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Castellain Mansions (West) Limited

Castellain Mansions (West) Limited is a dormant company incorporated on 6 November 1979 with the registered office located in London, Greater London. Castellain Mansions (West) Limited was registered 46 years ago.
Status
Dormant
Dormant since 1 year 4 months ago
Company No
01459292
Private limited company
Age
46 years
Incorporated 6 November 1979
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 May 2025 (5 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
4 Carlton Close
London
NW3 7UA
England
Address changed on 27 Nov 2024 (11 months ago)
Previous address was 138 the Vale London NW11 8SN England
Telephone
020 70341911
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
96
Controllers (PSC)
1
Director • Principal In Family Office - Investments • Italian • Lives in England • Born in Oct 1981
Director • Italian • Lives in England • Born in Oct 1988
Director • Sierra Leonean • Lives in UK • Born in Jan 1950
Director • British • Lives in England • Born in Jan 1986
Director • English • Lives in England • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Neonbrook Limited
Shane Bruno Biggi, Gladys Marion Jusu Sheriff, and 2 more are mutual people.
Active
VLN Investments Ltd
Emanuele Villani is a mutual person.
Active
VLN London Ltd
Emanuele Villani is a mutual person.
Active
Aue Natural Limited
Shane Bruno Biggi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£120
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£120
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Ms Penina Bowman Details Changed
4 Months Ago on 10 Jul 2025
Confirmation Submitted
5 Months Ago on 5 Jun 2025
Dormant Accounts Submitted
6 Months Ago on 12 May 2025
Mr Emanuele Villani Appointed
7 Months Ago on 21 Mar 2025
Francesco Recher Resigned
11 Months Ago on 28 Nov 2024
Christopher Stuart Taylor Resigned
11 Months Ago on 27 Nov 2024
Registered Address Changed
11 Months Ago on 27 Nov 2024
Mr Daniel Da Costa Appointed
1 Year 2 Months Ago on 14 Aug 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 5 Jun 2024
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Documents
Secretary's details changed for Ms Penina Bowman on 10 July 2025
Submitted on 10 Jul 2025
Confirmation statement made on 24 May 2025 with updates
Submitted on 5 Jun 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 12 May 2025
Appointment of Mr Emanuele Villani as a director on 21 March 2025
Submitted on 3 Apr 2025
Termination of appointment of Francesco Recher as a director on 28 November 2024
Submitted on 11 Dec 2024
Termination of appointment of Christopher Stuart Taylor as a director on 27 November 2024
Submitted on 27 Nov 2024
Registered office address changed from 138 the Vale London NW11 8SN England to 4 Carlton Close London NW3 7UA on 27 November 2024
Submitted on 27 Nov 2024
Appointment of Mr Daniel Da Costa as a director on 14 August 2024
Submitted on 20 Aug 2024
Micro company accounts made up to 30 September 2023
Submitted on 24 Jun 2024
Confirmation statement made on 24 May 2024 with updates
Submitted on 5 Jun 2024
Repayment History
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