14 CASTELNAU MANAGEMENT LIMITED
Non-Trading
General Information
NAME
14 CASTELNAU MANAGEMENT LIMITED
COMPANY NUMBER
01703615
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
02/03/1983
(41 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/03/1983
27/04/1983
TRUSHELFCO (NO. 549) LIMITED
LONDON
SW15 5AW
14 Castelnau
London
SW13 9RU
4 The Footpath
LONDON
SW15 5AW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Company Secretary Nicola Valerie Bennett (931719424) Appointed |
Credit Risk Overview
Want to learn more about 14 CASTELNAU MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 14 CASTELNAU MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 14 CASTELNAU MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/12/2019 - Present (4 years and 11 months) Born in Jun 1949 (age: 75) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/08/2020 - Present (4 years and 3 months) Born in Nov 1954 (age: 69) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
25/12/2022 - Present (1 years and 10 months) 25/12/2022 - Present (1 years and 10 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/12/2023 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 12/10/1992 - 11/05/2017 (24 years and 6 months) Secretary: 12/10/1992 - 11/05/2017 (24 years and 6 months) Born in May 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Company Secretary Nicola Valerie Bennett (931719424) Appointed |
| 13/12/2023 | PB COMPANY SECRETARY LIMITED (910806612) has left the board |
| 18/07/2023 | New Accounts filed |
| 10/05/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Board Member Max Mahadevan Gnanakumarr (930532868) Appointed |
| 10/02/2023 | New Board Member Max Mahadevan Gnanakumarr (930532868) Appointed |
| 14/07/2022 | David Christopher Ian Cowpe (904551377) has left the board |
| 20/04/2022 | New Accounts filed |
| 01/10/2021 | New Accounts filed |
| 07/05/2021 | New Confirmation Statement filed |
| 07/08/2020 | New Board Member Gillian Margaret Sharp (914244723) Appointed |
| 12/06/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 07/02/2020 | New Board Member Colin Louis Clarke (926680568) Appointed |
| 18/11/2019 | Christopher Adair Impey (906948048) has left the board |
| 04/11/2019 | David Christopher Ian Cowpe (926389328) has left the board |
| 04/11/2019 | New Board Member David Christopher Ian Cowpe (904551377) Appointed |
| 01/11/2019 | New Board Member David Christopher Ian Cowpe (926389328) Appointed |
| 28/10/2019 | David Christopher Ian Cowpe (904551377) has left the board |
| 11/06/2019 | PB COMPANY SECRETARY LIMITED (925905514) has left the board |
| 11/06/2019 | New Company Secretary PB COMPANY SECRETARY LIMITED (910806612) Appointed |
| 04/06/2019 | New Company Secretary PB COMPANY SECRETARY LIMITED (925905514) Appointed |
| 04/06/2019 | New Confirmation Statement filed |
| 03/06/2019 | Change in Reg. Office |
| 03/06/2019 | URANG PROPERTY MANAGEMENT LIMITED (913524145) has left the board |
| 16/05/2019 | New Accounts filed |
| 16/06/2018 | New Accounts filed |
| 01/05/2018 | New Confirmation Statement filed |
| 13/09/2017 | New Accounts filed |
| 06/09/2017 | New Confirmation Statement filed |
| 30/08/2017 | URANG PROPERTY MANAGEMENT LIMITED (923671792) has left the board |
| 30/08/2017 | New Company Secretary URANG PROPERTY MANAGEMENT LIMITED (913524145) Appointed |
| 15/08/2017 | Change in Reg. Office |
| 15/08/2017 | New Company Secretary URANG PROPERTY MANAGEMENT LIMITED (923671792) Appointed |
| 09/06/2017 | New Board Member David Christopher Ian Cowpe (904551377) Appointed |
| 09/06/2017 | Andrew Richard Douglas-Jones (903087473) has left the board |
| 07/04/2017 | New Board Member Christopher Adair Impey (906948048) Appointed |
| 07/04/2017 | New Board Member Catherine Alice Mary Sacre (922860958) Appointed |
| 07/04/2017 | Rodney Michael Winston (906689794) has left the board |
| 28/11/2016 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 13/11/2015 | New Confirmation Statement filed |
| 11/11/2015 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 02/11/2014 | New Confirmation Statement filed |
| 27/09/2014 | New Accounts filed |
| 30/10/2013 | New Confirmation Statement filed |
| 03/10/2013 | New Accounts filed |
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