Castelnau Partners Limited in LONDON

Castelnau Partners Limited LONDON

Castelnau Partners started in year 2009 as Private Limited Company with registration number 06799212. The Castelnau Partners company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at 19 Madrid Road. Postal code: SW13 9PF. Since February 2, 2012 Castelnau Partners Limited is no longer carrying the name Night Garden.

There is a single director in the company at the moment - Richard R., appointed on 22 January 2009. In addition, a secretary was appointed - Richard R., appointed on 20 January 2010. As of 29 April 2024, there was 1 ex director - Barbara C.. There were no ex secretaries.

Castelnau Partners Limited Address / Contact

Office Address	19 Madrid Road
Town	London
Post code	SW13 9PF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06799212
Date of Incorporation	Thu, 22nd Jan 2009
Industry	Management consultancy activities other than financial management
Industry	Other activities of employment placement agencies
End of financial Year	31st March
Company age	15 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 3rd Feb 2024 (2024-02-03)
Last confirmation statement dated	Fri, 20th Jan 2023

Company staff

Richard R.

Position: Secretary

Appointed: 20 January 2010

Richard R.

Position: Director

Appointed: 22 January 2009

Barbara C.

Position: Director

Appointed: 07 May 2012

Resigned: 31 August 2016

People with significant control

The list of PSCs who own or control the company includes 1 name. As we discovered, there is Richard R. This PSC and has 75,01-100% shares.

Richard R.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Night Garden	February 2, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	4 474	4 584	2 403	1 970	2 301	240

Balance Sheet
Current Assets	22 969	4 615	2 403	2 653	2 397	9 373	10 572	2 948	2 415	2 293	756	688	643
Net Assets Liabilities						240	7 326	2 939	2 282	897	756	626	517
Cash Bank In Hand	2 414	4 615	2 375
Debtors	20 555	0	28
Net Assets Liabilities Including Pension Asset Liability	4 474	4 584	2 403	1 970	2 301	240

Reserves/Capital
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	4 473	4 583	2 402
Shareholder Funds	4 474	4 584	2 403	1 970	2 301	240

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal												62	126
Called Up Share Capital Not Paid Not Expressed As Current Asset					1	1	1	1			1	1
Creditors						5 702	525	10	133	1 396		63
Net Current Assets Liabilities	4 474	4 584	2 403	1 970	2 301	3 671	10 047	2 938	2 282	897	756	625	643
Other Operating Expenses Format2							11 214	2 033	563	140	91
Other Operating Income Format2							4	4	3	5
Profit Loss							10 890	-386	-656	-190	-141
Provisions For Liabilities Balance Sheet Subtotal						3 432	2 722
Staff Costs Employee Benefits Expense										50	50
Tax Tax Credit On Profit Or Loss On Ordinary Activities							2 722	-97	96
Total Assets Less Current Liabilities	4 474	4 584	2 403	1 970	2 302	3 672	10 048	2 938	2 282	897	756	688	643
Turnover Revenue							24 822	1 546
Creditors Due Within One Year Total Current Liabilities	18 495	31
Creditors Due Within One Year		31		683	96	5 702
Number Shares Allotted		1	1
Other Operating Charges Format2					1 958	2 247
Other Operating Income						3
Par Value Share		1	1
Profit Loss For Period					330	13 939
Provisions For Liabilities Charges						3 432
Share Capital Allotted Called Up Paid		1	1
Staff Costs					246	11 430
Tax On Profit Or Loss On Ordinary Activities					82	3 485
Turnover Gross Operating Revenue					2 616	31 098

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 24th, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 24th, December 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates January 20, 2023 filed on: 20th, January 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 28th, December 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates January 22, 2022 filed on: 23rd, January 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 26th, May 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates January 22, 2021 filed on: 26th, March 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 27th, December 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates January 22, 2020 filed on: 28th, January 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 29th, December 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates January 22, 2019 filed on: 27th, January 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 21st, December 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates January 22, 2018 filed on: 24th, January 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 23rd, December 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates January 22, 2017 filed on: 30th, January 2017	confirmation statement	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2016 filed on: 28th, December 2016	accounts	Free Download (8 pages)
TM01	Director appointment termination date: August 31, 2016 filed on: 12th, September 2016	officers	Free Download (1 page)
AR01	Annual return made up to January 22, 2016 with full list of members filed on: 14th, February 2016	annual return	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2015 filed on: 28th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to January 22, 2015 with full list of members filed on: 9th, February 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 27th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to January 22, 2014 with full list of members filed on: 7th, February 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 27th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to January 22, 2013 with full list of members filed on: 11th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 29th, November 2012	accounts	Free Download (4 pages)
AP01	On May 18, 2012 new director was appointed. filed on: 18th, May 2012	officers	Free Download (2 pages)
CERTNM	Company name changed night garden LIMITEDcertificate issued on 02/02/12 filed on: 2nd, February 2012	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
RES15	Resolution on February 1, 2012 to change company name	change of name
AR01	Annual return made up to January 22, 2012 with full list of members filed on: 26th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 14th, December 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to January 22, 2011 with full list of members filed on: 23rd, January 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 12th, November 2010	accounts	Free Download (4 pages)
AA01	Previous accounting period extended from January 31, 2010 to March 31, 2010 filed on: 20th, October 2010	accounts	Free Download (2 pages)
AP03	On February 26, 2010 - new secretary appointed filed on: 26th, February 2010	officers	Free Download (2 pages)
AR01	Annual return made up to January 22, 2010 with full list of members filed on: 26th, February 2010	annual return	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 22nd, January 2009	incorporation	Free Download (18 pages)

Castelnau Partners Limited LONDON

Castelnau Partners Limited Address / Contact

Company Information / Profile

Company staff

Richard R.

Richard R.

Barbara C.

People with significant control

Company previous names

Annual reports financial information

Company filings

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