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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 23 years ago.
Status
Active
Active since 21 years ago
Company No
04637187
Private limited by guarantee without share capital
Age
23 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 2026 (10 days ago)
Next confirmation dated 15 January 2027
Due by 29 January 2027 (1 year remaining)
Last change occurred 9 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 (8 months remaining)
Contact
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
6
Shareholders
-
Controllers (PSC)
1
Director • Italian • Lives in UK • Born in Apr 1976
Director • British • Lives in England • Born in Apr 1943
Director • German • Lives in UK • Born in Sep 1984
Director • British • Lives in UK • Born in Oct 1945
Director • Australian • Lives in UK • Born in Jan 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
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M & N Group Limited
M & N Secretaries Limited is a mutual person.
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Atco Development Limited
M & N Secretaries Limited is a mutual person.
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M & N Secretaries Limited is a mutual person.
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Campden Hill Towers Management Limited
M & N Secretaries Limited is a mutual person.
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77 Holland Park Management Limited
M & N Secretaries Limited is a mutual person.
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City And Westminster Limited
M & N Secretaries Limited is a mutual person.
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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
Confirmation Submitted
10 Days Ago on 15 Jan 2026
Elisabeth Angela Lindsay Resigned
1 Month Ago on 13 Dec 2025
Full Accounts Submitted
7 Months Ago on 24 Jun 2025
Jonas Nils David Appointed
7 Months Ago on 11 Jun 2025
Jonathan Lee Thomson Resigned
10 Months Ago on 7 Mar 2025
Confirmation Submitted
1 Year Ago on 15 Jan 2025
Peter David Smith Resigned
1 Year 1 Month Ago on 10 Dec 2024
Full Accounts Submitted
1 Year 7 Months Ago on 24 Jun 2024
Confirmation Submitted
2 Years Ago on 15 Jan 2024
Mr Jonathan Lee Thomson Appointed
2 Years 7 Months Ago on 14 Jun 2023
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Documents
Confirmation statement made on 15 January 2026 with no updates
Submitted on 15 Jan 2026
Termination of appointment of Elisabeth Angela Lindsay as a director on 13 December 2025
Submitted on 6 Jan 2026
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
Repayment History
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