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Company Information for 139 CASTELNAU (FREEHOLD) LIMITED
FLAT 1, 139 CASTELNAU, BARNES, LONDON, SW13 9EW,
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Company Registration Number
 06786560 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Company Overview
About 139 Castelnau (freehold) Ltd
139 CASTELNAU (FREEHOLD) LIMITED was founded on 2009-01-08 and has its registered office in Barnes. The organisation's status is listed as "Active". 139 Castelnau (freehold) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House Key Data
| Company Name | |
|---|---|
| 139 CASTELNAU (FREEHOLD) LIMITED | |
| Legal Registered Office | |
| FLAT 1 139 CASTELNAU BARNES LONDON SW13 9EW Other companies in SW13 | |
Filing Information
| Company Number | 06786560 | |
|---|---|---|
| Company ID Number | 06786560 | |
| Date formed | 2009-01-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2019 | |
| Account next due | 31/03/2021 | |
| Latest return | 08/01/2016 | |
| Return next due | 05/02/2017 | |
| Type of accounts |
| Last Datalog update: | 2020-07-05 22:51:16 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 139 CASTELNAU (FREEHOLD) LIMITED
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Company Officers of 139 CASTELNAU (FREEHOLD) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RUSSELL DAVID SMITH |
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CHRISTINE ALBROW |
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DAVID GEORGE BRODIE |
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SARAH ELIZABETH BRODIE |
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MANDEEP SINGH MANKU |
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RUSSELL DAVID SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SOPHIA JANE WAYMOUTH |
Director | ||
PETER GORDON WAYMOUTH |
Company Secretary | ||
AMANDA LOUISE ALEXANDER |
Director | ||
SARAH ELIZABETH BRODIE |
Company Secretary | ||
LOUISE ABIGAIL OWEN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HOUNSLOW V.E. LIMITED | Director | 1999-02-27 | CURRENT | 1998-12-31 | 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 |
|---|---|---|
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/01/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/01/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/01/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr David George Brodie on 2013-02-09 | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/01/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/01/12 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MANDEEP MANKU | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SOPHIA WAYMOUTH | |
| AR01 | 08/01/11 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed from C/O Flat 2 139 Castelnau Barnes London SW13 9EW | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/01/11 FROM Flat 2 139 Castelnau Barnes London SW13 9EW | |
| AP03 | Appointment of Mr Russell David Smith as company secretary | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PETER WAYMOUTH | |
| CH01 | Director's details changed for Mr David George Brodie on 2011-01-25 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER GORDON WAYMOUTH / 25/01/2011 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 08/01/10 NO MEMBER LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIA JANE WAYMOUTH / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL DAVID SMITH / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH BRODIE / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE BRODIE / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ALBROW / 01/01/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / PETER GORDON WAYMOUTH / 01/01/2010 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AMANDA ALEXANDER | |
| 288a | DIRECTOR APPOINTED DAVID GEORGE BRODIE | |
| 225 | CURREXT FROM 31/01/2010 TO 31/03/2010 | |
| 288a | DIRECTOR APPOINTED RUSSELL DAVID SMITH | |
| 288b | APPOINTMENT TERMINATED DIRECTOR LOUISE OWEN | |
| 288a | SECRETARY APPOINTED PETER GORDON WAYMOUTH | |
| 288b | APPOINTMENT TERMINATED SECRETARY SARAH BRODIE | |
| 287 | REGISTERED OFFICE CHANGED ON 08/07/2009 FROM SALISBURY HOUSE 54 QUEENS ROAD READING RG1 4AZ | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 139 CASTELNAU (FREEHOLD) 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 139 CASTELNAU (FREEHOLD) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
139 CASTELNAU (FREEHOLD) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.80 | 99 |
| MortgagesNumMortOutstanding | 2.46 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.34 | 97 |
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
Creditors
| Creditors Due After One Year | 2012-04-01 | £ 0 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-01 | £ 7,832 |
| Provisions For Liabilities Charges | 2012-04-01 | £ 0 |
Creditors and other liabilities
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 139 CASTELNAU (FREEHOLD) LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-04-01 | £ 3,406 |
|---|---|---|
| Current Assets | 2012-04-01 | £ 3,406 |
| Shareholder Funds | 2012-04-01 | £ 4,426 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 139 CASTELNAU (FREEHOLD) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 139 CASTELNAU (FREEHOLD) LIMITED
Income
Government Income
We have not found government income sources for 139 CASTELNAU (FREEHOLD) 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 139 CASTELNAU (FREEHOLD) 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 139 CASTELNAU (FREEHOLD) 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 139 CASTELNAU (FREEHOLD) 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 139 CASTELNAU (FREEHOLD) 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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