87 Castelnau Residents Company Limited

Company Name	87 Castelnau Residents Company Limited
Company Status	Active
Company Number	01766911
Category	Private Limited Company
Incorporation Date	3 November 1983(40 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	John Paul Frankish
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	18 December 2002(19 years, 1 month after company formation)
Appointment Duration	21 years, 4 months
Role	Draughtsman
Correspondence Address	Flat 4 87 Castelnau Barnes London SW13 9EL

Director Name	Arsenio Cruz
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	18 September 2003(19 years, 10 months after company formation)
Appointment Duration	20 years, 7 months
Role	Surveyor
Correspondence Address	Flat 3 87 Castelnau Barnes London SW13 9EL

Secretary Name	John Paul Frankish
Nationality	British
Status	Current
Appointed	02 December 2004(21 years, 1 month after company formation)
Appointment Duration	19 years, 5 months
Role	Company Director
Correspondence Address	Flat 4 87 Castelnau Barnes London SW13 9EL

Director Name	Dr Roisin Anne Kemp
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 October 2008(25 years after company formation)
Appointment Duration	15 years, 6 months
Role	Medical Practitioner
Correspondence Address	Flat 1 87 Castelnau London SW13 9EL

Director Name	Mrs Gordana Fleming
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 July 2012(28 years, 8 months after company formation)
Appointment Duration	11 years, 9 months
Role	Pharmacy Assistant
Country of Residence	United Kingdom
Correspondence Address	Mall Cottage 14a Beverly Road London SW13 0LX

Director Name	Patrick John Crabtree
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(8 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 20 July 1992)
Role	Partner-Kitchen Business
Correspondence Address	45 Cleveland Gardens Barnes London SW13 0AE

Director Name	Mr David Andrew Tattersall
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(8 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 15 May 1995)
Role	Film Cameraman
Correspondence Address	Flat 4 87 Castelnau Barnes London SW13 9EL

Director Name	Mr James Anthony Smith
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(8 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 28 October 1998)
Role	Banker
Correspondence Address	11 Beverley Close Barnes London SW13 0EH

Director Name	Mr Rogerio Gomes Moutinho
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	30 December 1991(8 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 10 May 1994)
Role	Marble And Granite Importer
Correspondence Address	Flat 3 87 Castlenau Barnes London SW13 9EL

Secretary Name	Patrick John Crabtree
Nationality	British
Status	Resigned
Appointed	30 December 1991(8 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 20 July 1992)
Role	Company Director
Correspondence Address	45 Cleveland Gardens Barnes London SW13 0AE

Secretary Name	Mr James Anthony Smith
Nationality	British
Status	Resigned
Appointed	20 July 1992(8 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 28 October 1998)
Role	Retired Banker
Correspondence Address	11 Beverley Close Barnes London SW13 0EH

Director Name	Mrs Wendy Elizabeth Chivers
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(8 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 23 September 1996)
Role	Marketing Consultant
Correspondence Address	Flat 2 87 Castelnau Barnes London SW13 9EL

Director Name	Karen Rosie
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1994(10 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (resigned 18 September 2003)
Role	TV Assistant Producer
Correspondence Address	Flat 3 87 Castelnau Barnes London SW13 9EL

Director Name	Michael William Weight Vowden
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1995(11 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 July 2001)
Role	Freelance Lecturer
Correspondence Address	Flat 4 87 Castelnau Barnes London SW13 9EL

Director Name	Carole Dickson-Stringer
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(13 years after company formation)
Appointment Duration	1 year, 2 months (resigned 20 January 1998)
Role	Managing Director
Correspondence Address	Flat 2 87 Castelnau Barnes London SW13 9EL

Director Name	Valerie Bernadette McDermott
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1998(14 years, 3 months after company formation)
Appointment Duration	8 years (resigned 31 January 2006)
Role	Government Officer
Correspondence Address	Flat 2 87 Castelnau Barnes London SW13 9EL

Director Name	Julia Anne Flynn
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1998(14 years, 12 months after company formation)
Appointment Duration	9 years, 12 months (resigned 24 October 2008)
Role	Human Resources Manager
Correspondence Address	Flat 1 87 Castelnau Barnes London SW13 9EL

Secretary Name	Julia Anne Flynn
Nationality	British
Status	Resigned
Appointed	28 October 1998(14 years, 12 months after company formation)
Appointment Duration	3 years, 8 months (resigned 23 July 2002)
Role	Sales Manager
Correspondence Address	Flat 1 87 Castelnau Barnes London SW13 9EL

Director Name	Patricia Ann Vowden
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2001(17 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 December 2002)
Role	Company Director
Correspondence Address	Flat 4 87 Castelnau Barnes London SW13 9EL

Secretary Name	Valerie Bernadette McDermott
Nationality	British
Status	Resigned
Appointed	23 July 2002(18 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 December 2004)
Role	Company Director
Correspondence Address	Flat 2 87 Castelnau Barnes London SW13 9EL

Director Name	Alistair Charteris Duncan
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(22 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 April 2007)
Role	Company Director
Correspondence Address	Flat 2 87 Castelnau Barnes London SW13 9EL

Director Name	Carola Jody Merchant Browne
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2008(24 years, 8 months after company formation)
Appointment Duration	3 years, 12 months (resigned 20 July 2012)
Role	Marketing Manager
Correspondence Address	First Floor Flat 78 Lysia Street London SW6 6NE

Location

Registered Address	Palmerston House 814 Brighton Road Purley Surrey CR8 2BR
Region	London
Constituency	Croydon South
County	Greater London
Ward	Purley
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Arsenio Cruz 25.00% Ordinary
1 at £1	Dr Roisin Anne Kemp 25.00% Ordinary
1 at £1	Gordana Fleming 25.00% Ordinary
1 at £1	John Paul Frankish 25.00% Ordinary

Financials

Year	2014
Net Worth	£6,957
Cash	£5,881

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	31 March 2024 (3 weeks, 5 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Filing History

18 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
5 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
21 February 2023	Micro company accounts made up to 31 March 2022 (3 pages)
6 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
16 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
2 November 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
10 March 2021	Micro company accounts made up to 31 March 2020 (4 pages)
1 December 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
4 September 2020	Notification of a person with significant control statement (2 pages)
2 September 2020	Withdrawal of a person with significant control statement on 2 September 2020 (2 pages)
23 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
30 September 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
27 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
5 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
16 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
31 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
31 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 4 (7 pages)
8 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 4 (7 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
6 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 4 (7 pages)
6 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 4 (7 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 4 (7 pages)
3 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 4 (7 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 November 2012	Annual return made up to 30 September 2012 with a full list of shareholders (8 pages)
12 November 2012	Annual return made up to 30 September 2012 with a full list of shareholders (8 pages)
4 October 2012	Appointment of Mrs Gordana Fleming as a director (2 pages)
4 October 2012	Appointment of Mrs Gordana Fleming as a director (2 pages)
14 September 2012	Termination of appointment of Carola Browne as a director (1 page)
14 September 2012	Termination of appointment of Carola Browne as a director (1 page)
11 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
11 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
15 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
15 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
11 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
11 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
1 October 2009	Return made up to 30/09/09; full list of members (6 pages)
1 October 2009	Return made up to 30/09/09; full list of members (6 pages)
11 November 2008	Director appointed dr roisin anne kemp (1 page)
11 November 2008	Director appointed dr roisin anne kemp (1 page)
10 November 2008	Appointment terminated director julia flynn (1 page)
10 November 2008	Appointment terminated director julia flynn (1 page)
17 October 2008	Return made up to 30/09/08; full list of members (6 pages)
17 October 2008	Return made up to 30/09/08; full list of members (6 pages)
4 September 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
4 September 2008	Director appointed carola jody merchant browne (2 pages)
4 September 2008	Director appointed carola jody merchant browne (2 pages)
4 September 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
10 July 2008	Return made up to 10/11/07; full list of members (5 pages)
10 July 2008	Return made up to 10/11/07; full list of members (5 pages)
9 July 2008	Appointment terminated director alistair duncan (1 page)
9 July 2008	Appointment terminated director alistair duncan (1 page)
30 June 2008	Return made up to 10/11/06; full list of members (5 pages)
30 June 2008	Return made up to 10/11/06; full list of members (5 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
4 May 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
4 May 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
6 November 2006	Return made up to 30/09/06; full list of members (3 pages)
6 November 2006	Return made up to 30/09/06; full list of members (3 pages)
12 April 2006	New director appointed (2 pages)
12 April 2006	Director resigned (1 page)
12 April 2006	Director resigned (1 page)
12 April 2006	New director appointed (2 pages)
23 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
23 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
1 November 2005	Return made up to 30/09/05; full list of members (3 pages)
1 November 2005	Return made up to 30/09/05; full list of members (3 pages)
13 January 2005	New secretary appointed (2 pages)
13 January 2005	Secretary resigned (1 page)
13 January 2005	Secretary resigned (1 page)
13 January 2005	New secretary appointed (2 pages)
16 December 2004	Return made up to 10/11/04; full list of members (7 pages)
16 December 2004	Return made up to 10/11/04; full list of members (7 pages)
9 August 2004	Total exemption small company accounts made up to 31 March 2004 (1 page)
9 August 2004	Total exemption small company accounts made up to 31 March 2004 (1 page)
15 March 2004	Total exemption small company accounts made up to 31 March 2003 (2 pages)
15 March 2004	Total exemption small company accounts made up to 31 March 2003 (2 pages)
13 February 2004	New director appointed (2 pages)
13 February 2004	Director resigned (1 page)
13 February 2004	Director resigned (1 page)
13 February 2004	Return made up to 10/11/03; full list of members (7 pages)
13 February 2004	Return made up to 10/11/03; full list of members (7 pages)
13 February 2004	New director appointed (2 pages)
13 February 2004	New director appointed (2 pages)
13 February 2004	Director resigned (1 page)
13 February 2004	Director resigned (1 page)
13 February 2004	New director appointed (2 pages)
16 December 2002	Return made up to 10/11/02; full list of members (7 pages)
16 December 2002	Return made up to 10/11/02; full list of members (7 pages)
23 October 2002	Total exemption small company accounts made up to 31 March 2002 (1 page)
23 October 2002	Total exemption small company accounts made up to 31 March 2002 (1 page)
12 August 2002	Director resigned (1 page)
12 August 2002	New secretary appointed (2 pages)
12 August 2002	Director resigned (1 page)
12 August 2002	New secretary appointed (2 pages)
2 January 2002	Return made up to 10/11/01; full list of members (7 pages)
2 January 2002	Return made up to 10/11/01; full list of members (7 pages)
10 December 2001	New director appointed (2 pages)
10 December 2001	New director appointed (2 pages)
23 November 2001	Registered office changed on 23/11/01 from: palmerston business centre 11 palmerston road sutton surrey SM1 4QL (1 page)
23 November 2001	Registered office changed on 23/11/01 from: palmerston business centre 11 palmerston road sutton surrey SM1 4QL (1 page)
14 September 2001	Director resigned (1 page)
14 September 2001	Director resigned (1 page)
12 July 2001	Total exemption full accounts made up to 31 March 2001 (4 pages)
12 July 2001	Total exemption full accounts made up to 31 March 2001 (4 pages)
29 November 2000	Return made up to 10/11/00; full list of members (7 pages)
29 November 2000	Return made up to 10/11/00; full list of members (7 pages)
15 June 2000	Full accounts made up to 31 March 2000 (4 pages)
15 June 2000	Full accounts made up to 31 March 2000 (4 pages)
9 February 2000	Return made up to 10/11/99; full list of members (6 pages)
9 February 2000	Return made up to 10/11/99; full list of members (6 pages)
5 July 1999	Full accounts made up to 31 March 1999 (4 pages)
5 July 1999	Full accounts made up to 31 March 1999 (4 pages)
12 January 1999	Return made up to 10/11/98; full list of members (7 pages)
12 January 1999	Return made up to 10/11/98; full list of members (7 pages)
9 November 1998	New secretary appointed;new director appointed (2 pages)
9 November 1998	New secretary appointed;new director appointed (2 pages)
9 November 1998	Secretary resigned;director resigned (1 page)
9 November 1998	Secretary resigned;director resigned (1 page)
25 June 1998	Full accounts made up to 31 March 1998 (4 pages)
25 June 1998	Full accounts made up to 31 March 1998 (4 pages)
13 February 1998	New director appointed (2 pages)
13 February 1998	New director appointed (2 pages)
13 February 1998	Director resigned (1 page)
13 February 1998	Director resigned (1 page)
13 November 1997	Return made up to 10/11/97; full list of members (6 pages)
13 November 1997	Return made up to 10/11/97; full list of members (6 pages)
11 August 1997	Full accounts made up to 31 March 1997 (4 pages)
11 August 1997	Full accounts made up to 31 March 1997 (4 pages)
13 December 1996	Return made up to 10/11/96; change of members (8 pages)
13 December 1996	Return made up to 10/11/96; change of members (8 pages)
4 December 1996	Director resigned (1 page)
4 December 1996	New director appointed (2 pages)
4 December 1996	New director appointed (2 pages)
4 December 1996	Director resigned (1 page)
25 June 1996	Full accounts made up to 31 March 1996 (4 pages)
25 June 1996	Full accounts made up to 31 March 1996 (4 pages)
23 November 1995	Return made up to 10/11/95; change of members (6 pages)
23 November 1995	Return made up to 10/11/95; change of members (6 pages)
26 July 1995	Director resigned;new director appointed (2 pages)
26 July 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
26 July 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
26 July 1995	Director resigned;new director appointed (2 pages)
3 November 1983	Incorporation (14 pages)
3 November 1983	Certificate of incorporation (1 page)
3 November 1983	Incorporation (14 pages)
3 November 1983	Certificate of incorporation (1 page)

87 Castelnau Residents Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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