About

Registered Number: 10837674
Date of Incorporation: 27/06/2017 (6 years and 10 months ago)
Company Status: Active
Registered Address: 2 Castle Business Village, Station Road, Hampton, Middx, TW12 2BX,

 

14 Castelnau Freehold Ltd was founded on 27 June 2017, it's status is listed as "Active". The business has 6 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PINGLE, Vasisht Reddy 18 October 2019 - 1
SHARP, Gillian Margaret 05 August 2020 - 1
COWPE, David Christopher Ian 14 July 2017 18 October 2019 1
COWPE, Georgia Natalie 27 June 2017 18 October 2019 1
IMPEY, Christopher Adair 14 November 2019 01 July 2020 1
IMPEY, Christopher Adair 27 June 2017 14 November 2019 1

Filing History

Document Type Date
AP01 - Appointment of director 05 August 2020
TM01 - Termination of appointment of director 05 August 2020
AA - Annual Accounts 08 June 2020
PSC08 - N/A 17 April 2020
CS01 - N/A 17 April 2020
AP01 - Appointment of director 04 December 2019
TM01 - Termination of appointment of director 14 November 2019
AP01 - Appointment of director 30 October 2019
AP01 - Appointment of director 30 October 2019
TM01 - Termination of appointment of director 30 October 2019
TM01 - Termination of appointment of director 24 October 2019
PSC07 - N/A 11 July 2019
AP04 - Appointment of corporate secretary 31 May 2019
CS01 - N/A 30 May 2019
AD01 - Change of registered office address 30 May 2019
TM02 - Termination of appointment of secretary 22 May 2019
AD01 - Change of registered office address 22 May 2019
AA - Annual Accounts 16 May 2019
CS01 - N/A 01 November 2018
SH01 - Return of Allotment of shares 25 July 2018
AA - Annual Accounts 15 May 2018
CH01 - Change of particulars for director 15 May 2018
CH01 - Change of particulars for director 15 May 2018
CH01 - Change of particulars for director 15 May 2018
CS01 - N/A 16 April 2018
RESOLUTIONS - N/A 26 January 2018
AA01 - Change of accounting reference date 14 November 2017
AP04 - Appointment of corporate secretary 16 August 2017
AD01 - Change of registered office address 10 August 2017
AP01 - Appointment of director 18 July 2017
NEWINC - New incorporation documents 27 June 2017
AP01 - Appointment of director 27 June 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.