14 CASTELNAU MANAGEMENT LIMITED
Overview
| Company Name | 14 CASTELNAU MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01703615 |
| 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 14 CASTELNAU MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 14 CASTELNAU MANAGEMENT LIMITED located?
| Registered Office Address | Suite 24 1 Rocks Lane SW13 0DB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 14 CASTELNAU MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRUSHELFCO (NO. 549) LIMITED | Mar 02, 1983 | Mar 02, 1983 |
What are the latest accounts for 14 CASTELNAU MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for 14 CASTELNAU MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Apr 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 15, 2026 |
| Overdue | No |
What are the latest filings for 14 CASTELNAU MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 15, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Colin Louis Clarke as a director on Jun 01, 2026 | 1 pages | TM01 | ||
Termination of appointment of Nicola Valerie Bennett as a secretary on Jun 01, 2026 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2025 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Apr 15, 2025 with updates | 5 pages | CS01 | ||
Appointment of Nicola Bennett Management Ltd as a secretary on May 20, 2025 | 2 pages | AP04 | ||
Registered office address changed from 4 the Footpath London SW15 5AW England to Suite 24 1 Rocks Lane London SW13 0DB on May 20, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Apr 15, 2024 with updates | 5 pages | CS01 | ||
Appointment of Miss Nicola Valerie Bennett as a secretary on Dec 18, 2023 | 2 pages | AP03 | ||
Registered office address changed from 2 Castle Business Village Station Road Hampton Middx TW12 2BX England to 4 the Footpath London SW15 5AW on Dec 18, 2023 | 1 pages | AD01 | ||
Termination of appointment of Pb Company Secretary Limited as a secretary on Dec 07, 2023 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Apr 15, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Dr Max Mahadevan Gnanakumarr as a director on Dec 25, 2022 | 2 pages | AP01 | ||
Termination of appointment of David Christopher Ian Cowpe as a director on Jul 11, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 15, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Apr 15, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Catherine Alice Mary Sacre as a director on Feb 01, 2021 | 1 pages | TM01 | ||
Appointment of Ms Gillian Margaret Sharp as a director on Aug 05, 2020 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Apr 15, 2020 with updates | 5 pages | CS01 | ||
Who are the officers of 14 CASTELNAU MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NICOLA BENNETT MANAGEMENT LTD | Secretary | 1 Rocks Lane SW13 0DB London 24 England |
| 323467100001 | ||||||||||
| GNANAKUMARR, Max Mahadevan, Dr | Director | 1 Rocks Lane SW13 0DB London Suite 24 England | England | British | 305328680001 | |||||||||
| SHARP, Gillian Margaret | Director | 1 Rocks Lane SW13 0DB London Suite 24 England | England | British | 142447230001 | |||||||||
| BENNETT, Nicola Valerie | Secretary | 1 Rocks Lane SW13 0DB London Suite 24 England | 317194240001 | |||||||||||
| DOUGLAS-JONES, Andrew Richard, Mr. | Secretary | 14 Castelnau Barnes SW13 9RU London | British | 30874730001 | ||||||||||
| PB COMPANY SECRETARY LIMITED | Secretary | Station Road TW12 2BX Hampton 2 Castle Business Village Middx England |
| 108066120002 | ||||||||||
| URANG PROPERTY MANAGEMENT LIMITED | Secretary | New Kings Road SW6 4NF London 196 England |
| 135241450002 | ||||||||||
| CLARKE, Colin Louis | Director | 1 Rocks Lane SW13 0DB London Suite 24 England | England | British | 266805680001 | |||||||||
| COWPE, David Christopher Ian | Director | Station Road TW12 2BX Hampton 2 Castle Business Village Middx England | England | British | 45513770005 | |||||||||
| COWPE, David Christopher Ian | Director | Station Road TW12 2BX Hampton 2 Castle Business Village Middx England | England | British | 45513770005 | |||||||||
| DOUGLAS-JONES, Andrew Richard, Mr. | Director | 14 Castelnau Barnes SW13 9RU London | England | British | 30874730001 | |||||||||
| HONAN, Brian Barry Ignatius | Director | 14 Castelnau Barnes SW13 9RU London | British | 30874740001 | ||||||||||
| IMPEY, Christopher Adair | Director | Station Road TW12 2BX Hampton 2 Castle Business Village Middx England | England | British | 69480480001 | |||||||||
| SACRE, Catherine Alice Mary | Director | Station Road TW12 2BX Hampton 2 Castle Business Village Middx England | England | British | 228609580001 | |||||||||
| WINSTON, Rodney Michael | Director | Flat 8 14 Castelnau SW13 9RU London | England | British | 66897940001 |
Who are the persons with significant control of 14 CASTELNAU MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Andrew Richard Douglas-Jones | Nov 01, 2016 | 196 New Kings Road SW6 4NF London C/O Urang Property Management Limited England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 14 CASTELNAU MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 03, 2019 | 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