Castellain Mansions (West) Ltd

About

Registered Number: 01459292
Date of Incorporation: 06/11/1979 (44 years and 5 months ago)
Company Status: Active
Registered Address: 138 The Vale, London, NW11 8SN,

 

Based in London, Castellain Mansions (West) Ltd was setup in 1979, it's status at Companies House is "Active". Bowman, Penina, Chris, Teresa Patricia Helena Maria, Games-thomas, David Simon, Greene, Hilary, Hamilton, Stanley, Labbett, Paul Andrew, Padle, Richard Mark, Sherlock, Lin, Walker, Iris Marguerite Carruthers, Wyers, Anthony Lance are listed as the directors of the organisation. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHRIS, Teresa Patricia Helena Maria 24 May 1993 03 May 1995 1
GAMES-THOMAS, David Simon 05 July 1998 07 September 2000 1
GREENE, Hilary 19 May 1993 24 May 1995 1
HAMILTON, Stanley 24 May 1995 30 April 1998 1
LABBETT, Paul Andrew 01 November 2002 11 September 2007 1
PADLE, Richard Mark 30 April 1998 09 August 1999 1
SHERLOCK, Lin 19 May 1993 25 August 1993 1
WALKER, Iris Marguerite Carruthers 30 March 1994 23 May 1997 1
WYERS, Anthony Lance 17 July 1996 30 April 1998 1
Secretary Name Appointed Resigned Total Appointments
BOWMAN, Penina 06 May 2015 - 1

Filing History

Document Type Date
AA - Annual Accounts 25 June 2020
CS01 - N/A 06 June 2020
AP01 - Appointment of director 25 December 2019
TM01 - Termination of appointment of director 04 October 2019
AA - Annual Accounts 17 July 2019
CS01 - N/A 06 June 2019
AD01 - Change of registered office address 01 March 2019
CS01 - N/A 06 June 2018
AA - Annual Accounts 22 May 2018
AA - Annual Accounts 03 July 2017
CS01 - N/A 05 June 2017
AP01 - Appointment of director 22 May 2017
TM01 - Termination of appointment of director 21 May 2017
AP01 - Appointment of director 07 November 2016
AA - Annual Accounts 25 June 2016
AR01 - Annual Return 20 June 2016
AA - Annual Accounts 01 July 2015
AR01 - Annual Return 12 June 2015
AP03 - Appointment of secretary 07 May 2015
AD01 - Change of registered office address 06 May 2015
TM02 - Termination of appointment of secretary 06 May 2015
TM01 - Termination of appointment of director 20 November 2014
TM01 - Termination of appointment of director 20 November 2014
AR01 - Annual Return 21 August 2014
AA - Annual Accounts 11 June 2014
AD01 - Change of registered office address 22 April 2014
AR01 - Annual Return 23 July 2013
AA - Annual Accounts 30 April 2013
AP01 - Appointment of director 10 December 2012
TM01 - Termination of appointment of director 02 December 2012
AP01 - Appointment of director 15 November 2012
AR01 - Annual Return 26 July 2012
AA - Annual Accounts 31 May 2012
AD01 - Change of registered office address 22 May 2012
AR01 - Annual Return 07 October 2011
CH01 - Change of particulars for director 21 September 2011
AR01 - Annual Return 19 July 2011
AA - Annual Accounts 23 May 2011
AR01 - Annual Return 03 October 2010
CH03 - Change of particulars for secretary 28 September 2010
AD01 - Change of registered office address 01 September 2010
AA - Annual Accounts 08 June 2010
AP01 - Appointment of director 16 January 2010
AP01 - Appointment of director 15 December 2009
AD01 - Change of registered office address 01 December 2009
288b - Notice of resignation of directors or secretaries 26 August 2009
288b - Notice of resignation of directors or secretaries 26 August 2009
AA - Annual Accounts 06 July 2009
363a - Annual Return 02 July 2009
288a - Notice of appointment of directors or secretaries 27 March 2009
287 - Change in situation or address of Registered Office 20 November 2008
288b - Notice of resignation of directors or secretaries 20 November 2008
AA - Annual Accounts 17 July 2008
363a - Annual Return 02 June 2008
288b - Notice of resignation of directors or secretaries 11 April 2008
288b - Notice of resignation of directors or secretaries 11 March 2008
288b - Notice of resignation of directors or secretaries 18 September 2007
288a - Notice of appointment of directors or secretaries 18 September 2007
AA - Annual Accounts 18 July 2007
288a - Notice of appointment of directors or secretaries 29 June 2007
363a - Annual Return 12 June 2007
288a - Notice of appointment of directors or secretaries 22 December 2006
363a - Annual Return 12 June 2006
AA - Annual Accounts 23 May 2006
288b - Notice of resignation of directors or secretaries 21 February 2006
AA - Annual Accounts 24 October 2005
363a - Annual Return 31 August 2005
287 - Change in situation or address of Registered Office 11 February 2005
288a - Notice of appointment of directors or secretaries 11 February 2005
AA - Annual Accounts 03 August 2004
363s - Annual Return 24 June 2004
288a - Notice of appointment of directors or secretaries 02 September 2003
AA - Annual Accounts 31 July 2003
288b - Notice of resignation of directors or secretaries 16 July 2003
363s - Annual Return 27 June 2003
288a - Notice of appointment of directors or secretaries 21 January 2003
288a - Notice of appointment of directors or secretaries 21 January 2003
287 - Change in situation or address of Registered Office 15 January 2003
287 - Change in situation or address of Registered Office 30 December 2002
288a - Notice of appointment of directors or secretaries 30 December 2002
288a - Notice of appointment of directors or secretaries 12 November 2002
AA - Annual Accounts 03 August 2002
363s - Annual Return 02 August 2002
288a - Notice of appointment of directors or secretaries 29 July 2002
288b - Notice of resignation of directors or secretaries 12 July 2002
AA - Annual Accounts 11 March 2002
363a - Annual Return 11 January 2002
288b - Notice of resignation of directors or secretaries 17 December 2001
288a - Notice of appointment of directors or secretaries 09 November 2001
288a - Notice of appointment of directors or secretaries 09 November 2001
288b - Notice of resignation of directors or secretaries 09 November 2001
AA - Annual Accounts 25 August 2000
363a - Annual Return 11 August 2000
288b - Notice of resignation of directors or secretaries 09 August 2000
288a - Notice of appointment of directors or secretaries 13 August 1999
288a - Notice of appointment of directors or secretaries 13 August 1999
288a - Notice of appointment of directors or secretaries 13 August 1999
288b - Notice of resignation of directors or secretaries 13 August 1999
288b - Notice of resignation of directors or secretaries 13 August 1999
288b - Notice of resignation of directors or secretaries 13 August 1999
AA - Annual Accounts 04 August 1999
363s - Annual Return 04 August 1999
363s - Annual Return 03 August 1998
AA - Annual Accounts 30 July 1998
288a - Notice of appointment of directors or secretaries 30 June 1998
288a - Notice of appointment of directors or secretaries 12 June 1998
288b - Notice of resignation of directors or secretaries 12 June 1998
288b - Notice of resignation of directors or secretaries 12 June 1998
288b - Notice of resignation of directors or secretaries 12 June 1998
288b - Notice of resignation of directors or secretaries 12 June 1998
288a - Notice of appointment of directors or secretaries 22 May 1998
288a - Notice of appointment of directors or secretaries 22 May 1998
288b - Notice of resignation of directors or secretaries 28 October 1997
363s - Annual Return 28 October 1997
AA - Annual Accounts 31 July 1997
288a - Notice of appointment of directors or secretaries 19 June 1997
288a - Notice of appointment of directors or secretaries 19 June 1997
287 - Change in situation or address of Registered Office 14 January 1997
363s - Annual Return 03 November 1996
AA - Annual Accounts 24 July 1996
288 - N/A 18 September 1995
363s - Annual Return 22 August 1995
AA - Annual Accounts 19 July 1995
363a - Annual Return 06 June 1995
288 - N/A 09 December 1994
288 - N/A 02 December 1994
288 - N/A 01 December 1994
288 - N/A 16 November 1994
288 - N/A 16 November 1994
288 - N/A 16 November 1994
288 - N/A 16 November 1994
288 - N/A 16 November 1994
288 - N/A 16 November 1994
363a - Annual Return 03 November 1994
AA - Annual Accounts 13 July 1994
287 - Change in situation or address of Registered Office 20 July 1993
AA - Annual Accounts 12 May 1993
AUD - Auditor's letter of resignation 01 December 1992
AA - Annual Accounts 31 October 1992
363s - Annual Return 28 October 1992
288 - N/A 28 October 1992
288 - N/A 07 September 1991
288 - N/A 07 September 1991
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 27 August 1991
RESOLUTIONS - N/A 21 August 1991
MEM/ARTS - N/A 21 August 1991
287 - Change in situation or address of Registered Office 21 August 1991
288 - N/A 21 August 1991
288 - N/A 21 August 1991
288 - N/A 21 August 1991
AA - Annual Accounts 27 June 1991
363b - Annual Return 27 June 1991
287 - Change in situation or address of Registered Office 28 September 1990
AA - Annual Accounts 29 June 1990
363 - Annual Return 29 June 1990
288 - N/A 10 October 1989
363 - Annual Return 01 August 1989
AA - Annual Accounts 02 March 1989
363 - Annual Return 20 July 1988
AA - Annual Accounts 21 June 1988
288 - N/A 07 December 1987
AA - Annual Accounts 09 October 1987
363 - Annual Return 26 August 1987
363 - Annual Return 31 July 1986
AA - Annual Accounts 01 July 1986
NEWINC - New incorporation documents 06 November 1979

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links