196/198 Castelnau Management Company Limited

Company Registration Number: 04947026

Company registered in England and Wales

Approximate Location Map
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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.
196/198 Castelnau Management Company Limited is a Private Company Limited by Shares first registered on 29 October 2003. Its current registered address is in London.

Registered Address

198A CASTELNAU
BARNES
LONDON
SW13 9DW

There are 10 companies currently registered at this postcode, including this one.

All companies at SW13 9DW

Registration Data

Company Number

04947026

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 October 2003

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

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

15 November 2015

Returns Next Due

13 December 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£6
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£6
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£6
Total Net Worth £0£0£0£0£0£0£0£6

Previous Names

No previous names

Company Officers

  • BAMBURY, Marcus Adam

    Secretary

    Appointed on 30 October 2005

     

    198a Castelnau
    London
    SW13 9DW

  • BAMBURY, Marcus Adam

    Director

    Appointed on 30 October 2005

     

    Nationality: British

    Occupation: Manager

    Month of birth: August 1966

    198a Castelnau
    London
    SW13 9DW

  • BURNHAM, Thomas James

    Director

    Appointed on 30 October 2005

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: July 1973

    196b Castelnau
    Barnes
    London
    SW13 9DW

  • MCFARLANE, James William

    Director

    Appointed on 1 November 2012

     

    Nationality: British

    Occupation: It Manager

    Month of birth: June 1977

    196a
    Castelnau
    London
    SW13 9DW
    England

  • PARRY, John Alfred Leonard

    Director

    Appointed on 30 October 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1953

    22 Trefoil Road
    London
    SW18 2EQ

  • PRICE, Matthew Iain

    Director

    Appointed on 31 March 2014

     

    Nationality: British

    Occupation: Manager

    Month of birth: January 1989

    198b
    Castelnau
    London
    SW13 9DW
    England

  • SINNOTT, Jill Elizabeth

    Director

    Appointed on 20 August 2015

     

    Nationality: British

    Occupation: Social Worker

    Month of birth: December 1984

    196b
    Castelnau
    London
    SW13 9DW
    England

  • GARDWELL SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 29 October 2003

    Resigned on 30 October 2005

    11 Catherine Place
    Westminster
    London
    SW1E 6DX

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 29 October 2003

    Resigned on 29 October 2003

    26
    Church Street
    London
    NW8 8EP

  • CHAMBERS, Jennifer Elizabeth

    Director

    Appointed on 30 October 2005

    Resigned on 1 August 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1984

    198b Castlenau
    London
    SW13 9DW

  • LOWE, John David

    Director

    Appointed on 30 October 2005

    Resigned on 1 October 2012

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: June 1947

    Flat 196a Castelnau
    Barnes
    London
    SW13 9DW

  • MISSION HOMES LIMITED

    Director

    Appointed on 29 October 2003

    Resigned on 30 October 2005

    Donnington Park
    Birdham Road
    Chichester
    West Sussex
    PO20 7DU

  • PRICE, Gillian

    Director

    Appointed on 1 August 2012

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Housewife

    Month of birth: August 1956

    14
    Campbell Drive
    Beaconsfield
    Buckinghamshire
    HP9 1TF
    England

  • SCOTT, Sarah Helen

    Director

    Appointed on 30 October 2005

    Resigned on 1 October 2012

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1975

    1 Lupin Close
    Shirley Oaks Village
    Croydon
    CR0 8XZ

  • GARDWELL NOMINEES LIMITED

    Corporate Director

    Appointed on 29 October 2003

    Resigned on 30 October 2005

    11 Catherine Place
    Westminster
    London
    SW1E 6DX

This information was most recently updated 10/06/2017.

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.

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Latest Filings

  1. 19 November 2016 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X5K3MJMP. Transaction: MzE2MjI4MTk5OWFkaXF6a2N4.

  2. 19 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K3MJF4. Transaction: MzE2MjI4MTk4MWFkaXF6a2N4.

  3. 3 December 2015 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4LGMFAX. Transaction: MzEzNjY4MjM0NGFkaXF6a2N4.

  4. 3 December 2015 Annual return made up to 15 November 2015 with full list of shareholders [View PDF]

    Action Date: 15 November 2015. Category: Annual return. Type: AR01. Barcode: X4LGMEWR. Transaction: MzEzNjY4MjEwMGFkaXF6a2N4.

  5. 1 December 2015 Appointment of Ms Jill Elizabeth Sinnott as a director on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Officers. Type: AP01. Barcode: X4LBBQFL. Transaction: MzEzNjQzNDczMGFkaXF6a2N4.

  6. 15 December 2014 Second filing of AR01 previously delivered to Companies House made up to 15 November 2014 [View PDF]

    Action Date: 15 November 2014. Category: Document replacement. Type: RP04. Barcode: L3MB4L4I. Transaction: MzExMzUwNTY1MWFkaXF6a2N4.

  7. 18 November 2014 Annual return made up to 15 November 2014 with full list of shareholders [View PDF]

    Action Date: 15 November 2014. Category: Annual return. Type: AR01. Barcode: X3KU6ZN5. Transaction: MzExMTQ5MzU0MWFkaXF6a2N4.

  8. 17 November 2014 Appointment of Mr Matthew Iain Price as a director on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: AP01. Barcode: X3KU6ZZF. Transaction: MzExMTQ5MzM1NGFkaXF6a2N4.

  9. 17 November 2014 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X3KU6V3E. Transaction: MzExMTQ4NDMyNWFkaXF6a2N4.

  10. 17 November 2014 Termination of appointment of Gillian Price as a director on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: TM01. Barcode: X3KU6UGJ. Transaction: MzExMTQ4NDIzMGFkaXF6a2N4.

  11. 24 November 2013 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X2LTSCWJ. Transaction: MzA4OTM0MTU4MWFkaXF6a2N4.

  12. 19 November 2013 Annual return made up to 15 November 2013 with full list of shareholders [View PDF]

    Action Date: 15 November 2013. Category: Annual return. Type: AR01. Barcode: X2LGXIFL. Transaction: MzA4OTAzMjk2NWFkaXF6a2N4.

  13. 14 August 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2EPOT6Q. Transaction: MzA4MzI5MDA4OGFkaXF6a2N4.

  14. 30 November 2012 Annual return made up to 15 November 2012 with full list of shareholders [View PDF]

    Action Date: 15 November 2012. Category: Annual return. Type: AR01. Barcode: X1MRS9DV. Transaction: MzA2ODUzMTMxOWFkaXF6a2N4.

  15. 30 November 2012 Appointment of Mr James William Mcfarlane as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MRS9DN. Transaction: MzA2ODUzMTI5NGFkaXF6a2N4.

  16. 30 November 2012 Appointment of Mrs Gillian Price as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MRS9DF. Transaction: MzA2ODUzMTI5MWFkaXF6a2N4.

  17. 22 November 2012 Termination of appointment of Sarah Scott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1M9LRJ5. Transaction: MzA2ODAwMjMxNmFkaXF6a2N4.

  18. 22 November 2012 Termination of appointment of John Lowe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1M9LQYY. Transaction: MzA2ODAwMjIwOGFkaXF6a2N4.

  19. 22 November 2012 Termination of appointment of Jennifer Chambers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1M9LQCR. Transaction: MzA2ODAwMjA5N2FkaXF6a2N4.

  20. 23 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DQV92R. Transaction: MzA2MTIzODIzNmFkaXF6a2N4.

  21. 25 November 2011 Annual return made up to 15 November 2011 with full list of shareholders [View PDF]

    Action Date: 15 November 2011. Category: Annual return. Type: AR01. Barcode: XFWS9ZJR. Transaction: MzA0Nzg0MTU5OWFkaXF6a2N4.

  22. 30 June 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X2J3IVFD. Transaction: MzAzOTczOTcyMWFkaXF6a2N4.

  23. 30 November 2010 Annual return made up to 15 November 2010 with full list of shareholders [View PDF]

    Action Date: 15 November 2010. Category: Annual return. Type: AR01. Barcode: X3I2DPJ5. Transaction: MzAyNzkyNzUwN2FkaXF6a2N4.

  24. 23 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A14FRLU0. Transaction: MzAyMDA3NDI5M2FkaXF6a2N4.

  25. 3 December 2009 Annual return made up to 15 November 2009 with full list of shareholders [View PDF]

    Action Date: 15 November 2009. Category: Annual return. Type: AR01. Barcode: XB9LAFH8. Transaction: MzAwNDI0MjY0OWFkaXF6a2N4.

  26. 3 December 2009 Director's details changed for Mr Marcus Adam Bambury on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XB9L4FH2. Transaction: MzAwNDI0MjI3OGFkaXF6a2N4.

  27. 3 December 2009 Director's details changed for Thomas James Burnham on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XB9L5FH3. Transaction: MzAwNDI0MjI3OWFkaXF6a2N4.

  28. 3 December 2009 Director's details changed for Sarah Helen Scott on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XB9L9FH7. Transaction: MzAwNDI0MjI4M2FkaXF6a2N4.

  29. 3 December 2009 Director's details changed for Jennifer Elizabeth Chambers on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XB9L6FH4. Transaction: MzAwNDI0MjI4MGFkaXF6a2N4.

  30. 3 December 2009 Director's details changed for John Parry on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XB9L8FH6. Transaction: MzAwNDI0MjI4MmFkaXF6a2N4.

  31. 3 December 2009 Director's details changed for John David Lowe on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XB9L7FH5. Transaction: MzAwNDI0MjI4MWFkaXF6a2N4.

  32. 3 December 2009 Secretary's details changed for Marcus Adam Bambury on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH03. Barcode: XB9L3FH1. Transaction: MzAwNDI0MjI3N2FkaXF6a2N4.

  33. 1 July 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: PCP7NB61. Transaction: MjAzNjIzMjY3MGFkaXF6a2N4.

  34. 20 November 2008 Return made up to 15/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AEBEX4YC. Transaction: MjAxODQwMTg5NGFkaXF6a2N4.

  35. 29 September 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A9YFU3G9. Transaction: MjAxNDM2MTE4N2FkaXF6a2N4.

  36. 20 November 2007 Return made up to 29/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODQyMjc5MmFkaXF6a2N4.

  37. 23 August 2007 Accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDU1MTgzN2FkaXF6a2N4.

  38. 8 January 2007 Return made up to 29/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDg4MjgyNWFkaXF6a2N4.

  39. 12 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDE4NDMwNmFkaXF6a2N4.

  40. 12 October 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTY3NDUyMGFkaXF6a2N4.

  41. 12 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDAwMDgyMWFkaXF6a2N4.

  42. 12 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTM4ODgzNGFkaXF6a2N4.

  43. 1 September 2006 Accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDM2MDEwNmFkaXF6a2N4.

  44. 1 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTA1NzM4MmFkaXF6a2N4.

  45. 1 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDEwNjU3NWFkaXF6a2N4.

  46. 9 June 2006 Ad 30/10/05--------- £ si [email protected]=5 £ ic 1/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTg2NjUxNGFkaXF6a2N4.

  47. 9 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTg2NjQ3NmFkaXF6a2N4.

  48. 9 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTg2NjYzMWFkaXF6a2N4.

  49. 9 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTg2NjU3NGFkaXF6a2N4.

  50. 27 February 2006 Registered office changed on 27/02/06 from: donnington park, birdham road, chichester, west sussex PO20 7AJ

    Category: Address. Type: 287. Transaction: MTU4MzgzMTM1YWRpcXprY3g.

  51. 27 February 2006 Registered office changed on 27/02/06 from: donnington park birdham road chichester west sussex PO20 7AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODM4MzEzNWFkaXF6a2N4.

  52. 9 February 2006 Return made up to 29/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzI1NjA3MmFkaXF6a2N4.

  53. 9 February 2005 Return made up to 29/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTQ2ODkzN2FkaXF6a2N4.

  54. 2 February 2005 Accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAzOTY5NzM0OWFkaXF6a2N4.

  55. 5 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTYxMTcyNWFkaXF6a2N4.

  56. 29 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODg5MTY3NmFkaXF6a2N4.

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