196/198 CASTELNAU MANAGEMENT COMPANY LIMITED

Company Number: 04947026

active          Qynn Score: 50

Summary

Formed in 2003, 196/198 CASTELNAU MANAGEMENT COMPANY LIMITED has 6 directors and 6 shareholders. The longest serving directors have been in place for 14 years, however the shortest director appointment lasted for 20 months.

The registered office of the company is currently based at 198a Castelnau, Barnes, London, SW13 9DW.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

10 Nov 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

29 Oct 2003

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Jul 2020

LATEST ACCOUNTS

31 Oct 2018

DIRECTORS

6

SECRETARIES

1

SHAREHOLDERS

6

RESIGNED DIRECTORS

6

RESIGNED SECRETARIES

2

Address

198a Castelnau, Barnes, London, SW13 9DW

Effective From

27/02/2006

Effective to

Current

SIC CODES

68209

Other letting and operating of own or leased real estate

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018
      
    
      
   
      
    
       
   
        
  
           
           
          
           
           

Activity

Most Active Year

2009

Events

9

1

0

1

0

0

0

7

0

Most Active Month

Dec 2009

Events

8

1

0

0

0

0

0

7

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/11/2018 with no updates

Filing Date

21/11/2018

Action Date

15/11/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2018

Filing Date

21/11/2018

Action Date

31/10/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/11/2017 with no updates

Filing Date

26/11/2017

Action Date

15/11/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2017

Filing Date

26/11/2017

Action Date

31/10/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/11/2016 with updates

Filing Date

19/11/2016

Action Date

15/11/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2016

Filing Date

19/11/2016

Action Date

31/10/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 15/11/2015 with full list of shareholders

Filing Date

03/12/2015

Action Date

15/11/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2015

Filing Date

03/12/2015

Action Date

31/10/2015

Appointment of Ms Jill Elizabeth Sinnott

Type

Officers

Description

Appointment of Ms Jill Elizabeth Sinnott as a director on 20/08/2015

Filing Date

01/12/2015

Action Date

20/08/2015

Second filing

Type

Document Replacement

Description

Second filing of AR01 previously delivered to Companies House made up to 15/11/2014

Filing Date

15/12/2014

Action Date

15/11/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 15/11/2014 with full list of shareholders

Filing Date

18/11/2014

Action Date

15/11/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2014

Filing Date

17/11/2014

Action Date

31/10/2014

Termination of appointment of Gillian Price

Type

Officers

Description

Termination of appointment of Gillian Price as a director on 31/03/2014

Filing Date

17/11/2014

Action Date

31/03/2014

Appointment of Mr Matthew Iain Price

Type

Officers

Description

Appointment of Mr Matthew Iain Price as a director on 31/03/2014

Filing Date

17/11/2014

Action Date

31/03/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2013

Filing Date

24/11/2013

Action Date

31/10/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 15/11/2013 with full list of shareholders

Filing Date

19/11/2013

Action Date

15/11/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2012

Filing Date

14/08/2013

Action Date

31/10/2012

Appointment of Mrs Gillian Price

Type

Officers

Description

Appointment of Mrs Gillian Price as a director

Filing Date

30/11/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 15/11/2012 with full list of shareholders

Filing Date

30/11/2012

Action Date

15/11/2012

Appointment of Mr James William Mcfarlane

Type

Officers

Description

Appointment of Mr James William Mcfarlane as a director

Filing Date

30/11/2012

Action Date

n/a

Termination of appointment of Jennifer Chambers

Type

Officers

Description

Termination of appointment of Jennifer Chambers as a director

Filing Date

22/11/2012

Action Date

n/a

Termination of appointment of Sarah Scott

Type

Officers

Description

Termination of appointment of Sarah Scott as a director

Filing Date

22/11/2012

Action Date

n/a

Termination of appointment of John Lowe

Type

Officers

Description

Termination of appointment of John Lowe as a director

Filing Date

22/11/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2011

Filing Date

23/07/2012

Action Date

31/10/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 15/11/2011 with full list of shareholders

Filing Date

25/11/2011

Action Date

15/11/2011

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2010

Filing Date

30/06/2011

Action Date

31/10/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 15/11/2010 with full list of shareholders

Filing Date

30/11/2010

Action Date

15/11/2010

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2009

Filing Date

23/07/2010

Action Date

31/10/2009

Director Details Changed for John David Lowe

Type

Officers

Description

Directors details changed for John David Lowe on 03/12/2009

Filing Date

03/12/2009

Action Date

03/12/2009

Secretarys Details Changed for Marcus Adam Bambury

Type

Officers

Description

Secretarys details changed for Marcus Adam Bambury on 03/12/2009

Filing Date

03/12/2009

Action Date

03/12/2009

Director Details Changed for Mr Marcus Adam Bambury

Type

Officers

Description

Directors details changed for Mr Marcus Adam Bambury on 03/12/2009

Filing Date

03/12/2009

Action Date

03/12/2009

Director Details Changed for Thomas James Burnham

Type

Officers

Description

Directors details changed for Thomas James Burnham on 03/12/2009

Filing Date

03/12/2009

Action Date

03/12/2009

Director Details Changed for Sarah Helen Scott

Type

Officers

Description

Directors details changed for Sarah Helen Scott on 03/12/2009

Filing Date

03/12/2009

Action Date

03/12/2009

Director Details Changed for Jennifer Elizabeth Chambers

Type

Officers

Description

Directors details changed for Jennifer Elizabeth Chambers on 03/12/2009

Filing Date

03/12/2009

Action Date

03/12/2009

Annual Return

Type

Annual Return

Description

Annual return made up to 15/11/2009 with full list of shareholders

Filing Date

03/12/2009

Action Date

15/11/2009

Director Details Changed for John Parry

Type

Officers

Description

Directors details changed for John Parry on 03/12/2009

Filing Date

03/12/2009

Action Date

03/12/2009

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2008

Filing Date

01/07/2009

Action Date

31/10/2008

Network

Register or login to gain exclusive access to see the networks created by the directors of 196/198 CASTELNAU MANAGEMENT COMPANY LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of 196/198 CASTELNAU MANAGEMENT COMPANY LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with 196/198 CASTELNAU MANAGEMENT COMPANY LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of 196/198 CASTELNAU MANAGEMENT COMPANY LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

30/10/2005

Tenure

14 Yrs

Born

August 1966

Date Joined

30/10/2005

Tenure

14 Yrs

Born

July 1973

Date Joined

30/10/2005

Tenure

14 Yrs

Born

January 1953

Date Joined

01/11/2012

Tenure

7 Yrs

Born

June 1977

Date Joined

31/03/2014

Tenure

5 Yrs 7 Mths

Born

January 1989

Date Joined

20/08/2015

Tenure

4 Yrs 2 Mths

Born

December 1984

Active/Resigned

Date Joined

30/10/2005

Tenure

14 Yrs

Breakdown of Resignation Types

Type

Director

Date Joined

29/10/2003

Tenure

2 Yrs

Date Resigned

30/10/2005

Type

Secretary

Date Joined

29/10/2003

Tenure

Date Resigned

29/10/2003

Type

Secretary

Date Joined

29/10/2003

Tenure

2 Yrs

Date Resigned

30/10/2005

Type

Director

Date Joined

01/08/2012

Tenure

1 Yr 7 Mths

Date Resigned

31/03/2014

Type

Director

Date Joined

30/10/2005

Tenure

6 Yrs 11 Mths

Date Resigned

01/10/2012

Type

Director

Date Joined

30/10/2005

Tenure

6 Yrs 11 Mths

Date Resigned

01/10/2012

Type

Director

Date Joined

30/10/2005

Tenure

6 Yrs 9 Mths

Date Resigned

01/08/2012

Type

Director

Date Joined

29/10/2003

Tenure

2 Yrs

Date Resigned

30/10/2005

196/198 CASTELNAU MANAGEMENT COMPANY LIMITED currently has no recorded persons with significant control.