Castellain Mansions (West) Limited

Company Name	Castellain Mansions (West) Limited
Company Status	Active
Company Number	01459292
Category	Private Limited Company
Incorporation Date	6 November 1979(44 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Gladys Marion Jusu Sheriff
Date of Birth	January 1950 (Born 74 years ago)
Nationality	Sierra Leonean
Status	Current
Appointed	01 November 2002(23 years after company formation)
Appointment Duration	21 years, 6 months
Role	Voluntary Worker
Country of Residence	United Kingdom
Correspondence Address	162 Castellain Mansions Castellain Road London W9 1HD

Director Name	Shane Bruno Biggi
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Italian
Status	Current
Appointed	08 November 2012(33 years after company formation)
Appointment Duration	11 years, 5 months
Role	Financial Controller
Country of Residence	England
Correspondence Address	138 The Vale London NW11 8SN

Secretary Name	Ms Penina Bowman
Status	Current
Appointed	06 May 2015(35 years, 6 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Correspondence Address	138 The Vale London NW11 8SN

Director Name	Mr Francesco Recher
Date of Birth	October 1981 (Born 42 years ago)
Nationality	Italian
Status	Current
Appointed	09 May 2017(37 years, 6 months after company formation)
Appointment Duration	6 years, 11 months
Role	Principal In Family Office - Investments
Country of Residence	England
Correspondence Address	138 The Vale London NW11 8SN

Director Name	Mr Christopher Stuart Taylor
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	28 April 2021(41 years, 6 months after company formation)
Appointment Duration	2 years, 12 months
Role	Conference Organiser
Country of Residence	England
Correspondence Address	138 The Vale London NW11 8SN

Director Name	Michael Geoffrey Shaun Farrell
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(11 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 15 August 1991)
Role	Church Commissioner
Correspondence Address	7 Glenwood Close Hempstead Kent ME7 3RP

Director Name	Mr Mark William Jolliffe
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(11 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 July 1993)
Role	Estate Agent
Correspondence Address	22 Castellain Mansions London W9 1HA

Secretary Name	Christine Ann Law
Nationality	British
Status	Resigned
Appointed	15 August 1991(11 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 07 February 1992)
Role	Retail Management
Correspondence Address	10 Aberdeen Close Fareham Hampshire PO15 6AP

Director Name	Mr John Lawrence De Souza
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Canadian
Status	Resigned
Appointed	07 February 1992(12 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 April 1998)
Role	Chartered Accountant
Correspondence Address	218 Castellain Mansions Castellain Road Maida Vale London W9 1HD

Secretary Name	Mr John Lawrence De Souza
Nationality	Canadian
Status	Resigned
Appointed	07 February 1992(12 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 April 1998)
Role	Chartered Accountant
Correspondence Address	218 Castellain Mansions Castellain Road Maida Vale London W9 1HD

Director Name	Hilary Greene
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1993(13 years, 6 months after company formation)
Appointment Duration	2 years (resigned 24 May 1995)
Role	Actress
Correspondence Address	130 Castellain Mansions Castellain Road London W9 1HB

Director Name	Teresa Patricia Helena Maria Chris
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1993(13 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 May 1995)
Role	Literary Agent
Correspondence Address	16 Castellain Mansions Castellain Road Maida Vale London W9 1HD

Director Name	Stanley Hamilton
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1995(15 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 April 1998)
Role	Licensed Taxi Driver
Correspondence Address	166 Castellain Mansions Castellain Road London W9 1HD

Director Name	Joanne Maree Agnen
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 April 1998(18 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 November 1999)
Role	Development Director
Correspondence Address	116 Castellain Mansions Castellain Road London W9 1HB

Director Name	Nazeem John Dharamshi
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(18 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 August 1999)
Role	Chartered Accountant
Correspondence Address	80 Castellain Mansions Castellain Road London W9 1HA

Secretary Name	Richard Mark Padle
Nationality	British
Status	Resigned
Appointed	30 April 1998(18 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 September 2000)
Role	Analyst
Correspondence Address	162 Castellain Mansions Maida Vale London W9 1HD

Director Name	David Simon Games-Thomas
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1998(18 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 September 2000)
Role	Banker
Correspondence Address	206 Castellain Mansions Castellain Road London W9 1HD

Director Name	Ian Scott Jones
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1999(19 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 September 2000)
Role	Chartered Surveyor
Correspondence Address	212 Castellain Mansions Castellain Road London W9 1HD

Director Name	Virginia Clare Beams
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1999(19 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 September 2002)
Role	Marketing Manager
Correspondence Address	184 Castellain Mansions Castellain Road London W9 1HD

Secretary Name	Virginia Clare Beams
Nationality	British
Status	Resigned
Appointed	28 June 1999(19 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 September 2002)
Role	Marketing Manager
Correspondence Address	184 Castellain Mansions Castellain Road London W9 1HD

Director Name	Nazeem John Dharamshi
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2000(20 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 26 July 2001)
Role	Management Consultant
Correspondence Address	80 Castellain Mansions Castellain Road London W9 1HA

Director Name	Tara Bhoola
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 September 2000(20 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 June 2003)
Role	Travel Agent
Correspondence Address	192 Castellain Mansions Castellain Road London W9 1HD

Director Name	Michelle Green
Date of Birth	February 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	05 December 2001(22 years, 1 month after company formation)
Appointment Duration	10 years, 12 months (resigned 28 November 2012)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	226 Castellain Mansions Castellain Road London W9 1HD

Director Name	Simon Richard Cliff
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2002(22 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 13 August 2009)
Role	Solicitor
Correspondence Address	206 Castellain Mansions Castellain Road London W9 1HD

Secretary Name	Mr Ivan John Whittingham
Nationality	British
Status	Resigned
Appointed	25 November 2002(23 years after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2005)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	170 Dorset Road London SW19 3EF

Director Name	Peter Callaway
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2006(27 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 13 August 2009)
Role	Director Of Planning & Trading
Correspondence Address	202 Castellain Mansions Castellain Road London W9 1HD

Director Name	Joshua Doctor
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2007(27 years, 10 months after company formation)
Appointment Duration	6 months (resigned 14 March 2008)
Role	Accountant
Correspondence Address	172 Castellain Mansions Castellain Road London W9 1HD

Secretary Name	Kerry Jane Andrew
Nationality	British
Status	Resigned
Appointed	20 November 2008(29 years after company formation)
Appointment Duration	6 years, 5 months (resigned 06 May 2015)
Role	Chartered Secretary
Correspondence Address	25 Gilbert Close London SE18 4PT

Director Name	Catherine Curnow
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2009(30 years after company formation)
Appointment Duration	4 years, 12 months (resigned 20 November 2014)
Role	Course Administrator At Private College
Country of Residence	United Kingdom
Correspondence Address	48 Castellain Mansions Castellain Road London W9 1HA

Director Name	Mr Ashwini Chandra
Date of Birth	January 1975 (Born 49 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 November 2012(33 years after company formation)
Appointment Duration	4 years, 5 months (resigned 09 May 2017)
Role	Equity Sales
Country of Residence	United Kingdom
Correspondence Address	230 Castellain Mansions Castellain Road London W9 1HD

Director Name	Mr Spencer Adam Gold
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2016(37 years after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	138 The Vale London NW11 8SN

Director Name	Mr Robert William Colin Allan
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2019(40 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 05 December 2022)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	188 Castellain Mansions Castellain Road London W9 1HD

Director Name	Matthew Eagleton-Pierce
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2023(43 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 26 February 2024)
Role	University Lecturer
Country of Residence	England
Correspondence Address	138 The Vale London NW11 8SN

Secretary Name	Dracliffe Company Services Limited (Corporation)
Status	Resigned
Appointed	24 May 1991(11 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 15 August 1991)
Correspondence Address	5 Great College Street London SW1P 3SJ

Secretary Name	Company Law Consultants Limited (Corporation)
Status	Resigned
Appointed	10 January 2005(25 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 18 November 2008)
Correspondence Address	Seven Gables House 30 Letchmore Road Radlett Hertfordshire WD7 8HT

Location

Registered Address	138 The Vale London NW11 8SN
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

9 at £1	Paul Securities LTD 7.50% Ordinary
-	OTHER 69.17% -
4 at £1	Marmion Securities LTD 3.33% Ordinary
3 at £1	Howard Crocker Investments LTD 2.50% Ordinary
2 at £1	Chrystalla Wilkinson 1.67% Ordinary
2 at £1	Gatesward LTD 1.67% Ordinary
2 at £1	Pearl Properties LTD 1.67% Ordinary
2 at £1	Peter Wilkinson 1.67% Ordinary
1 at £1	Abdul Laskar 0.83% Ordinary
1 at £1	Catherine Curnow 0.83% Ordinary
1 at £1	Clarence Investments LTD 0.83% Ordinary
1 at £1	Davidson 0.83% Ordinary
1 at £1	J. Agnew 0.83% Ordinary
1 at £1	Kai Ho 0.83% Ordinary
1 at £1	Karin Berglund 0.83% Ordinary
1 at £1	M. Deleersnidger 0.83% Ordinary
1 at £1	Michael Rainer 0.83% Ordinary
1 at £1	Rakesh Tanna 0.83% Ordinary
1 at £1	Rola Abdo 0.83% Ordinary
1 at £1	Tara Bhoola 0.83% Ordinary
1 at £1	V. Beams 0.83% Ordinary

Financials

Year	2014
Net Worth	£120
Current Liabilities	£2

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	24 May 2023 (11 months, 1 week ago)
Next Return Due	7 June 2024 (1 month, 1 week from now)

Filing History

25 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
6 June 2020	Confirmation statement made on 24 May 2020 with updates (11 pages)
25 December 2019	Appointment of Mr Robert William Colin Allan as a director on 15 December 2019 (2 pages)
4 October 2019	Termination of appointment of Spencer Adam Gold as a director on 30 September 2019 (1 page)
17 July 2019	Micro company accounts made up to 30 September 2018 (2 pages)
6 June 2019	Confirmation statement made on 24 May 2019 with updates (11 pages)
1 March 2019	Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL to 138 the Vale London NW11 8SN on 1 March 2019 (1 page)
6 June 2018	Confirmation statement made on 24 May 2018 with updates (11 pages)
22 May 2018	Total exemption full accounts made up to 30 September 2017 (5 pages)
3 July 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
3 July 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
5 June 2017	Confirmation statement made on 24 May 2017 with updates (13 pages)
5 June 2017	Confirmation statement made on 24 May 2017 with updates (13 pages)
22 May 2017	Appointment of Mr Francesco Recher as a director on 9 May 2017 (2 pages)
22 May 2017	Appointment of Mr Francesco Recher as a director on 9 May 2017 (2 pages)
21 May 2017	Termination of appointment of Ashwini Chandra as a director on 9 May 2017 (1 page)
21 May 2017	Termination of appointment of Ashwini Chandra as a director on 9 May 2017 (1 page)
7 November 2016	Appointment of Mr Spencer Adam Gold as a director on 7 November 2016 (2 pages)
7 November 2016	Appointment of Mr Spencer Adam Gold as a director on 7 November 2016 (2 pages)
25 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
25 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
20 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 120 (14 pages)
20 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 120 (14 pages)
1 July 2015	Total exemption full accounts made up to 30 September 2014 (9 pages)
1 July 2015	Total exemption full accounts made up to 30 September 2014 (9 pages)
12 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 120 (14 pages)
12 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 120 (14 pages)
7 May 2015	Appointment of Ms Penina Bowman as a secretary on 6 May 2015 (2 pages)
7 May 2015	Appointment of Ms Penina Bowman as a secretary on 6 May 2015 (2 pages)
7 May 2015	Appointment of Ms Penina Bowman as a secretary on 6 May 2015 (2 pages)
6 May 2015	Termination of appointment of Kerry Jane Andrew as a secretary on 6 May 2015 (1 page)
6 May 2015	Registered office address changed from 25 Gilbert Close London SE18 4PT to 55 Station Road Beaconsfield Buckinghamshire HP9 1QL on 6 May 2015 (1 page)
6 May 2015	Registered office address changed from 25 Gilbert Close London SE18 4PT to 55 Station Road Beaconsfield Buckinghamshire HP9 1QL on 6 May 2015 (1 page)
6 May 2015	Registered office address changed from 25 Gilbert Close London SE18 4PT to 55 Station Road Beaconsfield Buckinghamshire HP9 1QL on 6 May 2015 (1 page)
6 May 2015	Termination of appointment of Kerry Jane Andrew as a secretary on 6 May 2015 (1 page)
6 May 2015	Termination of appointment of Kerry Jane Andrew as a secretary on 6 May 2015 (1 page)
20 November 2014	Termination of appointment of Ralph Edgar Wilton as a director on 19 November 2014 (1 page)
20 November 2014	Termination of appointment of Catherine Curnow as a director on 20 November 2014 (1 page)
20 November 2014	Termination of appointment of Ralph Edgar Wilton as a director on 19 November 2014 (1 page)
20 November 2014	Termination of appointment of Catherine Curnow as a director on 20 November 2014 (1 page)
21 August 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 120 (18 pages)
21 August 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 120 (18 pages)
11 June 2014	Total exemption full accounts made up to 30 September 2013 (10 pages)
11 June 2014	Total exemption full accounts made up to 30 September 2013 (10 pages)
22 April 2014	Registered office address changed from 4 Viewpoint 185 Lee Park Road London SE3 9TN United Kingdom on 22 April 2014 (1 page)
22 April 2014	Registered office address changed from 4 Viewpoint 185 Lee Park Road London SE3 9TN United Kingdom on 22 April 2014 (1 page)
23 July 2013	Annual return made up to 24 May 2013 with a full list of shareholders Statement of capital on 2013-07-23 GBP 120 (20 pages)
23 July 2013	Annual return made up to 24 May 2013 with a full list of shareholders Statement of capital on 2013-07-23 GBP 120 (20 pages)
30 April 2013	Total exemption full accounts made up to 30 September 2012 (15 pages)
30 April 2013	Total exemption full accounts made up to 30 September 2012 (15 pages)
10 December 2012	Appointment of Shane Bruno Biggi as a director (3 pages)
10 December 2012	Appointment of Shane Bruno Biggi as a director (3 pages)
2 December 2012	Termination of appointment of Michelle Green as a director (1 page)
2 December 2012	Termination of appointment of Michelle Green as a director (1 page)
15 November 2012	Appointment of Mr Ashwini Chandra as a director (3 pages)
15 November 2012	Appointment of Mr Ashwini Chandra as a director (3 pages)
26 July 2012	Annual return made up to 21 June 2012. List of shareholders has changed (19 pages)
26 July 2012	Annual return made up to 21 June 2012. List of shareholders has changed (19 pages)
31 May 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
31 May 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
22 May 2012	Registered office address changed from 7, 47 Lawrie Park Road London SE26 6DP United Kingdom on 22 May 2012 (1 page)
22 May 2012	Registered office address changed from 7, 47 Lawrie Park Road London SE26 6DP United Kingdom on 22 May 2012 (1 page)
7 October 2011	Annual return made up to 21 June 2011 with a full list of shareholders (21 pages)
7 October 2011	Annual return made up to 21 June 2011 with a full list of shareholders (21 pages)
21 September 2011	Director's details changed for Ralph Edgar Wilton on 13 September 2011 (3 pages)
21 September 2011	Director's details changed for Ralph Edgar Wilton on 13 September 2011 (3 pages)
19 July 2011	Annual return made up to 24 May 2010 with a full list of shareholders (21 pages)
19 July 2011	Annual return made up to 24 May 2010 with a full list of shareholders (21 pages)
23 May 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
23 May 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
3 October 2010	Annual return made up to 24 February 2010. List of shareholders has changed (18 pages)
3 October 2010	Annual return made up to 24 February 2010. List of shareholders has changed (18 pages)
28 September 2010	Secretary's details changed for Kerry Jane Andrew on 21 August 2010 (1 page)
28 September 2010	Secretary's details changed for Kerry Jane Andrew on 21 August 2010 (1 page)
1 September 2010	Registered office address changed from 28 Ravensroost 27 Beulah Hill London SE19 3LN on 1 September 2010 (1 page)
1 September 2010	Registered office address changed from 28 Ravensroost 27 Beulah Hill London SE19 3LN on 1 September 2010 (1 page)
1 September 2010	Registered office address changed from 28 Ravensroost 27 Beulah Hill London SE19 3LN on 1 September 2010 (1 page)
8 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
8 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
16 January 2010	Appointment of Catherine Curnow as a director (3 pages)
16 January 2010	Appointment of Catherine Curnow as a director (3 pages)
15 December 2009	Appointment of Ralph Edgar Wilton as a director (3 pages)
15 December 2009	Appointment of Ralph Edgar Wilton as a director (3 pages)
1 December 2009	Registered office address changed from Flat 5 49 Central Hill London SE19 1BW on 1 December 2009 (2 pages)
1 December 2009	Registered office address changed from Flat 5 49 Central Hill London SE19 1BW on 1 December 2009 (2 pages)
1 December 2009	Registered office address changed from Flat 5 49 Central Hill London SE19 1BW on 1 December 2009 (2 pages)
26 August 2009	Appointment terminated director peter callaway (1 page)
26 August 2009	Appointment terminated director simon cliff (1 page)
26 August 2009	Appointment terminated director simon cliff (1 page)
26 August 2009	Appointment terminated director peter callaway (1 page)
6 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
6 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
2 July 2009	Return made up to 24/05/09; change of members (6 pages)
2 July 2009	Return made up to 24/05/09; change of members (6 pages)
27 March 2009	Secretary appointed kerry jane andrew (2 pages)
27 March 2009	Secretary appointed kerry jane andrew (2 pages)
20 November 2008	Appointment terminated secretary company law consultants LIMITED (1 page)
20 November 2008	Registered office changed on 20/11/2008 from seven gables house 30 letchmore road radlett hertfordshire WD7 8HT (1 page)
20 November 2008	Registered office changed on 20/11/2008 from seven gables house 30 letchmore road radlett hertfordshire WD7 8HT (1 page)
20 November 2008	Appointment terminated secretary company law consultants LIMITED (1 page)
17 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
17 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
2 June 2008	Return made up to 24/05/08; full list of members (37 pages)
2 June 2008	Return made up to 24/05/08; full list of members (37 pages)
11 April 2008	Appointment terminated director joshua doctor (1 page)
11 April 2008	Appointment terminated director joshua doctor (1 page)
11 March 2008	Appointment terminated director tony laskar (1 page)
11 March 2008	Appointment terminated director tony laskar (1 page)
18 September 2007	New director appointed (1 page)
18 September 2007	New director appointed (1 page)
18 September 2007	Director resigned (1 page)
18 September 2007	Director resigned (1 page)
18 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
18 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
29 June 2007	New director appointed (1 page)
29 June 2007	New director appointed (1 page)
12 June 2007	Return made up to 24/05/07; full list of members (37 pages)
12 June 2007	Return made up to 24/05/07; full list of members (37 pages)
22 December 2006	New director appointed (1 page)
22 December 2006	New director appointed (1 page)
12 June 2006	Return made up to 24/05/06; full list of members (46 pages)
12 June 2006	Return made up to 24/05/06; full list of members (46 pages)
23 May 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
23 May 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
21 February 2006	Secretary resigned (1 page)
21 February 2006	Secretary resigned (1 page)
24 October 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
24 October 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
31 August 2005	Return made up to 24/05/05; full list of members (44 pages)
31 August 2005	Return made up to 24/05/05; full list of members (44 pages)
11 February 2005	New secretary appointed (2 pages)
11 February 2005	Registered office changed on 11/02/05 from: 170 dorset road london SW19 3EF (1 page)
11 February 2005	Registered office changed on 11/02/05 from: 170 dorset road london SW19 3EF (1 page)
11 February 2005	New secretary appointed (2 pages)
3 August 2004	Full accounts made up to 30 September 2003 (9 pages)
3 August 2004	Full accounts made up to 30 September 2003 (9 pages)
24 June 2004	Return made up to 24/05/04; change of members (10 pages)
24 June 2004	Return made up to 24/05/04; change of members (10 pages)
2 September 2003	New director appointed (1 page)
2 September 2003	New director appointed (1 page)
31 July 2003	Full accounts made up to 30 September 2002 (9 pages)
31 July 2003	Full accounts made up to 30 September 2002 (9 pages)
16 July 2003	Director resigned (1 page)
16 July 2003	Director resigned (1 page)
27 June 2003	Return made up to 24/05/03; change of members 363(288) ‐ Secretary resigned;director resigned (12 pages)
27 June 2003	Return made up to 24/05/03; change of members 363(288) ‐ Secretary resigned;director resigned (12 pages)
21 January 2003	New director appointed (2 pages)
21 January 2003	New director appointed (2 pages)
21 January 2003	New director appointed (2 pages)
21 January 2003	New director appointed (2 pages)
15 January 2003	Registered office changed on 15/01/03 from: 170 dorset road london SW19 3EF (1 page)
15 January 2003	Registered office changed on 15/01/03 from: 170 dorset road london SW19 3EF (1 page)
30 December 2002	Registered office changed on 30/12/02 from: 3RD floor 88-98 college road harrow middlesex HA1 1RA (1 page)
30 December 2002	New secretary appointed (2 pages)
30 December 2002	New secretary appointed (2 pages)
30 December 2002	Registered office changed on 30/12/02 from: 3RD floor 88-98 college road harrow middlesex HA1 1RA (1 page)
12 November 2002	New director appointed (2 pages)
12 November 2002	New director appointed (2 pages)
3 August 2002	Full accounts made up to 28 September 2001 (8 pages)
3 August 2002	Full accounts made up to 28 September 2001 (8 pages)
2 August 2002	Return made up to 24/05/02; full list of members 363(288) ‐ Secretary resigned (11 pages)
2 August 2002	Return made up to 24/05/02; full list of members 363(288) ‐ Secretary resigned (11 pages)
29 July 2002	New director appointed (2 pages)
29 July 2002	New director appointed (2 pages)
12 July 2002	Director resigned (1 page)
12 July 2002	Director resigned (1 page)
11 March 2002	Full accounts made up to 28 September 2000 (8 pages)
11 March 2002	Full accounts made up to 28 September 2000 (8 pages)
11 January 2002	Return made up to 24/05/01; full list of members (8 pages)
11 January 2002	Return made up to 24/05/01; full list of members (8 pages)
17 December 2001	Director resigned (1 page)
17 December 2001	Director resigned (1 page)
9 November 2001	New director appointed (2 pages)
9 November 2001	New director appointed (2 pages)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	New director appointed (2 pages)
9 November 2001	New director appointed (2 pages)
25 August 2000	Full accounts made up to 28 September 1999 (8 pages)
25 August 2000	Full accounts made up to 28 September 1999 (8 pages)
11 August 2000	Return made up to 24/05/00; full list of members (8 pages)
11 August 2000	Return made up to 24/05/00; full list of members (8 pages)
9 August 2000	Director resigned (1 page)
9 August 2000	Director resigned (1 page)
13 August 1999	Director resigned (1 page)
13 August 1999	New director appointed (2 pages)
13 August 1999	New secretary appointed;new director appointed (2 pages)
13 August 1999	New secretary appointed;new director appointed (2 pages)
13 August 1999	Director resigned (1 page)
13 August 1999	Director resigned (1 page)
13 August 1999	New director appointed (2 pages)
13 August 1999	New director appointed (2 pages)
13 August 1999	Director resigned (1 page)
13 August 1999	Director resigned (1 page)
13 August 1999	New director appointed (2 pages)
13 August 1999	Director resigned (1 page)
4 August 1999	Return made up to 24/05/99; full list of members (7 pages)
4 August 1999	Full accounts made up to 28 September 1998 (8 pages)
4 August 1999	Full accounts made up to 28 September 1998 (8 pages)
4 August 1999	Return made up to 24/05/99; full list of members (7 pages)
3 August 1998	Return made up to 24/05/98; full list of members (9 pages)
3 August 1998	Return made up to 24/05/98; full list of members (9 pages)
30 July 1998	Full accounts made up to 28 September 1997 (8 pages)
30 July 1998	Full accounts made up to 28 September 1997 (8 pages)
30 June 1998	New secretary appointed (2 pages)
30 June 1998	New secretary appointed (2 pages)
12 June 1998	Director resigned (1 page)
12 June 1998	Secretary resigned;director resigned (1 page)
12 June 1998	New director appointed (2 pages)
12 June 1998	New director appointed (2 pages)
12 June 1998	Director resigned (1 page)
12 June 1998	Director resigned (1 page)
12 June 1998	Director resigned (1 page)
12 June 1998	Secretary resigned;director resigned (1 page)
12 June 1998	Director resigned (1 page)
12 June 1998	Director resigned (1 page)
22 May 1998	New director appointed (2 pages)
22 May 1998	New director appointed (2 pages)
22 May 1998	New director appointed (2 pages)
22 May 1998	New director appointed (2 pages)
28 October 1997	Return made up to 24/05/97; full list of members (7 pages)
28 October 1997	Director resigned (2 pages)
28 October 1997	Return made up to 24/05/97; full list of members (7 pages)
28 October 1997	Director resigned (2 pages)
31 July 1997	Full accounts made up to 29 September 1996 (7 pages)
31 July 1997	Full accounts made up to 29 September 1996 (7 pages)
19 June 1997	New director appointed (2 pages)
19 June 1997	New director appointed (2 pages)
19 June 1997	New director appointed (2 pages)
19 June 1997	New director appointed (2 pages)
14 January 1997	Registered office changed on 14/01/97 from: 154/156 college road harrow middlesex HA1 1BH (1 page)
14 January 1997	Registered office changed on 14/01/97 from: 154/156 college road harrow middlesex HA1 1BH (1 page)
3 November 1996	Return made up to 24/05/96; full list of members (6 pages)
3 November 1996	Return made up to 24/05/96; full list of members (6 pages)
18 September 1995	New director appointed (2 pages)
18 September 1995	New director appointed (2 pages)
19 July 1995	Full accounts made up to 29 September 1994 (7 pages)
19 July 1995	Full accounts made up to 29 September 1994 (7 pages)
6 June 1995	Return made up to 24/05/94; full list of members (14 pages)
6 June 1995	Return made up to 24/05/94; full list of members (14 pages)
21 August 1991	Memorandum and Articles of Association (9 pages)
21 August 1991	Memorandum and Articles of Association (9 pages)
21 August 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 August 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 November 1979	Incorporation (22 pages)
6 November 1979	Incorporation (22 pages)

Castellain Mansions (West) Limited

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