CASTELLAIN MANSIONS (WEST) LIMITED

Key Data

Status

Active

Company No.

01459292

Incorporation date

06/11/1979

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/11/1979)

15/04/2026

Accounts for a dormant company made up to 2025-09-30

View PDF (3 pages)

10/07/2025

Secretary's details changed for Ms Penina Bowman on 2025-07-10

View PDF (1 pages)

05/06/2025

Confirmation statement made on 2025-05-24 with updates

View PDF (11 pages)

12/05/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (2 pages)

03/04/2025

Appointment of Mr Emanuele Villani as a director on 2025-03-21

View PDF (2 pages)

11/12/2024

Termination of appointment of Francesco Recher as a director on 2024-11-28

View PDF (1 pages)

27/11/2024

Registered office address changed from 138 the Vale London NW11 8SN England to 4 Carlton Close London NW3 7UA on 2024-11-27

View PDF (1 pages)

27/11/2024

Termination of appointment of Christopher Stuart Taylor as a director on 2024-11-27

View PDF (1 pages)

20/08/2024

Appointment of Mr Daniel Da Costa as a director on 2024-08-14

View PDF (2 pages)

24/06/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

05/06/2024

Confirmation statement made on 2024-05-24 with updates

View PDF (11 pages)

10/03/2024

Termination of appointment of Matthew Eagleton-Pierce as a director on 2024-02-26

View PDF (1 pages)

13/12/2023

Termination of appointment of Claire Waugh-Young as a director on 2023-12-05

View PDF (1 pages)

10/07/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

06/06/2023

Confirmation statement made on 2023-05-24 with updates

View PDF (11 pages)

27/03/2023

Appointment of Claire Waugh-Young as a director on 2023-03-21

View PDF (2 pages)

27/03/2023

Appointment of Matthew Eagleton-Pierce as a director on 2023-03-21

View PDF (2 pages)

05/12/2022

Termination of appointment of Robert William Colin Allan as a director on 2022-12-05

View PDF (1 pages)

29/06/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

07/06/2022

Confirmation statement made on 2022-05-24 with updates

View PDF (11 pages)

08/07/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

06/06/2021

Confirmation statement made on 2021-05-24 with updates

View PDF (11 pages)

28/04/2021

Appointment of Mr Christopher Stuart Taylor as a director on 2021-04-28

View PDF (2 pages)

25/06/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

06/06/2020

Confirmation statement made on 2020-05-24 with updates

View PDF (11 pages)

25/12/2019

Appointment of Mr Robert William Colin Allan as a director on 2019-12-15

View PDF (2 pages)

04/10/2019

Termination of appointment of Spencer Adam Gold as a director on 2019-09-30

View PDF (1 pages)

17/07/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

06/06/2019

Confirmation statement made on 2019-05-24 with updates

View PDF (11 pages)

01/03/2019

Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL to 138 the Vale London NW11 8SN on 2019-03-01

View PDF (1 pages)

06/06/2018

Confirmation statement made on 2018-05-24 with updates

View PDF (11 pages)

22/05/2018

Total exemption full accounts made up to 2017-09-30

View PDF (5 pages)

03/07/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (6 pages)

05/06/2017

Confirmation statement made on 2017-05-24 with updates

View PDF (13 pages)

22/05/2017

Appointment of Mr Francesco Recher as a director on 2017-05-09

View PDF (2 pages)

21/05/2017

Termination of appointment of Ashwini Chandra as a director on 2017-05-09

View PDF (1 pages)

07/11/2016

Appointment of Mr Spencer Adam Gold as a director on 2016-11-07

View PDF (2 pages)

25/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

20/06/2016

Annual return made up to 2016-05-24 with full list of shareholders

View PDF (14 pages)

01/07/2015

Total exemption full accounts made up to 2014-09-30

View PDF (9 pages)

12/06/2015

Annual return made up to 2015-05-24 with full list of shareholders

View PDF (14 pages)

07/05/2015

Appointment of Ms Penina Bowman as a secretary on 2015-05-06

View PDF (2 pages)

06/05/2015

Registered office address changed from 25 Gilbert Close London SE18 4PT to 55 Station Road Beaconsfield Buckinghamshire HP9 1QL on 2015-05-06

View PDF (1 pages)

06/05/2015

Termination of appointment of Kerry Jane Andrew as a secretary on 2015-05-06

View PDF (1 pages)

20/11/2014

Termination of appointment of Catherine Curnow as a director on 2014-11-20

View PDF (1 pages)

20/11/2014

Termination of appointment of Ralph Edgar Wilton as a director on 2014-11-19

View PDF (1 pages)

21/08/2014

Annual return made up to 2014-05-24 with full list of shareholders

View PDF (18 pages)

11/06/2014

Total exemption full accounts made up to 2013-09-30

View PDF (10 pages)

22/04/2014

Registered office address changed from 4 Viewpoint 185 Lee Park Road London SE3 9TN United Kingdom on 2014-04-22

View PDF (1 pages)

23/07/2013

Annual return made up to 2013-05-24 with full list of shareholders

View PDF (20 pages)

30/04/2013

Total exemption full accounts made up to 2012-09-30

View PDF (15 pages)

10/12/2012

Appointment of Shane Bruno Biggi as a director

View PDF (3 pages)

02/12/2012

Termination of appointment of Michelle Green as a director

View PDF (1 pages)

15/11/2012

Appointment of Mr Ashwini Chandra as a director

View PDF (3 pages)

26/07/2012

Annual return made up to 2012-06-21. List of shareholders has changed

View PDF (19 pages)

31/05/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

22/05/2012

Registered office address changed from 7, 47 Lawrie Park Road London SE26 6DP United Kingdom on 2012-05-22

View PDF (1 pages)

07/10/2011

Annual return made up to 2011-06-21 with full list of shareholders

View PDF (21 pages)

21/09/2011

Director's details changed for Ralph Edgar Wilton on 2011-09-13

View PDF (3 pages)

19/07/2011

Annual return made up to 2010-05-24 with full list of shareholders

View PDF (21 pages)

23/05/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

03/10/2010

Annual return made up to 2010-02-24. List of shareholders has changed

View PDF (18 pages)

28/09/2010

Secretary's details changed for Kerry Jane Andrew on 2010-08-21

View PDF (1 pages)

01/09/2010

Registered office address changed from 28 Ravensroost 27 Beulah Hill London SE19 3LN on 2010-09-01

View PDF (1 pages)

08/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

16/01/2010

Appointment of Catherine Curnow as a director

View PDF (3 pages)

15/12/2009

Appointment of Ralph Edgar Wilton as a director

View PDF (3 pages)

01/12/2009

Registered office address changed from Flat 5 49 Central Hill London SE19 1BW on 2009-12-01

View PDF (2 pages)

26/08/2009

Appointment terminated director simon cliff

View PDF (1 pages)

26/08/2009

Appointment terminated director peter callaway

View PDF (1 pages)

06/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

02/07/2009

Return made up to 24/05/09; change of members

View PDF (6 pages)

27/03/2009

Secretary appointed kerry jane andrew

View PDF (2 pages)

20/11/2008

Registered office changed on 20/11/2008 from seven gables house 30 letchmore road radlett hertfordshire WD7 8HT

View PDF (1 pages)

20/11/2008

Appointment terminated secretary company law consultants LIMITED

View PDF (1 pages)

17/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

02/06/2008

Return made up to 24/05/08; full list of members

View PDF (37 pages)

11/04/2008

Appointment terminated director joshua doctor

View PDF (1 pages)

11/03/2008

Appointment terminated director tony laskar

View PDF (1 pages)

18/09/2007

Director resigned

View PDF (1 pages)

18/09/2007

New director appointed

View PDF (1 pages)

18/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

29/06/2007

New director appointed

View PDF (1 pages)

12/06/2007

Return made up to 24/05/07; full list of members

View PDF (37 pages)

22/12/2006

New director appointed

View PDF (1 pages)

12/06/2006

Return made up to 24/05/06; full list of members

View PDF (46 pages)

23/05/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (4 pages)

21/02/2006

Secretary resigned

View PDF (1 pages)

24/10/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (4 pages)

31/08/2005

Return made up to 24/05/05; full list of members

View PDF (44 pages)

11/02/2005

Registered office changed on 11/02/05 from: 170 dorset road london SW19 3EF

View PDF (1 pages)

11/02/2005

New secretary appointed

View PDF (2 pages)

03/08/2004

Full accounts made up to 2003-09-30

View PDF (9 pages)

24/06/2004

Return made up to 24/05/04; change of members

View PDF (10 pages)

02/09/2003

New director appointed

View PDF (1 pages)

31/07/2003

Full accounts made up to 2002-09-30

View PDF (9 pages)

16/07/2003

Director resigned

View PDF (1 pages)

27/06/2003

Return made up to 24/05/03; change of members

View PDF (12 pages)

21/01/2003

New director appointed

View PDF (2 pages)

21/01/2003

New director appointed

View PDF (2 pages)

15/01/2003

Registered office changed on 15/01/03 from: 170 dorset road london SW19 3EF

View PDF (1 pages)

30/12/2002

Registered office changed on 30/12/02 from: 3RD floor 88-98 college road harrow middlesex HA1 1RA

View PDF (1 pages)

30/12/2002

New secretary appointed

View PDF (2 pages)

12/11/2002

New director appointed

View PDF (2 pages)

03/08/2002

Full accounts made up to 2001-09-28

View PDF (8 pages)

02/08/2002

Return made up to 24/05/02; full list of members

View PDF (11 pages)

29/07/2002

New director appointed

View PDF (2 pages)

12/07/2002

Director resigned

View PDF (1 pages)

11/03/2002

Full accounts made up to 2000-09-28

View PDF (8 pages)

11/01/2002

Return made up to 24/05/01; full list of members

View PDF (8 pages)

17/12/2001

Director resigned

View PDF (1 pages)

09/11/2001

New director appointed

View PDF (2 pages)

09/11/2001

New director appointed

View PDF (2 pages)

09/11/2001

Director resigned

View PDF (1 pages)

25/08/2000

Full accounts made up to 1999-09-28

View PDF (8 pages)

11/08/2000

Return made up to 24/05/00; full list of members

View PDF (8 pages)

09/08/2000

Director resigned

View PDF (1 pages)

13/08/1999

New director appointed

View PDF (2 pages)

13/08/1999

New director appointed

View PDF (2 pages)

13/08/1999

New secretary appointed;new director appointed

View PDF (2 pages)

13/08/1999

Director resigned

View PDF (1 pages)

13/08/1999

Director resigned

View PDF (1 pages)

13/08/1999

Director resigned

View PDF (1 pages)

04/08/1999

Full accounts made up to 1998-09-28

View PDF (8 pages)

04/08/1999

Return made up to 24/05/99; full list of members

View PDF (7 pages)

03/08/1998

Return made up to 24/05/98; full list of members

View PDF (9 pages)

30/07/1998

Full accounts made up to 1997-09-28

View PDF (8 pages)

30/06/1998

New secretary appointed

View PDF (2 pages)

12/06/1998

New director appointed

View PDF (2 pages)

12/06/1998

Director resigned

View PDF (1 pages)

12/06/1998

Secretary resigned;director resigned

View PDF (1 pages)

12/06/1998

Director resigned

View PDF (1 pages)

12/06/1998

Director resigned

View PDF (1 pages)

22/05/1998

New director appointed

View PDF (2 pages)

22/05/1998

New director appointed

View PDF (2 pages)

28/10/1997

Director resigned

View PDF (2 pages)

28/10/1997

Return made up to 24/05/97; full list of members

View PDF (7 pages)

31/07/1997

Full accounts made up to 1996-09-29

View PDF (7 pages)

19/06/1997

New director appointed

View PDF (2 pages)

19/06/1997

New director appointed

View PDF (2 pages)

14/01/1997

Registered office changed on 14/01/97 from: 154/156 college road harrow middlesex HA1 1BH

View PDF (1 pages)

03/11/1996

Return made up to 24/05/96; full list of members

View PDF (6 pages)

24/07/1996

Accounts for a small company made up to 1995-09-29

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18/09/1995

New director appointed

View PDF (2 pages)

22/08/1995

Return made up to 24/05/95; full list of members

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19/07/1995

Full accounts made up to 1994-09-29

View PDF (7 pages)

06/06/1995

Return made up to 24/05/94; full list of members

View PDF (14 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (44 pages)

09/12/1994

Director resigned

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02/12/1994

New director appointed

View PDF (0 pages)

01/12/1994

New director appointed

View PDF (0 pages)

16/11/1994

New director appointed

View PDF (0 pages)

16/11/1994

New director appointed

View PDF (0 pages)

16/11/1994

Director resigned

View PDF (0 pages)

16/11/1994

New director appointed

View PDF (0 pages)

16/11/1994

New director appointed

View PDF (0 pages)

16/11/1994

Director resigned

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03/11/1994

Return made up to 24/05/93; no change of members

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13/07/1994

Full accounts made up to 1993-09-29

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20/07/1993

Registered office changed on 20/07/93 from: 133, praed street, london, W2 1RN.

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12/05/1993

Full accounts made up to 1992-09-28

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01/12/1992

Auditor's resignation

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31/10/1992

Full accounts made up to 1991-09-28

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28/10/1992

Return made up to 24/05/92; change of members

View PDF (0 pages)

28/10/1992

Secretary resigned;new secretary appointed;new director appointed

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07/09/1991

New director appointed

View PDF (0 pages)

07/09/1991

New secretary appointed

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27/08/1991

Conve 15/08/91

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21/08/1991

Memorandum and Articles of Association

View PDF (9 pages)

21/08/1991

Resolutions

View PDF (1 pages)

21/08/1991

Registered office changed on 21/08/91 from: 5, great college street, westminster, london, SW1P 3SJ.

View PDF (0 pages)

21/08/1991

Director resigned

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21/08/1991

Director resigned

View PDF (0 pages)

21/08/1991

Secretary resigned

View PDF (0 pages)

27/06/1991

Full accounts made up to 1990-09-28

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27/06/1991

Return made up to 24/05/91; full list of members

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28/09/1990

Registered office changed on 28/09/90 from: 10 little college street westminster SW1P 3SJ

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29/06/1990

Full accounts made up to 1989-09-28

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29/06/1990

Return made up to 24/05/90; full list of members

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10/10/1989

Director resigned;new director appointed

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01/08/1989

Return made up to 05/05/89; full list of members

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02/03/1989

Full accounts made up to 1988-09-28

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20/07/1988

Return made up to 19/05/88; full list of members

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21/06/1988

Full accounts made up to 1987-09-28

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07/12/1987

Director resigned;new director appointed

View PDF (0 pages)

09/10/1987

Full accounts made up to 1986-09-28

View PDF (0 pages)

26/08/1987

Return made up to 29/05/87; full list of members

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31/07/1986

Return made up to 30/05/86; full list of members

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01/07/1986

Full accounts made up to 1985-09-28

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06/11/1979

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

24/05/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Waugh-Young, Claire	Director	21/03/2023 - Present	3
Villani, Emanuele	Director	21/03/2025 - Present	6
Allan, Robert William Colin	Director	15/12/2019 - 05/12/2022	-
Biggi, Shane Bruno	Director	08/11/2012 - Present	2
Recher, Francesco	Director	09/05/2017 - 28/11/2024	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About CASTELLAIN MANSIONS (WEST) LIMITED

CASTELLAIN MANSIONS (WEST) LIMITED is an(a) Active company incorporated on 06/11/1979 with the registered office located at 4 Carlton Close, London NW3 7UA. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CASTELLAIN MANSIONS (WEST) LIMITED?

CASTELLAIN MANSIONS (WEST) LIMITED is currently Active. It was registered on 06/11/1979 .

Where is CASTELLAIN MANSIONS (WEST) LIMITED located?

CASTELLAIN MANSIONS (WEST) LIMITED is registered at 4 Carlton Close, London NW3 7UA.

What does CASTELLAIN MANSIONS (WEST) LIMITED do?

CASTELLAIN MANSIONS (WEST) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CASTELLAIN MANSIONS (WEST) LIMITED?

The latest filing was on 15/04/2026: Accounts for a dormant company made up to 2025-09-30.