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Company Information for

10 CASTLENAU MANAGEMENT LIMITED

10 CASTELNAU, BARNES, BARNES, LONDON, SW13 9RU,
Company Registration Number
01688205
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 10 Castlenau Management Ltd
10 CASTLENAU MANAGEMENT LIMITED was founded on 1982-12-21 and has its registered office in Barnes. The organisation's status is listed as "Active". 10 Castlenau Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
10 CASTLENAU MANAGEMENT LIMITED
 
Legal Registered Office
10 CASTELNAU
BARNES
BARNES
LONDON
SW13 9RU
Other companies in SW13
 
Filing Information
Company Number 01688205
Company ID Number 01688205
Date formed 1982-12-21
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2018-05-14
Return next due 2019-05-28
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-11 03:01:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 10 CASTLENAU MANAGEMENT LIMITED

Company Officers of 10 CASTLENAU MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
PHYLLIS AMANDA ADAM
Company Secretary 2008-04-01
SAMANTHA BOND
Director 2003-07-30
ELENA CHIARA MARIA GATTINARA
Director 2012-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
PHYLLIS ADAM
Director 2012-06-12 2012-10-05
ARTHUR ALEXANDER SISSON
Director 1991-05-29 2012-06-12
ARTHUR ALEXANDER SISSON
Company Secretary 1991-05-29 2010-09-30
GRAHAM HOLMES
Company Secretary 1997-06-30 2004-04-01
JAMES EDWARD ALEXANDER HARDY
Director 1999-05-25 2003-07-29
SAMANTHA BOND
Director 1997-06-30 1999-05-25
JAMES EDWARD ALEXANDER HARDY
Director 1995-12-19 1997-06-30
WING KIRSTEN
Director 1991-05-29 1995-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELENA CHIARA MARIA GATTINARA PIMLICO TROVE LTD Director 2014-12-23 CURRENT 2014-12-23 Active
ELENA CHIARA MARIA GATTINARA AUSTRAL TOURS LIMITED Director 1993-09-22 CURRENT 1993-09-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES
2017-12-21AA31/03/17 TOTAL EXEMPTION FULL
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2016-12-07AA31/03/16 TOTAL EXEMPTION FULL
2016-05-18AR0114/05/16 NO MEMBER LIST
2015-12-06AA31/03/15 TOTAL EXEMPTION FULL
2015-05-14AR0114/05/15 NO MEMBER LIST
2014-11-18AA31/03/14 TOTAL EXEMPTION FULL
2014-05-18AR0114/05/14 NO MEMBER LIST
2013-11-22AA31/03/13 TOTAL EXEMPTION FULL
2013-05-16AR0114/05/13 NO MEMBER LIST
2012-12-10AA31/03/12 TOTAL EXEMPTION FULL
2012-11-07AP01DIRECTOR APPOINTED MISS ELENA CHIARA MARIA GATTINARA
2012-11-05TM01APPOINTMENT TERMINATED, DIRECTOR PHYLLIS ADAM
2012-06-26AP01DIRECTOR APPOINTED PHYLLIS ADAM
2012-06-25TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR SISSON
2012-05-22AR0114/05/12 NO MEMBER LIST
2011-11-15AA31/03/11 TOTAL EXEMPTION FULL
2011-05-16AR0114/05/11 NO MEMBER LIST
2011-05-16TM02APPOINTMENT TERMINATED, SECRETARY ARTHUR SISSON
2010-12-03AA31/03/10 TOTAL EXEMPTION FULL
2010-05-20AR0114/05/10 NO MEMBER LIST
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA BOND / 14/05/2010
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR ALEXANDER SISSON / 14/05/2010
2010-01-12AA31/03/09 TOTAL EXEMPTION FULL
2009-05-22363aANNUAL RETURN MADE UP TO 14/05/09
2008-10-17AA31/03/08 TOTAL EXEMPTION FULL
2008-06-02363aANNUAL RETURN MADE UP TO 14/05/08
2008-06-02288bAPPOINTMENT TERMINATED SECRETARY GRAHAM HOLMES
2008-04-30288aSECRETARY APPOINTED PHYLLIS AMANDA ADAM
2007-09-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-11363aANNUAL RETURN MADE UP TO 14/05/07
2007-06-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-26363aANNUAL RETURN MADE UP TO 14/05/06
2005-07-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-18363sANNUAL RETURN MADE UP TO 14/05/05
2004-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-03363sANNUAL RETURN MADE UP TO 14/05/04
2003-10-01288bDIRECTOR RESIGNED
2003-08-12288aNEW DIRECTOR APPOINTED
2003-08-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-05-19363sANNUAL RETURN MADE UP TO 14/05/03
2002-09-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-06-10363sANNUAL RETURN MADE UP TO 14/05/02
2001-07-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-05-22363sANNUAL RETURN MADE UP TO 14/05/01
2000-06-01AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-05-19363sANNUAL RETURN MADE UP TO 14/05/00
1999-06-25288bDIRECTOR RESIGNED
1999-06-25288aNEW DIRECTOR APPOINTED
1999-06-08363sANNUAL RETURN MADE UP TO 14/05/99
1999-06-06AAFULL ACCOUNTS MADE UP TO 31/03/99
1998-06-29AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-05-24363sANNUAL RETURN MADE UP TO 14/05/98
1997-07-25288bDIRECTOR RESIGNED
1997-07-25288aNEW DIRECTOR APPOINTED
1997-07-14288aNEW SECRETARY APPOINTED
1997-07-08AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-05-21363sANNUAL RETURN MADE UP TO 14/05/97
1996-09-10AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-06-12363sANNUAL RETURN MADE UP TO 18/05/96
1996-01-11288DIRECTOR RESIGNED
1996-01-11288NEW DIRECTOR APPOINTED
1995-10-03AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-05-30363sANNUAL RETURN MADE UP TO 18/05/95
1994-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-06-16363sANNUAL RETURN MADE UP TO 18/05/94
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 10 CASTLENAU MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 10 CASTLENAU MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
10 CASTLENAU MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 10 CASTLENAU MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 10 CASTLENAU MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 10 CASTLENAU MANAGEMENT LIMITED
Trademarks
We have not found any records of 10 CASTLENAU MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 10 CASTLENAU MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 10 CASTLENAU MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 10 CASTLENAU MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 10 CASTLENAU MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 10 CASTLENAU MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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