31 Castle Avenue Limited

Company Registration Number: 09000866

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.
31 Castle Avenue Limited is a Private Company Limited by Guarantee first registered on 16 April 2014. Its current registered address is in Ilford, Essex.

Registered Address

255 CRANBROOK ROAD
ILFORD
ESSEX
IG1 4TH

There are 92 companies currently registered at this postcode, including this one.

All companies at IG1 4TH

Registration Data

Company Number

09000866

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 April 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

25 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

25 March 2016

Accounts Next Due

25 December 2017

Returns Last Made Up

16 April 2016

Returns Next Due

14 May 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £4,115£3,833
of which Cash £2,616£3,433
Total Assets £4,115£3,833
Current Liabilities £2,791£3,486
Net Current Assets £1,324£347
Total Net Worth £1,324£347

Previous Names

No previous names

Company Officers

  • J. NICHOLSON & SON

    Corporate Secretary

    Appointed on 18 August 2014

     

    255
    Cranbrook Road
    Ilford
    Essex
    IG1 4TH
    England

  • FROST, Katherine Anne

    Director

    Appointed on 16 April 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1960

    Flat 8
    31 Castle Avenue
    London
    E4 9PY
    United Kingdom

  • SKINNER, Zubeda

    Director

    Appointed on 16 April 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1941

    Flat 10
    31 Castle Avenue
    London
    E4 9PY
    United Kingdom

  • FROST, Katherine Anne

    Secretary

    Appointed on 16 April 2014

    Resigned on 18 August 2014

    Flat 8
    31 Castle Avenue
    London
    E4 9PY
    United Kingdom

  • BUDZYNSKA, Beata

    Director

    Appointed on 16 April 2014

    Resigned on 22 June 2014

    Nationality: British

    Occupation: Reflexologist

    Month of birth: July 1963

    Pine Cottage
    Quickley Rise
    Chorleywood
    Rickmansworth
    WD3 5PE
    United Kingdom

  • BUDZYNSKI, Adam

    Director

    Appointed on 16 April 2014

    Resigned on 22 June 2014

    Nationality: British

    Occupation: Retired

    Month of birth: January 1933

    Flat 6
    31 Castle Avenue
    London
    E4 9PY
    United Kingdom

  • COTTERILL, Donald John

    Director

    Appointed on 16 April 2014

    Resigned on 22 June 2014

    Nationality: British

    Occupation: Retired

    Month of birth: February 1944

    Flat 9
    31 Castle Avenue
    London
    E4 9PY
    United Kingdom

  • DAHBT, Eliz

    Director

    Appointed on 16 April 2014

    Resigned on 22 June 2014

    Nationality: British

    Occupation: Full Time Mother

    Month of birth: May 1980

    Flat 1
    31 Castle Avenue
    London
    E4 9PY
    United Kingdom

  • RUSHTON, Matthew

    Director

    Appointed on 16 April 2014

    Resigned on 1 October 2015

    Nationality: British

    Occupation: Finance Officer

    Month of birth: March 1972

    Flat 5
    31 Castle Avenue
    London
    E4 9PY
    United Kingdom

  • SCLATER, Agnee Emma

    Director

    Appointed on 16 April 2014

    Resigned on 22 June 2014

    Nationality: British

    Occupation: Retired

    Month of birth: December 1924

    Flat 2
    31 Castle Avenue
    London
    E4 9PY
    United Kingdom

  • WALSH, Martin Thomas

    Director

    Appointed on 16 April 2014

    Resigned on 22 June 2014

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1963

    Flat 7
    31 Castle Avenue
    London
    E4 9PY
    United Kingdom

  • WELHAM, Donald Richard

    Director

    Appointed on 16 April 2014

    Resigned on 22 June 2014

    Nationality: British

    Occupation: Retired

    Month of birth: April 1919

    Flat 4
    31 Castle Avenue
    London
    E4 9PY
    United Kingdom

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 18 April 2017 [View PDF]

    Action Date: 16 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64L8PLL. Transaction: MzE3MzcyMTExNWFkaXF6a2N4.

  2. 11 November 2016 Total exemption small company accounts made up to 25 March 2016 [View PDF]

    Action Date: 25 March 2016. Category: Accounts. Type: AA. Barcode: A5IZQ8FD. Transaction: MzE2MTY0MzIyNWFkaXF6a2N4.

  3. 19 April 2016 Annual return made up to 16 April 2016 no member list [View PDF]

    Action Date: 16 April 2016. Category: Annual return. Type: AR01. Barcode: X559BFS3. Transaction: MzE0NjYyOTQ1OGFkaXF6a2N4.

  4. 6 October 2015 Termination of appointment of Matthew Rushton as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM01. Barcode: X4HGTRL7. Transaction: MzEzMjQ1ODU0OGFkaXF6a2N4.

  5. 21 July 2015 Total exemption small company accounts made up to 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Accounts. Type: AA. Barcode: X4C41I9D. Transaction: MzEyNzQyOTMyMGFkaXF6a2N4.

  6. 26 May 2015 Annual return made up to 16 April 2015 no member list [View PDF]

    Action Date: 16 April 2015. Category: Annual return. Type: AR01. Barcode: X487CUVL. Transaction: MzEyMzg5OTgzMmFkaXF6a2N4.

  7. 26 May 2015 Appointment of J. Nicholson & Son as a secretary on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Officers. Type: AP04. Barcode: X487CV14. Transaction: MzEyMzg5OTQzM2FkaXF6a2N4.

  8. 26 May 2015 Termination of appointment of Donald Richard Welham as a director on 22 June 2014 [View PDF]

    Action Date: 22 June 2014. Category: Officers. Type: TM01. Barcode: X487CV0W. Transaction: MzEyMzg5OTQzMWFkaXF6a2N4.

  9. 26 May 2015 Termination of appointment of Agnee Emma Sclater as a director on 22 June 2014 [View PDF]

    Action Date: 22 June 2014. Category: Officers. Type: TM01. Barcode: X487CURM. Transaction: MzEyMzg5OTQyNWFkaXF6a2N4.

  10. 26 May 2015 Termination of appointment of Adam Budzynski as a director on 22 June 2014 [View PDF]

    Action Date: 22 June 2014. Category: Officers. Type: TM01. Barcode: X487CUUX. Transaction: MzEyMzg5OTQxNWFkaXF6a2N4.

  11. 26 May 2015 Termination of appointment of Eliz Dahbt as a director on 22 June 2014 [View PDF]

    Action Date: 22 June 2014. Category: Officers. Type: TM01. Barcode: X487CUVD. Transaction: MzEyMzg5OTQxOWFkaXF6a2N4.

  12. 26 May 2015 Termination of appointment of Martin Thomas Walsh as a director on 22 June 2014 [View PDF]

    Action Date: 22 June 2014. Category: Officers. Type: TM01. Barcode: X487CV0O. Transaction: MzEyMzg5OTQyOGFkaXF6a2N4.

  13. 26 May 2015 Termination of appointment of Donald John Cotterill as a director on 22 June 2014 [View PDF]

    Action Date: 22 June 2014. Category: Officers. Type: TM01. Barcode: X487CUV5. Transaction: MzEyMzg5OTQxNmFkaXF6a2N4.

  14. 26 May 2015 Termination of appointment of Beata Budzynska as a director on 22 June 2014 [View PDF]

    Action Date: 22 June 2014. Category: Officers. Type: TM01. Barcode: X487CUZ5. Transaction: MzEyMzg5OTQxMGFkaXF6a2N4.

  15. 26 May 2015 Termination of appointment of Katherine Anne Frost as a secretary on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Officers. Type: TM02. Barcode: X487CURE. Transaction: MzEyMzg5OTQwNWFkaXF6a2N4.

  16. 23 April 2015 Previous accounting period shortened from 30 April 2015 to 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Accounts. Type: AA01. Barcode: X45YN8K2. Transaction: MzEyMTc5OTQxNGFkaXF6a2N4.

  17. 21 October 2014 Registered office address changed from 60-62 High Street Ware Hertfordshire SG12 9DA United Kingdom to 255 Cranbrook Road Ilford Essex IG1 4TH on 21 October 2014 [View PDF]

    Action Date: 21 October 2014. Category: Address. Type: AD01. Barcode: A3IGKDFF. Transaction: MzEwOTYzMjEyOWFkaXF6a2N4.

  18. 16 April 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X35WRH76. Transaction: MzA5ODM0MzcxNmFkaXF6a2N4.

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