CASTELLAIN MANSIONS (WEST) LIMITED
Overview
| Company Name | CASTELLAIN MANSIONS (WEST) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01459292 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CASTELLAIN MANSIONS (WEST) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CASTELLAIN MANSIONS (WEST) LIMITED located?
| Registered Office Address | 4 Carlton Close NW3 7UA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CASTELLAIN MANSIONS (WEST) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for CASTELLAIN MANSIONS (WEST) LIMITED?
| Last Confirmation Statement Made Up To | May 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2025 |
| Overdue | No |
What are the latest filings for CASTELLAIN MANSIONS (WEST) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for Ms Penina Bowman on Jul 10, 2025 | 1 pages | CH03 | ||
Confirmation statement made on May 24, 2025 with updates | 11 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||
Appointment of Mr Emanuele Villani as a director on Mar 21, 2025 | 2 pages | AP01 | ||
Termination of appointment of Francesco Recher as a director on Nov 28, 2024 | 1 pages | TM01 | ||
Termination of appointment of Christopher Stuart Taylor as a director on Nov 27, 2024 | 1 pages | TM01 | ||
Registered office address changed from 138 the Vale London NW11 8SN England to 4 Carlton Close London NW3 7UA on Nov 27, 2024 | 1 pages | AD01 | ||
Appointment of Mr Daniel Da Costa as a director on Aug 14, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Confirmation statement made on May 24, 2024 with updates | 11 pages | CS01 | ||
Termination of appointment of Matthew Eagleton-Pierce as a director on Feb 26, 2024 | 1 pages | TM01 | ||
Termination of appointment of Claire Waugh-Young as a director on Dec 05, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Confirmation statement made on May 24, 2023 with updates | 11 pages | CS01 | ||
Appointment of Matthew Eagleton-Pierce as a director on Mar 21, 2023 | 2 pages | AP01 | ||
Appointment of Claire Waugh-Young as a director on Mar 21, 2023 | 2 pages | AP01 | ||
Termination of appointment of Robert William Colin Allan as a director on Dec 05, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Confirmation statement made on May 24, 2022 with updates | 11 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||
Confirmation statement made on May 24, 2021 with updates | 11 pages | CS01 | ||
Appointment of Mr Christopher Stuart Taylor as a director on Apr 28, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||
Confirmation statement made on May 24, 2020 with updates | 11 pages | CS01 | ||
Appointment of Mr Robert William Colin Allan as a director on Dec 15, 2019 | 2 pages | AP01 | ||
Who are the officers of CASTELLAIN MANSIONS (WEST) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWMAN, Penina Miriam | Secretary | Carlton Close NW3 7UA London 4 England | 197464170001 | |||||||
| BIGGI, Shane Bruno | Director | Carlton Close NW3 7UA London 4 England | England | English | 173820820001 | |||||
| DA COSTA, Daniel | Director | Lonsdale Road NW6 6RD London 4 England | England | British | 326308010001 | |||||
| JUSU SHERIFF, Gladys Marion | Director | 162 Castellain Mansions Castellain Road W9 1HD London | United Kingdom | Sierra Leonean | 86897740001 | |||||
| VILLANI, Emanuele | Director | Carlton Close NW3 7UA London 4 England | England | Italian | 277762540001 | |||||
| ANDREW, Kerry Jane | Secretary | Gilbert Close SE18 4PT London 25 England | British | 137276280001 | ||||||
| BEAMS, Virginia Clare | Secretary | 184 Castellain Mansions Castellain Road W9 1HD London | British | 65420770001 | ||||||
| DE SOUZA, John Lawrence | Secretary | 218 Castellain Mansions Castellain Road Maida Vale W9 1HD London | Canadian | 30753500001 | ||||||
| LAW, Christine Ann | Secretary | 10 Aberdeen Close PO15 6AP Fareham Hampshire | British | 82267200001 | ||||||
| PADLE, Richard Mark | Secretary | 162 Castellain Mansions Maida Vale W9 1HD London | British | 59095980001 | ||||||
| WHITTINGHAM, Ivan John | Secretary | 170 Dorset Road SW19 3EF London | British | 4741410001 | ||||||
| COMPANY LAW CONSULTANTS LIMITED | Secretary | Seven Gables House 30 Letchmore Road WD7 8HT Radlett Hertfordshire | 80946110001 | |||||||
| DRACLIFFE COMPANY SERVICES LIMITED | Secretary | 5 Great College Street SW1P 3SJ London | 74314920001 | |||||||
| AGNEN, Joanne Maree | Director | 116 Castellain Mansions Castellain Road W9 1HB London | Australian | 58838030001 | ||||||
| ALLAN, Robert William Colin | Director | Castellain Mansions Castellain Road W9 1HD London 188 England | United Kingdom | British | 265608690001 | |||||
| BEAMS, Virginia Clare | Director | 184 Castellain Mansions Castellain Road W9 1HD London | British | 65420770001 | ||||||
| BHOOLA, Tara | Director | 192 Castellain Mansions Castellain Road W9 1HD London | Irish | 67694770001 | ||||||
| CALLAWAY, Peter | Director | 202 Castellain Mansions Castellain Road W9 1HD London | British | 105289350001 | ||||||
| CHANDRA, Ashwini | Director | Castellain Road W9 1HD London 230 Castellain Mansions United Kingdom | United Kingdom | Australian | 155522970001 | |||||
| CHRIS, Teresa Patricia Helena Maria | Director | 16 Castellain Mansions Castellain Road W9 1HD Maida Vale London | British | 40871410001 | ||||||
| CLIFF, Simon Richard | Director | 206 Castellain Mansions Castellain Road W9 1HD London | British | 85560360001 | ||||||
| CURNOW, Catherine | Director | Castellain Road W9 1HA London 48 Castellain Mansions | United Kingdom | British | 148229280001 | |||||
| DE SOUZA, John Lawrence | Director | 218 Castellain Mansions Castellain Road Maida Vale W9 1HD London | Canadian | 30753500001 | ||||||
| DHARAMSHI, Nazeem John | Director | 80 Castellain Mansions Castellain Road W9 1HA London | British | 78840050001 | ||||||
| DHARAMSHI, Nazeem John | Director | 80 Castellain Mansions Castellain Road W9 1HA London | British | 78840050001 | ||||||
| DOCTOR, Joshua | Director | 172 Castellain Mansions Castellain Road W9 1HD London | British | 124549300001 | ||||||
| EAGLETON-PIERCE, Matthew | Director | The Vale NW11 8SN London 138 England | England | British | 307220790001 | |||||
| FARRELL, Michael Geoffrey Shaun | Director | 7 Glenwood Close ME7 3RP Hempstead Kent | British | 62415880001 | ||||||
| GAMES-THOMAS, David Simon | Director | 206 Castellain Mansions Castellain Road W9 1HD London | British | 65606310001 | ||||||
| GOLD, Spencer Adam | Director | The Vale NW11 8SN London 138 England | England | British | 217964980001 | |||||
| GREEN, Michelle | Director | 226 Castellain Mansions Castellain Road W9 1HD London | United Kingdom | Usa | 83378580001 | |||||
| GREENE, Hilary | Director | 130 Castellain Mansions W9 1HB Castellain Road London | British | 41043530001 | ||||||
| HAMILTON, Stanley | Director | 166 Castellain Mansions Castellain Road W9 1HD London | British | 44644870001 | ||||||
| JOLLIFFE, Mark William | Director | 22 Castellain Mansions W9 1HA London | British | 19808560002 | ||||||
| JONES, Ian Scott | Director | 212 Castellain Mansions Castellain Road W9 1HD London | British | 65606260001 |
What are the latest statements on persons with significant control for CASTELLAIN MANSIONS (WEST) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 24, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0