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Castelnau Mansions Limited

Castelnau Mansions Limited is an active company incorporated on 15 January 2003 with the registered office located in Kingston upon Thames, Greater London. Castelnau Mansions Limited was registered 22 years ago.
Status
Active
Active since 21 years ago
Company No
04637187
Private limited by guarantee without share capital
Age
22 years
Incorporated 15 January 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (9 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1 Princeton Mews
167-169 London Road
Kingston Upon Thames
Surrey
KT2 6PT
Same address for the past 11 years
Telephone
02085499271
Email
Unreported
People
Officers
9
Shareholders
-
Controllers (PSC)
1
Director • Australian • Lives in UK • Born in Jan 1953
Director • British • Lives in UK • Born in Oct 1945
Director • German • Lives in UK • Born in Sep 1984
Director • Italian • Lives in UK • Born in Apr 1976
Director • Retired Civil Engineer • British • Lives in UK • Born in Jul 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
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M & N Secretaries Limited is a mutual person.
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M & N Group Limited
M & N Secretaries Limited is a mutual person.
Active
Atco Development Limited
M & N Secretaries Limited is a mutual person.
Active
72 Randolph Avenue Limited
M & N Secretaries Limited is a mutual person.
Active
Campden Hill Towers Management Limited
M & N Secretaries Limited is a mutual person.
Active
77 Holland Park Management Limited
M & N Secretaries Limited is a mutual person.
Active
City And Westminster Limited
M & N Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£111.6K
Increased by £2.86K (+3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£114.02K
Increased by £3.76K (+3%)
Total Liabilities
-£114.02K
Increased by £3.76K (+3%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Full Accounts Submitted
4 Months Ago on 24 Jun 2025
Jonas Nils David Appointed
5 Months Ago on 11 Jun 2025
Jonathan Lee Thomson Resigned
8 Months Ago on 7 Mar 2025
Confirmation Submitted
9 Months Ago on 15 Jan 2025
Peter David Smith Resigned
11 Months Ago on 10 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Jan 2024
Full Accounts Submitted
2 Years 4 Months Ago on 4 Jul 2023
Mr Jonathan Lee Thomson Appointed
2 Years 4 Months Ago on 14 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 16 Jan 2023
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Documents
Appointment of Jonas Nils David as a director on 11 June 2025
Submitted on 15 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Jun 2025
Termination of appointment of Jonathan Lee Thomson as a director on 7 March 2025
Submitted on 29 May 2025
Confirmation statement made on 15 January 2025 with no updates
Submitted on 15 Jan 2025
Termination of appointment of Peter David Smith as a director on 10 December 2024
Submitted on 9 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Jun 2024
Confirmation statement made on 15 January 2024 with no updates
Submitted on 15 Jan 2024
Appointment of Mr Jonathan Lee Thomson as a director on 14 June 2023
Submitted on 5 Jul 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 4 Jul 2023
Confirmation statement made on 15 January 2023 with no updates
Submitted on 16 Jan 2023
Repayment History
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