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Company Information for

168 CASTELNAU LIMITED

GROUND FLOOR FLAT, 168,CASTELNAU, 168,CASTELNAU, BARNES, LONDON SW13,
Company Registration Number
02062993
Private Limited Company
Active

Company Overview

About 168 Castelnau Ltd
168 CASTELNAU LIMITED was founded on 1986-10-09 and has its registered office in 168,castelnau. The organisation's status is listed as "Active". 168 Castelnau Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
168 CASTELNAU LIMITED
 
Legal Registered Office
GROUND FLOOR FLAT
168,CASTELNAU
168,CASTELNAU
BARNES
LONDON SW13
 
Filing Information
Company Number 02062993
Company ID Number 02062993
Date formed 1986-10-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-08-20
Account next due 2018-05-20
Latest return 2016-08-01
Return next due 2017-08-15
Type of accounts DORMANT
Last Datalog update: 2017-08-11 05:59:05
Primary Source:Companies House
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Company Officers of 168 CASTELNAU LIMITED

Current Directors
Officer Role Date Appointed
PHILIP DOUGLAS THOMPSON
Director 2014-11-01
ANDREW PHILIP WATERHOUSE
Director 1993-06-16
PHILIP DOUGLAS THOMPSON
Company Secretary 2014-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAN NUNG ING
Director 1994-09-09 2014-10-31
DAN NUNG ING
Company Secretary 1994-09-09 2014-10-31
JAMES ALEXANDER THOMAS BANNERMAN
Director 2004-08-13 2011-09-09
MARK CHRISTOPHER CHEWTER
Director 1992-07-25 1996-06-28
ALEXANDRA MARY LOMAX
Director 1992-07-25 1994-09-09
ALEXANDRA MARY LOMAX
Company Secretary 1992-07-25 1994-09-09
CHARLES WILLIAM WARREN
Director 1992-07-25 1993-06-16

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
2017-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/16
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 3
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/15
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 3
2015-08-19AR0125/07/15 FULL LIST
2015-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/14
2015-03-23AP03SECRETARY APPOINTED MR PHILIP DOUGLAS THOMPSON
2015-03-23TM02APPOINTMENT TERMINATED, SECRETARY DAN ING
2015-03-23TM01APPOINTMENT TERMINATED, DIRECTOR DAN ING
2015-03-23AP01DIRECTOR APPOINTED MR PHILIP DOUGLAS THOMPSON
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 3
2014-08-07AR0125/07/14 FULL LIST
2014-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/13
2013-08-22AR0125/07/13 FULL LIST
2013-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/12
2012-07-31AR0125/07/12 FULL LIST
2012-07-31TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BANNERMAN
2012-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/11
2011-08-15AR0125/07/11 FULL LIST
2011-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/10
2010-08-17AR0125/07/10 FULL LIST
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP WATERHOUSE / 25/07/2010
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER THOMAS BANNERMAN / 25/07/2010
2010-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/09
2009-08-07363aRETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2009-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/08
2008-08-05363aRETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2008-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/07
2007-09-12363sRETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS
2007-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/06
2006-08-23363sRETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2006-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/05
2005-11-18288aNEW DIRECTOR APPOINTED
2005-11-18363sRETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2005-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/04
2004-07-15363sRETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
2004-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/03
2003-07-20363sRETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
2003-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/02
2002-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/01
2002-08-01363sRETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
2001-07-18363sRETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
2001-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/00
2000-07-18363sRETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS
2000-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/99
1999-08-01363sRETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS
1999-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/98
1998-07-28363sRETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS
1998-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/97
1997-09-22363sRETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS
1997-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/96
1996-07-25363(288)DIRECTOR RESIGNED
1996-07-25363sRETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS
1996-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/95
1995-08-10363sRETURN MADE UP TO 25/07/95; NO CHANGE OF MEMBERS
1995-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/94
1994-09-09288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-07-18363sRETURN MADE UP TO 25/07/94; NO CHANGE OF MEMBERS
1994-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/93
1993-07-23363(288)DIRECTOR RESIGNED
1993-07-23363sRETURN MADE UP TO 25/07/93; FULL LIST OF MEMBERS
1993-07-23288NEW DIRECTOR APPOINTED
1993-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/92
1992-08-17288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1992-07-30363bRETURN MADE UP TO 25/07/92; FULL LIST OF MEMBERS
1992-07-3088(2)RAD 07/02/92--------- £ SI 3@70292
1992-03-16288NEW DIRECTOR APPOINTED
1992-02-27288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1992-02-27288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-02-12287REGISTERED OFFICE CHANGED ON 12/02/92 FROM: 4 PAPER BUILDINGS TEMPLE LONDON EC4Y 7HA
1991-10-17363bRETURN MADE UP TO 25/07/91; FULL LIST OF MEMBERS
1991-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/91
1990-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/90
1990-11-06225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 20/08
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 168 CASTELNAU 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 168 CASTELNAU LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
168 CASTELNAU LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Intangible Assets
Patents
We have not found any records of 168 CASTELNAU LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 168 CASTELNAU LIMITED
Trademarks
We have not found any records of 168 CASTELNAU LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 168 CASTELNAU 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 (68209 - Other letting and operating of own or leased real estate) as 168 CASTELNAU LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where 168 CASTELNAU 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 168 CASTELNAU 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 168 CASTELNAU LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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