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CASTELNAU MANSIONS LIMITED

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CASTELNAU MANSIONS LIMITED

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Key Data

Status

Active

Company No.

04637187

Incorporation date

15/01/2003

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey KT2 6PTCopy
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Latest events (Record since 15/01/2003)
dot icon15/01/2026
Confirmation statement made on 2026-01-15 with no updates
View PDF (3 pages)
dot icon06/01/2026
Termination of appointment of Elisabeth Angela Lindsay as a director on 2025-12-13
View PDF (1 pages)
dot icon15/07/2025
Appointment of Jonas Nils David as a director on 2025-06-11
View PDF (2 pages)
dot icon24/06/2025
Total exemption full accounts made up to 2024-12-31
View PDF (5 pages)
dot icon29/05/2025
Termination of appointment of Jonathan Lee Thomson as a director on 2025-03-07
View PDF (1 pages)
dot icon15/01/2025
Confirmation statement made on 2025-01-15 with no updates
View PDF (3 pages)
dot icon09/01/2025
Termination of appointment of Peter David Smith as a director on 2024-12-10
View PDF (1 pages)
dot icon24/06/2024
Total exemption full accounts made up to 2023-12-31
View PDF (5 pages)
dot icon15/01/2024
Confirmation statement made on 2024-01-15 with no updates
View PDF (3 pages)
dot icon05/07/2023
Appointment of Mr Jonathan Lee Thomson as a director on 2023-06-14
View PDF (2 pages)
dot icon04/07/2023
Total exemption full accounts made up to 2022-12-31
View PDF (5 pages)
dot icon16/01/2023
Confirmation statement made on 2023-01-15 with no updates
View PDF (3 pages)
dot icon21/07/2022
Second filing for the termination of Joel Daniel Kaye as a director
View PDF (5 pages)
dot icon21/07/2022
Second filing for the termination of Jitendra Kumar as a director
View PDF (5 pages)
dot icon20/07/2022
Appointment of Elisabeth Angela Lindsay as a director on 2022-06-24
View PDF (2 pages)
dot icon13/07/2022
Total exemption full accounts made up to 2021-12-31
View PDF (5 pages)
dot icon05/07/2022
Termination of appointment of Jitendra Kumar as a director on 2022-05-13
View PDF (2 pages)
dot icon05/07/2022
Termination of appointment of Joel Daniel Kaye as a director on 2022-05-13
View PDF (2 pages)
dot icon17/01/2022
Confirmation statement made on 2022-01-15 with no updates
View PDF (3 pages)
dot icon29/07/2021
Total exemption full accounts made up to 2020-12-31
View PDF (5 pages)
dot icon15/01/2021
Confirmation statement made on 2021-01-15 with no updates
View PDF (3 pages)
dot icon13/07/2020
Total exemption full accounts made up to 2019-12-31
View PDF (5 pages)
dot icon15/01/2020
Confirmation statement made on 2020-01-15 with no updates
View PDF (3 pages)
dot icon18/06/2019
Appointment of Sanjiv Satish Gore as a director on 2019-05-09
View PDF (2 pages)
dot icon18/06/2019
Termination of appointment of Abla Salah El Din Mohamed as a director on 2019-05-08
View PDF (1 pages)
dot icon12/06/2019
Total exemption full accounts made up to 2018-12-31
View PDF (5 pages)
dot icon15/01/2019
Confirmation statement made on 2019-01-15 with no updates
View PDF (3 pages)
dot icon18/12/2018
Appointment of Peter David Smith as a director on 2018-12-12
View PDF (2 pages)
dot icon18/12/2018
Appointment of James Ian Lang as a director on 2018-12-12
View PDF (2 pages)
dot icon17/12/2018
Termination of appointment of Helena Lang as a director on 2018-09-23
View PDF (1 pages)
dot icon16/07/2018
Total exemption full accounts made up to 2017-12-31
View PDF (5 pages)
dot icon15/01/2018
Confirmation statement made on 2018-01-15 with no updates
View PDF (3 pages)
dot icon26/06/2017
Unaudited abridged accounts made up to 2016-12-31
View PDF (5 pages)
dot icon16/01/2017
Confirmation statement made on 2017-01-15 with updates
View PDF (4 pages)
dot icon05/10/2016
Appointment of Andrew Fotheringham as a director on 2016-06-08
View PDF (2 pages)
dot icon07/07/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon15/01/2016
Annual return made up to 2016-01-15 no member list
View PDF (7 pages)
dot icon22/06/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon15/01/2015
Annual return made up to 2015-01-15 no member list
View PDF (7 pages)
dot icon05/01/2015
Appointment of Daniele Dini as a director on 2014-12-12
View PDF (2 pages)
dot icon03/12/2014
Appointment of Helena Lang as a director on 2014-11-28
View PDF (2 pages)
dot icon03/12/2014
Termination of appointment of William Callaway as a director on 2014-12-01
View PDF (1 pages)
dot icon17/11/2014
Termination of appointment of Steven Edward Maynard as a director on 2014-11-15
View PDF (1 pages)
dot icon18/08/2014
Secretary's details changed for M & N Secretaries Limited on 2014-08-18
View PDF (1 pages)
dot icon13/08/2014
Registered office address changed from The Quadrant 118 London Road Kingston Surrey KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 2014-08-13
View PDF (1 pages)
dot icon19/06/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon15/01/2014
Annual return made up to 2014-01-15 no member list
View PDF (7 pages)
dot icon14/05/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon16/01/2013
Annual return made up to 2013-01-15 no member list
View PDF (7 pages)
dot icon20/09/2012
Appointment of Abla Salah El Din Mohamed as a director
View PDF (2 pages)
dot icon12/09/2012
Termination of appointment of Filip Greenwich as a director
View PDF (1 pages)
dot icon12/09/2012
Termination of appointment of Charles Carvell as a director
View PDF (1 pages)
dot icon05/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon17/01/2012
Annual return made up to 2012-01-15 no member list
View PDF (8 pages)
dot icon10/10/2011
Appointment of Mr Steven Edward Maynard as a director
View PDF (2 pages)
dot icon10/10/2011
Termination of appointment of Louisa Barnett as a director
View PDF (1 pages)
dot icon12/09/2011
Appointment of Joel Daniel Kaye as a director
View PDF (2 pages)
dot icon12/09/2011
Appointment of Mr William Callaway as a director
View PDF (2 pages)
dot icon12/09/2011
Termination of appointment of Duncan Martin as a director
View PDF (1 pages)
dot icon14/07/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon31/05/2011
Termination of appointment of Andrew Pryde as a director
View PDF (1 pages)
dot icon25/01/2011
Appointment of Mr Filip Greenwich as a director
View PDF (2 pages)
dot icon21/01/2011
Termination of appointment of Gordon Miller as a director
View PDF (1 pages)
dot icon21/01/2011
Termination of appointment of Jonathan Sharp as a director
View PDF (1 pages)
dot icon18/01/2011
Annual return made up to 2011-01-15 no member list
View PDF (9 pages)
dot icon13/05/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon08/02/2010
Annual return made up to 2010-01-15 no member list
View PDF (6 pages)
dot icon07/06/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon19/01/2009
Annual return made up to 15/01/09
View PDF (4 pages)
dot icon14/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon23/05/2008
Director's change of particulars / gordon miller / 22/12/2007
View PDF (1 pages)
dot icon23/05/2008
Director appointed duncan henry martin
View PDF (2 pages)
dot icon23/05/2008
Director appointed andrew coates pryde
View PDF (2 pages)
dot icon30/01/2008
Annual return made up to 15/01/08
View PDF (2 pages)
dot icon30/04/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (4 pages)
dot icon08/02/2007
Annual return made up to 15/01/07
View PDF (2 pages)
dot icon15/06/2006
New director appointed
View PDF (2 pages)
dot icon12/06/2006
Director resigned
View PDF (1 pages)
dot icon09/06/2006
Director resigned
View PDF (1 pages)
dot icon09/06/2006
Director resigned
View PDF (1 pages)
dot icon23/05/2006
New director appointed
View PDF (2 pages)
dot icon04/05/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (4 pages)
dot icon23/01/2006
Annual return made up to 15/01/06
View PDF (2 pages)
dot icon30/06/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (4 pages)
dot icon17/05/2005
Director resigned
View PDF (1 pages)
dot icon31/03/2005
Accounting reference date shortened from 31/01/05 to 31/12/04
View PDF (1 pages)
dot icon31/03/2005
New director appointed
View PDF (2 pages)
dot icon10/02/2005
Director resigned
View PDF (1 pages)
dot icon17/01/2005
Annual return made up to 15/01/05
View PDF (3 pages)
dot icon24/08/2004
Registered office changed on 24/08/04 from: 50 broadway westminster london SW1H 0BL
View PDF (1 pages)
dot icon30/07/2004
Secretary resigned
View PDF (1 pages)
dot icon11/06/2004
Accounts for a dormant company made up to 2004-01-31
View PDF (1 pages)
dot icon27/05/2004
New director appointed
View PDF (2 pages)
dot icon19/05/2004
New director appointed
View PDF (2 pages)
dot icon18/05/2004
New secretary appointed
View PDF (2 pages)
dot icon13/05/2004
New director appointed
View PDF (2 pages)
dot icon13/05/2004
New director appointed
View PDF (2 pages)
dot icon13/05/2004
New director appointed
View PDF (2 pages)
dot icon22/03/2004
Annual return made up to 15/01/04
View PDF (4 pages)
dot icon04/11/2003
Director resigned
View PDF (1 pages)
dot icon10/04/2003
Director resigned
View PDF (1 pages)
dot icon10/04/2003
Secretary resigned
View PDF (1 pages)
dot icon10/04/2003
New secretary appointed
View PDF (2 pages)
dot icon10/04/2003
New director appointed
View PDF (2 pages)
dot icon10/04/2003
New director appointed
View PDF (2 pages)
dot icon15/01/2003
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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

31
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kumar, Jitendra
Director
15/04/2004 - 15/06/2022
3
Mr Filip Greenwich
Director
29/03/2010 - 01/07/2012
4
Dini, Daniele, Dr
Director
12/12/2014 - Present
5
WATERLOW SECRETARIES LIMITED
Nominee Director
15/01/2003 - 15/01/2003
38038
WATERLOW SECRETARIES LIMITED
Nominee Secretary
15/01/2003 - 15/01/2003
38038

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About CASTELNAU MANSIONS LIMITED

CASTELNAU MANSIONS LIMITED is an(a) Active company incorporated on 15/01/2003 with the registered office located at 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey KT2 6PT. 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 CASTELNAU MANSIONS LIMITED?

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CASTELNAU MANSIONS LIMITED is currently Active. It was registered on 15/01/2003 .

Where is CASTELNAU MANSIONS LIMITED located?

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CASTELNAU MANSIONS LIMITED is registered at 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey KT2 6PT.

What does CASTELNAU MANSIONS LIMITED do?

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CASTELNAU MANSIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CASTELNAU MANSIONS LIMITED?

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The latest filing was on 15/01/2026: Confirmation statement made on 2026-01-15 with no updates.