31 Castle Avenue Limited

Company Name	31 Castle Avenue Limited
Company Status	Active
Company Number	09000866
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	16 April 2014(10 years 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	Ms Katherine Anne Frost
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	16 April 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 8 31 Castle Avenue London E4 9PY

Director Name	Mrs Zubeda Skinner
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	16 April 2014(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 10 31 Castle Avenue London E4 9PY

Director Name	Mr Matthew Rushton
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	27 March 2018(3 years, 11 months after company formation)
Appointment Duration	6 years
Role	Finance Officer
Country of Residence	United Kingdom
Correspondence Address	Flat 5 31 Castle Avenue London E4 9PY

Secretary Name	Baverstocks Group Limited (Corporation)
Status	Current
Appointed	05 October 2018(4 years, 5 months after company formation)
Appointment Duration	5 years, 6 months
Correspondence Address	140 Rayne Road Braintree Essex CM7 2QR

Director Name	Ms Beata Budzynska
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2014(same day as company formation)
Role	Reflexologist
Country of Residence	United Kingdom
Correspondence Address	Pine Cottage Quickley Rise Chorleywood Rickmansworth WD3 5PE

Director Name	Mr Adam Budzynski
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2014(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 6 31 Castle Avenue London E4 9PY

Director Name	Mr Donald John Cotterill
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2014(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 9 31 Castle Avenue London E4 9PY

Director Name	Mrs Eliz Dahbt
Date of Birth	May 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2014(same day as company formation)
Role	Full Time Mother
Country of Residence	United Kingdom
Correspondence Address	Flat 1 31 Castle Avenue London E4 9PY

Director Name	Miss Agnee Emma Sclater
Date of Birth	December 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2014(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 2 31 Castle Avenue London E4 9PY

Director Name	Mr Martin Thomas Walsh
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2014(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Flat 7 31 Castle Avenue London E4 9PY

Director Name	Mr Donald Richard Welham
Date of Birth	April 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2014(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 4 31 Castle Avenue London E4 9PY

Director Name	Mr Matthew Rushton
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2014(same day as company formation)
Role	Finance Officer
Country of Residence	United Kingdom
Correspondence Address	Flat 5 31 Castle Avenue London E4 9PY

Secretary Name	Ms Katherine Anne Frost
Status	Resigned
Appointed	16 April 2014(same day as company formation)
Role	Company Director
Correspondence Address	Flat 8 31 Castle Avenue London E4 9PY

Secretary Name	J. Nicholson & Son (Corporation)
Status	Resigned
Appointed	18 August 2014(4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 05 October 2018)
Correspondence Address	255 Cranbrook Road Ilford Essex IG1 4TH

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

Financials

Year	2014
Net Worth	£347
Cash	£3,433
Current Liabilities	£3,486

Accounts

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

Returns

Latest Return	16 April 2023 (1 year ago)
Next Return Due	30 April 2024 (1 week, 5 days from now)

Filing History

18 June 2020	Confirmation statement made on 16 April 2020 with no updates (3 pages)
6 November 2019	Micro company accounts made up to 25 March 2019 (2 pages)
24 May 2019	Confirmation statement made on 16 April 2019 with no updates (3 pages)
5 October 2018	Registered office address changed from 255 Cranbrook Road Ilford Essex IG1 4th to 140 Rayne Road Braintree Essex CM7 2QR on 5 October 2018 (1 page)
5 October 2018	Termination of appointment of J. Nicholson & Son as a secretary on 5 October 2018 (1 page)
5 October 2018	Appointment of Baverstocks Group Limited as a secretary on 5 October 2018 (2 pages)
31 July 2018	Micro company accounts made up to 25 March 2018 (4 pages)
18 April 2018	Confirmation statement made on 16 April 2018 with no updates (3 pages)
27 March 2018	Appointment of Mr Matthew Rushton as a director on 27 March 2018 (2 pages)
2 October 2017	Micro company accounts made up to 25 March 2017 (4 pages)
2 October 2017	Micro company accounts made up to 25 March 2017 (4 pages)
18 April 2017	Confirmation statement made on 16 April 2017 with updates (4 pages)
18 April 2017	Confirmation statement made on 16 April 2017 with updates (4 pages)
11 November 2016	Total exemption small company accounts made up to 25 March 2016 (6 pages)
11 November 2016	Total exemption small company accounts made up to 25 March 2016 (6 pages)
19 April 2016	Annual return made up to 16 April 2016 no member list (4 pages)
19 April 2016	Annual return made up to 16 April 2016 no member list (4 pages)
6 October 2015	Termination of appointment of Matthew Rushton as a director on 1 October 2015 (1 page)
6 October 2015	Termination of appointment of Matthew Rushton as a director on 1 October 2015 (1 page)
6 October 2015	Termination of appointment of Matthew Rushton as a director on 1 October 2015 (1 page)
21 July 2015	Total exemption small company accounts made up to 25 March 2015 (3 pages)
21 July 2015	Total exemption small company accounts made up to 25 March 2015 (3 pages)
26 May 2015	Annual return made up to 16 April 2015 no member list (5 pages)
26 May 2015	Termination of appointment of Agnee Emma Sclater as a director on 22 June 2014 (1 page)
26 May 2015	Termination of appointment of Beata Budzynska as a director on 22 June 2014 (1 page)
26 May 2015	Appointment of J. Nicholson & Son as a secretary on 18 August 2014 (2 pages)
26 May 2015	Termination of appointment of Adam Budzynski as a director on 22 June 2014 (1 page)
26 May 2015	Termination of appointment of Eliz Dahbt as a director on 22 June 2014 (1 page)
26 May 2015	Termination of appointment of Katherine Anne Frost as a secretary on 18 August 2014 (1 page)
26 May 2015	Termination of appointment of Martin Thomas Walsh as a director on 22 June 2014 (1 page)
26 May 2015	Termination of appointment of Donald John Cotterill as a director on 22 June 2014 (1 page)
26 May 2015	Termination of appointment of Donald Richard Welham as a director on 22 June 2014 (1 page)
26 May 2015	Termination of appointment of Agnee Emma Sclater as a director on 22 June 2014 (1 page)
26 May 2015	Appointment of J. Nicholson & Son as a secretary on 18 August 2014 (2 pages)
26 May 2015	Termination of appointment of Donald Richard Welham as a director on 22 June 2014 (1 page)
26 May 2015	Termination of appointment of Katherine Anne Frost as a secretary on 18 August 2014 (1 page)
26 May 2015	Termination of appointment of Martin Thomas Walsh as a director on 22 June 2014 (1 page)
26 May 2015	Termination of appointment of Beata Budzynska as a director on 22 June 2014 (1 page)
26 May 2015	Termination of appointment of Eliz Dahbt as a director on 22 June 2014 (1 page)
26 May 2015	Annual return made up to 16 April 2015 no member list (5 pages)
26 May 2015	Termination of appointment of Donald John Cotterill as a director on 22 June 2014 (1 page)
26 May 2015	Termination of appointment of Adam Budzynski as a director on 22 June 2014 (1 page)
23 April 2015	Previous accounting period shortened from 30 April 2015 to 25 March 2015 (1 page)
23 April 2015	Previous accounting period shortened from 30 April 2015 to 25 March 2015 (1 page)
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 (2 pages)
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 (2 pages)
16 April 2014	Incorporation (30 pages)
16 April 2014	Incorporation (30 pages)

31 Castle Avenue Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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