CASTELNAU PROPERTY COMPANY LIMITED

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CASTELNAU PROPERTY COMPANY LIMITED

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Key Data

Status

Active

Company No.

01863791

Incorporation date

15/11/1984

Size

Micro Entity

Contacts

Registered address

Registered address

Willmott House, 12 Blacks Road, London W6 9EUCopy
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Latest events (Record since 11/02/1985)
dot icon09/06/2026
Previous accounting period shortened from 2025-12-31 to 2025-09-28
dot icon09/06/2026
Micro company accounts made up to 2025-09-28
dot icon15/04/2026
Registered office address changed from Stonemead House 95 London Road Croydon Surrey CR0 2RF United Kingdom to Willmott House 12 Blacks Road London W6 9EU on 2026-04-15
dot icon23/03/2026
Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 2026-03-16
dot icon13/01/2026
Termination of appointment of Rebecca Anne Barr as a director on 2026-01-12
dot icon09/12/2025
Termination of appointment of Jennifer Charlotte Jackson as a director on 2025-12-09
dot icon15/10/2025
Termination of appointment of Jennifer Charlotte Jackson as a secretary on 2025-10-01
dot icon15/10/2025
Appointment of B-Hive Company Secretarial Services Limited as a secretary on 2025-10-01
dot icon15/10/2025
Registered office address changed from 203 - 205 Castelnau London SW13 9EA to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-10-15
dot icon05/09/2025
Director's details changed for Miss Louisa Ruth Barnett on 2019-07-01
dot icon02/09/2025
Termination of appointment of Rosemary Julia Thorold as a director on 2025-09-01
dot icon02/09/2025
Termination of appointment of Arash Aini as a director on 2025-09-01
dot icon09/06/2025
Micro company accounts made up to 2024-12-31
dot icon06/06/2025
Appointment of Ms Jennifer Charlotte Jackson as a secretary on 2025-05-27
dot icon06/06/2025
Confirmation statement made on 2025-06-06 with no updates
dot icon06/06/2025
Termination of appointment of James Alexander Abery as a secretary on 2025-05-27
dot icon22/08/2024
Micro company accounts made up to 2023-12-31
dot icon09/06/2024
Confirmation statement made on 2024-06-09 with updates
dot icon12/07/2023
Confirmation statement made on 2023-07-07 with no updates
dot icon02/06/2023
Micro company accounts made up to 2022-12-31
dot icon26/09/2022
Appointment of Mr Arash Aini as a director on 2022-05-01
dot icon26/09/2022
Termination of appointment of Oliver Smeeth as a director on 2022-09-23
dot icon07/07/2022
Confirmation statement made on 2022-07-07 with updates
dot icon08/06/2022
Micro company accounts made up to 2021-12-31
dot icon07/07/2021
Confirmation statement made on 2021-07-07 with no updates
dot icon24/05/2021
Micro company accounts made up to 2020-12-31
dot icon07/07/2020
Confirmation statement made on 2020-07-07 with no updates
dot icon10/06/2020
Micro company accounts made up to 2019-12-31
dot icon03/06/2020
Appointment of Miss Rebecca Anne Barr as a director on 2020-06-01
dot icon31/08/2019
Confirmation statement made on 2019-07-07 with no updates
dot icon18/06/2019
Micro company accounts made up to 2018-12-31
dot icon15/07/2018
Confirmation statement made on 2018-07-07 with updates
dot icon14/07/2018
Termination of appointment of Claus Heilmann as a director on 2018-07-14
dot icon14/07/2018
Appointment of Miss Louisa Ruth Barnett as a director on 2018-07-14
dot icon14/07/2018
Termination of appointment of Caroline Alice Dalrymple Boss as a secretary on 2018-07-14
dot icon20/06/2018
Micro company accounts made up to 2017-12-31
dot icon24/10/2017
Appointment of Mr James Alexander Abery as a secretary on 2017-10-24
dot icon24/10/2017
Termination of appointment of George Boss as a director on 2017-10-15
dot icon13/07/2017
Confirmation statement made on 2017-07-07 with no updates
dot icon13/07/2017
Termination of appointment of Jean Elizabeth Kondratiuk as a director on 2017-06-01
dot icon12/05/2017
Micro company accounts made up to 2016-12-31
dot icon12/07/2016
Confirmation statement made on 2016-07-07 with updates
dot icon23/06/2016
Total exemption small company accounts made up to 2015-12-31
dot icon07/07/2015
Appointment of Mrs Caroline Alice Dalrymple Boss as a secretary on 2014-12-01
dot icon07/07/2015
Annual return made up to 2015-07-07 with full list of shareholders
dot icon15/05/2015
Total exemption small company accounts made up to 2014-12-31
dot icon27/07/2014
Annual return made up to 2014-07-11 with full list of shareholders
dot icon07/07/2014
Appointment of Mr Claus Heilmann as a director
dot icon04/07/2014
Registered office address changed from 203a Castelnau Barnes London SW13 9EA on 2014-07-04
dot icon04/07/2014
Appointment of Mr Oliver Smeeth as a director
dot icon04/07/2014
Appointment of Mr George Boss as a director
dot icon10/04/2014
Total exemption full accounts made up to 2013-12-31
dot icon07/08/2013
Termination of appointment of Kate Bolwell as a director
dot icon06/08/2013
Termination of appointment of Kate Bolwell as a secretary
dot icon23/07/2013
Annual return made up to 2013-07-11 with full list of shareholders
dot icon20/05/2013
Total exemption full accounts made up to 2012-12-31
dot icon31/07/2012
Annual return made up to 2012-07-11 with full list of shareholders
dot icon08/06/2012
Total exemption full accounts made up to 2011-12-31
dot icon06/08/2011
Annual return made up to 2011-07-11 with full list of shareholders
dot icon20/07/2011
Total exemption full accounts made up to 2010-12-31
dot icon13/10/2010
Director's details changed for Jennifer Charlotte Jackson on 2010-07-11
dot icon13/10/2010
Director's details changed for Jean Elizabeth Kondratiuk on 2010-07-11
dot icon13/10/2010
Director's details changed for Rosemary Julia Thorold on 2010-07-11
dot icon13/10/2010
Annual return made up to 2010-07-11 with full list of shareholders
dot icon08/06/2010
Total exemption full accounts made up to 2009-12-31
dot icon09/03/2010
Appointment of Dr Kate Bolwell as a director
dot icon08/03/2010
Appointment of Dr Kate Bolwell as a secretary
dot icon15/02/2010
Termination of appointment of Paul Foster as a director
dot icon15/02/2010
Termination of appointment of Paul Foster as a secretary
dot icon11/11/2009
Amended accounts made up to 2008-12-31
dot icon07/08/2009
Return made up to 11/07/09; full list of members
dot icon21/04/2009
Total exemption small company accounts made up to 2008-12-31
dot icon04/08/2008
Total exemption small company accounts made up to 2007-12-31
dot icon22/07/2008
Return made up to 11/07/08; full list of members
dot icon14/08/2007
Return made up to 11/07/07; no change of members
dot icon22/07/2007
Total exemption small company accounts made up to 2006-12-31
dot icon22/06/2007
Director resigned
dot icon22/09/2006
Total exemption small company accounts made up to 2005-12-31
dot icon10/08/2006
Return made up to 11/07/06; full list of members
dot icon02/03/2006
New secretary appointed
dot icon07/10/2005
Total exemption small company accounts made up to 2004-12-31
dot icon26/08/2005
New director appointed
dot icon26/08/2005
Return made up to 11/07/05; full list of members
dot icon11/08/2005
Secretary resigned
dot icon01/11/2004
Total exemption small company accounts made up to 2003-12-31
dot icon21/07/2004
Return made up to 11/07/04; full list of members
dot icon15/10/2003
Return made up to 11/07/03; full list of members
dot icon02/10/2003
Total exemption small company accounts made up to 2002-12-31
dot icon10/10/2002
Total exemption small company accounts made up to 2001-12-31
dot icon10/08/2002
Return made up to 11/07/02; full list of members
dot icon01/10/2001
Secretary resigned;director resigned
dot icon01/10/2001
New secretary appointed
dot icon01/10/2001
Return made up to 11/07/01; full list of members
dot icon01/10/2001
Secretary resigned
dot icon14/08/2001
Total exemption small company accounts made up to 2000-12-31
dot icon04/12/2000
Accounts for a small company made up to 1999-12-31
dot icon09/08/2000
Return made up to 11/07/00; full list of members
dot icon24/12/1999
Accounts for a small company made up to 1998-12-31
dot icon11/08/1999
Return made up to 11/07/99; no change of members
dot icon22/02/1999
New secretary appointed
dot icon22/02/1999
New secretary appointed
dot icon23/12/1998
Declaration of satisfaction of mortgage/charge
dot icon14/10/1998
Accounts for a small company made up to 1997-12-31
dot icon24/09/1998
Return made up to 11/07/98; no change of members
dot icon27/01/1998
Return made up to 11/07/97; full list of members
dot icon17/10/1997
Accounts for a small company made up to 1996-12-31
dot icon06/09/1996
Accounts for a small company made up to 1995-12-31
dot icon16/08/1996
Return made up to 11/07/96; full list of members
dot icon16/08/1996
New director appointed
dot icon07/05/1996
New secretary appointed
dot icon17/04/1996
Secretary resigned
dot icon13/11/1995
Full accounts made up to 1994-12-31
dot icon27/07/1995
Return made up to 11/07/95; no change of members
dot icon22/05/1995
Auditor's resignation
dot icon22/05/1995
Memorandum and Articles of Association
dot icon22/05/1995
Resolutions
dot icon04/05/1995
Director resigned
dot icon19/01/1995
Director resigned;new director appointed
dot icon12/10/1994
Full accounts made up to 1993-12-31
dot icon10/08/1994
Return made up to 11/07/94; no change of members
dot icon27/04/1994
Particulars of mortgage/charge
dot icon10/09/1993
Full accounts made up to 1992-12-31
dot icon22/08/1993
Return made up to 11/07/93; full list of members
dot icon07/12/1992
Director resigned
dot icon04/11/1992
Full accounts made up to 1991-12-31
dot icon12/08/1992
Return made up to 11/07/92; change of members
dot icon21/04/1992
New director appointed
dot icon15/11/1991
Full accounts made up to 1990-12-31
dot icon13/11/1991
Director resigned
dot icon30/10/1991
Return made up to 11/07/91; change of members
dot icon18/12/1990
Full accounts made up to 1989-12-31
dot icon18/12/1990
Return made up to 11/10/90; full list of members
dot icon21/08/1989
Full accounts made up to 1988-12-31
dot icon21/08/1989
Return made up to 11/07/89; full list of members
dot icon08/06/1989
Director resigned;new director appointed
dot icon24/11/1988
Full accounts made up to 1987-12-31
dot icon23/11/1988
Return made up to 12/11/88; full list of members
dot icon14/03/1988
Director resigned;new director appointed
dot icon08/03/1988
Director resigned;new director appointed
dot icon08/03/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon29/02/1988
New secretary appointed
dot icon09/02/1988
Secretary resigned;director resigned
dot icon25/06/1987
Full accounts made up to 1986-12-31
dot icon25/06/1987
Return made up to 11/06/87; full list of members
dot icon25/06/1987
Director resigned;new director appointed
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon30/06/1986
Return made up to 11/05/86; full list of members
dot icon13/05/1986
Full accounts made up to 1985-12-31
dot icon06/05/1986
Director resigned;new director appointed
dot icon06/05/1986
Director resigned;new director appointed
dot icon11/02/1985
New secretary appointed
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

6
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
06/06/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
4.19K
-
0.00
-
-
2022
6
4.19K
-
0.00
-
-
2022
6
4.19K
-
0.00
-
-

Employees

2022

Employees

6 Ascended0 % *

Net Assets(GBP)

4.19K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

19
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CASTELNAU PROPERTY COMPANY LIMITED

CASTELNAU PROPERTY COMPANY LIMITED is an(a) Active company incorporated on 15/11/1984 with the registered office located at Willmott House, 12 Blacks Road, London W6 9EU. There is currently 1 active director according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of CASTELNAU PROPERTY COMPANY LIMITED?

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CASTELNAU PROPERTY COMPANY LIMITED is currently Active. It was registered on 15/11/1984 .

Where is CASTELNAU PROPERTY COMPANY LIMITED located?

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CASTELNAU PROPERTY COMPANY LIMITED is registered at Willmott House, 12 Blacks Road, London W6 9EU.

What does CASTELNAU PROPERTY COMPANY LIMITED do?

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CASTELNAU PROPERTY COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

How many employees does CASTELNAU PROPERTY COMPANY LIMITED have?

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CASTELNAU PROPERTY COMPANY LIMITED had 6 employees in 2022.

What is the latest filing for CASTELNAU PROPERTY COMPANY LIMITED?

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The latest filing was on 09/06/2026: Previous accounting period shortened from 2025-12-31 to 2025-09-28.