Castelnau Mansions Limited

Active04637187 Private company limited by guarantee

Incorporated: 15 January 2003 (23 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Valerie Anne Clements
Alessandro Astengo
Jonas Nils David
all 7 directors
Accounts type: Total exemption full
Region: Greater London
Address: 1 Princeton Mews
167-169 London Road
Kingston Upon Thames
KT2 6PT

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 29 January 2027
Last conf. stmt: 15 January 2026

Officers 8 active

Officer details are public data from the Companies House register.

Clements, Valerie Anne

Director · Appointed 11 June 2026

British

Born April 1956 (70)

Astengo, Alessandro

Director · Appointed 11 June 2026

Also at FTD City Limited, Ptashka Ltd, Stratifyx Global Ltd · more companies

English

Born May 1972 (54)

David, Jonas Nils

Director · Appointed 11 June 2025

German

Born September 1984 (42)

Gore, Sanjiv Satish

Director · Appointed 9 May 2019

British

Born October 1945 (81)

Lang, James Ian

Director · Appointed 12 December 2018

British

Born April 1943 (83)

Fotheringham, Andrew

Director · Appointed 8 June 2016

Australian

Born January 1953 (73)

Dini, Daniele

Director · Appointed 12 December 2014

Italian

Born April 1976 (50)

M & N Secretaries Limited

Corporate Secretary · Appointed 15 April 2004

Also at Odypharm Limited, Keepers Green (Graylingwell) Management Company Limited, Upminster Management Limited · more companies

Officer history (25 former)

11 June 2026

Appointed Astengo, Alessandro as Director

11 June 2026

Appointed Clements, Valerie Anne as Director

13 December 2025

Resigned Lindsay, Elisabeth Angela as Director

11 June 2025

Appointed David, Jonas Nils as Director

7 March 2025

Resigned Thomson, Jonathan Lee as Director

10 December 2024

Resigned Smith, Peter David as Director

14 June 2023

Appointed Thomson, Jonathan Lee as Director

24 June 2022

Appointed Lindsay, Elisabeth Angela as Director

15 June 2022

Resigned Kaye, Joel Daniel as Director

15 June 2022

Resigned Kumar, Jitendra as Director

9 May 2019

Appointed Gore, Sanjiv Satish as Director

8 May 2019

Resigned Mohamed, Abla Salah El Din as Director

12 December 2018

Appointed Lang, James Ian as Director

12 December 2018

Appointed Smith, Peter David as Director

23 September 2018

Resigned Lang, Helena as Director

8 June 2016

Appointed Fotheringham, Andrew as Director

12 December 2014

Appointed Dini, Daniele as Director

1 December 2014

Resigned Callaway, William as Director

28 November 2014

Appointed Lang, Helena as Director

15 November 2014

Resigned Maynard, Steven Edward, Mr. as Director

1 July 2012

Resigned Greenwich, Filip as Director

23 May 2012

Appointed Mohamed, Abla Salah El Din as Director

11 May 2012

Resigned Carvell, Charles as Director

3 October 2011

Appointed Maynard, Steven Edward, Mr. as Director

3 October 2011

Resigned Barnett, Louisa Ruth as Director

7 September 2011

Resigned Martin, Duncan Henry as Director

5 September 2011

Appointed Callaway, William as Director

5 September 2011

Appointed Kaye, Joel Daniel as Director

27 May 2011

Resigned Pryde, Andrew Coates as Director

1 October 2010

Resigned Miller, Gordon Stanners as Director

29 March 2010

Appointed Greenwich, Filip as Director

28 October 2009

Resigned Sharp, Jonathan Jeremy Granville as Director

15 October 2007

Appointed Martin, Duncan Henry as Director

19 March 2007

Appointed Pryde, Andrew Coates as Director

31 May 2006

Resigned Callaway, William as Director

31 May 2006

Resigned Gore, Sanjiv Satish as Director

18 May 2006

Appointed Carvell, Charles as Director

15 May 2006

Resigned Gregory, Roger Philip as Director

19 April 2006

Appointed Gregory, Roger Philip as Director

4 May 2005

Resigned Evans, Derek Howard as Director

2 February 2005

Appointed Barnett, Louisa Ruth as Director

24 January 2005

Resigned Kaplan, Zoe Mary as Director

15 April 2004

Appointed Kaplan, Zoe Mary as Director

15 April 2004

Appointed Miller, Gordon Stanners as Director

15 April 2004

Appointed Kumar, Jitendra as Director

15 April 2004

Appointed M & N Secretaries Limited as Corporate Secretary

15 April 2004

Appointed Gore, Sanjiv Satish as Director

15 April 2004

Appointed Sharp, Jonathan Jeremy Granville as Director

14 April 2004

Resigned Stephenson, John Matthew as Secretary

15 January 2003

Resigned Waterlow Nominees Limited as Corporate Nominee Director

15 January 2003

Appointed Waterlow Secretaries Limited as Corporate Nominee Director

15 January 2003

Resigned Waterlow Secretaries Limited as Corporate Nominee Director

15 January 2003

Appointed Stephenson, John Matthew as Secretary

15 January 2003

Appointed Waterlow Nominees Limited as Corporate Nominee Director

15 January 2003

Appointed Evans, Derek Howard as Director

15 January 2003

Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

15 January 2003

Appointed Callaway, William as Director

15 January 2003

Appointed Waterlow Secretaries 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.

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
17 August 2026	Appointment of a director
12 August 2026	Appointment of a director
28 June 2026	Total exemption full accounts	31 December 2025
15 January 2026	Confirmation statement with no updates	15 January 2026
6 January 2026	Termination of appointment of a director