125 CASTELNAU RESIDENTS ASSOCIATION LIMITED

Company summary

Company number: 01484156
Status: ACTIVE
Incorporated / age: 10 March 198046 years
Registered office: 55 Loudoun Road, London, NW8 0DL, United Kingdom
Accounts due: 29 March 2027
Confirmation statement due: 8 May 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 05:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
55 Loudoun Road, London, NW8 0DL, United Kingdom
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ATKINSON, Harry Lewis ACTIVE	Director	13 May 2024		United Kingdom	March 1991	55 Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom
BROWN, Andrea Nichola ACTIVE	Director	04 Nov 2011		England	July 1973	55 Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom
CALLAGHAN, Susan Elizabeth ACTIVE	Director				October 1944	55 Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom
KAYE, Joel Daniel ACTIVE	Director	17 May 2024		United Kingdom	December 1950	55 Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom
KHALILI, Elaheh ACTIVE	Director	27 Sep 2024		England	June 1955	55 Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom
MALEK, Omid ACTIVE	Director	20 Apr 2014		England	April 1981	55 Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom
CALLAGHAN, Susan Elizabeth RESIGNED	Secretary	01 Jul 1994	30 Apr 1996			Flat 1 125 Castelnau, Barnes, London, SW13 9EL
MARTYN JOHNS, David, Dr RESIGNED	Secretary	25 Jul 2009	14 Dec 2015			Flat 2, 125 Castelnau, Barnes, London, SW13 9EL
MCKENNA, Aidan Kieran RESIGNED	Secretary	12 Aug 1999	31 Dec 2006			8 Parke Road, Barnes, London, SW13 9NE
MORLEY, Giles RESIGNED	Secretary	01 May 1996	11 Aug 1999			2 The Coach House 125 Castelnau, Barnes, London, SW13 9EL
REED, Andrew Richard RESIGNED	Secretary	24 Jan 2006	15 Nov 2007			Flat 2 125 Castelnau, Barnes, London, SW13 9EL
THOMSON, Allan RESIGNED	Secretary	21 Oct 2008	21 Jul 2009			Paper Mill Cottage, Cusop, Hereford, Herefordshire, HR3 5RQ
WILLIAMS, Richard David RESIGNED	Secretary		01 Jul 1994			174 High Street, Teddington, Middlesex, TW11 8HU
ALLEN, Doreen RESIGNED	Director		01 Jun 1998		January 1912	125 Castelnau, Barnes, London, SW13 9EL
BELL, Charles RESIGNED	Director	17 Sep 2007	01 Jul 2013		January 1971	Flat 5, 125 Castelnau, London, SW13 9EL
COPE, Kathryn Ann RESIGNED	Director	03 Nov 1994	12 Feb 1999		June 1964	Flat 6 125 Castelnau, Barnes, London, SW13 9EL
COPE, Neil Francis RESIGNED	Director		03 Nov 1994		August 1963	Rose Cottage, Broomlands Farm Cottages, Oxted, Surrey, RH8 0SP
DEAKIN, Richard Robert RESIGNED	Director		01 Oct 2004		March 1946	Flat 3 125 Castelnau, Barnes, London, SW13 9EL
DICKINSON, David RESIGNED	Director	01 Jun 1998	17 Sep 2007		July 1946	Flat 5 125 Castelnau Barnes, London, SW13
FENTUM, Haydn Herbert James RESIGNED	Director	23 Jul 2009	04 Nov 2011	United Kingdom	August 1969	Flat 6, 125 Castelnau, Barnes, London, SW13 9EL
FIORINI, Aline Kelly RESIGNED	Director	20 Apr 2014	25 Jun 2021	United Kingdom	August 1988	Flat 5, 125 Castelnau, Barnes, London, SW13 9EL, United Kingdom
JEFFERSON, Ed RESIGNED	Director	25 Oct 2005	25 Jun 2021		January 1981	Flat 3 125 Castelnau, Barnes, London, SW13 9EL
KANE, Anne RESIGNED	Director	25 Jan 2006	30 Apr 2008		October 1950	Flat 6, 125 Castelnau, London, SW13 9EL
MARTYN JOHNS, David RESIGNED	Director	15 Nov 2007	14 Dec 2015		May 1928	Flat 2, 125 Castelnau, Barnes, London, SW13 9EL
MCKENNA, Aidan Kieran RESIGNED	Director	13 Feb 1999	31 Dec 2006	United Kingdom	February 1963	8 Parke Road, Barnes, London, SW13 9NE
MORLEY, Giles RESIGNED	Director	01 May 1996	11 Aug 1999		October 1966	2 The Coach House 125 Castelnau, Barnes, London, SW13 9EL
MUSIC, Anna RESIGNED	Director		13 Dec 2013		July 1936	Flat 4 125 Castelnau, Barnes, London, SW13 9EL
NOY, Maria RESIGNED	Director		03 Dec 1995		December 1911	125 Castelnau, Barnes, London, SW13 9EL
PENDLEBURY, Luke Joseph RESIGNED	Director	25 Oct 2021	13 May 2024	United Kingdom	October 1982	55 Loudoun Road, London, NW8 0DL, United Kingdom
REED, Andrew Richard RESIGNED	Director	24 Jan 2006	15 Nov 2007		February 1963	Flat 2 125 Castelnau, Barnes, London, SW13 9EL
SCHEEPSTRA, Menno RESIGNED	Director		16 Feb 1993		December 1940	Barclays Bank 128 Moorgate, London, EC2M 6SX
STUDHOLME, Ross RESIGNED	Director	12 Aug 1999	31 Oct 2004		November 1969	Flat 2 125 Castelnau, London, SW13 9EL
THOMSON, Allan RESIGNED	Director	21 Oct 2008	21 Jul 2009		June 1939	Paper Mill Cottage, Cusop, Hereford, Herefordshire, HR3 5RQ

ATKINSON, Harry Lewis ACTIVE
Role: Director
Appointed on: 13 May 2024
Country of Residence: United Kingdom
Date of birth: March 1991
Address: 55 Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom

BROWN, Andrea Nichola ACTIVE
Role: Director
Appointed on: 04 Nov 2011
Country of Residence: England
Date of birth: July 1973
Address: 55 Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom

CALLAGHAN, Susan Elizabeth ACTIVE
Role: Director
Appointed on:
Date of birth: October 1944
Address: 55 Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom

KAYE, Joel Daniel ACTIVE
Role: Director
Appointed on: 17 May 2024
Country of Residence: United Kingdom
Date of birth: December 1950
Address: 55 Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom

KHALILI, Elaheh ACTIVE
Role: Director
Appointed on: 27 Sep 2024
Country of Residence: England
Date of birth: June 1955
Address: 55 Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom

MALEK, Omid ACTIVE
Role: Director
Appointed on: 20 Apr 2014
Country of Residence: England
Date of birth: April 1981
Address: 55 Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom

CALLAGHAN, Susan Elizabeth RESIGNED
Role: Secretary
Appointed on: 01 Jul 1994
Resigned on: 30 Apr 1996
Address: Flat 1 125 Castelnau, Barnes, London, SW13 9EL

MARTYN JOHNS, David, Dr RESIGNED
Role: Secretary
Appointed on: 25 Jul 2009
Resigned on: 14 Dec 2015
Address: Flat 2, 125 Castelnau, Barnes, London, SW13 9EL

MCKENNA, Aidan Kieran RESIGNED
Role: Secretary
Appointed on: 12 Aug 1999
Resigned on: 31 Dec 2006
Address: 8 Parke Road, Barnes, London, SW13 9NE

MORLEY, Giles RESIGNED
Role: Secretary
Appointed on: 01 May 1996
Resigned on: 11 Aug 1999
Address: 2 The Coach House 125 Castelnau, Barnes, London, SW13 9EL

REED, Andrew Richard RESIGNED
Role: Secretary
Appointed on: 24 Jan 2006
Resigned on: 15 Nov 2007
Address: Flat 2 125 Castelnau, Barnes, London, SW13 9EL

THOMSON, Allan RESIGNED
Role: Secretary
Appointed on: 21 Oct 2008
Resigned on: 21 Jul 2009
Address: Paper Mill Cottage, Cusop, Hereford, Herefordshire, HR3 5RQ

WILLIAMS, Richard David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jul 1994
Address: 174 High Street, Teddington, Middlesex, TW11 8HU

ALLEN, Doreen RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1998
Date of birth: January 1912
Address: 125 Castelnau, Barnes, London, SW13 9EL

BELL, Charles RESIGNED
Role: Director
Appointed on: 17 Sep 2007
Resigned on: 01 Jul 2013
Date of birth: January 1971
Address: Flat 5, 125 Castelnau, London, SW13 9EL

COPE, Kathryn Ann RESIGNED
Role: Director
Appointed on: 03 Nov 1994
Resigned on: 12 Feb 1999
Date of birth: June 1964
Address: Flat 6 125 Castelnau, Barnes, London, SW13 9EL

COPE, Neil Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Nov 1994
Date of birth: August 1963
Address: Rose Cottage, Broomlands Farm Cottages, Oxted, Surrey, RH8 0SP

DEAKIN, Richard Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 2004
Date of birth: March 1946
Address: Flat 3 125 Castelnau, Barnes, London, SW13 9EL

DICKINSON, David RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 17 Sep 2007
Date of birth: July 1946
Address: Flat 5 125 Castelnau Barnes, London, SW13

FENTUM, Haydn Herbert James RESIGNED
Role: Director
Appointed on: 23 Jul 2009
Resigned on: 04 Nov 2011
Country of Residence: United Kingdom
Date of birth: August 1969
Address: Flat 6, 125 Castelnau, Barnes, London, SW13 9EL

FIORINI, Aline Kelly RESIGNED
Role: Director
Appointed on: 20 Apr 2014
Resigned on: 25 Jun 2021
Country of Residence: United Kingdom
Date of birth: August 1988
Address: Flat 5, 125 Castelnau, Barnes, London, SW13 9EL, United Kingdom

JEFFERSON, Ed RESIGNED
Role: Director
Appointed on: 25 Oct 2005
Resigned on: 25 Jun 2021
Date of birth: January 1981
Address: Flat 3 125 Castelnau, Barnes, London, SW13 9EL

KANE, Anne RESIGNED
Role: Director
Appointed on: 25 Jan 2006
Resigned on: 30 Apr 2008
Date of birth: October 1950
Address: Flat 6, 125 Castelnau, London, SW13 9EL

MARTYN JOHNS, David RESIGNED
Role: Director
Appointed on: 15 Nov 2007
Resigned on: 14 Dec 2015
Date of birth: May 1928
Address: Flat 2, 125 Castelnau, Barnes, London, SW13 9EL

MCKENNA, Aidan Kieran RESIGNED
Role: Director
Appointed on: 13 Feb 1999
Resigned on: 31 Dec 2006
Country of Residence: United Kingdom
Date of birth: February 1963
Address: 8 Parke Road, Barnes, London, SW13 9NE

MORLEY, Giles RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 11 Aug 1999
Date of birth: October 1966
Address: 2 The Coach House 125 Castelnau, Barnes, London, SW13 9EL

MUSIC, Anna RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Dec 2013
Date of birth: July 1936
Address: Flat 4 125 Castelnau, Barnes, London, SW13 9EL

NOY, Maria RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Dec 1995
Date of birth: December 1911
Address: 125 Castelnau, Barnes, London, SW13 9EL

PENDLEBURY, Luke Joseph RESIGNED
Role: Director
Appointed on: 25 Oct 2021
Resigned on: 13 May 2024
Country of Residence: United Kingdom
Date of birth: October 1982
Address: 55 Loudoun Road, London, NW8 0DL, United Kingdom

REED, Andrew Richard RESIGNED
Role: Director
Appointed on: 24 Jan 2006
Resigned on: 15 Nov 2007
Date of birth: February 1963
Address: Flat 2 125 Castelnau, Barnes, London, SW13 9EL

SCHEEPSTRA, Menno RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Feb 1993
Date of birth: December 1940
Address: Barclays Bank 128 Moorgate, London, EC2M 6SX

STUDHOLME, Ross RESIGNED
Role: Director
Appointed on: 12 Aug 1999
Resigned on: 31 Oct 2004
Date of birth: November 1969
Address: Flat 2 125 Castelnau, London, SW13 9EL

THOMSON, Allan RESIGNED
Role: Director
Appointed on: 21 Oct 2008
Resigned on: 21 Jul 2009
Date of birth: June 1939
Address: Paper Mill Cottage, Cusop, Hereford, Herefordshire, HR3 5RQ

Filing history

Timeline

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