14 Castelnau Freehold Limited

Company Name	14 Castelnau Freehold Limited
Company Status	Active
Company Number	10837674
Category	Private Limited Company
Incorporation Date	27 June 2017(6 years, 10 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	Mr Vasisht Reddy Pingle
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	18 October 2019(2 years, 3 months after company formation)
Appointment Duration	4 years, 6 months
Role	Policy Advisor
Country of Residence	England
Correspondence Address	4 The Footpath London SW15 5AW

Director Name	Ms Gillian Margaret Sharp
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	05 August 2020(3 years, 1 month after company formation)
Appointment Duration	3 years, 8 months
Role	Careers Consultant
Country of Residence	England
Correspondence Address	4 The Footpath London SW15 5AW

Director Name	Dr Max Mahadevan Gnanakumarr
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	25 December 2022(5 years, 6 months after company formation)
Appointment Duration	1 year, 4 months
Role	Research Engineer
Country of Residence	England
Correspondence Address	4 The Footpath London SW15 5AW

Secretary Name	Miss Nicola Valerie Bennett
Status	Current
Appointed	18 December 2023(6 years, 5 months after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Correspondence Address	4 The Footpath London SW15 5AW

Director Name	Miss Georgia Natalie Cowpe
Date of Birth	September 1998 (Born 25 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2017(same day as company formation)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	2 Castle Business Village Station Road Hampton Middx TW12 2BX

Director Name	Mr Christopher Adair Impey
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Castle Business Village Station Road Hampton Middx TW12 2BX

Director Name	Mr David Christopher Ian Cowpe
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2017(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 3 months (resigned 18 October 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	2 Castle Business Village Station Road Hampton Middx TW12 2BX

Director Name	Mr Christopher Adair Impey
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2019(2 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Lonsdale Road London SW13 9ED

Secretary Name	Urang Property Management Limited (Corporation)
Status	Resigned
Appointed	11 August 2017(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 22 May 2019)
Correspondence Address	196 New Kings Road London SW6 4NF

Secretary Name	Pb Company Secretary Limited (Corporation)
Status	Resigned
Appointed	01 May 2019(1 year, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 07 December 2023)
Correspondence Address	2 Castle Business Village Station Road Hampton Middx TW12 2BX

Location

Registered Address	4 The Footpath London SW15 5AW
Region	London
Constituency	Putney
County	Greater London
Ward	West Putney
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	16 April 2024 (1 week, 6 days ago)
Next Return Due	30 April 2025 (1 year from now)

Filing History

13 July 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
5 May 2023	Confirmation statement made on 16 April 2023 with no updates (3 pages)
5 May 2023	Appointment of Dr Max Mahadevan Gnanakumarr as a director on 25 December 2022 (2 pages)
12 July 2022	Termination of appointment of David Christopher Ian Cowpe as a director on 11 July 2022 (1 page)
3 May 2022	Confirmation statement made on 16 April 2022 with no updates (3 pages)
14 April 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
29 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
4 May 2021	Confirmation statement made on 16 April 2021 with no updates (3 pages)
5 August 2020	Termination of appointment of Christopher Adair Impey as a director on 1 July 2020 (1 page)
5 August 2020	Appointment of Ms Gillian Margaret Sharp as a director on 5 August 2020 (2 pages)
8 June 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
17 April 2020	Confirmation statement made on 16 April 2020 with updates (5 pages)
17 April 2020	Notification of a person with significant control statement (2 pages)
4 December 2019	Appointment of Mr Christopher Adair Impey as a director on 14 November 2019 (2 pages)
14 November 2019	Termination of appointment of Christopher Adair Impey as a director on 14 November 2019 (1 page)
30 October 2019	Appointment of Mr Vasisht Reddy Pingle as a director on 18 October 2019 (2 pages)
30 October 2019	Termination of appointment of Georgia Natalie Cowpe as a director on 18 October 2019 (1 page)
30 October 2019	Appointment of Mr David Christopher Ian Cowpe as a director on 18 October 2019 (2 pages)
24 October 2019	Termination of appointment of David Christopher Ian Cowpe as a director on 18 October 2019 (1 page)
11 July 2019	Cessation of Georgia Natalie Cowpe as a person with significant control on 11 July 2019 (1 page)
31 May 2019	Appointment of Pb Company Secretary Limited as a secretary on 1 May 2019 (2 pages)
30 May 2019	Confirmation statement made on 16 April 2019 with updates (5 pages)
30 May 2019	Registered office address changed from 14 Castelnau Castelnau London SW13 9RU England to 2 Castle Business Village Station Road Hampton Middx TW12 2BX on 30 May 2019 (1 page)
22 May 2019	Termination of appointment of Urang Property Management Limited as a secretary on 22 May 2019 (1 page)
22 May 2019	Registered office address changed from C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF England to 14 Castelnau Castelnau London SW13 9RU on 22 May 2019 (1 page)
16 May 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
1 November 2018	Confirmation statement made on 16 April 2018 with updates (6 pages)
25 July 2018	Statement of capital following an allotment of shares on 1 January 2018 GBP 16 (4 pages)
15 May 2018	Director's details changed for Mr David Christopher Ian Cowpe on 1 May 2018 (2 pages)
15 May 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
15 May 2018	Director's details changed for Miss Georgia Natalie Cowpe on 1 May 2018 (2 pages)
15 May 2018	Director's details changed for Mr Christopher Adair Impey on 1 May 2018 (2 pages)
16 April 2018	Confirmation statement made on 15 April 2018 with updates (5 pages)
26 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
14 November 2017	Current accounting period shortened from 30 June 2018 to 31 December 2017 (1 page)
14 November 2017	Current accounting period shortened from 30 June 2018 to 31 December 2017 (1 page)
16 August 2017	Appointment of Urang Property Management Limited as a secretary on 11 August 2017 (2 pages)
16 August 2017	Appointment of Urang Property Management Limited as a secretary on 11 August 2017 (2 pages)
10 August 2017	Registered office address changed from Castle House, Beresfords Castle Hill Avenue Folkestone CT20 2TQ United Kingdom to C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF on 10 August 2017 (1 page)
10 August 2017	Registered office address changed from Castle House, Beresfords Castle Hill Avenue Folkestone CT20 2TQ United Kingdom to C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF on 10 August 2017 (1 page)
18 July 2017	Appointment of Mr David Christopher Ian Cowpe as a director on 14 July 2017 (2 pages)
18 July 2017	Appointment of Mr David Christopher Ian Cowpe as a director on 14 July 2017 (2 pages)
27 June 2017	Appointment of Mr Christopher Adair Impey as a director on 27 June 2017 (2 pages)
27 June 2017	Incorporation Statement of capital on 2017-06-27 GBP 1 (39 pages)
27 June 2017	Incorporation Statement of capital on 2017-06-27 GBP 1 (39 pages)
27 June 2017	Appointment of Mr Christopher Adair Impey as a director on 27 June 2017 (2 pages)

14 Castelnau Freehold Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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