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Company Information for

126 CASTELNAU RESIDENTS COMPANY LIMITED

GH PROPERTY MANAGEMENT SERVICES LTD, RIVERBANK HOUSE 1, PUTNEY BRIDGE APPROACH, PUTNEY BRIDGE APPROACH, LONDON, SW6 3JD,
Company Registration Number
02345865
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 126 Castelnau Residents Company Ltd
126 CASTELNAU RESIDENTS COMPANY LIMITED was founded on 1989-02-10 and has its registered office in Putney Bridge Approach. The organisation's status is listed as "Active". 126 Castelnau Residents Company 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 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
126 CASTELNAU RESIDENTS COMPANY LIMITED
 
Legal Registered Office
GH PROPERTY MANAGEMENT SERVICES LTD
RIVERBANK HOUSE 1
PUTNEY BRIDGE APPROACH
PUTNEY BRIDGE APPROACH
LONDON
SW6 3JD
Other companies in SW6
 
Filing Information
Company Number 02345865
Company ID Number 02345865
Date formed 1989-02-10
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-06-24
Account next due 2018-03-24
Latest return 2017-07-28
Return next due 2018-08-11
Type of accounts DORMANT
Last Datalog update: 2017-11-09 08:23:30
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 126 CASTELNAU RESIDENTS COMPANY LIMITED

Company Officers of 126 CASTELNAU RESIDENTS COMPANY LIMITED

Current Directors
Officer Role Date Appointed
RACHEL ELIZABETH CHAPLIN (NEE BALDOCK)
Director 2004-10-11
JULIET AVERY VIRGINIA FRASER
Director 2004-03-25
CATHERINE LUCY HAWKING
Director 2012-11-30
ELIZABETH MOIRA STRUTT
Director 1995-07-22
LIAM O'SULLIVAN
Company Secretary 2012-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
FREDERICK MAURICE UNDERHILL
Director 1991-08-20 2015-10-01
JEAN-BAPTISTE GAUDIN
Director 2010-05-04 2012-10-01
JULIET AVERY VIRGINIA FRASER
Company Secretary 2004-03-25 2012-02-20
GORDON JOHN MITCHELL
Company Secretary 2003-07-15 2004-03-25
KITTY MAUD EGAN
Director 1991-08-20 2003-10-09
SUSAN SCOTT POWELL
Company Secretary 1991-08-20 2003-02-28
SUSAN SCOTT POWELL
Director 1991-08-20 2003-02-28
PHILIP ELLIOTT SLATER
Director 1991-08-20 1995-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIET AVERY VIRGINIA FRASER EVERYDAY BARNES C.I.C. Director 2011-08-30 CURRENT 2011-08-30 Dissolved 2013-09-17
CATHERINE LUCY HAWKING AUTISM RESEARCH TRUST Director 2015-03-05 CURRENT 2010-02-22 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
2017-07-29CS01CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES
2017-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/16
2016-08-07CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-03-16AA30/06/15 TOTAL EXEMPTION FULL
2016-02-10TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK UNDERHILL
2016-02-10TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK UNDERHILL
2015-08-07AR0128/07/15 NO MEMBER LIST
2015-04-14AA30/06/14 TOTAL EXEMPTION FULL
2014-08-11AR0128/07/14 NO MEMBER LIST
2014-03-06AA30/06/13 TOTAL EXEMPTION FULL
2013-10-04AR0128/07/13 NO MEMBER LIST
2013-02-01AA27/06/12 TOTAL EXEMPTION FULL
2013-01-31AP01DIRECTOR APPOINTED CATHERINE LUCY HAWKING
2013-01-31TM01APPOINTMENT TERMINATED, DIRECTOR JEAN-BAPTISTE GAUDIN
2012-12-13AP03SECRETARY APPOINTED LIAM O'SULLIVAN
2012-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/2012 FROM FLAT 1 126 CASTELNAU BARNES LONDON SW13 9ET UNITED KINGDOM
2012-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/2012 FROM FLAT 1 126 CASTELNAU BARNES LONDON SW13 9ET UNITED KINGDOM
2012-08-09AR0128/07/12 NO MEMBER LIST
2012-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/2012 FROM FLAT 7 126 CASTELNAU BARNES LONDON SW13 9ET
2012-04-18TM02APPOINTMENT TERMINATED, SECRETARY JULIET FRASER
2012-03-12AA27/06/11 TOTAL EXEMPTION FULL
2011-08-09AR0128/07/11 NO MEMBER LIST
2011-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK MAURICE UNDERHILL / 09/08/2011
2011-02-18AA24/06/10 TOTAL EXEMPTION FULL
2010-09-17AR0128/07/10 NO MEMBER LIST
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MOIRA STRUTT / 24/07/2010
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIET FRASER / 24/07/2010
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ELIZABETH BALDOCK / 24/07/2010
2010-05-04AP01DIRECTOR APPOINTED MR JEAN-BAPTISTE GAUDIN
2010-02-24AA24/06/09 TOTAL EXEMPTION FULL
2009-08-19363aANNUAL RETURN MADE UP TO 28/07/09
2009-01-12AA24/06/08 TOTAL EXEMPTION FULL
2008-08-26363aANNUAL RETURN MADE UP TO 28/07/08
2008-08-01AA24/06/07 TOTAL EXEMPTION FULL
2007-08-16363sANNUAL RETURN MADE UP TO 28/07/07
2007-04-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06
2006-08-14363sANNUAL RETURN MADE UP TO 28/07/06
2006-03-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/05
2005-08-08363sANNUAL RETURN MADE UP TO 28/07/05
2005-03-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/04
2004-10-31288aNEW DIRECTOR APPOINTED
2004-10-19363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-19363sANNUAL RETURN MADE UP TO 28/07/04
2004-04-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-04-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/03
2003-11-25288bDIRECTOR RESIGNED
2003-08-04363sANNUAL RETURN MADE UP TO 28/07/03
2003-08-04288aNEW SECRETARY APPOINTED
2003-08-04363(287)REGISTERED OFFICE CHANGED ON 04/08/03
2003-05-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-10-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/02
2002-08-12363sANNUAL RETURN MADE UP TO 28/07/02
2002-01-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/01
2001-07-31363sANNUAL RETURN MADE UP TO 28/07/01
2001-02-05AAFULL ACCOUNTS MADE UP TO 24/06/00
2000-08-02363sANNUAL RETURN MADE UP TO 28/07/00
1999-11-30AAFULL ACCOUNTS MADE UP TO 24/06/99
1999-08-12363sANNUAL RETURN MADE UP TO 03/08/99
1998-12-03AAFULL ACCOUNTS MADE UP TO 24/06/98
1998-08-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-08-04363sANNUAL RETURN MADE UP TO 03/08/98
1998-03-17AAFULL ACCOUNTS MADE UP TO 24/06/97
1997-08-03363sANNUAL RETURN MADE UP TO 03/08/97
1997-01-23AAFULL ACCOUNTS MADE UP TO 24/06/96
1996-08-29363(288)DIRECTOR RESIGNED
1996-08-29363sANNUAL RETURN MADE UP TO 03/08/96
1995-11-16AAFULL ACCOUNTS MADE UP TO 24/06/95
1995-11-16288NEW DIRECTOR APPOINTED
1995-08-14363sANNUAL RETURN MADE UP TO 03/08/95
1995-02-28AAFULL ACCOUNTS MADE UP TO 24/06/94
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 126 CASTELNAU RESIDENTS COMPANY 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 126 CASTELNAU RESIDENTS COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
126 CASTELNAU RESIDENTS COMPANY 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
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-27
Annual Accounts
2011-06-27
Annual Accounts
2010-06-24
Annual Accounts
2009-06-24
Annual Accounts
2008-06-24
Annual Accounts
2016-06-24

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 126 CASTELNAU RESIDENTS COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 126 CASTELNAU RESIDENTS COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 126 CASTELNAU RESIDENTS COMPANY LIMITED
Trademarks
We have not found any records of 126 CASTELNAU RESIDENTS COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 126 CASTELNAU RESIDENTS COMPANY 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 126 CASTELNAU RESIDENTS COMPANY 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 126 CASTELNAU RESIDENTS COMPANY 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 126 CASTELNAU RESIDENTS COMPANY 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 126 CASTELNAU RESIDENTS COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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