43/48 Castelnau Gardens Management Company Limited

Active03146909 Private limited company
Incorporated
16 January 1996 (30 years)
Industry
Residents property management (98000)
Directors
Susannah Kingston
Irina Nazarenko
Accounts type
Total exemption full
Region
Greater London
Address
Willmott House
12 Blacks Road
London
W6 9EU

Filing status

Accounts due
25 December 2026
Last accounts
25 March 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 27 June 2015
Kingston, Susannah
Director · Appointed 1 May 2015
British
Born July 1969 (57)
Nazarenko, Irina
Director · Appointed 29 July 2013
British
Born February 1965 (61)
Officer history (12 former)
26 November 2018
Resigned Longmore, Richard Graham as Director
27 June 2015
Appointed Willmotts (Ealing) Limited as Corporate Secretary
26 June 2015
Resigned J J Homes (Properties) Limited as Corporate Secretary
1 May 2015
Appointed Kingston, Susannah as Director
1 May 2015
Resigned Dalglish, Lucas Timothy as Director
29 July 2013
Appointed Nazarenko, Irina as Director
10 November 2012
Appointed Dalglish, Lucas Timothy as Director
9 November 2012
Resigned Orr, Christopher James as Director
5 November 2012
Appointed Longmore, Richard Graham as Director
25 October 2012
Resigned Boodle, Victoria Miranda as Director
17 October 2011
Resigned Petkovic, Nicolas as Director
7 August 2008
Appointed Orr, Christopher James as Director
12 October 2007
Resigned Riley, Richard Anthony as Director
8 October 2006
Appointed Petkovic, Nicolas as Director
25 August 2006
Resigned Kent, Robert Arthur Donald as Director
1 February 2004
Appointed J J Homes (Properties) Limited as Corporate Secretary
31 January 2004
Resigned Connolly, Graham as Secretary
12 March 2002
Resigned Dawson, Michael David as Director
4 February 2001
Appointed Boodle, Victoria Miranda as Director
1 February 2001
Appointed Riley, Richard Anthony as Director
31 December 2000
Resigned Boodle, Victoria Miranda as Secretary
1 January 2000
Appointed Connolly, Graham as Secretary
16 January 1996
Appointed Dawson, Michael David as Director
16 January 1996
Appointed Boodle, Victoria Miranda as Secretary
16 January 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 January 1996
Appointed Kent, Robert Arthur Donald as Director
16 January 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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 25 March 2025 · total exemption full accounts

Net Assets
£27,910
Cash
£21,449

Trend

Net Assets
£0 £20k £40k 2024 2025 £24,169 £27,910
Balance sheet detail
20252024
Fixed Assets£3,440£3,440
Current Assets£27,228£21,886
Debtors£5,779
Cash£21,449£17,374
Creditors (< 1 year)£1,157
Net Current Assets£24,470£20,729
Net Assets£27,910£24,169
Shareholder Funds£27,910£24,169

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 March 2026Confirmation statement with updates16 January 2026
12 February 2026Director's details changed
13 October 2025Total exemption full accounts25 March 2025
23 January 2025Confirmation statement with updates16 January 2025
20 December 2024Total exemption full accounts25 March 2024
Show all recent filings

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