43 Cautley Avenue Management Limited. Head office in London. Check Director.

43 Cautley Avenue Management Limited, London

43 Cautley Avenue Management Limited is a private limited company. Registered at 43C Cautley Avenue, Clapham, London SW4 9HX, this 15 years old business was incorporated on 2009-04-22 and is classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
2 directors can be found in this enterprise: Daniel H. (appointed on 15 January 2020), Will S. (appointed on 21 April 2019).

About
Name: 43 Cautley Avenue Management Limited
Number: 06884844
Incorporation date: 2009-04-22
End of financial year: 30 April


Address:	43c Cautley Avenue Clapham London SW4 9HX
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

William S.

15 January 2020

Nature of control:	significiant influence or control

Graham S.

2 November 2016 - 15 January 2020

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	-	-	-	-	-	1	1	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	-	-	-	-	1	1	-	-	-	-	-	-
Number Shares Allotted	-	3	3	3	3	3	-	3	3	3	3	3	3
Shareholder Funds	3	3	3	3	3	3	-	-	-	-	-	-	-

The deadline for 43 Cautley Avenue Management Limited confirmation statement filing is 2024-05-06. The latest one was filed on 2023-04-22. The date for a subsequent accounts filing is 31 January 2024. Most current accounts filing was sent for the time period up until 30 April 2022.

2 persons of significant control are reported in the Companies House, namely: William S. who has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 14th, February 2024 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 14th, February 2024 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Saturday 22nd April 2023 filed on: 3rd, May 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: Monday 27th March 2023 filed on: 27th, March 2023 \| officers	Free Download (1 page)
AP02	New member was appointed on Monday 27th March 2023 filed on: 27th, March 2023 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2022 filed on: 17th, January 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Friday 22nd April 2022 filed on: 27th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2021 filed on: 22nd, December 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Thursday 22nd April 2021 filed on: 3rd, June 2021 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2020 filed on: 2nd, April 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Wednesday 22nd April 2020 filed on: 27th, May 2020 \| confirmation statement	Free Download (4 pages)
AD01	Registered office address changed from Cedar Lodge, 69a Old Barrack Road Woodbridge Suffolk IP12 4ED to 43C Cautley Avenue Clapham London SW4 9HX on Monday 20th January 2020 filed on: 20th, January 2020 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2019 filed on: 15th, January 2020 \| accounts	Free Download (2 pages)
PSC01	Notification of a person with significant control Wednesday 15th January 2020 filed on: 15th, January 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Wednesday 15th January 2020 filed on: 15th, January 2020 \| persons with significant control	Free Download (1 page)
AP01	New director appointment on Wednesday 15th January 2020. filed on: 15th, January 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 22nd April 2019 filed on: 1st, May 2019 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: Sunday 21st April 2019 filed on: 24th, April 2019 \| officers	Free Download (1 page)
AP01	New director appointment on Sunday 21st April 2019. filed on: 24th, April 2019 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on Sunday 21st April 2019 filed on: 24th, April 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 18th January 2019 filed on: 22nd, January 2019 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 30th April 2018 filed on: 22nd, January 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sunday 22nd April 2018 filed on: 3rd, May 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Saturday 22nd April 2017 filed on: 4th, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2016 filed on: 25th, January 2017 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Friday 22nd April 2016 with full list of members filed on: 22nd, April 2016 \| annual return	Free Download (6 pages)
SH01	3.00 GBP is the capital in company's statement on Friday 22nd April 2016 capital
AA	Dormant company accounts reported for the period up to Thursday 30th April 2015 filed on: 31st, January 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Wednesday 22nd April 2015 with full list of members filed on: 7th, May 2015 \| annual return	Free Download (1 page)
CH01	On Sunday 18th May 2014 director's details were changed filed on: 7th, May 2015 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2014 filed on: 13th, January 2015 \| accounts	Free Download (2 pages)
AD01	Change of registered office on Wednesday 7th May 2014 from Pitsford Court Manor Road Pitsford Northampton Northampton NN6 9AR United Kingdom filed on: 7th, May 2014 \| address	Free Download (1 page)
AR01	Annual return made up to Tuesday 22nd April 2014 with full list of members filed on: 7th, May 2014 \| annual return	Free Download (6 pages)
CH03	On Friday 18th October 2013 secretary's details were changed filed on: 7th, May 2014 \| officers	Free Download (1 page)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Graham Smith 1 Fairfax Mews London SW15 6FF filed on: 7th, May 2014 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2013 filed on: 8th, January 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Monday 22nd April 2013 with full list of members filed on: 13th, May 2013 \| annual return	Free Download (6 pages)
AD01	Change of registered office on Tuesday 5th February 2013 from 1 Fairfax Mews Putney London SW15 6FF filed on: 5th, February 2013 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 30th April 2012 filed on: 5th, February 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Sunday 22nd April 2012 with full list of members filed on: 18th, May 2012 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2011 filed on: 25th, January 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Friday 22nd April 2011 with full list of members filed on: 19th, May 2011 \| annual return	Free Download (6 pages)
AD04	Register(s) moved to registered office address filed on: 18th, May 2011 \| address	Free Download (1 page)
AP01	New director appointment on Wednesday 5th January 2011. filed on: 5th, January 2011 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2010 filed on: 5th, January 2011 \| accounts	Free Download (3 pages)
TM01	Director appointment termination date: Monday 20th December 2010 filed on: 20th, December 2010 \| officers	Free Download (1 page)
AR01	Annual return made up to Thursday 22nd April 2010 with full list of members filed on: 20th, May 2010 \| annual return	Free Download (6 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 20th, May 2010 \| address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 20th, May 2010 \| address	Free Download (1 page)
CH01	On Friday 1st January 2010 director's details were changed filed on: 19th, May 2010 \| officers	Free Download (2 pages)
CH01	On Friday 1st January 2010 director's details were changed filed on: 19th, May 2010 \| officers	Free Download (2 pages)
CH01	On Thursday 4th March 2010 director's details were changed filed on: 4th, March 2010 \| officers	Free Download (2 pages)
CH03	On Thursday 4th March 2010 secretary's details were changed filed on: 4th, March 2010 \| officers	Free Download (2 pages)
AD01	Change of registered office on Thursday 4th March 2010 from St Christophers House Tabor Grove London SW19 4EX filed on: 4th, March 2010 \| address	Free Download (1 page)
288a	On Wednesday 8th July 2009 Director appointed filed on: 8th, July 2009 \| officers	Free Download (2 pages)
288a	On Saturday 16th May 2009 Director appointed filed on: 16th, May 2009 \| officers	Free Download (2 pages)
288a	On Thursday 30th April 2009 Director appointed filed on: 30th, April 2009 \| officers	Free Download (2 pages)
287	Registered office changed on 30/04/2009 from the britannia suite lauren court wharf road sale greater manchester M33 2AF filed on: 30th, April 2009 \| address	Free Download (1 page)
288b	On Thursday 30th April 2009 Appointment terminated director filed on: 30th, April 2009 \| officers	Free Download (1 page)
288a	On Thursday 30th April 2009 Secretary appointed filed on: 30th, April 2009 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 22nd, April 2009 \| incorporation	Free Download (13 pages)

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