126 Castelnau Residents Company Limited

Company Registration Number: 02345865

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
126 Castelnau Residents Company Limited is a Private Company Limited by Guarantee first registered on 10 February 1989. Its current registered address is in London.

Registered Address

GH PROPERTY MANAGEMENT SERVICES LTD
RIVERBANK HOUSE 1
PUTNEY BRIDGE APPROACH
LONDON
SW6 3JD

There are 127 companies currently registered at this postcode, including this one.

All companies at SW6 3JD

Registration Data

Company Number

02345865

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 February 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

24 March 2017

Returns Last Made Up

28 July 2015

Returns Next Due

25 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£6,175£0£0£0
Current Assets £0£8,731£19,168£14,986£26,566£25,610
of which Cash £0£0£18,297£14,986£26,566£25,610
Total Assets £0£8,731£25,343£14,986£26,566£25,610
Current Liabilities £0£0£819£0£0£0
Net Current Assets £0£8,731£18,349£14,986£26,566£25,610
Total Net Worth £0£8,731£24,524£14,986£26,566£25,610

Previous Names

No previous names

Company Officers

  • O'SULLIVAN, Liam

    Secretary

    Appointed on 1 November 2012

     

    GH PROPERTY MANAGEMENT SERVICES LTD
    Riverbank House 1
    Putney Bridge Approach
    London
    SW6 3JD

  • CHAPLIN (NEE BALDOCK), Rachel Elizabeth

    Director

    Appointed on 11 October 2004

     

    Nationality: British

    Occupation: Musician

    Month of birth: June 1980

    Flat 1 126 Castelnau
    Barnes
    London
    SW13 9ET

  • FRASER, Juliet Avery Virginia

    Director

    Appointed on 25 March 2004

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: January 1980

    Flat 7
    126 Castelnau
    London
    SW13 9ET

  • HAWKING, Catherine Lucy

    Director

    Appointed on 30 November 2012

     

    Nationality: British

    Occupation: Author

    Month of birth: November 1970

    GH PROPERTY MANAGEMENT SERVICES LTD
    Riverbank House 1
    Putney Bridge Approach
    London
    SW6 3JD

  • STRUTT, Elizabeth Moira

    Director

    Appointed on 22 July 1995

     

    Nationality: British

    Occupation: Medical Secretary

    Month of birth: July 1958

    Flat 8
    126 Castelnau
    Barnes London
    SW13 9ET

  • FRASER, Juliet Avery Virginia

    Secretary

    Appointed on 25 March 2004

    Resigned on 20 February 2012

    Flat 7
    126 Castelnau
    London
    SW13 9ET

  • MITCHELL, Gordon John

    Secretary

    Appointed on 15 July 2003

    Resigned on 25 March 2004

    Flat 3 126 Castelnau
    Barnes
    London
    SW13 9ET

  • POWELL, Susan Scott

    Secretary

    Resigned on 28 February 2003

    Flat 7 126 Castelnau
    London
    SW13 9ET

  • EGAN, Kitty Maud

    Director

    Resigned on 9 October 2003

    Nationality: British

    Occupation: Retired

    Month of birth: May 1908

    Flat 4 126 Castlewau
    Barnes
    London
    SW13 9ET

  • GAUDIN, Jean-Baptiste

    Director

    Appointed on 4 May 2010

    Resigned on 1 October 2012

    Nationality: French

    Occupation: Solicitor

    Month of birth: November 1977

    GH PROPERTY MANAGEMENT SERVICES LTD
    Riverbank House 1
    Putney Bridge Approach
    London
    SW6 3JD

  • POWELL, Susan Scott

    Director

    Resigned on 28 February 2003

    Nationality: British

    Occupation: Property Manager

    Month of birth: December 1943

    Flat 7 126 Castelnau
    London
    SW13 9ET

  • SLATER, Philip Elliott

    Director

    Resigned on 10 December 1995

    Nationality: British

    Occupation: Retired

    Month of birth: May 1930

    126 Castelnau
    London
    SW13 9ET

  • UNDERHILL, Frederick Maurice

    Director

    Resigned on 1 October 2015

    Nationality: British

    Occupation: Osteopath

    Month of birth: November 1926

    Flat 6 126 Castelnau
    London
    SW13 9ET

This information was most recently updated 17/11/2016.

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. 7 August 2016 [View PDF]

    Action Date: 28 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CWD5N4. Transaction: MzE1NDYyOTkxMmFkaXF6a2N4.

  2. 16 March 2016 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A52G4ORK. Transaction: MzE0Mzg5NDUxNWFkaXF6a2N4.

  3. 10 February 2016 Termination of appointment of Frederick Maurice Underhill as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM01. Barcode: X50GECUR. Transaction: MzE0MTY2MDY2M2FkaXF6a2N4.

  4. 7 August 2015 Annual return made up to 28 July 2015 no member list [View PDF]

    Action Date: 28 July 2015. Category: Annual return. Type: AR01. Barcode: X4D9WHOI. Transaction: MzEyODYyMjk3MWFkaXF6a2N4.

  5. 14 April 2015 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A445F4M8. Transaction: MzEyMDcwNTI1MmFkaXF6a2N4.

  6. 11 August 2014 Annual return made up to 28 July 2014 no member list [View PDF]

    Action Date: 28 July 2014. Category: Annual return. Type: AR01. Barcode: X3E20J3L. Transaction: MzEwNTM4NjE5OWFkaXF6a2N4.

  7. 6 March 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A331D9DC. Transaction: MzA5NTc5NTUwMmFkaXF6a2N4.

  8. 4 October 2013 Annual return made up to 28 July 2013 no member list [View PDF]

    Action Date: 28 July 2013. Category: Annual return. Type: AR01. Barcode: X2I8GLQW. Transaction: MzA4NjMyMjc5N2FkaXF6a2N4.

  9. 1 February 2013 Total exemption full accounts made up to 27 June 2012 [View PDF]

    Action Date: 27 June 2012. Category: Accounts. Type: AA. Barcode: A214C5PU. Transaction: MzA3MjEyMDczNGFkaXF6a2N4.

  10. 31 January 2013 Appointment of Catherine Lucy Hawking as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A214COWR. Transaction: MzA3MjA2MDQ3MWFkaXF6a2N4.

  11. 31 January 2013 Termination of appointment of Jean-Baptiste Gaudin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A214COWJ. Transaction: MzA3MjA2MDM4NGFkaXF6a2N4.

  12. 13 December 2012 Appointment of Liam O'sullivan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1NA11LD. Transaction: MzA2OTMzNDk4MGFkaXF6a2N4.

  13. 13 December 2012 Registered office address changed from Flat 1 126 Castelnau Barnes London SW13 9ET United Kingdom on 13 December 2012 [View PDF]

    Action Date: 13 December 2012. Category: Address. Type: AD01. Barcode: A1NA11LL. Transaction: MzA2OTMzNDg5MmFkaXF6a2N4.

  14. 9 August 2012 Registered office address changed from Flat 1 126 Castelnau Barnes London SW13 9ET United Kingdom on 9 August 2012 [View PDF]

    Action Date: 9 August 2012. Category: Address. Type: AD01. Barcode: X1EYNNIB. Transaction: MzA2MjE4Mzk3N2FkaXF6a2N4.

  15. 9 August 2012 Annual return made up to 28 July 2012 no member list [View PDF]

    Action Date: 28 July 2012. Category: Annual return. Type: AR01. Barcode: X1EYNP37. Transaction: MzA2MjE5MTM1MGFkaXF6a2N4.

  16. 9 August 2012 Registered office address changed from Flat 7 126 Castelnau Barnes London SW13 9ET on 9 August 2012 [View PDF]

    Action Date: 9 August 2012. Category: Address. Type: AD01. Barcode: X1EYNP2Z. Transaction: MzA2MjE4NDY4OWFkaXF6a2N4.

  17. 18 April 2012 Termination of appointment of Juliet Fraser as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1735VVM. Transaction: MzA1NjA1MTY5MWFkaXF6a2N4.

  18. 12 March 2012 Total exemption full accounts made up to 27 June 2011 [View PDF]

    Action Date: 27 June 2011. Category: Accounts. Type: AA. Barcode: A14B53Z0. Transaction: MzA1Mzk3MTk0NmFkaXF6a2N4.

  19. 9 August 2011 Annual return made up to 28 July 2011 no member list [View PDF]

    Action Date: 28 July 2011. Category: Annual return. Type: AR01. Barcode: XFU15WJR. Transaction: MzA0MTg1OTE5N2FkaXF6a2N4.

  20. 9 August 2011 Director's details changed for Mr Frederick Maurice Underhill on 9 August 2011 [View PDF]

    Action Date: 9 August 2011. Category: Officers. Type: CH01. Barcode: XFU14WJQ. Transaction: MzA0MTg1OTE5MGFkaXF6a2N4.

  21. 18 February 2011 Total exemption full accounts made up to 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Accounts. Type: AA. Barcode: A6XCGRRN. Transaction: MzAzMjQ5NjUxMGFkaXF6a2N4.

  22. 17 September 2010 Annual return made up to 28 July 2010 no member list [View PDF]

    Action Date: 28 July 2010. Category: Annual return. Type: AR01. Barcode: XBM96NHD. Transaction: MzAyMzUwNTc1NWFkaXF6a2N4.

  23. 17 September 2010 Director's details changed for Elizabeth Moira Strutt on 24 July 2010 [View PDF]

    Action Date: 24 July 2010. Category: Officers. Type: CH01. Barcode: XBM94NHB. Transaction: MzAyMzQ5MjY5M2FkaXF6a2N4.

  24. 17 September 2010 Director's details changed for Juliet Fraser on 24 July 2010 [View PDF]

    Action Date: 24 July 2010. Category: Officers. Type: CH01. Barcode: XBM93NHA. Transaction: MzAyMzQ5MjY5MGFkaXF6a2N4.

  25. 17 September 2010 Director's details changed for Rachel Elizabeth Baldock on 24 July 2010 [View PDF]

    Action Date: 24 July 2010. Category: Officers. Type: CH01. Barcode: XBM92NH9. Transaction: MzAyMzQ5MjY4N2FkaXF6a2N4.

  26. 4 May 2010 Appointment of Mr Jean-Baptiste Gaudin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQYBTJPX. Transaction: MzAxNDgxNDAxOGFkaXF6a2N4.

  27. 24 February 2010 Total exemption full accounts made up to 24 June 2009 [View PDF]

    Action Date: 24 June 2009. Category: Accounts. Type: AA. Barcode: PL741HSV. Transaction: MzAxMDE4MzgzNGFkaXF6a2N4.

  28. 19 August 2009 Annual return made up to 28/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4N2UCJF. Transaction: MjAzOTU0MjM1OGFkaXF6a2N4.

  29. 12 January 2009 Total exemption full accounts made up to 24 June 2008 [View PDF]

    Action Date: 24 June 2008. Category: Accounts. Type: AA. Barcode: AN6RJ6DW. Transaction: MjAyMzA1ODg2MWFkaXF6a2N4.

  30. 26 August 2008 Annual return made up to 28/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN7XT2L4. Transaction: MjAxMTgxNDQyOWFkaXF6a2N4.

  31. 1 August 2008 Total exemption full accounts made up to 24 June 2007 [View PDF]

    Action Date: 24 June 2007. Category: Accounts. Type: AA. Barcode: A28UB1VL. Transaction: MjAxMDE1NzE1OWFkaXF6a2N4.

  32. 16 August 2007 Annual return made up to 28/07/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDEzMzE1OWFkaXF6a2N4.

  33. 19 April 2007 Total exemption full accounts made up to 24 June 2006 [View PDF]

    Action Date: 24 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODgzNjg2M2FkaXF6a2N4.

  34. 14 August 2006 Annual return made up to 28/07/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDI5ODI1NmFkaXF6a2N4.

  35. 13 March 2006 Total exemption full accounts made up to 24 June 2005 [View PDF]

    Action Date: 24 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODQ4ODUyMGFkaXF6a2N4.

  36. 8 August 2005 Annual return made up to 28/07/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzc5NTQzNmFkaXF6a2N4.

  37. 7 March 2005 Total exemption full accounts made up to 24 June 2004 [View PDF]

    Action Date: 24 June 2004. Category: Accounts. Type: AA. Transaction: MDA0MjE5MDMwNmFkaXF6a2N4.

  38. 31 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjY4OTgwNGFkaXF6a2N4.

  39. 19 October 2004 Annual return made up to 28/07/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTkxOTQzN2FkaXF6a2N4.

  40. 1 April 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjU3MjkwNmFkaXF6a2N4.

  41. 1 April 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzE0ODU4NmFkaXF6a2N4.

  42. 21 January 2004 Total exemption full accounts made up to 24 June 2003 [View PDF]

    Action Date: 24 June 2003. Category: Accounts. Type: AA. Transaction: MDExOTA2NDg0NmFkaXF6a2N4.

  43. 25 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDE0MTYwNmFkaXF6a2N4.

  44. 4 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzEyMDg0NWFkaXF6a2N4.

  45. 4 August 2003 Annual return made up to 28/07/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTQ2Mzk1MGFkaXF6a2N4.

  46. 6 May 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTgxNjg2MGFkaXF6a2N4.

  47. 22 October 2002 Total exemption full accounts made up to 24 June 2002 [View PDF]

    Action Date: 24 June 2002. Category: Accounts. Type: AA. Transaction: MDAxNDI4OTYyOWFkaXF6a2N4.

  48. 12 August 2002 Annual return made up to 28/07/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTcxNzI2NWFkaXF6a2N4.

  49. 4 January 2002 Total exemption full accounts made up to 24 June 2001 [View PDF]

    Action Date: 24 June 2001. Category: Accounts. Type: AA. Transaction: MDA2MzkyMzAxMmFkaXF6a2N4.

  50. 31 July 2001 Annual return made up to 28/07/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODQ5NTY4NmFkaXF6a2N4.

  51. 5 February 2001 Full accounts made up to 24 June 2000 [View PDF]

    Action Date: 24 June 2000. Category: Accounts. Type: AA. Transaction: MDA4MzEzNjk4M2FkaXF6a2N4.

  52. 2 August 2000 Annual return made up to 28/07/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjY0NzU3M2FkaXF6a2N4.

  53. 30 November 1999 Full accounts made up to 24 June 1999 [View PDF]

    Action Date: 24 June 1999. Category: Accounts. Type: AA. Transaction: MDEwNTI2MTkyMmFkaXF6a2N4.

  54. 12 August 1999 Annual return made up to 03/08/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDE5MTM2MGFkaXF6a2N4.

  55. 3 December 1998 Full accounts made up to 24 June 1998 [View PDF]

    Action Date: 24 June 1998. Category: Accounts. Type: AA. Transaction: MDEwMDMyNzYxN2FkaXF6a2N4.

  56. 4 August 1998 Annual return made up to 03/08/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzU2MDIxOGFkaXF6a2N4.

  57. 17 March 1998 Full accounts made up to 24 June 1997 [View PDF]

    Action Date: 24 June 1997. Category: Accounts. Type: AA. Transaction: MDEyNDYzODMyNGFkaXF6a2N4.

  58. 3 August 1997 Annual return made up to 03/08/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjUzMzU2MmFkaXF6a2N4.

  59. 23 January 1997 Full accounts made up to 24 June 1996 [View PDF]

    Action Date: 24 June 1996. Category: Accounts. Type: AA. Transaction: MDA5ODgzNjI5MGFkaXF6a2N4.

  60. 29 August 1996 Annual return made up to 03/08/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDQyODI5NmFkaXF6a2N4.

  61. 16 November 1995 Full accounts made up to 24 June 1995 [View PDF]

    Action Date: 24 June 1995. Category: Accounts. Type: AA. Transaction: MDAyNzQzODUxNmFkaXF6a2N4.

  62. 16 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3ODgxNjY5MmFkaXF6a2N4.

  63. 14 August 1995 Annual return made up to 03/08/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDc2NjQ2OGFkaXF6a2N4.

  64. 28 February 1995 Full accounts made up to 24 June 1994

    Action Date: 24 June 1994. Category: Accounts. Type: AA. Transaction: MDAxMTM2NDIzN2FkaXF6a2N4.

  65. 7 August 1994 Annual return made up to 03/08/94

    Category: Annual return. Type: 363s. Transaction: MDA4MDUxNzg0MmFkaXF6a2N4.

  66. 6 September 1993 Full accounts made up to 24 June 1993

    Action Date: 24 June 1993. Category: Accounts. Type: AA. Transaction: MDA1NDM0ODU5OGFkaXF6a2N4.

  67. 21 August 1993 Annual return made up to 03/08/93

    Category: Annual return. Type: 363s. Transaction: MDA2MTM2OTU3MGFkaXF6a2N4.

  68. 2 September 1992 Annual return made up to 20/08/92

    Category: Annual return. Type: 363s. Transaction: MDA3NzExMTM3NWFkaXF6a2N4.

  69. 14 August 1992 Accounts for a small company made up to 24 June 1992

    Action Date: 24 June 1992. Category: Accounts. Type: AA. Transaction: MDEwOTQyNDIwNGFkaXF6a2N4.

  70. 11 September 1991 Accounts for a small company made up to 24 June 1991

    Action Date: 24 June 1991. Category: Accounts. Type: AA. Transaction: MDA3NDQwODU4NmFkaXF6a2N4.

  71. 8 September 1991 Annual return made up to 20/08/91

    Category: Annual return. Type: 363b. Transaction: MDExODYzOTYxNGFkaXF6a2N4.

  72. 25 March 1991 Accounts for a small company made up to 24 June 1990

    Action Date: 24 June 1990. Category: Accounts. Type: AA. Transaction: MDAwOTA5NTkzNWFkaXF6a2N4.

  73. 25 March 1991 Accounting reference date extended from 31/03 to 24/06

    Category: Accounts. Type: 225(1). Transaction: MDA5MzI5ODUwN2FkaXF6a2N4.

  74. 17 September 1990 Annual return made up to 20/08/90

    Category: Annual return. Type: 363. Transaction: MDA5Nzc4Njk2NWFkaXF6a2N4.

  75. 19 February 1989 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDE1MzMxODA0MGFkaXF6a2N4.

  76. 10 February 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDk4MTM4MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.