Castelnau Property Company Limited

Active01863791 Private limited company
Incorporated
15 November 1984 (41 years)
Industry
Residents property management (98000)
Directors
Louisa Ruth Barnett
Accounts type
Micro entity
Region
Greater London
Address
Willmott House
12 Blacks Road
London
W6 9EU

Filing status

Accounts due
28 June 2027
Last accounts
28 September 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Barnett, Louisa Ruth
Director · Appointed 14 July 2018
British
Born October 1973 (53)
Officer history (28 former)
16 March 2026
Resigned B-Hive Company Secretarial Services Limited as Corporate Secretary
12 January 2026
Resigned Barr, Rebecca Anne as Director
9 December 2025
Resigned Jackson, Jennifer Charlotte as Director
1 October 2025
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
1 October 2025
Resigned Jackson, Jennifer Charlotte as Secretary
1 September 2025
Resigned Thorold, Rosemary Julia as Director
1 September 2025
Resigned Aini, Arash as Director
27 May 2025
Resigned Abery, James Alexander as Secretary
27 May 2025
Appointed Jackson, Jennifer Charlotte as Secretary
23 September 2022
Resigned Smeeth, Oliver as Director
1 May 2022
Appointed Aini, Arash as Director
1 June 2020
Appointed Barr, Rebecca Anne as Director
14 July 2018
Resigned Boss, Caroline Alice Dalrymple as Secretary
14 July 2018
Resigned Heilmann, Claus as Director
14 July 2018
Appointed Barnett, Louisa Ruth as Director
24 October 2017
Appointed Abery, James Alexander as Secretary
15 October 2017
Resigned Boss, George as Director
1 June 2017
Resigned Kondratiuk, Jean Elizabeth as Director
1 December 2014
Appointed Boss, Caroline Alice Dalrymple as Secretary
27 May 2014
Appointed Boss, George as Director
27 May 2014
Appointed Heilmann, Claus as Director
27 May 2014
Appointed Smeeth, Oliver as Director
1 August 2013
Resigned Bolwell, Kate, Dr as Director
1 August 2013
Resigned Bolwell, Kate, Dr as Secretary
8 March 2010
Appointed Bolwell, Kate, Dr as Director
8 March 2010
Appointed Bolwell, Kate, Dr as Secretary
11 February 2010
Resigned Foster, Paul as Secretary
11 February 2010
Resigned Foster, Paul as Director
31 October 2006
Resigned Smith, Jervis Clive Calvert as Director
13 October 2005
Appointed Foster, Paul as Secretary
1 August 2005
Appointed Foster, Paul as Director
1 June 2005
Resigned Weir, Barry as Secretary
1 August 2001
Resigned Kondratiuk, Jean Elizabeth as Secretary
1 August 2001
Resigned Smith, Dennis Macnaughton as Secretary
1 August 2001
Resigned Smith, Dennis Macnaughton as Director
1 August 2001
Appointed Weir, Barry as Secretary
1 July 1999
Resigned Clogg, Norman Edward as Director
12 January 1999
Appointed Kondratiuk, Jean Elizabeth as Secretary
13 June 1997
Resigned Hacon, Walter Crowhurst as Director
23 May 1997
Resigned Carter, Rita Madeleine Elizabeth as Director
12 July 1996
Appointed Smith, Dennis Macnaughton as Director
8 March 1996
Appointed Smith, Dennis Macnaughton as Secretary
29 February 1996
Resigned Mcculloch, Peter James as Secretary
20 April 1995
Resigned Jansen, Lucien Willem as Director
27 November 1994
Resigned Hacon, Josephine Geneva as Director
27 November 1994
Appointed Hacon, Walter Crowhurst as Director
14 November 1992
Resigned Bendon, James 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.

Financials

Balance sheet as at 28 September 2025 · micro entity accounts

Net Assets
£4,185
Employees
6
Debt Ratio
91%
Current Ratio
1.0x

Trend

Net Assets
(£5k) £0 £5k 2019 2020 2021 2022 2023 2024 2025 (£4,185) £4,185 £4,185 £4,185 £4,185 £4,185 £4,185
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,026£4,026£4,026£4,026£4,026£4,026(£4,026)
Current Assets£42,857£71,180£28,836£25,849£22,414£22,734(£18,197)
Creditors (< 1 year)£42,698£71,021£28,677£25,690£22,255£22,575£18,038
Net Current Assets£159£159£159£159£159£159(£159)
Net Assets£4,185£4,185£4,185£4,185£4,185£4,185(£4,185)
Shareholder Funds£4,185£4,185£4,185£4,185£4,185£4,185(£4,185)

Filings

Filing history not loaded yet. See it on Companies House

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