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Home > England & Wales Companies > 43/48 CASTELNAU GARDENS MANAGEMENT COMPANY LIMITED
Company Information for 43/48 CASTELNAU GARDENS MANAGEMENT COMPANY LIMITED
WILLMOTT HOUSE, 12 BLACKS ROAD, LONDON, W6 9EU,
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Company Registration Number
 03146909 Private Limited Company
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Company Overview
About 43/48 Castelnau Gardens Management Company Ltd
43/48 CASTELNAU GARDENS MANAGEMENT COMPANY LIMITED was founded on 1996-01-16 and has its registered office in London. The organisation's status is listed as "Active". 43/48 Castelnau Gardens Management Company Limited is a Private Limited Company 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 | |
|---|---|
| 43/48 CASTELNAU GARDENS MANAGEMENT COMPANY LIMITED | |
| Legal Registered Office | |
| WILLMOTT HOUSE 12 BLACKS ROAD LONDON W6 9EU Other companies in CR8 | |
Filing Information
| Company Number | 03146909 | |
|---|---|---|
| Company ID Number | 03146909 | |
| Date formed | 1996-01-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 25/03/2023 | |
| Account next due | 25/12/2024 | |
| Latest return | 16/01/2016 | |
| Return next due | 13/02/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-02-05 08:49:47 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 43/48 CASTELNAU GARDENS MANAGEMENT COMPANY LIMITED
|
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Company Officers of 43/48 CASTELNAU GARDENS MANAGEMENT COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WILLMOTTS (EALING) LIMITED |
||
SUSANNAH KINGSTON |
||
RICHARD GRAHAM LONGMORE |
||
IRINA NAZARENKO |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
J J HOMES (PROPERTIES) LIMITED |
Company Secretary | ||
LUCAS TIMOTHY DALGLISH |
Director | ||
CHRISTOPHER JAMES ORR |
Director | ||
VICTORIA MIRANDA BOODLE |
Director | ||
NICOLAS PETKOVIC |
Director | ||
RICHARD ANTHONY RILEY |
Director | ||
ROBERT ARTHUR DONALD KENT |
Director | ||
GRAHAM CONNOLLY |
Company Secretary | ||
MICHAEL DAVID DAWSON |
Director | ||
VICTORIA MIRANDA BOODLE |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 127 RANDOLPH AVENUE LIMITED | Company Secretary | 2018-07-23 | CURRENT | 2014-07-01 | Active | |
| 5 BOLINGBROKE ROAD MANAGEMENT LIMITED | Company Secretary | 2017-04-20 | CURRENT | 2012-08-02 | Active | |
| 21 ROCKS LANE RTM COMPANY LTD | Company Secretary | 2017-03-01 | CURRENT | 2016-08-04 | Active | |
| PERESHAW (ISLEWORTH) MANAGEMENT LIMITED | Company Secretary | 2017-02-14 | CURRENT | 2002-03-13 | Active | |
| ONE CHESTNUT ROAD RTM COMPANY LIMITED | Company Secretary | 2016-06-24 | CURRENT | 2014-06-13 | Active | |
| LANDSWOOD MANAGEMENT LIMITED | Company Secretary | 2016-04-01 | CURRENT | 1988-05-09 | Active | |
| 21GRANGEPARK RTM COMPANY LIMITED | Company Secretary | 2015-11-30 | CURRENT | 2014-11-26 | Active | |
| 27 HOLLAND PARK GARDENS KENSINGTON LIMITED | Company Secretary | 2015-09-24 | CURRENT | 2008-03-11 | Active | |
| 10 WESTBOURNE TERRACE RTM COMPANY LTD | Company Secretary | 2015-05-30 | CURRENT | 2014-05-30 | Active | |
| 16 GUNTER GROVE LIMITED | Company Secretary | 2015-03-15 | CURRENT | 1996-02-27 | Active | |
| 9 MONTPELIER AVENUE (FREEHOLD) LTD | Company Secretary | 2014-11-25 | CURRENT | 2014-04-01 | Active | |
| 77-79 LYALL MEWS WEST LIMITED | Company Secretary | 2014-04-30 | CURRENT | 2001-03-16 | Active | |
| 33 LANGHAM ROAD LONDON SW20 LIMITED | Company Secretary | 2013-08-14 | CURRENT | 1994-06-14 | Active | |
| UPPER TOOTING PARK MANSIONS MANAGEMENT LIMITED | Company Secretary | 2012-03-13 | CURRENT | 1989-02-09 | Active | |
| DEVEREUX LANE MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-05-01 | CURRENT | 1996-01-25 | Active | |
| 55-59 RANDOLPH AVENUE LIMITED | Company Secretary | 2010-05-01 | CURRENT | 1982-07-28 | Active | |
| BLOCK E GILBERT HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-03-01 | CURRENT | 1997-05-16 | Active | |
| HEIDEGGER CRESCENT MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-07-01 | CURRENT | 1997-03-18 | Active | |
| CALDWELL HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-12-25 | CURRENT | 1997-05-16 | Active | |
| BARNES AMENITY AREA NO 2 MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-12-25 | CURRENT | 1997-05-16 | Active | |
| DOYLE HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-11-01 | CURRENT | 1997-05-16 | Active | |
| BLOCK H CLAYTON HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-10-01 | CURRENT | 1997-05-16 | Active | |
| BARNES WATERSIDE ESTATE MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-07-01 | CURRENT | 1995-09-19 | Active | |
| HOLST MANSIONS MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-10-09 | CURRENT | 1997-05-16 | Active | |
| HANDEL MANSIONS MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-03-25 | CURRENT | 1997-05-16 | Active | |
| STANMORE PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-12-23 | CURRENT | 2002-01-18 | Active | |
| CHAMBERS WALK RESIDENTS COMPANY LIMITED | Company Secretary | 2004-12-23 | CURRENT | 2002-03-26 | Active | |
| GLOUCESTER TERRACE MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-06-29 | CURRENT | 2003-01-10 | Active | |
| AVEBURY HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-04-21 | CURRENT | 2002-11-08 | Active | |
| 79 CADOGAN SQUARE MANAGEMENT COMPANY LIMITED | Company Secretary | 2002-06-14 | CURRENT | 1959-12-09 | Active - Proposal to Strike off | |
| YARLINGTON COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2001-08-30 | CURRENT | 2000-05-11 | Active | |
| HASTINGS HOUSE MANAGEMENT LIMITED | Company Secretary | 2000-05-14 | CURRENT | 1991-09-24 | Active | |
| 28 ELVASTON PLACE LIMITED | Company Secretary | 2000-04-13 | CURRENT | 1996-02-21 | Active | |
| DENHAM LODGE RESIDENTS ASSOCIATION LIMITED | Company Secretary | 1998-07-21 | CURRENT | 1991-09-20 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 16/01/23, WITH UPDATES | ||
| AA | 25/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | |
| AA | 25/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES | |
| AA | 25/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES | |
| AA | 25/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES | |
| AA | 25/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GRAHAM LONGMORE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES | |
| AA | 25/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 60 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | |
| AA | 25/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IRINA NAZARENKO / 04/04/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANNAH KINGSTON / 04/04/2016 | |
| LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 60 | |
| AR01 | 16/01/16 ANNUAL RETURN FULL LIST | |
| AA | 25/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/10/15 FROM Folio House 65 Whytecliffe Road South Purley Surrey CR8 2AZ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCAS TIMOTHY DALGLISH | |
| AP04 | Appointment of Willmotts (Ealing) Limited as company secretary on 2015-06-27 | |
| TM02 | Termination of appointment of Jj Homes (Properties) Limited on 2015-06-26 | |
| AP01 | DIRECTOR APPOINTED SUSANNAH KINGSTON | |
| LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 60 | |
| AR01 | 16/01/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Lucas Timothy Dalglish on 2014-04-22 | |
| AA | 25/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR JJ HOMES (PROPERTIES) LIMITED on 2014-04-23 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/04/14 FROM North House 31 North Street Carshalton Surrey SM5 2HW | |
| LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 60 | |
| AR01 | 16/01/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED IRINA NAZARENKO | |
| AR01 | 16/01/13 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED LUCAS TIMOTHY DALGLISH | |
| AP01 | DIRECTOR APPOINTED RICHARD GRAHAM LONGMORE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ORR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA BOODLE | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA MIRANDA BOODLE / 02/07/2012 | |
| AR01 | 16/01/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS PETKOVIC | |
| AA | 31/03/11 TOTAL EXEMPTION FULL | |
| AR01 | 16/01/11 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JJ HOMES (PROPERTIES) LIMTIED / 11/02/2011 | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/02/2010 FROM J J HOMES PROPERTIES LIMITES 146 STANLEY PARK ROAD CARSHALTON SM5 3JG | |
| AR01 | 16/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS PETKOVIC / 04/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES ORR / 04/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MIRANDA BOODLE / 04/02/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JJ HOMES (PROPERTIES) LIMTIED / 04/02/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 16/01/09; NO CHANGE OF MEMBERS | |
| 288a | DIRECTOR APPOINTED CHRISTOPHER JAMES ORR | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 08/05/04 FROM: C/O J J HOMES 146 STANLEY PARK ROAD CARSHALTON SURREY SM5 3JG | |
| 363s | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/04/04 FROM: C/O FIRST PRIORITY HOUSING MANAGEMENT PARKWAY HOUSE SHEEN LANE LONDON SW14 8LS | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 14/02/01 | |
| 363s | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 26/01/01 FROM: BENTLEY HOUSE 4A DISRAELI ROAD LONDON SW15 2DS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 25/03/01 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
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 43/48 CASTELNAU GARDENS MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 43/48 CASTELNAU GARDENS MANAGEMENT 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
43/48 CASTELNAU GARDENS MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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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 43/48 CASTELNAU GARDENS MANAGEMENT COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of 43/48 CASTELNAU GARDENS MANAGEMENT COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 43/48 CASTELNAU GARDENS MANAGEMENT COMPANY LIMITED
Income
Government Income
We have not found government income sources for 43/48 CASTELNAU GARDENS MANAGEMENT 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 43/48 CASTELNAU GARDENS MANAGEMENT COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 43/48 CASTELNAU GARDENS MANAGEMENT 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 43/48 CASTELNAU GARDENS MANAGEMENT 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 43/48 CASTELNAU GARDENS MANAGEMENT COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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