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Home > England & Wales Companies > 139 CASTELNAU (FREEHOLD) LIMITED
Company Information for

139 CASTELNAU (FREEHOLD) LIMITED

139 CASTELNAU, LONDON, SW13 9EW,
Company Registration Number
06786560
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 139 Castelnau (freehold) Ltd
139 CASTELNAU (FREEHOLD) LIMITED was founded on 2009-01-08 and has its registered office in London. 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 ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
139 CASTELNAU (FREEHOLD) LIMITED
 
Legal Registered Office
139 CASTELNAU
LONDON
SW13 9EW
Other companies in SW13
 
Filing Information
Company Number 06786560
Company ID Number 06786560
Date formed 2009-01-08
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 08/01/2016
Return next due 05/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 10:25:27
Primary Source: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
 Company Secretary 2011-01-25
CHRISTINE ALBROW
 Director 2009-01-08
DAVID GEORGE BRODIE
 Director 2009-08-14
SARAH ELIZABETH BRODIE
 Director 2009-01-08
MANDEEP SINGH MANKU
 Director 2011-07-06
RUSSELL DAVID SMITH
 Director 2009-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
SOPHIA JANE WAYMOUTH
 Director 2009-01-08 2011-07-06
PETER GORDON WAYMOUTH
 Company Secretary 2009-06-20 2011-01-25
AMANDA LOUISE ALEXANDER
 Director 2009-01-08 2009-08-14
SARAH ELIZABETH BRODIE
 Company Secretary 2009-01-08 2009-06-20
LOUISE ABIGAIL OWEN
 Director 2009-01-08 2009-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MANDEEP SINGH MANKU HOUNSLOW V.E. LIMITED Director 1999-02-27 CURRENT 1998-12-31 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
2025-01-04CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES
2024-12-14MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-09-09DIRECTOR APPOINTED MISS JESSICA ROSE MILLER
2024-08-06APPOINTMENT TERMINATED, DIRECTOR SARAH ELIZABETH BRODIE
2024-01-07CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-12-02MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-01-10CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-12-19MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-01-18REGISTERED OFFICE CHANGED ON 18/01/22 FROM Flat 1, 139 Castelnau Flat 1 139 Castelnau London SW13 9EW England
2022-01-18CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/22 FROM Flat 1, 139 Castelnau Flat 1 139 Castelnau London SW13 9EW England
2021-12-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/21 FROM Flat 5 139 Castelnau Barnes London SW13 9EW England
2021-09-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE BRODIE
2021-09-17TM02Termination of appointment of David George Brodie on 2021-09-17
2021-09-17AP01DIRECTOR APPOINTED MR MARTON SZELES
2021-01-23CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2021-01-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/21 FROM Flat 1 139 Castelnau Barnes London SW13 9EW
2021-01-02CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID BRODIE on 2020-12-02
2021-01-02AP03Appointment of Mr David Brodie as company secretary on 2020-12-02
2021-01-02TM02Termination of appointment of Russell David Smith on 2020-12-02
2020-01-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2020-01-18CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2018-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-14CS01CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES
2017-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2016-12-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-24AR0108/01/16 ANNUAL RETURN FULL LIST
2015-12-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08AR0108/01/15 ANNUAL RETURN FULL LIST
2014-12-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-09AR0108/01/14 ANNUAL RETURN FULL LIST
2014-01-09CH01Director's details changed for Mr David George Brodie on 2013-02-09
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08AR0108/01/13 ANNUAL RETURN FULL LIST
2012-12-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-01AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-09AR0108/01/12 ANNUAL RETURN FULL LIST
2011-08-30AP01DIRECTOR APPOINTED MR MANDEEP MANKU
2011-08-24TM01APPOINTMENT TERMINATED, DIRECTOR SOPHIA WAYMOUTH
2011-02-01AR0108/01/11 ANNUAL RETURN FULL LIST
2011-01-31AD02Register inspection address changed from C/O Flat 2 139 Castelnau Barnes London SW13 9EW
2011-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/11 FROM Flat 2 139 Castelnau Barnes London SW13 9EW
2011-01-30AP03Appointment of Mr Russell David Smith as company secretary
2011-01-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY PETER WAYMOUTH
2011-01-30CH01Director's details changed for Mr David George Brodie on 2011-01-25
2011-01-30CH03SECRETARY'S CHANGE OF PARTICULARS / MR PETER GORDON WAYMOUTH / 25/01/2011
2010-09-24AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-25AR0108/01/10 NO MEMBER LIST
2010-01-25AD02SAIL ADDRESS CREATED
2010-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SOPHIA JANE WAYMOUTH / 01/01/2010
2010-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL DAVID SMITH / 01/01/2010
2010-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH BRODIE / 01/01/2010
2010-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE BRODIE / 01/01/2010
2010-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ALBROW / 01/01/2010
2010-01-24CH03SECRETARY'S CHANGE OF PARTICULARS / PETER GORDON WAYMOUTH / 01/01/2010
2009-09-07288bAPPOINTMENT TERMINATED DIRECTOR AMANDA ALEXANDER
2009-09-07288aDIRECTOR APPOINTED DAVID GEORGE BRODIE
2009-08-11225CURREXT FROM 31/01/2010 TO 31/03/2010
2009-07-08288aDIRECTOR APPOINTED RUSSELL DAVID SMITH
2009-07-08288bAPPOINTMENT TERMINATED DIRECTOR LOUISE OWEN
2009-07-08288aSECRETARY APPOINTED PETER GORDON WAYMOUTH
2009-07-08288bAPPOINTMENT TERMINATED SECRETARY SARAH BRODIE
2009-07-08287REGISTERED OFFICE CHANGED ON 08/07/2009 FROM SALISBURY HOUSE 54 QUEENS ROAD READING RG1 4AZ
2009-01-08NEWINCINCORPORATION 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.
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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 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
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098
MortgagesNumMortCharges4.5999
MortgagesNumMortOutstanding1.9599
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.6398
MortgagesNumMortCharges4.6099
MortgagesNumMortOutstanding1.9599
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.6498

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
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 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
Trademarks
We have not found any records of 139 CASTELNAU (FREEHOLD) LIMITED registering or being granted any trademarks
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:

XPE 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
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
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
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    Other companies at postcode SW13 9EW