Castle Avenue Property Management Company Limited

Company Name	Castle Avenue Property Management Company Limited
Company Status	Active
Company Number	00692973
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 May 1961(62 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Catherine Ruth Haslett
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	09 July 2012(51 years, 2 months after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Harcourt House Castle Avenue Highams Park London E4 9QA

Director Name	James Henshaw
Date of Birth	July 1987 (Born 36 years ago)
Nationality	English
Status	Current
Appointed	01 November 2015(54 years, 6 months after company formation)
Appointment Duration	8 years, 5 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Flat 8 Harcourt House 23 Castle Avenue Highmans Park Chingford London E4 9QA

Director Name	Mr Jayesh Trimble Shah
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	11 July 2019(58 years, 2 months after company formation)
Appointment Duration	4 years, 9 months
Role	Consultant
Country of Residence	England
Correspondence Address	255 Cranbrook Road Ilford Essex IG1 4TH

Director Name	Mr Henry John Hill
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(29 years, 7 months after company formation)
Appointment Duration	16 years, 5 months (resigned 25 June 2007)
Role	Retired
Correspondence Address	2 Harcourt House Highams Park London E4 9QA

Director Name	Mr Stephen John Lewis
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(29 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 July 1993)
Role	Bank Manager
Correspondence Address	3 Harcourt House Highams Park London E4 9QA

Secretary Name	Mr Stephen John Lewis
Nationality	British
Status	Resigned
Appointed	31 December 1990(29 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 July 1993)
Role	Company Director
Correspondence Address	3 Harcourt House Highams Park London E4 9QA

Director Name	Mrs Eileen Parker
Date of Birth	July 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1993(32 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 December 1997)
Role	Retired
Correspondence Address	5 Harcourt House Castle Avenue London E4 9QA

Secretary Name	Mr Henry John Hill
Nationality	British
Status	Resigned
Appointed	31 December 1993(32 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 November 1997)
Role	Company Director
Correspondence Address	2 Harcourt House Highams Park London E4 9QA

Director Name	Louise Charlotte Nunn
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1996(34 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 August 1997)
Role	Secretary
Correspondence Address	6 Harcourt House Castle Avenue Highams Park London E4 9QA

Director Name	Yvonne Fox
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(36 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (resigned 25 June 2007)
Role	Retired
Correspondence Address	Flat 1 Harcourt House Castle Avenue Highams Park London E4 9QA

Secretary Name	Simone Wolstenholme
Nationality	British
Status	Resigned
Appointed	01 December 1997(36 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (resigned 25 June 2007)
Role	Halifax Bldg.Soc.Mortgage Sect
Correspondence Address	Flat 3 Harcourt House Castle Avenue Highams Park London E4 9QA

Director Name	John Llewelyn Johnson
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2007(46 years after company formation)
Appointment Duration	5 years, 1 month (resigned 09 July 2012)
Role	Bank Clerk
Correspondence Address	7 Harcourt House Castle Avenue London E4 9QA

Director Name	Johanna Louise Pennicott
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2007(46 years after company formation)
Appointment Duration	5 years, 1 month (resigned 09 July 2012)
Role	Bank Clerk
Correspondence Address	Flat 7 Harcourt House Highams Park London E4 9QA

Secretary Name	Paul Raymond Cheek
Nationality	British
Status	Resigned
Appointed	26 June 2007(46 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 20 June 2010)
Role	Company Director
Correspondence Address	Flat 5 Harcourt House Highams Park London E4 9QA

Contact

Website	www.properist.com

Location

Registered Address	5 Chigwell Road London E18 1LR
Region	London
Constituency	Ilford North
County	Greater London
Ward	Roding
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	25 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	25 March

Returns

Latest Return	28 July 2023 (8 months, 3 weeks ago)
Next Return Due	11 August 2024 (3 months, 3 weeks from now)

Filing History

1 December 2023	Registered office address changed from 255 Cranbrook Road Ilford Essex IG1 4th to 5 Chigwell Road London E18 1LR on 1 December 2023 (1 page)
20 November 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
5 September 2023	Confirmation statement made on 28 July 2023 with no updates (3 pages)
15 November 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
23 August 2022	Confirmation statement made on 28 July 2022 with no updates (3 pages)
10 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
10 August 2021	Confirmation statement made on 28 July 2021 with no updates (3 pages)
20 January 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
11 August 2020	Confirmation statement made on 28 July 2020 with no updates (3 pages)
21 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
26 September 2019	Confirmation statement made on 28 July 2019 with no updates (3 pages)
29 July 2019	Director's details changed for Mr Jayesh Trimble on 29 July 2019 (2 pages)
11 July 2019	Appointment of Mr Jayesh Trimble as a director on 11 July 2019 (2 pages)
15 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
31 July 2018	Confirmation statement made on 28 July 2018 with no updates (3 pages)
7 August 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
7 August 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
28 July 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
2 December 2016	Total exemption full accounts made up to 31 March 2016 (11 pages)
2 December 2016	Total exemption full accounts made up to 31 March 2016 (11 pages)
28 July 2016	Confirmation statement made on 28 July 2016 with updates (4 pages)
28 July 2016	Confirmation statement made on 28 July 2016 with updates (4 pages)
4 May 2016	Registered office address changed from C/O Hobson 30 the Avenue Highams Park Chingford London E4 9LD to 255 Cranbrook Road Ilford Essex IG1 4th on 4 May 2016 (2 pages)
4 May 2016	Registered office address changed from C/O Hobson 30 the Avenue Highams Park Chingford London E4 9LD to 255 Cranbrook Road Ilford Essex IG1 4th on 4 May 2016 (2 pages)
10 January 2016	Total exemption full accounts made up to 31 March 2015 (9 pages)
10 January 2016	Total exemption full accounts made up to 31 March 2015 (9 pages)
26 November 2015	Appointment of James Henshaw as a director on 1 November 2015 (3 pages)
26 November 2015	Appointment of James Henshaw as a director on 1 November 2015 (3 pages)
10 September 2015	Registered office address changed from 7 Harcourt House 23 Castle Avenue Highams Park London E4 9QA to C/O Hobson 30 the Avenue Highams Park Chingford London E4 9LD on 10 September 2015 (2 pages)
10 September 2015	Registered office address changed from 7 Harcourt House 23 Castle Avenue Highams Park London E4 9QA to C/O Hobson 30 the Avenue Highams Park Chingford London E4 9LD on 10 September 2015 (2 pages)
17 August 2015	Annual return made up to 27 July 2015 (14 pages)
17 August 2015	Annual return made up to 27 July 2015 (14 pages)
9 January 2015	Total exemption full accounts made up to 31 March 2014 (11 pages)
9 January 2015	Total exemption full accounts made up to 31 March 2014 (11 pages)
25 September 2014	Administrative restoration application (3 pages)
25 September 2014	Annual return made up to 29 June 2014 (14 pages)
25 September 2014	Annual return made up to 29 June 2013 (13 pages)
25 September 2014	Annual return made up to 29 June 2014 (14 pages)
25 September 2014	Total exemption full accounts made up to 31 March 2013 (9 pages)
25 September 2014	Administrative restoration application (3 pages)
25 September 2014	Annual return made up to 29 June 2013 (13 pages)
25 September 2014	Total exemption full accounts made up to 31 March 2013 (9 pages)
18 February 2014	Final Gazette dissolved via compulsory strike-off (1 page)
18 February 2014	Final Gazette dissolved via compulsory strike-off (1 page)
5 November 2013	First Gazette notice for compulsory strike-off (1 page)
5 November 2013	First Gazette notice for compulsory strike-off (1 page)
5 October 2012	Annual return made up to 29 June 2012 (14 pages)
5 October 2012	Annual return made up to 29 June 2012 (14 pages)
23 August 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
23 August 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
16 August 2012	Appointment of Catherine Ruth Haslett as a director (3 pages)
16 August 2012	Appointment of Catherine Ruth Haslett as a director (3 pages)
12 July 2012	Termination of appointment of John Johnson as a director (2 pages)
12 July 2012	Termination of appointment of Johanna Pennicott as a director (2 pages)
12 July 2012	Termination of appointment of John Johnson as a director (2 pages)
12 July 2012	Termination of appointment of Johanna Pennicott as a director (2 pages)
20 December 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
20 December 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
14 September 2011	Annual return made up to 27 July 2011 (14 pages)
14 September 2011	Annual return made up to 27 July 2011 (14 pages)
25 September 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
25 September 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
6 August 2010	Annual return made up to 29 June 2010 (14 pages)
6 August 2010	Annual return made up to 29 June 2010 (14 pages)
5 August 2010	Termination of appointment of Paul Cheek as a secretary (2 pages)
5 August 2010	Termination of appointment of Paul Cheek as a secretary (2 pages)
20 January 2010	Total exemption full accounts made up to 31 March 2009 (16 pages)
20 January 2010	Total exemption full accounts made up to 31 March 2009 (16 pages)
10 July 2009	Annual return made up to 29/06/09 (10 pages)
10 July 2009	Annual return made up to 29/06/09 (10 pages)
20 August 2008	Annual return made up to 01/06/08 363(288) ‐ Director's particulars changed (4 pages)
20 August 2008	Annual return made up to 01/06/08 363(288) ‐ Director's particulars changed (4 pages)
19 June 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
19 June 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
23 August 2007	Annual return made up to 01/06/07 363(287) ‐ Registered office changed on 23/08/07 (4 pages)
23 August 2007	Annual return made up to 01/06/07 363(287) ‐ Registered office changed on 23/08/07 (4 pages)
29 July 2007	New director appointed (2 pages)
29 July 2007	New director appointed (2 pages)
29 July 2007	New director appointed (2 pages)
29 July 2007	New director appointed (2 pages)
29 July 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
29 July 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
9 July 2007	Director resigned (2 pages)
9 July 2007	Secretary resigned (1 page)
9 July 2007	New secretary appointed (2 pages)
9 July 2007	Director resigned (2 pages)
9 July 2007	New secretary appointed (2 pages)
9 July 2007	Director resigned (1 page)
9 July 2007	Director resigned (1 page)
9 July 2007	Secretary resigned (1 page)
19 June 2006	Annual return made up to 01/06/06 (4 pages)
19 June 2006	Annual return made up to 01/06/06 (4 pages)
9 June 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
9 June 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
13 June 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
13 June 2005	Annual return made up to 01/06/05 (4 pages)
13 June 2005	Annual return made up to 01/06/05 (4 pages)
13 June 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
17 June 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
17 June 2004	Annual return made up to 12/06/04 (4 pages)
17 June 2004	Annual return made up to 12/06/04 (4 pages)
17 June 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
27 June 2003	Annual return made up to 23/06/03 (4 pages)
27 June 2003	Annual return made up to 23/06/03 (4 pages)
27 June 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
27 June 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
21 November 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
21 November 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
15 July 2002	Annual return made up to 30/06/02 363(288) ‐ Secretary's particulars changed (4 pages)
15 July 2002	Annual return made up to 30/06/02 363(288) ‐ Secretary's particulars changed (4 pages)
26 June 2001	Annual return made up to 30/06/01 (3 pages)
26 June 2001	Annual return made up to 30/06/01 (3 pages)
26 June 2001	Full accounts made up to 31 March 2001 (7 pages)
26 June 2001	Full accounts made up to 31 March 2001 (7 pages)
23 June 2000	Full accounts made up to 31 March 2000 (9 pages)
23 June 2000	Annual return made up to 30/06/00 (3 pages)
23 June 2000	Annual return made up to 30/06/00 (3 pages)
23 June 2000	Full accounts made up to 31 March 2000 (9 pages)
24 June 1999	Annual return made up to 30/06/99 (4 pages)
24 June 1999	Full accounts made up to 31 March 1999 (9 pages)
24 June 1999	Full accounts made up to 31 March 1999 (9 pages)
24 June 1999	Annual return made up to 30/06/99 (4 pages)
18 June 1998	Annual return made up to 30/06/98 363(288) ‐ Director resigned (4 pages)
18 June 1998	Annual return made up to 30/06/98 363(288) ‐ Director resigned (4 pages)
21 May 1998	Full accounts made up to 31 March 1998 (9 pages)
21 May 1998	Full accounts made up to 31 March 1998 (9 pages)
19 December 1997	Annual return made up to 31/12/97 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
19 December 1997	Annual return made up to 31/12/97 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
9 December 1997	New secretary appointed (2 pages)
9 December 1997	New secretary appointed (2 pages)
9 December 1997	New director appointed (2 pages)
9 December 1997	New director appointed (2 pages)
9 December 1997	Full accounts made up to 31 March 1997 (7 pages)
9 December 1997	Director resigned (1 page)
9 December 1997	Director resigned (1 page)
9 December 1997	Full accounts made up to 31 March 1997 (7 pages)
17 December 1996	Full accounts made up to 31 March 1996 (9 pages)
17 December 1996	Annual return made up to 31/12/96 (4 pages)
17 December 1996	Annual return made up to 31/12/96 (4 pages)
17 December 1996	Full accounts made up to 31 March 1996 (9 pages)
13 May 1996	New director appointed (2 pages)
13 May 1996	New director appointed (2 pages)
23 January 1996	Full accounts made up to 31 March 1995 (9 pages)
23 January 1996	Full accounts made up to 31 March 1995 (9 pages)
22 December 1995	Annual return made up to 31/12/95 (4 pages)
22 December 1995	Annual return made up to 31/12/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)

Castle Avenue Property Management Company Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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