OpenCompanies

Castelnau Property Company Limited

Company number
01863791
Status
Active
Type
Private Limited Company
Incorporated
15 Nov 1984
Nature of business
Residents property management

Registered office

Willmott House
12 Blacks Road
London
W6 9EU

Officers

NameRoleAppointedResigned
BENDON, James Director - 14 Nov 1992
HACON, Josephine Geneva Director - 27 Nov 1994
JANSEN, Lucien Willem Director - 20 Apr 1995
MCCULLOCH, Peter James Secretary - 29 Feb 1996
CARTER, Rita Madeleine Elizabeth Director - 23 May 1997
HACON, Walter Crowhurst Director 27 Nov 1994 13 Jun 1997
CLOGG, Norman Edward Director - 1 Jul 1999
KONDRATIUK, Jean Elizabeth Secretary 12 Jan 1999 1 Aug 2001
SMITH, Dennis Macnaughton Director 12 Jul 1996 1 Aug 2001
SMITH, Dennis Macnaughton Secretary 8 Mar 1996 1 Aug 2001
WEIR, Barry Secretary 1 Aug 2001 1 Jun 2005
SMITH, Jervis Clive Calvert Director - 31 Oct 2006
FOSTER, Paul Secretary 13 Oct 2005 11 Feb 2010
FOSTER, Paul Director 1 Aug 2005 11 Feb 2010
BOLWELL, Kate, Dr Director 8 Mar 2010 1 Aug 2013
BOLWELL, Kate, Dr Secretary 8 Mar 2010 1 Aug 2013
KONDRATIUK, Jean Elizabeth Director - 1 Jun 2017
BOSS, George Director 27 May 2014 15 Oct 2017
BOSS, Caroline Alice Dalrymple Secretary 1 Dec 2014 14 Jul 2018
HEILMANN, Claus Director 27 May 2014 14 Jul 2018
SMEETH, Oliver Director 27 May 2014 23 Sep 2022
ABERY, James Alexander Secretary 24 Oct 2017 27 May 2025
THOROLD, Rosemary Julia Director - 1 Sep 2025
AINI, Arash Director 1 May 2022 1 Sep 2025
JACKSON, Jennifer Charlotte Secretary 27 May 2025 1 Oct 2025
JACKSON, Jennifer Charlotte Director - 9 Dec 2025
BARR, Rebecca Anne Director 1 Jun 2020 12 Jan 2026
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED Corporate-Secretary 1 Oct 2025 16 Mar 2026
BARNETT, Louisa Ruth Director 14 Jul 2018

Accounts

Year ended Net assets Cash Employees
28 Sep 2025 £4,185 - 6
31 Dec 2024 £4,185 - 6
31 Dec 2023 £4,185 - 6
31 Dec 2022 £4,185 - 6
31 Dec 2021 £4,185 - 6
31 Dec 2020 £4,185 - 5
31 Dec 2019 -£4,185 - 5
31 Dec 2018 -£4,185 - 6
31 Dec 2017 -£4,185 - 6
31 Dec 2016 -£4,185 - -
31 Dec 2015 £4,185 £21,518 -
31 Dec 2014 £4,185 £12,016 -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -
31 Dec 1992 - - -
31 Dec 1991 - - -
31 Dec 1990 - - -
31 Dec 1989 - - -
31 Dec 1988 - - -
31 Dec 1987 - - -
31 Dec 1986 - - -
31 Dec 1985 - - -

Connections

Companies at the same address

Data