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Home > England & Wales Companies > 125 CASTELNAU RESIDENTS ASSOCIATION LIMITED
Company Information for

125 CASTELNAU RESIDENTS ASSOCIATION LIMITED

55 LOUDOUN ROAD, LONDON, NW8 0DL,
Company Registration Number
01484156
Private Limited Company
Active

Company Overview

About 125 Castelnau Residents Association Ltd
125 CASTELNAU RESIDENTS ASSOCIATION LIMITED was founded on 1980-03-10 and has its registered office in London. The organisation's status is listed as "Active". 125 Castelnau Residents Association Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
125 CASTELNAU RESIDENTS ASSOCIATION LIMITED
 
Legal Registered Office
55 LOUDOUN ROAD
LONDON
NW8 0DL
Other companies in SW13
 
Filing Information
Company Number 01484156
Company ID Number 01484156
Date formed 1980-03-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 17:21:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 125 CASTELNAU RESIDENTS ASSOCIATION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MGR MAP LIMITED   REPORTIS LTD   THE PROFESSIONAL PAYROLL LIMITED
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Company Officers of 125 CASTELNAU RESIDENTS ASSOCIATION LIMITED

Current Directors
Officer Role Date Appointed
ANDREA NICHOLA BROWN
 Director 2011-11-04
SUSAN ELIZABETH CALLAGHAN
 Director 1992-04-28
ED JEFFERSON
 Director 2005-10-25
OMID MALEK
 Director 2014-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MARTYN JOHNS
 Company Secretary 2009-07-25 2015-12-14
DAVID MARTYN JOHNS
 Director 2007-11-15 2015-12-14
ANNA MUSIC
 Director 1992-04-28 2013-12-13
CHARLES BELL
 Director 2007-09-17 2013-07-01
HAYDN HERBERT JAMES FENTUM
 Director 2009-07-23 2011-11-04
ALLAN THOMSON
 Company Secretary 2008-10-21 2009-07-21
ALLAN THOMSON
 Director 2008-10-21 2009-07-21
ANNE KANE
 Director 2006-01-25 2008-04-30
ANDREW RICHARD REED
 Company Secretary 2006-01-24 2007-11-15
ANDREW RICHARD REED
 Director 2006-01-24 2007-11-15
DAVID DICKINSON
 Director 1998-06-01 2007-09-17
AIDAN KIERAN MCKENNA
 Company Secretary 1999-08-12 2006-12-31
AIDAN KIERAN MCKENNA
 Director 1999-02-13 2006-12-31
ROSS STUDHOLME
 Director 1999-08-12 2004-10-31
RICHARD ROBERT DEAKIN
 Director 1992-04-28 2004-10-01
GILES MORLEY
 Company Secretary 1996-05-01 1999-08-11
GILES MORLEY
 Director 1996-05-01 1999-08-11
KATHRYN ANN COPE
 Director 1994-11-03 1999-02-12
DOREEN ALLEN
 Director 1992-04-28 1998-06-01
SUSAN ELIZABETH CALLAGHAN
 Company Secretary 1994-07-01 1996-04-30
MARIA NOY
 Director 1992-04-28 1995-12-03
NEIL FRANCIS COPE
 Director 1993-02-17 1994-11-03
RICHARD DAVID WILLIAMS
 Company Secretary 1992-04-28 1994-07-01
MENNO SCHEEPSTRA
 Director 1992-04-28 1993-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREA NICHOLA BROWN ANDREA N. BROWN LIMITED Director 2013-01-18 CURRENT 2013-01-18 Dissolved 2015-12-22
ANDREA NICHOLA BROWN A&B GLOBAL CONSULTING LIMITED Director 2012-09-27 CURRENT 2012-09-27 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-13DIRECTOR APPOINTED MS ELAHEH KHALILI
2024-07-29DIRECTOR APPOINTED MR HARRY LEWIS ATKINSON
2024-07-29APPOINTMENT TERMINATED, DIRECTOR LUKE JOSEPH PENDLEBURY
2024-07-29DIRECTOR APPOINTED MR JOEL DANIEL KAYE
2024-04-24CONFIRMATION STATEMENT MADE ON 24/04/24, WITH NO UPDATES
2024-03-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-15Director's details changed for Mr Luke Joseph Pendlebury on 2023-06-15
2023-06-15CONFIRMATION STATEMENT MADE ON 24/04/23, WITH UPDATES
2023-04-03REGISTERED OFFICE CHANGED ON 03/04/23 FROM 125 Castelnau Barnes London SW13 9EL
2023-03-2730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20CONFIRMATION STATEMENT MADE ON 24/04/22, WITH UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 24/04/22, WITH UPDATES
2022-03-28AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-25AP01DIRECTOR APPOINTED MR LUKE JOSEPH PENDLEBURY
2021-10-25TM01APPOINTMENT TERMINATED, DIRECTOR ED JEFFERSON
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES
2021-07-21DISS40Compulsory strike-off action has been discontinued
2021-07-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-06AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES
2020-03-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES
2019-04-30AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-24AP01DIRECTOR APPOINTED MS ALINE KELLY FIORINI
2018-06-01LATEST SOC01/06/18 STATEMENT OF CAPITAL;GBP 6
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES
2018-03-19AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 6
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 6
2016-07-19AR0124/04/16 ANNUAL RETURN FULL LIST
2016-05-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MARTYN JOHNS
2016-05-13TM02Termination of appointment of David Martyn Johns on 2015-12-14
2016-05-11AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 6
2015-05-13AR0124/04/15 ANNUAL RETURN FULL LIST
2015-03-25AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 6
2014-06-18AR0124/04/14 ANNUAL RETURN FULL LIST
2014-06-18TM01APPOINTMENT TERMINATED, DIRECTOR ANNA MUSIC
2014-06-18TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES BELL
2014-06-18AP01DIRECTOR APPOINTED MR OMID MALEK
2014-03-06AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-28AR0124/04/13 ANNUAL RETURN FULL LIST
2013-02-11AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-01AR0124/04/12 ANNUAL RETURN FULL LIST
2012-06-01AP01DIRECTOR APPOINTED ANDREA NICHOLA BROWN
2012-06-01TM01APPOINTMENT TERMINATED, DIRECTOR HAYDN FENTUM
2012-02-24AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-26AR0124/04/11 ANNUAL RETURN FULL LIST
2011-03-24AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-09AR0124/04/10 FULL LIST
2010-08-09AP03SECRETARY APPOINTED DR DAVID MARTYN JOHNS
2010-08-09AP01DIRECTOR APPOINTED MR HAYDN HERBERT JAMES FENTUM
2010-03-10AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-25288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALLAN THOMSON
2009-05-19363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2009-05-18288bAPPOINTMENT TERMINATED DIRECTOR ANNE KANE
2009-03-16AA30/06/08 TOTAL EXEMPTION SMALL
2008-11-12363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2008-11-12288aDIRECTOR APPOINTED DAVID MARTYN JOHNS
2008-11-11288cDIRECTOR'S CHANGE OF PARTICULARS / SUSAN CALLAGHAN / 20/04/2008
2008-11-11288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANDREW REED
2008-11-03288aDIRECTOR AND SECRETARY APPOINTED ALLAN THOMSON
2008-07-25AA30/06/07 TOTAL EXEMPTION SMALL
2007-09-21288aNEW DIRECTOR APPOINTED
2007-09-21288bDIRECTOR RESIGNED
2007-06-15363sRETURN MADE UP TO 28/04/07; CHANGE OF MEMBERS
2007-05-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-01288aNEW DIRECTOR APPOINTED
2006-06-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-01363sRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2006-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-02-17288aNEW DIRECTOR APPOINTED
2006-02-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-07-20363(288)DIRECTOR RESIGNED
2005-07-20363sRETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2005-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-08363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-08363sRETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
2004-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-05-06363sRETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
2003-04-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-06-21363sRETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS
2002-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-05-29363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-29363sRETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
2001-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-05-05363(287)REGISTERED OFFICE CHANGED ON 05/05/00
2000-05-05363sRETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS
2000-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-04-19288aNEW DIRECTOR APPOINTED
1999-09-30288aNEW SECRETARY APPOINTED
1999-08-02288bDIRECTOR RESIGNED
1999-05-21288aNEW DIRECTOR APPOINTED
1999-05-21363sRETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS
1999-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-02-17288bDIRECTOR RESIGNED
1998-07-29288bDIRECTOR RESIGNED
1998-07-29288aNEW DIRECTOR APPOINTED
1998-06-21363sRETURN MADE UP TO 28/04/98; NO CHANGE OF MEMBERS
1998-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 125 CASTELNAU RESIDENTS ASSOCIATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 125 CASTELNAU RESIDENTS ASSOCIATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
125 CASTELNAU RESIDENTS ASSOCIATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 125 CASTELNAU RESIDENTS ASSOCIATION LIMITED

Intangible Assets
Patents
We have not found any records of 125 CASTELNAU RESIDENTS ASSOCIATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 125 CASTELNAU RESIDENTS ASSOCIATION LIMITED
Trademarks
We have not found any records of 125 CASTELNAU RESIDENTS ASSOCIATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 125 CASTELNAU RESIDENTS ASSOCIATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 125 CASTELNAU RESIDENTS ASSOCIATION LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 125 CASTELNAU RESIDENTS ASSOCIATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 125 CASTELNAU RESIDENTS ASSOCIATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 125 CASTELNAU RESIDENTS ASSOCIATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW8 0DL