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15 Cautley Avenue Limited LONDON

15 Cautley Avenue started in year 1997 as Private Limited Company with registration number 03437103. The 15 Cautley Avenue company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in London at 15 Cautley Avenue. Postal code: SW4 9HX.

At present there are 3 directors in the the firm, namely Regina H., Priyanka S. and Rachael C.. In addition one secretary - Rachael C. - is with the company. As of 6 May 2024, there were 4 ex directors - Nicholas P., Aimee B. and others listed below. There were no ex secretaries.

15 Cautley Avenue Limited Address / Contact

Office Address 15 Cautley Avenue
Town London
Post code SW4 9HX
Country of origin United Kingdom

Company Information / Profile

Registration Number 03437103
Date of Incorporation Fri, 19th Sep 1997
Industry Management of real estate on a fee or contract basis
End of financial Year 30th September
Company age 27 years old
Account next due date Sun, 30th Jun 2024 (55 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 15th Oct 2023 (2023-10-15)
Last confirmation statement dated Sat, 1st Oct 2022

Company staff

Regina H.

Position: Director

Appointed: 15 January 2013

Priyanka S.

Position: Director

Appointed: 18 February 2006

Rachael C.

Position: Director

Appointed: 30 September 1997

Rachael C.

Position: Secretary

Appointed: 30 September 1997

Nicholas P.

Position: Director

Appointed: 03 August 2012

Resigned: 15 January 2013

Aimee B.

Position: Director

Appointed: 01 July 2004

Resigned: 18 February 2006

John K.

Position: Director

Appointed: 30 September 1997

Resigned: 18 February 2006

Susanna P.

Position: Director

Appointed: 30 September 1997

Resigned: 01 September 2010

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 September 1997

Resigned: 30 September 1997

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 September 1997

Resigned: 30 September 1997

People with significant control

The list of PSCs that own or control the company includes 3 names. As BizStats identified, there is Regina H. This PSC and has 25-50% shares. Another one in the PSC register is Rachael C. This PSC owns 25-50% shares. Moving on, there is Pryanka S., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.

Regina H.

Notified on 1 June 2016
Nature of control: 25-50% shares

Rachael C.

Notified on 1 June 2016
Nature of control: 25-50% shares

Pryanka S.

Notified on 1 June 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth333     
Balance Sheet
Current Assets100100100100100100100100
Net Assets Liabilities  333333
Net Assets Liabilities Including Pension Asset Liability333     
Reserves/Capital
Shareholder Funds333     
Other
Creditors  979797979797
Net Current Assets Liabilities33333333
Total Assets Less Current Liabilities33333333
Creditors Due Within One Year979797     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
Micro company financial statements for the year ending on Fri, 30th Sep 2022
filed on: 29th, June 2023 		Free Download (3 pages)

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