139 Castelnau (Freehold) Limited

Active06786560 Private company limited by guarantee
Incorporated
8 January 2009 (17 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Jessica Rose Miller
Vince Ibay
Marton Szeles
Accounts type
Micro entity
Region
Greater London
Address
139 Castelnau
London
SW13 9EW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 6 active

Officer details are public data from the Companies House register.

Miller, Jessica Rose
Director · Appointed 9 September 2024
British
Born August 1999 (27)
Ibay, Vince
Director · Appointed 21 August 2024
British
Born October 1997 (29)
Szeles, Marton
Director · Appointed 17 September 2021
Hungarian
Born December 1993 (32)
Director · Appointed 6 July 2011
British
Born April 1966 (60)
Smith, Russell David
Director · Appointed 15 June 2009
British
Born March 1980 (46)
Albrow, Christine
Director · Appointed 8 January 2009
British
Born July 1951 (75)
Officer history (9 former)
9 September 2024
Appointed Miller, Jessica Rose as Director
21 August 2024
Appointed Ibay, Vince as Director
2 August 2024
Resigned Brodie, Sarah Elizabeth as Director
17 September 2021
Resigned Brodie, David George as Secretary
17 September 2021
Appointed Szeles, Marton as Director
17 September 2021
Resigned Brodie, David George as Director
2 December 2020
Resigned Smith, Russell David as Secretary
2 December 2020
Appointed Brodie, David George as Secretary
6 July 2011
Resigned Waymouth, Sophia Jane as Director
6 July 2011
Appointed Manku, Mandeep Singh as Director
25 January 2011
Appointed Smith, Russell David as Secretary
25 January 2011
Resigned Waymouth, Peter Gordon as Secretary
14 August 2009
Resigned Alexander, Amanda Louise as Director
14 August 2009
Appointed Brodie, David George as Director
20 June 2009
Appointed Waymouth, Peter Gordon as Secretary
20 June 2009
Resigned Brodie, Sarah Elizabeth as Secretary
15 June 2009
Resigned Owen, Louise Abigail as Director
15 June 2009
Appointed Smith, Russell David as Director
8 January 2009
Appointed Brodie, Sarah Elizabeth as Secretary
8 January 2009
Appointed Alexander, Amanda Louise as Director
8 January 2009
Appointed Owen, Louise Abigail as Director
8 January 2009
Appointed Waymouth, Sophia Jane as Director
8 January 2009
Appointed Albrow, Christine as Director
8 January 2009
Appointed Brodie, Sarah Elizabeth 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

Net Assets
£3,826

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £10,636 £10,919 £3,809 £3,343 £3,634 £3,826
Balance sheet detail
202520242023202220212020
Current Assets£3,826£3,634£3,343£3,809£10,919£10,636
Creditors (< 1 year)£0
Net Current Assets£3,826£3,634£3,343£3,809£10,919£10,636
Net Assets£3,826£3,634£3,343£3,809£10,919£10,636
Shareholder Funds£3,826£3,634£3,343£3,809£10,919£10,636

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Micro company accounts31 March 2026
12 January 2026Confirmation statement with no updates31 December 2025
20 September 2025Micro company accounts31 March 2025
4 January 2025Confirmation statement with no updates31 December 2024
14 December 2024Micro company accounts31 March 2024
Show all recent filings

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