147 Castelnau Management Limited

Company Registration Number: 06201293

Company registered in England and Wales

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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.
147 Castelnau Management Limited is a Private Company Limited by Guarantee first registered on 3 April 2007. Its current registered address is in London.

Registered Address

147 CASTELNAU
BARNES
LONDON
SW13 9EW

There are 8 companies currently registered at this postcode, including this one.

All companies at SW13 9EW

Registration Data

Company Number

06201293

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 April 2007

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

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

20 March 2016

Returns Next Due

17 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £5,866£4,571£2,255£5,175£3,266£718£916£1,108£1,736
of which Cash £5,866£4,571£2,255£5,175£3,266£718£909£1,078£1,736
Total Assets £5,866£4,571£2,255£5,175£3,266£718£916£1,108£1,736
Current Liabilities £255£33£68£1,284£823£0£0£0£12
Net Current Assets £5,611£4,538£2,187£3,891£2,443£718£916£1,108£1,724
Total Net Worth £1,111£938£687£891£943£718£916£1,108£1,724

Previous Names

No previous names

Company Officers

  • ABIDI, Yaver Ali

    Secretary

    Appointed on 1 September 2015

     

    147 Castelnau
    Barnes
    London
    SW13 9EW

  • ABIDI, Yaver Ali

    Director

    Appointed on 29 April 2011

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: July 1958

    147 Castelnau
    Barnes
    London
    SW13 9EW

  • CHANDRAPAL, Harithra

    Director

    Appointed on 1 September 2015

     

    Nationality: British

    Occupation: Product Manager

    Month of birth: November 1973

    147
    Castelnau
    Flat 2
    London
    SW13 9EW
    England

  • COOPER, Andrew David

    Director

    Appointed on 1 January 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1984

    147 Castelnau
    Barnes
    London
    SW13 9EW

  • MOORE, Nick

    Director

    Appointed on 1 January 2015

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: September 1971

    147 Castelnau
    Barnes
    London
    SW13 9EW

  • RUTLEDGE, Michael

    Director

    Appointed on 20 March 2012

     

    Nationality: British

    Occupation: Banker

    Month of birth: June 1960

    147 Castelnau
    Barnes
    London
    SW13 9EW

  • WADMAN, Kim Wendy

    Director

    Appointed on 3 April 2007

     

    Nationality: British

    Occupation: Research Assistant

    Month of birth: January 1970

    Flat 3 147 Castelnau
    Barnes
    London
    SW13 9EW

  • BINGEMAN, Robin Mervyn

    Secretary

    Appointed on 3 April 2007

    Resigned on 31 August 2015

    Nationality: British

    Occupation: It Consultant

    Flat 2 147 Castelnau
    Barnes
    London
    SW13 9EW

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 April 2007

    Resigned on 3 April 2007

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • BINGEMAN, Robin Mervyn

    Director

    Appointed on 3 April 2007

    Resigned on 31 August 2015

    Nationality: British

    Occupation: It Consultant

    Month of birth: November 1973

    Flat 2 147 Castelnau
    Barnes
    London
    SW13 9EW

  • BOYLE GRAY, Lorraine

    Director

    Appointed on 3 April 2007

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Financial Analyst

    Month of birth: September 1974

    Flat 6 147 Castelnau
    Barnes
    London
    SW13 9EW

  • FOLEY, Paul Martin

    Director

    Appointed on 3 April 2007

    Resigned on 27 April 2011

    Nationality: British

    Occupation: Portfolio Analyst

    Month of birth: May 1981

    Flat 5 147 Castelnau
    Barnes
    London
    SW13 9EW

  • HIGHT, Susan Lyn

    Director

    Appointed on 3 April 2007

    Resigned on 31 December 2014

    Nationality: British

    Occupation: It Contractor

    Month of birth: September 1965

    Flat 4 147 Castelnau
    Barnes
    SW13 9EW

  • WOOD, Suzie Elizabeth

    Director

    Appointed on 3 April 2007

    Resigned on 30 August 2011

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1977

    Flat 1 147 Castelnau
    Barnes
    London
    SW13 9EW

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 8 April 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63XUM62. Transaction: MzE3MzE2MzQ0NmFkaXF6a2N4.

  2. 8 April 2017 [View PDF]

    Action Date: 20 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63XULY9. Transaction: MzE3MzE2Mjk4MWFkaXF6a2N4.

  3. 21 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X537SCSY. Transaction: MzE0NDQ2MzQ1NGFkaXF6a2N4.

  4. 21 March 2016 Annual return made up to 20 March 2016 no member list [View PDF]

    Action Date: 20 March 2016. Category: Annual return. Type: AR01. Barcode: X537S2W8. Transaction: MzE0NDQ2MTM3N2FkaXF6a2N4.

  5. 21 March 2016 Appointment of Ms Harithra Chandrapal as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: X537S2S8. Transaction: MzE0NDQ2MDU4OGFkaXF6a2N4.

  6. 21 March 2016 Termination of appointment of Robin Mervyn Bingeman as a director on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Officers. Type: TM01. Barcode: X537S2W0. Transaction: MzE0NDQ2MDYwMmFkaXF6a2N4.

  7. 21 March 2016 Termination of appointment of Robin Mervyn Bingeman as a secretary on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Officers. Type: TM02. Barcode: X537S2XC. Transaction: MzE0NDQ2MDU4MmFkaXF6a2N4.

  8. 21 March 2016 Appointment of Mr Yaver Ali Abidi as a secretary on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP03. Barcode: X537S2SG. Transaction: MzE0NDQ2MDYxMmFkaXF6a2N4.

  9. 26 March 2015 Annual return made up to 20 March 2015 no member list [View PDF]

    Action Date: 20 March 2015. Category: Annual return. Type: AR01. Barcode: X4406LPV. Transaction: MzExOTk4MjU3N2FkaXF6a2N4.

  10. 24 March 2015 Micro company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43UVVLM. Transaction: MzExOTc5MzM5NGFkaXF6a2N4.

  11. 24 March 2015 Appointment of Mr Andrew David Cooper as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X43UVVKQ. Transaction: MzExOTc5MzM4OGFkaXF6a2N4.

  12. 24 March 2015 Appointment of Mr Nick Moore as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X43UVVKA. Transaction: MzExOTc5MzM4N2FkaXF6a2N4.

  13. 24 March 2015 Termination of appointment of Susan Lyn Hight as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X43UVVK2. Transaction: MzExOTc5MzM4NmFkaXF6a2N4.

  14. 24 March 2015 Termination of appointment of Lorraine Boyle Gray as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X43UVVEJ. Transaction: MzExOTc5MzM4NWFkaXF6a2N4.

  15. 29 March 2014 Annual return made up to 20 March 2014 no member list [View PDF]

    Action Date: 20 March 2014. Category: Annual return. Type: AR01. Barcode: X34OGBWH. Transaction: MzA5NzI0MTA2MmFkaXF6a2N4.

  16. 29 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34OGBSA. Transaction: MzA5NzI0MTAzOGFkaXF6a2N4.

  17. 27 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X250DDI9. Transaction: MzA3NTI3NjUyOGFkaXF6a2N4.

  18. 24 March 2013 Annual return made up to 20 March 2013 no member list [View PDF]

    Action Date: 20 March 2013. Category: Annual return. Type: AR01. Barcode: X24SJVMJ. Transaction: MzA3NTA1Mzc0OWFkaXF6a2N4.

  19. 24 March 2013 Appointment of Mr Michael Rutledge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24SJUIG. Transaction: MzA3NTA1MzU1NmFkaXF6a2N4.

  20. 30 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15SU50H. Transaction: MzA1NTA4ODIxM2FkaXF6a2N4.

  21. 20 March 2012 Annual return made up to 20 March 2012 no member list [View PDF]

    Action Date: 20 March 2012. Category: Annual return. Type: AR01. Barcode: X152UIXK. Transaction: MzA1NDM5OTU3MGFkaXF6a2N4.

  22. 20 March 2012 Appointment of Mr Yaver Ali Abidi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X152UIXC. Transaction: MzA1NDM5NzQzNWFkaXF6a2N4.

  23. 20 March 2012 Director's details changed for Lorraine Douglas on 20 March 2012 [View PDF]

    Action Date: 20 March 2012. Category: Officers. Type: CH01. Barcode: X152UIWO. Transaction: MzA1NDM5NzQzMmFkaXF6a2N4.

  24. 20 March 2012 Termination of appointment of Suzie Wood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X152UIX4. Transaction: MzA1NDM5NzQzM2FkaXF6a2N4.

  25. 20 March 2012 Termination of appointment of Paul Foley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X152UIWW. Transaction: MzA1NDM5NzQzMWFkaXF6a2N4.

  26. 1 May 2011 Annual return made up to 3 April 2011 no member list [View PDF]

    Action Date: 3 April 2011. Category: Annual return. Type: AR01. Barcode: XHC1FTRQ. Transaction: MzAzNjM3NjI0N2FkaXF6a2N4.

  27. 1 May 2011 Director's details changed for Suzie Elizabeth Nollett on 2 May 2010 [View PDF]

    Action Date: 2 May 2010. Category: Officers. Type: CH01. Barcode: XHC1ETRP. Transaction: MzAzNjM3NjI0MWFkaXF6a2N4.

  28. 30 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X6W6QSVI. Transaction: MzAzNDc1NTg5NWFkaXF6a2N4.

  29. 29 April 2010 Annual return made up to 3 April 2010 no member list [View PDF]

    Action Date: 3 April 2010. Category: Annual return. Type: AR01. Barcode: XPA5RJKV. Transaction: MzAxNDYxMTU4N2FkaXF6a2N4.

  30. 29 April 2010 Director's details changed for Lorraine Douglas on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XPA5MJKQ. Transaction: MzAxNDYxMTMwN2FkaXF6a2N4.

  31. 29 April 2010 Director's details changed for Suzie Elizabeth Nollett on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XPA5PJKT. Transaction: MzAxNDYxMTMxMGFkaXF6a2N4.

  32. 29 April 2010 Director's details changed for Robin Mervyn Bingeman on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XPA5LJKP. Transaction: MzAxNDYxMTMwNmFkaXF6a2N4.

  33. 29 April 2010 Director's details changed for Paul Martin Foley on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XPA5NJKR. Transaction: MzAxNDYxMTMwOGFkaXF6a2N4.

  34. 29 April 2010 Director's details changed for Susan Lyn Hight on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XPA5OJKS. Transaction: MzAxNDYxMTMwOWFkaXF6a2N4.

  35. 29 April 2010 Director's details changed for Kim Wendy Wadman on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XPA5QJKU. Transaction: MzAxNDYxMTMxMWFkaXF6a2N4.

  36. 1 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XBAL0IRC. Transaction: MzAxMjcwNTY5MGFkaXF6a2N4.

  37. 30 April 2009 Annual return made up to 03/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA4AX9G7. Transaction: MjAzMTg5MjA4MGFkaXF6a2N4.

  38. 18 November 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X67BY4XK. Transaction: MjAxODI2OTE4OWFkaXF6a2N4.

  39. 18 November 2008 Accounting reference date extended from 30/04/2008 to 30/06/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: X64FC4XZ. Transaction: MjAxODI1MTg2N2FkaXF6a2N4.

  40. 16 April 2008 Annual return made up to 03/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUH73YXD. Transaction: MjAwMzQ1NzA2MGFkaXF6a2N4.

  41. 18 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODM4MDkzMmFkaXF6a2N4.

  42. 3 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODQ3NTkwNmFkaXF6a2N4.

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54.225.39.142 Tue, 26 Sep 2017 22:57:57 +0100