125 Castelnau Residents Association Limited

Active
Incorporated on 10 Mar 1980

Reg Address: 55 Loudoun Road, London NW8 0DL, United Kingdom

Company Number 01484156
Company Status Active
Incorporation Date 10 Mar 1980
Total Assets £1.3K £+0 (+0%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Jun 2023
Accounts Type Total-exemption-full
Accounts Next Due 31 Mar 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 24 Apr 2023
Confirmation Statement Next Due 8 May 2024
Average Number of Employees 4

Company Classifications:
98000 - Residents property management

Summary The company with name "125 Castelnau Residents Association Limited" is a ltd and located in 55 Loudoun Road, London NW8 0DL. 125 Castelnau Residents Association Limited is currently in active status and it was incorporated on 10 Mar 1980 (44 years 6 months 9 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jul 2022
Accounts Period Covered End Date

30 Jun 2023
Total Assets

£1.3K ^{£+0 (+0%)} _{change vs prev year}
Total Liabilities

£-3.66K ^{£+0 (+0%)} _{change vs prev year}
Equity

£6 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-1.83K ^{£+0 (+0%)} _{change vs prev year}
Current Assets

-
Net Assets

£6 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

£540 ^{£+0 (+0%)} _{change vs prev year}
Total Assets Less Current Liabilities

£1.84K ^{£+0 (+0%)} _{change vs prev year}
Debtors

-
Cash In Bank

£3.91K ^{£-3.87K (-49.8%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

£1.3K ^{£+0 (+0%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

4

Directors and Secretaries

List of all Directors and Secretaries in 125 Castelnau Residents Association Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Luke Joseph Pendlebury	Director	25 Oct 2021	British	Active
2	Aline Kelly Fiorini	Director	20 Apr 2014	British	Resigned 25 Jun 2021
3	Aline Kelly Fiorini	Director	20 Apr 2014	British	Active
4	Omid Malek	Director	20 Apr 2014	British	Active
5	Andrea Nichola Brown	Director	4 Nov 2011	Jamaican	Active
6	Elia Fares Maalouf	Secretary	25 Jul 2009	British	Resigned 14 Dec 2015
7	Haydn Herbert James Fentum	Director	23 Jul 2009	British	Resigned 4 Nov 2011
8	Allan Thomson	Director	21 Oct 2008	-	Resigned 21 Jul 2009
9	Allan Thomson	Secretary	21 Oct 2008	-	Resigned 21 Jul 2009
10	David Martyn Johns	Director	15 Nov 2007	British	Resigned 14 Dec 2015
11	Charles Bell	Director	17 Sep 2007	British	Resigned 1 Jul 2013
12	Anne Kane	Director	25 Jan 2006	British	Resigned 30 Apr 2008
13	Andrew Richard Reed	Secretary	24 Jan 2006	British	Resigned 15 Nov 2007
14	Andrew Richard Reed	Director	24 Jan 2006	British	Resigned 15 Nov 2007
15	Ed Jefferson	Director	25 Oct 2005	British	Active
16	Ed Jefferson	Director	25 Oct 2005	British	Resigned 25 Jun 2021
17	Ross Studholme	Director	12 Aug 1999	British	Resigned 31 Oct 2004
18	Aidan Kieran Mckenna	Secretary	12 Aug 1999	British	Resigned 31 Dec 2006
19	Aidan Kieran Mckenna	Director	13 Feb 1999	British	Resigned 31 Dec 2006
20	David Dickinson	Director	1 Jun 1998	Irish	Resigned 17 Sep 2007
21	Giles Morley	Director	1 May 1996	-	Resigned 11 Aug 1999
22	Giles Morley	Secretary	1 May 1996	-	Resigned 11 Aug 1999
23	Kathryn Ann Cope	Director	3 Nov 1994	Australian	Resigned 12 Feb 1999
24	Susan Elizabeth Callaghan	Secretary	1 Jul 1994	-	Resigned 30 Apr 1996

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	24 Apr 2017	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for 125 Castelnau Residents Association Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Total Exemption Full	28 Mar 2024	Download PDF
2	Confirmation Statement - Updates	15 Jun 2023	Download PDF
3	Officers - Change Person Director Company With Change Date	15 Jun 2023	Download PDF
4	Confirmation Statement - Updates	20 Jun 2022	Download PDF 5 Pages
5	Gazette - Filings Brought Up To Date	21 Jul 2021	Download PDF
6	Gazette - Notice Compulsory	13 Jul 2021	Download PDF
7	Accounts - Total Exemption Full	6 May 2021	Download PDF
8	Confirmation Statement - Updates	14 May 2020	Download PDF 4 Pages
9	Accounts - Total Exemption Full	30 Mar 2020	Download PDF 6 Pages
10	Confirmation Statement - Updates	28 Jun 2019	Download PDF 4 Pages
11	Accounts - Total Exemption Full	30 Apr 2019	Download PDF 8 Pages
12	Officers - Appoint Person Director Company With Name Date	24 Apr 2019	Download PDF 2 Pages
13	Confirmation Statement - Updates	1 Jun 2018	Download PDF 4 Pages
14	Accounts - Total Exemption Full	19 Mar 2018	Download PDF 8 Pages
15	Confirmation Statement - Updates	19 Jun 2017	Download PDF 5 Pages
16	Accounts - Total Exemption Small	30 Mar 2017	Download PDF 7 Pages
17	Annual Return - Company With Made Up Date Full List Shareholders	19 Jul 2016	Download PDF 7 Pages
18	Officers - Termination Director Company With Name Termination Date	13 May 2016	Download PDF 1 Pages
19	Officers - Termination Secretary Company With Name Termination Date	13 May 2016	Download PDF 1 Pages
20	Accounts - Total Exemption Small	11 May 2016	Download PDF 7 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	13 May 2015	Download PDF 10 Pages
22	Accounts - Total Exemption Small	25 Mar 2015	Download PDF 5 Pages
23	Officers - Appoint Person Director Company With Name	18 Jun 2014	Download PDF 2 Pages
24	Officers - Termination Director Company With Name	18 Jun 2014	Download PDF 1 Pages
25	Officers - Termination Director Company With Name	18 Jun 2014	Download PDF 1 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	18 Jun 2014	Download PDF 10 Pages
27	Accounts - Total Exemption Small	6 Mar 2014	Download PDF 5 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	28 May 2013	Download PDF 10 Pages
29	Accounts - Total Exemption Small	11 Feb 2013	Download PDF 5 Pages
30	Officers - Termination Director Company With Name	1 Jun 2012	Download PDF 1 Pages
31	Officers - Appoint Person Director Company With Name	1 Jun 2012	Download PDF 2 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	1 Jun 2012	Download PDF 10 Pages
33	Accounts - Total Exemption Small	24 Feb 2012	Download PDF 5 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	26 May 2011	Download PDF 10 Pages
35	Accounts - Total Exemption Small	24 Mar 2011	Download PDF 5 Pages
36	Officers - Appoint Person Director Company With Name	9 Aug 2010	Download PDF 2 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	9 Aug 2010	Download PDF 10 Pages
38	Officers - Appoint Person Secretary Company With Name	9 Aug 2010	Download PDF 2 Pages
39	Accounts - Total Exemption Small	10 Mar 2010	Download PDF 5 Pages
40	Officers - Legacy	25 Jul 2009	Download PDF 1 Pages
41	Annual Return - Legacy	19 May 2009	Download PDF 6 Pages
42	Officers - Legacy	18 May 2009	Download PDF 1 Pages
43	Accounts - Total Exemption Small	16 Mar 2009	Download PDF 6 Pages
44	Annual Return - Legacy	12 Nov 2008	Download PDF 6 Pages
45	Officers - Legacy	12 Nov 2008	Download PDF 1 Pages
46	Officers - Legacy	11 Nov 2008	Download PDF 1 Pages
47	Officers - Legacy	11 Nov 2008	Download PDF 1 Pages
48	Officers - Legacy	3 Nov 2008	Download PDF 2 Pages
49	Accounts - Total Exemption Small	25 Jul 2008	Download PDF 5 Pages
50	Officers - Legacy	21 Sep 2007	Download PDF 2 Pages
51	Officers - Legacy	21 Sep 2007	Download PDF 1 Pages
52	Annual Return - Legacy	15 Jun 2007	Download PDF 10 Pages
53	Officers - Legacy	30 May 2007	Download PDF 1 Pages
54	Accounts - Total Exemption Small	8 May 2007	Download PDF 6 Pages
55	Annual Return - Legacy	1 Jun 2006	Download PDF 10 Pages
56	Officers - Legacy	1 Jun 2006	Download PDF 3 Pages
57	Accounts - Total Exemption Small	4 May 2006	Download PDF 6 Pages
58	Officers - Legacy	17 Feb 2006	Download PDF 3 Pages
59	Officers - Legacy	3 Feb 2006	Download PDF 2 Pages
60	Annual Return - Legacy	20 Jul 2005	Download PDF 10 Pages
61	Accounts - Total Exemption Small	28 Apr 2005	Download PDF 5 Pages
62	Annual Return - Legacy	8 Jun 2004	Download PDF 10 Pages
63	Accounts - Total Exemption Small	4 May 2004	Download PDF 5 Pages
64	Annual Return - Legacy	6 May 2003	Download PDF 10 Pages
65	Accounts - Total Exemption Small	22 Apr 2003	Download PDF 5 Pages
66	Annual Return - Legacy	21 Jun 2002	Download PDF 10 Pages
67	Accounts - Total Exemption Small	29 Apr 2002	Download PDF 4 Pages
68	Annual Return - Legacy	29 May 2001	Download PDF 9 Pages
69	Accounts - Small	2 May 2001	Download PDF 3 Pages
70	Annual Return - Legacy	5 May 2000	Download PDF 10 Pages
71	Accounts - Small	21 Apr 2000	Download PDF 4 Pages
72	Officers - Legacy	19 Apr 2000	Download PDF 2 Pages
73	Officers - Legacy	30 Sep 1999	Download PDF 2 Pages
74	Officers - Legacy	2 Aug 1999	Download PDF 1 Pages
75	Annual Return - Legacy	21 May 1999	Download PDF 8 Pages
76	Officers - Legacy	21 May 1999	Download PDF 2 Pages
77	Accounts - Small	1 Mar 1999	Download PDF 4 Pages
78	Officers - Legacy	17 Feb 1999	Download PDF 1 Pages
79	Officers - Legacy	29 Jul 1998	Download PDF 1 Pages
80	Officers - Legacy	29 Jul 1998	Download PDF 2 Pages
81	Annual Return - Legacy	21 Jun 1998	Download PDF 8 Pages
82	Accounts - Small	24 May 1998	Download PDF 5 Pages
83	Annual Return - Legacy	2 Jun 1997	Download PDF 8 Pages
84	Accounts - Small	21 May 1997	Download PDF 6 Pages
85	Officers - Legacy	5 Jun 1996	Download PDF 2 Pages
86	Officers - Legacy	5 Jun 1996	Download PDF 1 Pages
87	Annual Return - Legacy	5 Jun 1996	Download PDF 8 Pages
88	Accounts - Small	15 Jan 1996	Download PDF 5 Pages
89	Annual Return - Legacy	16 May 1995	Download PDF 8 Pages
90	Historical - Selection Of Documents Registered Before January 1995	1 Jan 1995	Download PDF
91	Historical - Selection Of Documents Registered Before January 1995	1 Jan 1995	Download PDF
92	Officers - Legacy	22 Dec 1994	Download PDF
93	Officers - Legacy	30 Nov 1994	Download PDF
94	Accounts - Small	15 Nov 1994	Download PDF
95	Annual Return - Legacy	24 May 1994	Download PDF
96	Accounts - Small	17 Apr 1994	Download PDF
97	Officers - Legacy	11 May 1993	Download PDF
98	Annual Return - Legacy	7 May 1993	Download PDF
99	Accounts - Small	1 Apr 1993	Download PDF
100	Annual Return - Legacy	30 Apr 1992	Download PDF

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	A&B Global Consulting Limited Mutual People: Andrea Nichola Brown	Active