15 CAUTLEY AVENUE LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW4 9HX

Company number 03437103
Status Active
Incorporation Date 19 September 1997
Company Type Private Limited Company
Address 15 CAUTLEY AVENUE, LONDON, SW4 9HX
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 3 . The most likely internet sites of 15 CAUTLEY AVENUE LIMITED are www.15cautleyavenue.co.uk, and www.15-cautley-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. 15 Cautley Avenue Limited is a Private Limited Company. The company registration number is 03437103. 15 Cautley Avenue Limited has been working since 19 September 1997. The present status of the company is Active. The registered address of 15 Cautley Avenue Limited is 15 Cautley Avenue London Sw4 9hx. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0.1k, which is £0k against last year. COSGROVE-MCGUIRK, Rachael Claire is a Secretary of the company. COSGROVE-MCGUIRK, Rachael Claire is a Director of the company. HEARNDEN, Regina Josephine is a Director of the company. SAIGAL, Priyanka is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BRYAN, Aimee has been resigned. Director KERNICK, John Alan has been resigned. Director POSTLETHWAITE, Susanna Marie has been resigned. Director PRIOR, Nicholas Anthony has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


15 cautley avenue Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0.1k
All Financial Figures

Current Directors

Secretary
COSGROVE-MCGUIRK, Rachael Claire
Appointed Date: 30 September 1997
Director
COSGROVE-MCGUIRK, Rachael Claire
Appointed Date: 30 September 1997
62 years old
Director
HEARNDEN, Regina Josephine
Appointed Date: 15 January 2013
64 years old
Director
SAIGAL, Priyanka
Appointed Date: 18 February 2006
44 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 30 September 1997
Appointed Date: 19 September 1997
Director
BRYAN, Aimee
Resigned: 18 February 2006
Appointed Date: 01 July 2004
49 years old
Director
KERNICK, John Alan
Resigned: 18 February 2006
Appointed Date: 30 September 1997
82 years old
Director
POSTLETHWAITE, Susanna Marie
Resigned: 01 September 2010
Appointed Date: 30 September 1997
59 years old
Director
PRIOR, Nicholas Anthony
Resigned: 15 January 2013
Appointed Date: 03 August 2012
76 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 30 September 1997
Appointed Date: 19 September 1997

Persons With Significant Control

Mrs Regina Hearnden
Notified on: 1 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Rachael Cosgrove Mcguirk
Notified on: 1 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Pryanka Saigal
Notified on: 1 June 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

15 CAUTLEY AVENUE LIMITED Events

21 Nov 2016
Confirmation statement made on 1 October 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 3
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
09 Nov 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-11-09
  • GBP 3
...
... and 48 more events
25 Jan 1998
New secretary appointed;new director appointed
25 Jan 1998
Secretary resigned
25 Jan 1998
Director resigned
25 Jan 1998
Registered office changed on 25/01/98 from: 12 york place leeds LS1 2DS
19 Sep 1997
Incorporation

Similar Companies

15 CASTLETOWN ROAD (MANAGEMENT) COMPANY LIMITED 15 CATHARINE PLACE (BATH) MANAGEMENT COMPANY LIMITED 15 CHAMBERLAIN STREET (WELLS) LIMITED 15 CHARLES ROAD MANAGEMENT LIMITED 15 CHAUCER ROAD (BEDFORD) MANAGEMENT COMPANY LIMITED 15 CHENISTON GARDENS LIMITED 15 CHERTSEY ROAD REDLAND BRISTOL LIMITED