CASTELNAU MANSIONS LIMITED
Overview
| Company Name | CASTELNAU MANSIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04637187 |
| 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 CASTELNAU MANSIONS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CASTELNAU MANSIONS LIMITED located?
| Registered Office Address | 1 Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CASTELNAU MANSIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CASTELNAU MANSIONS LIMITED?
| Last Confirmation Statement Made Up To | Jan 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 15, 2025 |
| Overdue | No |
What are the latest filings for CASTELNAU MANSIONS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Jonas Nils David as a director on Jun 11, 2025 | 2 pages | AP01 | ||||||
Total exemption full accounts made up to Dec 31, 2024 | 5 pages | AA | ||||||
Termination of appointment of Jonathan Lee Thomson as a director on Mar 07, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Jan 15, 2025 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Peter David Smith as a director on Dec 10, 2024 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||
Confirmation statement made on Jan 15, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Jonathan Lee Thomson as a director on Jun 14, 2023 | 2 pages | AP01 | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||
Confirmation statement made on Jan 15, 2023 with no updates | 3 pages | CS01 | ||||||
Second filing for the termination of Joel Daniel Kaye as a director | 5 pages | RP04TM01 | ||||||
Second filing for the termination of Jitendra Kumar as a director | 5 pages | RP04TM01 | ||||||
Appointment of Elisabeth Angela Lindsay as a director on Jun 24, 2022 | 2 pages | AP01 | ||||||
Total exemption full accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||
Termination of appointment of Jitendra Kumar as a director on May 13, 2022 | 2 pages | TM01 | ||||||
| ||||||||
Termination of appointment of Joel Daniel Kaye as a director on May 13, 2022 | 2 pages | TM01 | ||||||
| ||||||||
Confirmation statement made on Jan 15, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||
Confirmation statement made on Jan 15, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||
Confirmation statement made on Jan 15, 2020 with no updates | 3 pages | CS01 | ||||||
Appointment of Sanjiv Satish Gore as a director on May 09, 2019 | 2 pages | AP01 | ||||||
Termination of appointment of Abla Salah El Din Mohamed as a director on May 08, 2019 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||
Confirmation statement made on Jan 15, 2019 with no updates | 3 pages | CS01 | ||||||
Who are the officers of CASTELNAU MANSIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| M & N SECRETARIES LIMITED | Secretary | Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom | 74919560014 | |||||||
| DAVID, Jonas Nils | Director | Princeton Mews 167-169 London Road KT2 6PT Kingston 1 Surrey United Kingdom | United Kingdom | German | Company Director | 269667410002 | ||||
| DINI, Daniele | Director | SW13 9QX Castelnau Flat 23 Castelnau Mansions London United Kingdom | United Kingdom | Italian | Reader (Associate Professor) University | 193822190001 | ||||
| FOTHERINGHAM, Andrew | Director | Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom | United Kingdom | Australian | General Manager Aviation Logistics | 215635210001 | ||||
| GORE, Sanjiv Satish | Director | Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom | United Kingdom | British | Retired | 97695390001 | ||||
| LANG, James Ian | Director | Castlenau Mansions Castlenau SW13 9QU London 44 United Kingdom | England | British | Retired | 253569790001 | ||||
| LINDSAY, Elisabeth Angela | Director | Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom | United Kingdom | British | Personal Assistant | 298198480001 | ||||
| STEPHENSON, John Matthew | Secretary | 33 Melbourne Road SW19 3BB London | British | 55184930002 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BARNETT, Louisa Ruth | Director | 41 Castelnau Mansions Castelnau SW13 9QU Barnes | British | Pr Consultant | 104136360001 | |||||
| CALLAWAY, William | Director | 118 London Road KT2 6QJ Kingston Upon Thames The Quadrant Surrey United Kingdom | England | British | Education Management Consultant | 88812900001 | ||||
| CALLAWAY, William | Director | 30 Castelnau Mansions Castelnau Barnes SW13 9QX London | England | British | Education Management Consultan | 88812900001 | ||||
| CARVELL, Charles | Director | 21 Castelnau Mansions Castelnau SW13 9QX London | England | British | Solicitor | 113536990001 | ||||
| EVANS, Derek Howard | Director | 5 Castelnau Mansions Castelnau Barnes SW13 9QX London | British | Retired | 88813000001 | |||||
| GORE, Sanjiv Satish | Director | 31 Castelnau Mansions Castelnau SW13 9QU London | United Kingdom | British | Chartered Accountant | 97695390001 | ||||
| GREENWICH, Filip | Director | Castelnau Mansions Castelnau SW13 9QX London 19 United Kingdom | United Kingdom | British | Company Director | 156147020001 | ||||
| GREGORY, Roger Philip | Director | 8 Castelnau Mansions Castelnau SW13 9QX London | British | Law Trainer | 113004220001 | |||||
| KAPLAN, Zoe Mary | Director | 14 Castelnau Mansions Barnes SW13 9QX London | British | Student | 97811900001 | |||||
| KAYE, Joel Daniel | Director | 56 Castelnau Barnes SW13 9EX London Sandor Lodge United Kingdom | United Kingdom | British | Property Manager | 43668940001 | ||||
| KUMAR, Jitendra | Director | 1 Clavering Avenue Barnes SW13 8DX London | England | British | Retired | 97695280001 | ||||
| LANG, Helena | Director | Castelnau Mansions SW13 9QU London 44 United Kingdom | United Kingdom | Irish | Journalist | 48832000003 | ||||
| MARTIN, Duncan Henry | Director | Castelnau Mansions SW13 9QX Castelnau 8 London | England | British | Risk Manager | 268317300001 | ||||
| MAYNARD, Steven Edward, Mr. | Director | 118 London Road KT2 6QJ Kingston Upon Thames The Quadrant Surrey United Kingdom | England | British | Designer | 42494130005 | ||||
| MILLER, Gordon Stanners | Director | Castelnau Mansions SW13 9QU Castelnau 48 London | British | Schoolmaster | 97695260002 | |||||
| MOHAMED, Abla Salah El Din | Director | Castelnau Mansions Castelnau SW13 9QU Barnes 36 United Kingdom | United Kingdom | Egyptian | Nutritionist | 172223420001 | ||||
| PRYDE, Andrew Coates | Director | 47 Castelnau Mansions Barnes SW13 8RA London | United Kingdom | British | Banker | 107215480003 | ||||
| SHARP, Jonathan Jeremy Granville | Director | 11 Castelnau Mansions Barnes SW13 9QX London | British | Barrister | 97995300001 | |||||
| SMITH, Peter David | Director | Castlenau SW13 9QU London Flat 6 Castlenau Mansions United Kingdom | United Kingdom | British | Retired Civil Engineer | 183548010001 | ||||
| THOMSON, Jonathan Lee | Director | Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom | United Kingdom | British | Business Strategy Manager | 310932250001 | ||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 | |||||||
| WATERLOW SECRETARIES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003950001 |
What are the latest statements on persons with significant control for CASTELNAU MANSIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 15, 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