 2004

    Resigned on 9 September 2011

    Nationality: British

    Occupation: Energy Analyst

    Month of birth: November 1974

    Flat 2 168 Castelnau Barnes
    London
    SW13 9DH

  • CHEWTER, Mark Christopher

    Director

    Resigned on 28 June 1996

    Nationality: British

    Occupation: Stockbroker

    Month of birth: July 1966

    168 Castelnau
    Barnes
    London
    SW13 9DH

  • ING, Dan Nung, Dr

    Director

    Appointed on 9 September 1994

    Resigned on 31 October 2014

    Nationality: British

    Occupation: Consultant Engineer

    Month of birth: June 1951

    168 Castelnau
    Barnes
    London
    SW13 9DH

  • LOMAX, Alexandra Mary

    Director

    Resigned on 9 September 1994

    Nationality: British

    Occupation: Incentive Travel & Conference Organiser

    Month of birth: March 1962

    Ground Floor Flat 168 Castelnau
    Barnes
    London
    SW13 9DH

  • WARREN, Charles William

    Director

    Resigned on 16 June 1993

    Nationality: British

    Occupation: Journalist

    Month of birth: April 1961

    168 Castelnau
    Barnes
    London
    SW13 9DH

This information was most recently updated 20/01/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGQVK9. Transaction: MzE1NDE5MTQ3MmFkaXF6a2N4.

  2. 18 May 2016 Accounts for a dormant company made up to 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Accounts. Type: AA. Barcode: A56UW31S. Transaction: MzE0ODU4NzM1MmFkaXF6a2N4.

  3. 19 August 2015 Annual return made up to 25 July 2015 with full list of shareholders [View PDF]

    Action Date: 25 July 2015. Category: Annual return. Type: AR01. Barcode: X4E4ZY8Y. Transaction: MzEyOTI2MjI5OGFkaXF6a2N4.

  4. 29 May 2015 Accounts for a dormant company made up to 20 August 2014 [View PDF]

    Action Date: 20 August 2014. Category: Accounts. Type: AA. Barcode: A47R3GX6. Transaction: MzEyMzgxMzU5MmFkaXF6a2N4.

  5. 23 March 2015 Appointment of Mr Philip Douglas Thompson as a secretary on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: AP03. Barcode: X43SCY57. Transaction: MzExOTc0MjM2NWFkaXF6a2N4.

  6. 23 March 2015 Termination of appointment of Dan Nung Ing as a secretary on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM02. Barcode: X43SCXPD. Transaction: MzExOTc0MjMyN2FkaXF6a2N4.

  7. 23 March 2015 Termination of appointment of Dan Nung Ing as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM01. Barcode: X43SCXSQ. Transaction: MzExOTc0MjI5N2FkaXF6a2N4.

  8. 23 March 2015 Appointment of Mr Philip Douglas Thompson as a director on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: AP01. Barcode: X43SCW1T. Transaction: MzExOTc0MjAwMGFkaXF6a2N4.

  9. 7 August 2014 Annual return made up to 25 July 2014 with full list of shareholders [View PDF]

    Action Date: 25 July 2014. Category: Annual return. Type: AR01. Barcode: X3DRP320. Transaction: MzEwNTIwMTY5MWFkaXF6a2N4.

  10. 29 April 2014 Accounts for a dormant company made up to 20 August 2013 [View PDF]

    Action Date: 20 August 2013. Category: Accounts. Type: AA. Barcode: A36G2LOZ. Transaction: MzA5OTA1MDA5MmFkaXF6a2N4.

  11. 22 August 2013 Annual return made up to 25 July 2013 with full list of shareholders [View PDF]

    Action Date: 25 July 2013. Category: Annual return. Type: AR01. Barcode: X2FA9B02. Transaction: MzA4MzcwMDQ2M2FkaXF6a2N4.

  12. 1 May 2013 Accounts for a dormant company made up to 20 August 2012 [View PDF]

    Action Date: 20 August 2012. Category: Accounts. Type: AA. Barcode: A27122OP. Transaction: MzA3NzI2NTkxN2FkaXF6a2N4.

  13. 31 July 2012 Annual return made up to 25 July 2012 with full list of shareholders [View PDF]

    Action Date: 25 July 2012. Category: Annual return. Type: AR01. Barcode: X1EBFYMO. Transaction: MzA2MTY3OTg0MWFkaXF6a2N4.

  14. 31 July 2012 Termination of appointment of James Bannerman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EBFSOY. Transaction: MzA2MTY3ODA2OWFkaXF6a2N4.

  15. 24 April 2012 Accounts for a dormant company made up to 20 August 2011 [View PDF]

    Action Date: 20 August 2011. Category: Accounts. Type: AA. Barcode: A17G1K68. Transaction: MzA1NjM5OTk2OGFkaXF6a2N4.

  16. 15 August 2011 Annual return made up to 25 July 2011 with full list of shareholders [View PDF]

    Action Date: 25 July 2011. Category: Annual return. Type: AR01. Barcode: XH7BPWP6. Transaction: MzA0MjA3MTc0N2FkaXF6a2N4.

  17. 6 May 2011 Accounts for a dormant company made up to 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Accounts. Type: AA. Barcode: AIJUVTTM. Transaction: MzAzNjY5MDAyOWFkaXF6a2N4.

  18. 17 August 2010 Annual return made up to 25 July 2010 with full list of shareholders [View PDF]

    Action Date: 25 July 2010. Category: Annual return. Type: AR01. Barcode: XYCXUMM6. Transaction: MzAyMTUyMzk0MmFkaXF6a2N4.

  19. 17 August 2010 Director's details changed for James Alexander Thomas Bannerman on 25 July 2010 [View PDF]

    Action Date: 25 July 2010. Category: Officers. Type: CH01. Barcode: XYCXSMM4. Transaction: MzAyMTUyMzY1OWFkaXF6a2N4.

  20. 17 August 2010 Director's details changed for Andrew Philip Waterhouse on 25 July 2010 [View PDF]

    Action Date: 25 July 2010. Category: Officers. Type: CH01. Barcode: XYCXTMM5. Transaction: MzAyMTUyMzY2M2FkaXF6a2N4.

  21. 7 May 2010 Accounts for a dormant company made up to 20 August 2009 [View PDF]

    Action Date: 20 August 2009. Category: Accounts. Type: AA. Barcode: A3A9CJQH. Transaction: MzAxNTEwNTYzMmFkaXF6a2N4.

  22. 7 August 2009 Return made up to 25/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1A9YC7Y. Transaction: MjAzODc4MjczNGFkaXF6a2N4.

  23. 9 June 2009 Accounts for a dormant company made up to 20 August 2008 [View PDF]

    Action Date: 20 August 2008. Category: Accounts. Type: AA. Barcode: ABI4SAJS. Transaction: MjAzNDY2NzIwN2FkaXF6a2N4.

  24. 5 August 2008 Return made up to 25/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XII6X202. Transaction: MjAxMDMxMTg2N2FkaXF6a2N4.

  25. 12 June 2008 Accounts for a dormant company made up to 20 August 2007 [View PDF]

    Action Date: 20 August 2007. Category: Accounts. Type: AA. Barcode: ATWKQ0IR. Transaction: MjAwNzA5MDg5M2FkaXF6a2N4.

  26. 12 September 2007 Return made up to 25/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTMwMDk2OWFkaXF6a2N4.

  27. 11 June 2007 Accounts for a dormant company made up to 20 August 2006 [View PDF]

    Action Date: 20 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjAxNjMxMWFkaXF6a2N4.

  28. 23 August 2006 Return made up to 25/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzk1NTUxNmFkaXF6a2N4.

  29. 22 June 2006 Accounts for a dormant company made up to 20 August 2005 [View PDF]

    Action Date: 20 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjgxMTQwM2FkaXF6a2N4.

  30. 18 November 2005 Return made up to 25/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzQ5NjM1MmFkaXF6a2N4.

  31. 18 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTU5NTYzOWFkaXF6a2N4.

  32. 2 August 2005 Accounts for a dormant company made up to 20 August 2004 [View PDF]

    Action Date: 20 August 2004. Category: Accounts. Type: AA. Transaction: MDA4ODA3MTUyNWFkaXF6a2N4.

  33. 15 July 2004 Return made up to 25/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDY0MDY5OGFkaXF6a2N4.

  34. 30 March 2004 Accounts for a dormant company made up to 20 August 2003 [View PDF]

    Action Date: 20 August 2003. Category: Accounts. Type: AA. Transaction: MDA2MzY1MDEzNWFkaXF6a2N4.

  35. 20 July 2003 Return made up to 25/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzE3NDcxMmFkaXF6a2N4.

  36. 7 March 2003 Accounts for a dormant company made up to 20 August 2002 [View PDF]

    Action Date: 20 August 2002. Category: Accounts. Type: AA. Transaction: MDExOTA3MzkwNWFkaXF6a2N4.

  37. 19 September 2002 Accounts for a dormant company made up to 20 August 2001 [View PDF]

    Action Date: 20 August 2001. Category: Accounts. Type: AA. Transaction: MDA0MDUzNjQzNWFkaXF6a2N4.

  38. 1 August 2002 Return made up to 25/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTU0NTg1OWFkaXF6a2N4.

  39. 18 July 2001 Return made up to 25/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDA2OTkzOGFkaXF6a2N4.

  40. 27 April 2001 Accounts for a dormant company made up to 20 August 2000 [View PDF]

    Action Date: 20 August 2000. Category: Accounts. Type: AA. Transaction: MDA5MzY3MzUzM2FkaXF6a2N4.

  41. 18 July 2000 Return made up to 25/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODI4NDU0MmFkaXF6a2N4.

  42. 8 February 2000 Accounts for a dormant company made up to 20 August 1999 [View PDF]

    Action Date: 20 August 1999. Category: Accounts. Type: AA. Transaction: MDEzMjE5NDk5MGFkaXF6a2N4.

  43. 1 August 1999 Return made up to 25/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDcyOTY0N2FkaXF6a2N4.

  44. 13 March 1999 Accounts for a dormant company made up to 20 August 1998 [View PDF]

    Action Date: 20 August 1998. Category: Accounts. Type: AA. Transaction: MDA2MzM3NjIyMGFkaXF6a2N4.

  45. 28 July 1998 Return made up to 25/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Njg0MzM3N2FkaXF6a2N4.

  46. 2 July 1998 Accounts for a dormant company made up to 20 August 1997 [View PDF]

    Action Date: 20 August 1997. Category: Accounts. Type: AA. Transaction: MDEwOTYzOTU3NWFkaXF6a2N4.

  47. 22 September 1997 Return made up to 25/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDcxMzkxMGFkaXF6a2N4.

  48. 12 June 1997 Accounts for a dormant company made up to 20 August 1996 [View PDF]

    Action Date: 20 August 1996. Category: Accounts. Type: AA. Transaction: MDA0ODEwMjk3N2FkaXF6a2N4.

  49. 25 July 1996 Return made up to 25/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDk0OTczM2FkaXF6a2N4.

  50. 11 June 1996 Accounts for a dormant company made up to 20 August 1995 [View PDF]

    Action Date: 20 August 1995. Category: Accounts. Type: AA. Transaction: MDAyOTgwNjM1MmFkaXF6a2N4.

  51. 10 August 1995 Return made up to 25/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTIyNDMxOGFkaXF6a2N4.

  52. 17 May 1995 Accounts for a dormant company made up to 20 August 1994 [View PDF]

    Action Date: 20 August 1994. Category: Accounts. Type: AA. Transaction: MDA2NTc3ODYzMmFkaXF6a2N4.

  53. 9 September 1994 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMjQ4MTU3NGFkaXF6a2N4.

  54. 18 July 1994 Return made up to 25/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNTk1MjQwN2FkaXF6a2N4.

  55. 13 July 1994 Accounts for a dormant company made up to 20 August 1993

    Action Date: 20 August 1993. Category: Accounts. Type: AA. Transaction: MDEzODI0NjExN2FkaXF6a2N4.

  56. 23 July 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4NTkzODgyM2FkaXF6a2N4.

  57. 23 July 1993 Return made up to 25/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNjA3Mjc5NWFkaXF6a2N4.

  58. 27 May 1993 Accounts for a dormant company made up to 20 August 1992

    Action Date: 20 August 1992. Category: Accounts. Type: AA. Transaction: MDAyMjU5MTYzOWFkaXF6a2N4.

  59. 17 August 1992 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5ODUyNTc1MGFkaXF6a2N4.

  60. 30 July 1992 Ad 07/02/92--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDE0OTE3MjUxNWFkaXF6a2N4.

  61. 30 July 1992 Return made up to 25/07/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA1Njg0MTU3MWFkaXF6a2N4.

  62. 16 March 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyMzA3NDUyNGFkaXF6a2N4.

  63. 27 February 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MTg4NTM4OWFkaXF6a2N4.

  64. 27 February 1992 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0Mzc2NjI0OWFkaXF6a2N4.

  65. 12 February 1992 Registered office changed on 12/02/92 from: 4 paper buildings temple london EC4Y 7HA

    Category: Address. Type: 287. Transaction: MDEyMDYyOTI0OGFkaXF6a2N4.

  66. 17 October 1991 Return made up to 25/07/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEzMTE2ODY4OWFkaXF6a2N4.

  67. 10 October 1991 Accounts for a dormant company made up to 20 August 1991

    Action Date: 20 August 1991. Category: Accounts. Type: AA. Transaction: MDE1MzU5OTk3NmFkaXF6a2N4.

  68. 9 November 1990 Accounts for a dormant company made up to 20 August 1990

    Action Date: 20 August 1990. Category: Accounts. Type: AA. Transaction: MDA4Njg1NTY2OGFkaXF6a2N4.

  69. 6 November 1990 Accounting reference date shortened from 31/03 to 20/08

    Category: Accounts. Type: 225(1). Transaction: MDAyNzM0OTQ1NGFkaXF6a2N4.

  70. 4 September 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODQ4MzAxOGFkaXF6a2N4.

  71. 24 July 1990 Return made up to 25/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNDYyNjYzNmFkaXF6a2N4.

  72. 14 December 1988 Return made up to 20/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1NTUyODg4MWFkaXF6a2N4.

  73. 14 December 1988 Return made up to 20/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MTU1NTI4ODgxYWRpcXprY3g.

  74. 14 December 1988 Return made up to 20/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMDU5Mjg4M2FkaXF6a2N4.

  75. 14 December 1988 Return made up to 20/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MTA1OTI4ODNhZGlxemtjeA.

  76. 28 November 1988 Accounts for a dormant company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAxODcwMTY3MmFkaXF6a2N4.

  77. 28 November 1988 Accounts for a dormant company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDAxMzA3MzI1M2FkaXF6a2N4.

  78. 28 November 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODY5NzE3MGFkaXF6a2N4.

  79. 9 October 1986 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDEwMzg1NjY5NWFkaXF6a2N4.

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