Castellain Mansions (West) Limited

Active01459292 Private limited company
Incorporated
6 November 1979 (47 years)
Industry
Residents property management (98000)
Directors
Daniel Coleman Da Costa
Accounts type
Dormant
Region
Greater London
Address
4 Carlton Close
London
NW3 7UA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 21 March 2025
Also at Neonbrook Limited
Italian
Born October 1988 (38)
Da Costa, Daniel Coleman
Director · Appointed 14 August 2024
British
Born December 1986 (39)
Bowman, Penina Miriam
Secretary · Appointed 6 May 2015
Director · Appointed 8 November 2012
Also at Neonbrook Limited
English
Born October 1971 (55)
Director · Appointed 1 November 2002
Also at Neonbrook Limited · more companies
Sierra Leone
Born July 1932 (94)
Officer history (44 former)
21 March 2025
Appointed Villani, Emanuele as Director
28 November 2024
Resigned Recher, Francesco as Director
27 November 2024
Resigned Taylor, Christopher Stuart as Director
14 August 2024
Appointed Da Costa, Daniel Coleman as Director
26 February 2024
Resigned Eagleton-Pierce, Matthew as Director
5 December 2023
Resigned Waugh-Young, Claire as Director
21 March 2023
Appointed Waugh-Young, Claire as Director
21 March 2023
Appointed Eagleton-Pierce, Matthew as Director
5 December 2022
Resigned Allan, Robert William Colin as Director
28 April 2021
Appointed Taylor, Christopher Stuart as Director
15 December 2019
Appointed Allan, Robert William Colin as Director
30 September 2019
Resigned Gold, Spencer Adam as Director
9 May 2017
Resigned Chandra, Ashwini as Director
9 May 2017
Appointed Recher, Francesco as Director
7 November 2016
Appointed Gold, Spencer Adam as Director
6 May 2015
Resigned Andrew, Kerry Jane as Secretary
6 May 2015
Appointed Bowman, Penina Miriam as Secretary
20 November 2014
Resigned Curnow, Catherine as Director
19 November 2014
Resigned Wilton, Ralph Edgar as Director
28 November 2012
Resigned Green, Michelle as Director
12 November 2012
Appointed Chandra, Ashwini as Director
8 November 2012
Appointed Biggi, Shane Bruno as Director
25 November 2009
Appointed Wilton, Ralph Edgar as Director
25 November 2009
Appointed Curnow, Catherine as Director
13 August 2009
Resigned Callaway, Peter as Director
13 August 2009
Resigned Cliff, Simon Richard as Director
20 November 2008
Appointed Andrew, Kerry Jane as Secretary
18 November 2008
Resigned Company Law Consultants Limited as Corporate Secretary
14 March 2008
Resigned Doctor, Joshua as Director
5 March 2008
Resigned Laskar, Tony Abdul Muhit as Director
11 September 2007
Resigned Labbett, Paul Andrew as Director
11 September 2007
Appointed Doctor, Joshua as Director
26 June 2007
Appointed Laskar, Tony Abdul Muhit as Director
12 December 2006
Appointed Callaway, Peter as Director
31 December 2005
Resigned Whittingham, Ivan John as Secretary
10 January 2005
Appointed Company Law Consultants Limited as Corporate Secretary
16 June 2003
Resigned Bhoola, Tara as Director
25 November 2002
Appointed Whittingham, Ivan John as Secretary
1 November 2002
Appointed Jusu Sheriff, Gladys Marion as Director
1 November 2002
Appointed Labbett, Paul Andrew as Director
23 September 2002
Appointed Cliff, Simon Richard as Director
23 September 2002
Resigned Beams, Virginia Clare as Director
23 September 2002
Resigned Beams, Virginia Clare as Secretary
5 December 2001
Appointed Green, Michelle as Director
26 July 2001
Resigned Dharamshi, Nazeem John as Director
7 September 2000
Appointed Bhoola, Tara as Director
7 September 2000
Appointed Dharamshi, Nazeem John as Director
7 September 2000
Resigned Jones, Ian Scott as Director
7 September 2000
Resigned Games-Thomas, David Simon as Director
7 September 2000
Resigned Padle, Richard Mark as Secretary
4 November 1999
Resigned Agnen, Joanne Maree as Director
9 August 1999
Resigned Sellers, Jonathan as Director
9 August 1999
Resigned Dharamshi, Nazeem John as Director
9 August 1999
Resigned Padle, Richard Mark as Director
28 June 1999
Appointed Beams, Virginia Clare as Secretary
28 June 1999
Appointed Jones, Ian Scott as Director
28 June 1999
Appointed Beams, Virginia Clare as Director
5 July 1998
Appointed Games-Thomas, David Simon as Director
30 April 1998
Appointed Agnen, Joanne Maree as Director
30 April 1998
Appointed Padle, Richard Mark as Secretary
30 April 1998
Appointed Padle, Richard Mark as Director
30 April 1998
Resigned De Souza, John Lawrence as Director
30 April 1998
Resigned Wyers, Anthony Lance as Director
30 April 1998
Resigned De Souza, John Lawrence as Secretary
30 April 1998
Appointed Dharamshi, Nazeem John as Director
30 April 1998
Resigned Leftwich, Anthony Harcourt as Director
30 April 1998
Resigned Hamilton, Stanley as Director
23 May 1997
Resigned Walker, Iris Marguerite Carruthers as Director
17 July 1996
Appointed Wyers, Anthony Lance as Director
17 July 1996
Appointed Sellers, Jonathan as Director
24 May 1995
Resigned Greene, Hilary as Director
24 May 1995
Appointed Hamilton, Stanley as Director
3 May 1995
Resigned Chris, Teresa Patricia Helena Maria as Director
29 June 1994
Resigned Santi, Antonio as Director
30 March 1994
Appointed Leftwich, Anthony Harcourt as Director
30 March 1994
Appointed Walker, Iris Marguerite Carruthers as Director
25 August 1993
Resigned Sherlock, Lin as Director
25 July 1993
Resigned Jolliffe, Mark William as Director
24 May 1993
Appointed Chris, Teresa Patricia Helena Maria as Director
24 May 1993
Appointed Santi, Antonio as Director
19 May 1993
Appointed Greene, Hilary as Director
19 May 1993
Appointed Sherlock, Lin as Director
7 February 1992
Appointed De Souza, John Lawrence as Secretary
7 February 1992
Appointed De Souza, John Lawrence as Director
7 February 1992
Resigned Law, Christine Ann as Secretary
15 August 1991
Appointed Law, Christine Ann as Secretary
15 August 1991
Appointed Jolliffe, Mark William as Director
15 August 1991
Resigned Dracliffe Company Services Limited as Corporate Secretary
15 August 1991
Resigned Farrell, Michael Geoffrey Shaun as Director
15 August 1991
Resigned Tuckett, Geoffrey Nigel as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Castellain Mansions (West) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Balance sheet detail
2025
Current Assets£120
Net Current Assets£120
Shareholder Funds£120

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with updates24 May 2026
14 August 2026Replacement filing for the appointment of a director
5 August 2026Director's details changed
17 June 2026Director's details changed
15 April 2026Accounts for a dormant company30 September 2025
Show all recent filings

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