139 Castelnau (Freehold) Limited

Company Registration Number: 06786560

Company registered in England and Wales

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139 Castelnau (Freehold) Limited is a Private Company Limited by Guarantee first registered on 8 January 2009. Its current registered address is in Barnes, London.

Registered Address

FLAT 1
139 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

06786560

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 January 2009

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 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 January 2016

Returns Next Due

5 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,007£3,087£3,406£3,003£3,044£636
of which Cash £3,007£3,087£3,406£3,003£3,044£636
Total Assets £3,007£3,087£3,406£3,003£3,044£636
Current Liabilities £3,222£5,640£7,832£1,012£0£631
Net Current Assets £-215£-2,553£-4,426£1,991£3,044£5
Total Net Worth £-215£-2,553£-4,426£1,991£1,867£5

Previous Names

No previous names

Company Officers

  • SMITH, Russell David

    Secretary

    Appointed on 25 January 2011

     

    Flat 1
    139 Castelnau
    Barnes
    London
    SW13 9EW

  • ALBROW, Christine

    Director

    Appointed on 8 January 2009

     

    Nationality: British

    Occupation: Administrator

    Month of birth: July 1951

    192 Castelnau
    Barnes
    London
    SW13 9DH

  • BRODIE, David George

    Director

    Appointed on 14 August 2009

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: January 1977

    637
    Hurst Road
    Bexley
    Kent
    DA5 3JP
    England

  • BRODIE, Sarah Elizabeth

    Director

    Appointed on 8 January 2009

     

    Nationality: British

    Occupation: Pilot

    Month of birth: July 1979

    Flat 3
    139 Castelnau
    Barnes
    London
    SW13 9EW
    United Kingdom

  • MANKU, Mandeep Singh

    Director

    Appointed on 6 July 2011

     

    Nationality: British

    Occupation: Optometrist

    Month of birth: April 1966

    7 Charles Harrod Court
    2 Somerville Avenue
    Barnes
    London
    SW13 8HH
    United Kingdom

  • SMITH, Russell David

    Director

    Appointed on 15 June 2009

     

    Nationality: British

    Occupation: Airline Pilot

    Month of birth: March 1980

    Flat 1 139
    Castelnau
    Barnes
    London
    SW13 9EW

  • BRODIE, Sarah Elizabeth

    Secretary

    Appointed on 8 January 2009

    Resigned on 20 June 2009

    Flat 3
    139 Castelnau
    Barnes
    London
    SW13 9EW
    United Kingdom

  • WAYMOUTH, Peter Gordon

    Secretary

    Appointed on 20 June 2009

    Resigned on 25 January 2011

    Flat 2 139
    Castelnau
    Barnes
    London
    SW13 9EW

  • ALEXANDER, Amanda Louise

    Director

    Appointed on 8 January 2009

    Resigned on 14 August 2009

    Nationality: British

    Occupation: Dispensing Optician

    Month of birth: December 1970

    Flat 5
    139 Castelnau
    Barnes
    London
    SW13 9EW
    United Kingdom

  • OWEN, Louise Abigail

    Director

    Appointed on 8 January 2009

    Resigned on 15 June 2009

    Nationality: British

    Occupation: Pianist

    Month of birth: December 1960

    Flat 1
    139 Castelnau
    Barnes
    London
    SW13 9EW
    United Kingdom

  • WAYMOUTH, Sophia Jane

    Director

    Appointed on 8 January 2009

    Resigned on 6 July 2011

    Nationality: British

    Occupation: Chef

    Month of birth: June 1960

    16
    Compton Close
    Taunton
    Somerset
    TA2 7UD
    United Kingdom

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 15 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LUX4FS. Transaction: MzE2NDU1ODIxN2FkaXF6a2N4.

  2. 24 January 2016 Annual return made up to 8 January 2016 no member list [View PDF]

    Action Date: 8 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZAD7UP. Transaction: MzE0MDM4MjY1MmFkaXF6a2N4.

  3. 11 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M1LIAB. Transaction: MzEzNzM0NTc3MWFkaXF6a2N4.

  4. 8 January 2015 Annual return made up to 8 January 2015 no member list [View PDF]

    Action Date: 8 January 2015. Category: Annual return. Type: AR01. Barcode: X3YNENU9. Transaction: MzExNDk5NDM2NGFkaXF6a2N4.

  5. 28 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NNUDWQ. Transaction: MzExNDI5ODM4OGFkaXF6a2N4.

  6. 9 January 2014 Annual return made up to 8 January 2014 no member list [View PDF]

    Action Date: 8 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z73R3L. Transaction: MzA5MjM3NzQzNWFkaXF6a2N4.

  7. 9 January 2014 Director's details changed for Mr David George Brodie on 9 February 2013 [View PDF]

    Action Date: 9 February 2013. Category: Officers. Type: CH01. Barcode: X2Z73R3D. Transaction: MzA5MjM3NzI5OWFkaXF6a2N4.

  8. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NN0E37. Transaction: MzA5MTI2Njc2OGFkaXF6a2N4.

  9. 8 January 2013 Annual return made up to 8 January 2013 no member list [View PDF]

    Action Date: 8 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZM9196. Transaction: MzA3MDcxNzQyOGFkaXF6a2N4.

  10. 11 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NK4YLD. Transaction: MzA2OTIzNDY1NGFkaXF6a2N4.

  11. 1 February 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X11S71JN. Transaction: MzA1MTc1ODY5NGFkaXF6a2N4.

  12. 9 January 2012 Annual return made up to 8 January 2012 no member list [View PDF]

    Action Date: 8 January 2012. Category: Annual return. Type: AR01. Barcode: X104RINK. Transaction: MzA1MDM1NjkxMWFkaXF6a2N4.

  13. 30 August 2011 Appointment of Mr Mandeep Manku as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLFHBX1N. Transaction: MzA0Mjg1OTg2MGFkaXF6a2N4.

  14. 24 August 2011 Termination of appointment of Sophia Waymouth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKKJBWYP. Transaction: MzA0MjY1Mzc3MWFkaXF6a2N4.

  15. 1 February 2011 Annual return made up to 8 January 2011 no member list [View PDF]

    Action Date: 8 January 2011. Category: Annual return. Type: AR01. Barcode: XM9QHR8Y. Transaction: MzAzMTM3ODU0M2FkaXF6a2N4.

  16. 31 January 2011 Register inspection address has been changed from C/O Flat 2 139 Castelnau Barnes London SW13 9EW [View PDF]

    Category: Address. Type: AD02. Barcode: XM9QGR8X. Transaction: MzAzMTMzMjYxMGFkaXF6a2N4.

  17. 31 January 2011 Registered office address changed from Flat 2 139 Castelnau Barnes London SW13 9EW on 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Address. Type: AD01. Barcode: XM9QDR8U. Transaction: MzAzMTMzMjYwN2FkaXF6a2N4.

  18. 30 January 2011 Appointment of Mr Russell David Smith as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XM9RCR8U. Transaction: MzAzMTMzMjYzN2FkaXF6a2N4.

  19. 30 January 2011 Termination of appointment of Peter Waymouth as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XM9QRR88. Transaction: MzAzMTMzMjYxOWFkaXF6a2N4.

  20. 30 January 2011 Director's details changed for Mr David George Brodie on 25 January 2011 [View PDF]

    Action Date: 25 January 2011. Category: Officers. Type: CH01. Barcode: XM9QFR8W. Transaction: MzAzMTMzMjYwOWFkaXF6a2N4.

  21. 30 January 2011 Secretary's details changed for Mr Peter Gordon Waymouth on 25 January 2011 [View PDF]

    Action Date: 25 January 2011. Category: Officers. Type: CH03. Barcode: XM9QER8V. Transaction: MzAzMTMzMjYwOGFkaXF6a2N4.

  22. 24 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XEOPNNOM. Transaction: MzAyMzk0Nzg1OWFkaXF6a2N4.

  23. 25 January 2010 Annual return made up to 8 January 2010 no member list [View PDF]

    Action Date: 8 January 2010. Category: Annual return. Type: AR01. Barcode: XAEZHGWD. Transaction: MzAwNzgyNzcxNmFkaXF6a2N4.

  24. 25 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XAEZGGWC. Transaction: MzAwNzgwNTM0MWFkaXF6a2N4.

  25. 24 January 2010 Director's details changed for Russell David Smith on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XAEZEGWA. Transaction: MzAwNzgwNTMzOWFkaXF6a2N4.

  26. 24 January 2010 Director's details changed for Sarah Elizabeth Brodie on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XAEZDGW9. Transaction: MzAwNzgwNTMzOGFkaXF6a2N4.

  27. 24 January 2010 Director's details changed for Sophia Jane Waymouth on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XAEZFGWB. Transaction: MzAwNzgwNTM0MGFkaXF6a2N4.

  28. 24 January 2010 Director's details changed for David George Brodie on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XAEZCGW8. Transaction: MzAwNzgwNTMzN2FkaXF6a2N4.

  29. 24 January 2010 Director's details changed for Mrs Christine Albrow on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XAEZBGW7. Transaction: MzAwNzgwNTMzNmFkaXF6a2N4.

  30. 24 January 2010 Secretary's details changed for Peter Gordon Waymouth on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XAEZAGW6. Transaction: MzAwNzgwNTMzNWFkaXF6a2N4.

  31. 7 September 2009 Appointment terminated director amanda alexander [View PDF]

    Category: Officers. Type: 288b. Barcode: P5919D0Q. Transaction: MjA0MDc4Mzc2NmFkaXF6a2N4.

  32. 7 September 2009 Director appointed david george brodie [View PDF]

    Category: Officers. Type: 288a. Barcode: P5913D0K. Transaction: MjA0MDc4MzYzOGFkaXF6a2N4.

  33. 11 August 2009 Accounting reference date extended from 31/01/2010 to 31/03/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: AGCN5C8E. Transaction: MjAzODk2Njk2NWFkaXF6a2N4.

  34. 8 July 2009 Director appointed russell david smith [View PDF]

    Category: Officers. Type: 288a. Barcode: AXCW8BCA. Transaction: MjAzNjczMzQ2NWFkaXF6a2N4.

  35. 8 July 2009 Appointment terminated director louise owen [View PDF]

    Category: Officers. Type: 288b. Barcode: AXCWRBCT. Transaction: MjAzNjczMzQyMGFkaXF6a2N4.

  36. 8 July 2009 Secretary appointed peter gordon waymouth [View PDF]

    Category: Officers. Type: 288a. Barcode: AXCWQBCS. Transaction: MjAzNjczMzMyN2FkaXF6a2N4.

  37. 8 July 2009 Appointment terminated secretary sarah brodie [View PDF]

    Category: Officers. Type: 288b. Barcode: AXCWPBCR. Transaction: MjAzNjczMzI5M2FkaXF6a2N4.

  38. 8 July 2009 Registered office changed on 08/07/2009 from salisbury house 54 queens road reading RG1 4AZ [View PDF]

    Category: Address. Type: 287. Barcode: AXCWNBCP. Transaction: MjAzNjczMjU3N2FkaXF6a2N4.

  39. 8 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XH2D76CI. Transaction: MjAyMjgyNDU5MGFkaXF6a2N4.

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