15 Cautley Avenue Limited

Company Registration Number: 03437103

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
15 Cautley Avenue Limited is a Private Company Limited by Shares first registered on 19 September 1997. Its current registered address is in London.

Registered Address

15 CAUTLEY AVENUE
LONDON
SW4 9HX

There are 6 companies currently registered at this postcode, including this one.

All companies at SW4 9HX

Registration Data

Company Number

03437103

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 September 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £100£100£179£140£373£642
of which Cash £100£100£179£140£373£642
Total Assets £100£100£179£140£373£642
Current Liabilities £97£97£176£137£370£639
Net Current Assets £3£3£3£3£3£3
Total Net Worth £3£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • COSGROVE-MCGUIRK, Rachael Claire

    Secretary

    Appointed on 30 September 1997

     

    15 Cautley Avenue
    London
    SW4 9HX

  • COSGROVE-MCGUIRK, Rachael Claire

    Director

    Appointed on 30 September 1997

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1963

    15 Cautley Avenue
    London
    SW4 9HX

  • HEARNDEN, Regina Josephine

    Director

    Appointed on 15 January 2013

     

    Nationality: British

    Occupation: Administrator

    Month of birth: February 1961

    15
    Cautley Avenue
    London
    SW4 9HX
    England

  • SAIGAL, Priyanka

    Director

    Appointed on 18 February 2006

     

    Nationality: British

    Occupation: Student

    Month of birth: June 1981

    Flat 2 15 Cautley Avenue
    London
    SW4 9HX

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 September 1997

    Resigned on 30 September 1997

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • BRYAN, Aimee

    Director

    Appointed on 1 July 2004

    Resigned on 18 February 2006

    Nationality: British

    Occupation: Business Planning Mgr

    Month of birth: November 1976

    Flat 2
    15 Cautley Avenue
    London
    SW4 9HX

  • KERNICK, John Alan

    Director

    Appointed on 30 September 1997

    Resigned on 18 February 2006

    Nationality: Australian

    Occupation: Solicitor

    Month of birth: August 1943

    24/6 Billyard Avenue Elizabeth Bay
    New South Wales 2011
    Australia
    FOREIGN

  • POSTLETHWAITE, Susanna Marie

    Director

    Appointed on 30 September 1997

    Resigned on 1 September 2010

    Nationality: British

    Occupation: Human Resources

    Month of birth: September 1966

    Flat 3 15 Cautley Avenue
    London
    SW4 9HX

  • PRIOR, Nicholas Anthony

    Director

    Appointed on 3 August 2012

    Resigned on 15 January 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1949

    15
    Cautley Avenue
    London
    SW4 9HX
    England

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 19 September 1997

    Resigned on 30 September 1997

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 November 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K12MQP. Transaction: MzE2MjIzMzQzOWFkaXF6a2N4.

  2. 22 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A59CKOYY. Transaction: MzE1MTA2NTAyNGFkaXF6a2N4.

  3. 30 October 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4J4YR96. Transaction: MzEzNDE4MTIzNWFkaXF6a2N4.

  4. 25 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A49Y8O6R. Transaction: MzEyNTc4MjQ4NGFkaXF6a2N4.

  5. 9 November 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3K9EBSH. Transaction: MzExMDk4NjEyN2FkaXF6a2N4.

  6. 29 October 2014 Statement of capital following an allotment of shares on 18 February 2006 [View PDF]

    Action Date: 18 February 2006. Category: Capital. Type: SH01. Barcode: A3J15VLD. Transaction: MzExMDMyOTYxOGFkaXF6a2N4.

  7. 25 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3ACREIJ. Transaction: MzEwMjUxMzQ2NWFkaXF6a2N4.

  8. 23 October 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2JLK6I1. Transaction: MzA4NzQ4Nzc1NGFkaXF6a2N4.

  9. 24 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2AVD1C0. Transaction: MzA4MDMwOTgwM2FkaXF6a2N4.

  10. 8 May 2013 Appointment of Mrs Regina Josephine Hearnden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27YEW4J. Transaction: MzA3NzY0MTUwOWFkaXF6a2N4.

  11. 8 May 2013 Termination of appointment of Nicholas Prior as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27YETWR. Transaction: MzA3NzY0MDkwNmFkaXF6a2N4.

  12. 1 October 2012 Annual return made up to 1 October 2012 with full list of shareholders [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: X1IM0JIQ. Transaction: MzA2NTA1NjcxOGFkaXF6a2N4.

  13. 3 August 2012 Appointment of Mr Nicholas Anthony Prior as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EJA0S9. Transaction: MzA2MTg5MzE5OWFkaXF6a2N4.

  14. 1 August 2012 Registered office address changed from 29 Park Hill London SW4 9NS on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Address. Type: AD01. Barcode: X1EE4GCA. Transaction: MzA2MTc4NTgyN2FkaXF6a2N4.

  15. 20 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BFM463. Transaction: MzA1OTQ3Mjg1MmFkaXF6a2N4.

  16. 19 April 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X175QWW1. Transaction: MzA1NjExMDQ0N2FkaXF6a2N4.

  17. 25 May 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ACPH2UE2. Transaction: MzAzNzczNDk4MWFkaXF6a2N4.

  18. 27 March 2011 Annual return made up to 1 March 2011 with full list of shareholders [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: X5EYYSSW. Transaction: MzAzNDUzMTQxMmFkaXF6a2N4.

  19. 28 October 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AN2JBOM3. Transaction: MzAyNjA0NzYwNmFkaXF6a2N4.

  20. 16 September 2010 Registered office address changed from 11 Western Lane London SW12 8JS on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Address. Type: AD01. Barcode: AAE5ENEI. Transaction: MzAyMzQ0NzYxNGFkaXF6a2N4.

  21. 10 September 2010 Termination of appointment of Susanna Postlethwaite as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ADDEDN7L. Transaction: MzAyMzA2NzQ2OGFkaXF6a2N4.

  22. 14 June 2010 Annual return made up to 1 March 2010 with full list of shareholders [View PDF]

    Action Date: 1 March 2010. Category: Annual return. Type: AR01. Barcode: XH17LKUL. Transaction: MzAxNzU1MDAyM2FkaXF6a2N4.

  23. 14 June 2010 Director's details changed for Susanna Marie Postlethwaite on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XH17JKUJ. Transaction: MzAxNzU0OTk5N2FkaXF6a2N4.

  24. 14 June 2010 Director's details changed for Rachael Claire Cosgrove-Mcguirk on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XH17IKUI. Transaction: MzAxNzU0OTk5NmFkaXF6a2N4.

  25. 14 June 2010 Director's details changed for Priyanka Saigal on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XH17KKUK. Transaction: MzAxNzU0OTk5OGFkaXF6a2N4.

  26. 29 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A25IRB12. Transaction: MjAzNjAyNDUxM2FkaXF6a2N4.

  27. 9 March 2009 Return made up to 01/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWATG7ZI. Transaction: MjAyNzU5NzQzOWFkaXF6a2N4.

  28. 17 June 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ARN9F0MY. Transaction: MjAwNzM2MDI2N2FkaXF6a2N4.

  29. 13 June 2008 Return made up to 19/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6YFE0IC. Transaction: MjAwNzE2MTE1MWFkaXF6a2N4.

  30. 16 October 2007 Return made up to 19/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjY0NjcyNWFkaXF6a2N4.

  31. 26 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjY3MjE3OGFkaXF6a2N4.

  32. 28 June 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjg2NDc2MWFkaXF6a2N4.

  33. 22 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDg0NzIxNmFkaXF6a2N4.

  34. 22 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDc3NzczN2FkaXF6a2N4.

  35. 22 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTY4OTI2OGFkaXF6a2N4.

  36. 12 April 2006 Registered office changed on 12/04/06 from: 15 cautley avenue london SW4 9HX [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDI2MzY0M2FkaXF6a2N4.

  37. 29 March 2006 Return made up to 19/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODQzOTAzNGFkaXF6a2N4.

  38. 30 June 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA0NjMwODYxNmFkaXF6a2N4.

  39. 30 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzg4NTg4NmFkaXF6a2N4.

  40. 25 June 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDE1NDg4MjAyM2FkaXF6a2N4.

  41. 5 December 2003 Return made up to 19/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTg3NTI4OWFkaXF6a2N4.

  42. 28 June 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEyNTA2Nzc5OWFkaXF6a2N4.

  43. 18 October 2002 Return made up to 19/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjY5NTIzOWFkaXF6a2N4.

  44. 16 July 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA3MjI3NjI5N2FkaXF6a2N4.

  45. 28 September 2001 Return made up to 19/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTkxMTQ1NWFkaXF6a2N4.

  46. 6 August 2001 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAzODUzMDM0OGFkaXF6a2N4.

  47. 1 February 2001 Return made up to 19/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjA4OTMwMGFkaXF6a2N4.

  48. 14 June 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA1NDc2NzcyNGFkaXF6a2N4.

  49. 19 October 1999 Return made up to 19/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODQ4MjE5M2FkaXF6a2N4.

  50. 6 July 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA2Nzk2NzM2OWFkaXF6a2N4.

  51. 15 October 1998 Return made up to 19/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDg5MDMxMWFkaXF6a2N4.

  52. 31 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjcxMDEyMWFkaXF6a2N4.

  53. 25 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjI3Mjk5OGFkaXF6a2N4.

  54. 25 January 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTIwOTkyMGFkaXF6a2N4.

  55. 25 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDc5NzkzN2FkaXF6a2N4.

  56. 25 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjA0NzA2OGFkaXF6a2N4.

  57. 25 January 1998 Registered office changed on 25/01/98 from: 12 york place leeds LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTU2ODE5OWFkaXF6a2N4.

  58. 19 September 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTUwNDQ0NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.