139 Castelnau (Freehold) Ltd

About

Registered Number: 06786560
Date of Incorporation: 08/01/2009 (15 years and 3 months ago)
Company Status: Active
Registered Address: Flat 1 139 Castelnau, Barnes, London, SW13 9EW

 

Based in Barnes, London, 139 Castelnau (Freehold) Ltd was established in 2009. Currently we aren't aware of the number of employees at the the business. There are 9 directors listed as Smith, Russell David, Albrow, Christine, Brodie, David George, Smith, Russell David, Brodie, Sarah Elizabeth, Waymouth, Peter Gordon, Alexander, Amanda Louise, Owen, Louise Abigail, Waymouth, Sophia Jane for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALBROW, Christine 08 January 2009 - 1
BRODIE, David George 14 August 2009 - 1
SMITH, Russell David 15 June 2009 - 1
ALEXANDER, Amanda Louise 08 January 2009 14 August 2009 1
OWEN, Louise Abigail 08 January 2009 15 June 2009 1
WAYMOUTH, Sophia Jane 08 January 2009 06 July 2011 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Russell David 25 January 2011 - 1
BRODIE, Sarah Elizabeth 08 January 2009 20 June 2009 1
WAYMOUTH, Peter Gordon 20 June 2009 25 January 2011 1

Filing History

Document Type Date
AA - Annual Accounts 18 January 2020
CS01 - N/A 18 January 2020
CS01 - N/A 31 December 2018
AA - Annual Accounts 31 December 2018
CS01 - N/A 14 January 2018
AA - Annual Accounts 27 December 2017
CS01 - N/A 17 January 2017
AA - Annual Accounts 15 December 2016
AR01 - Annual Return 24 January 2016
AA - Annual Accounts 11 December 2015
AR01 - Annual Return 08 January 2015
AA - Annual Accounts 28 December 2014
AR01 - Annual Return 09 January 2014
CH01 - Change of particulars for director 09 January 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 11 December 2012
AA - Annual Accounts 01 February 2012
AR01 - Annual Return 09 January 2012
AP01 - Appointment of director 30 August 2011
TM01 - Termination of appointment of director 24 August 2011
AR01 - Annual Return 01 February 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 31 January 2011
AD01 - Change of registered office address 31 January 2011
AP03 - Appointment of secretary 30 January 2011
TM02 - Termination of appointment of secretary 30 January 2011
CH01 - Change of particulars for director 30 January 2011
CH03 - Change of particulars for secretary 30 January 2011
AA - Annual Accounts 24 September 2010
AR01 - Annual Return 25 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 January 2010
CH01 - Change of particulars for director 24 January 2010
CH01 - Change of particulars for director 24 January 2010
CH01 - Change of particulars for director 24 January 2010
CH01 - Change of particulars for director 24 January 2010
CH01 - Change of particulars for director 24 January 2010
CH03 - Change of particulars for secretary 24 January 2010
288b - Notice of resignation of directors or secretaries 07 September 2009
288a - Notice of appointment of directors or secretaries 07 September 2009
225 - Change of Accounting Reference Date 11 August 2009
288a - Notice of appointment of directors or secretaries 08 July 2009
288b - Notice of resignation of directors or secretaries 08 July 2009
288a - Notice of appointment of directors or secretaries 08 July 2009
288b - Notice of resignation of directors or secretaries 08 July 2009
287 - Change in situation or address of Registered Office 08 July 2009
NEWINC - New incorporation documents 08 January 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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