About

Registered Number: 09159489
Date of Incorporation: 04/08/2014 (10 years and 8 months ago)
Company Status: Active
Registered Address: Flat 1, 42 Castelnau 42 Castelnau, Barnes, SW13 9RU,

 

Founded in 2014, 42 Castelnau Rtm Company Ltd are based in Barnes, it's status at Companies House is "Active". The current directors of the company are Mannix, Colum, Condron, Chantal Melvina, Condron, Ian Robert, Mannix, Colum Dennis, Mannix, Elaine Marie, Sharp, Gillian Margaret, Woods, Mary Olivia.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CONDRON, Chantal Melvina 01 May 2020 - 1
CONDRON, Ian Robert 20 August 2020 - 1
MANNIX, Colum Dennis 14 May 2020 - 1
MANNIX, Elaine Marie 01 September 2020 - 1
WOODS, Mary Olivia 04 August 2014 31 August 2018 1
Secretary Name Appointed Resigned Total Appointments
MANNIX, Colum 14 May 2020 - 1
SHARP, Gillian Margaret 04 August 2014 09 May 2020 1

Filing History

Document Type Date
AP01 - Appointment of director 21 September 2020
AD01 - Change of registered office address 21 September 2020
CS01 - N/A 13 September 2020
AP01 - Appointment of director 20 August 2020
AP03 - Appointment of secretary 22 May 2020
AP01 - Appointment of director 22 May 2020
AA - Annual Accounts 16 May 2020
TM01 - Termination of appointment of director 09 May 2020
TM02 - Termination of appointment of secretary 09 May 2020
AP01 - Appointment of director 03 May 2020
CS01 - N/A 05 August 2019
AA - Annual Accounts 10 May 2019
AD01 - Change of registered office address 02 December 2018
TM01 - Termination of appointment of director 13 September 2018
CS01 - N/A 04 August 2018
AA - Annual Accounts 16 July 2018
CS01 - N/A 07 August 2017
AA - Annual Accounts 14 May 2017
CS01 - N/A 07 August 2016
AA - Annual Accounts 01 May 2016
AR01 - Annual Return 01 September 2015
NEWINC - New incorporation documents 04 August 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.