Castelnau Residential (1) Limited

Active11545151 Private limited company
Incorporated
31 August 2018 (8 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Micro entity
Region
Greater London
Address
Dawson House
5 Jewry Street
London
EC3N 2EX

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2018
British
Born September 1990 (36)

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11544781

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Castelnau Colney Limited Owns 75–100% of shares
Castelnau Commercial (1) Limited Owns 75–100% of shares
Castelnau Medina Limited Owns 25–50% of shares
CM Abbots Park Limited Owns 75–100% of shares
CM Azalea Limited Owns 75–100% of shares
CM Burgess Limited Owns 75–100% of shares
CM Elystan Limited Owns 75–100% of shares
CM Highmead Limited Owns 75–100% of shares
CM Lynwood Limited Owns 75–100% of shares
Castelnau Residential (1) Limited This company Owns 75–100% of shares
Castelnau Rose Limited Owns 50–75% of shares
45 Riviera Drive RTM Company Limited Holds 25–50% of voting rights
Castelnau Willows Limited Owns 75–100% of shares
Grey Castle Limited Owns 25–50% of shares
Live Above Limited Owns 75–100% of shares
Project9 Estate & Facilities Management Ltd Owns 25–50% of shares (as a firm)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£906,451
Debt Ratio
38%
Current Ratio
371452.0x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2020 2021 2022 2023 2024 2025 (£1,152) (£1,740) (£2,013) (£33,009) (£32) £906,451
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,100,000£135,000£135,000
Current Assets£371,452£158,529£106,625£1,467£305£5,590
Creditors (< 1 year)£1£187,414£168,487£5,948£2,045£6,742
Creditors (> 1 year)£565,000£106,147£106,147
Net Current Assets£371,451(£28,885)(£61,862)(£2,013)(£1,740)(£1,152)
Net Assets£906,451(£32)(£33,009)(£2,013)(£1,740)(£1,152)
Shareholder Funds£906,451(£32)(£33,009)(£2,013)(£1,740)(£1,152)£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with no updates30 August 2026
28 May 2026Micro company accounts31 August 2025
23 September 2025Confirmation statement with no updates30 August 2025
26 August 2025Registration of a charge
26 August 2025Registration of a charge
Show all recent filings

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