147 Castelnau Management Limited

Active06201293 Private company limited by guarantee
Incorporated
3 April 2007 (19 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Ralph Broer
Nick Moore
Michael Rutledge
Accounts type
Micro entity
Region
Greater London
Address
147 Castelnau
Barnes
London
SW13 9EW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Officers 6 active

Officer details are public data from the Companies House register.

Broer, Ralph
Director · Appointed 8 January 2021
Dutch
Born August 1998 (28)
Abidi, Yaver Ali
Secretary · Appointed 1 September 2015
Moore, Nick
Director · Appointed 1 January 2015
British
Born September 1971 (55)
Rutledge, Michael
Director · Appointed 20 March 2012
British
Born June 1960 (66)
Director · Appointed 29 April 2011
British
Born July 1958 (68)
Wadman, Kim Wendy
Director · Appointed 3 April 2007
British
Born January 1970 (56)
Officer history (9 former)
31 July 2026
Resigned Chandrapal, Harithra as Director
8 January 2021
Appointed Broer, Ralph as Director
1 January 2021
Resigned Cooper, Andrew David as Director
1 September 2015
Appointed Chandrapal, Harithra as Director
1 September 2015
Appointed Abidi, Yaver Ali as Secretary
31 August 2015
Resigned Bingeman, Robin Mervyn as Director
31 August 2015
Resigned Bingeman, Robin Mervyn as Secretary
1 January 2015
Appointed Cooper, Andrew David as Director
1 January 2015
Appointed Moore, Nick as Director
31 December 2014
Resigned Hight, Susan Lyn as Director
31 December 2014
Resigned Boyle Gray, Lorraine as Director
20 March 2012
Appointed Rutledge, Michael as Director
30 August 2011
Resigned Wood, Suzie Elizabeth as Director
29 April 2011
Appointed Abidi, Yaver Ali as Director
27 April 2011
Resigned Foley, Paul Martin as Director
3 April 2007
Appointed Foley, Paul Martin as Director
3 April 2007
Appointed Boyle Gray, Lorraine as Director
3 April 2007
Appointed Wood, Suzie Elizabeth as Director
3 April 2007
Appointed Hight, Susan Lyn as Director
3 April 2007
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
3 April 2007
Appointed Bingeman, Robin Mervyn as Secretary
3 April 2007
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
3 April 2007
Appointed Bingeman, Robin Mervyn as Director
3 April 2007
Appointed Wadman, Kim Wendy 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 30 June 2025 · micro entity accounts

Net Assets
£680
Debt Ratio
61%
Current Ratio
27.2x

Trend

Net Assets
£0 £500 £1k 2019 2020 2021 2022 2023 2024 2025 £823 £756 £473 £394 £330 £494 £680
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0£0£0
Current Assets£1,744£20,015£16,540£14,591£12,650£11,786£12,668
Creditors (< 1 year)£64£64£56£43£43£43£345
Creditors (> 1 year)£0£0£0£0
Net Current Assets£1,680£19,951£16,484£14,548£12,607£11,756£12,323
Net Assets£680£494£330£394£473£756£823
Shareholder Funds£680£494£330£394£473£756£823

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Termination of appointment of a director
27 April 2026Confirmation statement with no updates19 February 2026
18 February 2026Micro company accounts30 June 2025
19 February 2025Micro company accounts30 June 2024
19 February 2025Confirmation statement with no updates19 February 2025
Show all recent filings

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