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Home > England & Wales Companies > 31 CASTLE AVENUE LIMITED
Company Information for

31 CASTLE AVENUE LIMITED

5 CHIGWELL ROAD, LONDON, E18 1LR,
Company Registration Number
09000866
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 31 Castle Avenue Ltd
31 CASTLE AVENUE LIMITED was founded on 2014-04-16 and has its registered office in London. The organisation's status is listed as "Active". 31 Castle Avenue Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
31 CASTLE AVENUE LIMITED
 
Legal Registered Office
5 CHIGWELL ROAD
LONDON
E18 1LR
Other companies in IG1
 
Filing Information
Company Number 09000866
Company ID Number 09000866
Date formed 2014-04-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 25/03/2023
Account next due 25/12/2024
Latest return 16/04/2016
Return next due 14/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 17:04:48
Primary Source:Companies House
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Company Officers of 31 CASTLE AVENUE LIMITED

Current Directors
Officer Role Date Appointed
J. NICHOLSON & SON
 Company Secretary 2014-08-18
KATHERINE ANNE FROST
 Director 2014-04-16
MATTHEW RUSHTON
 Director 2018-03-27
ZUBEDA SKINNER
 Director 2014-04-16
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW RUSHTON
 Director 2014-04-16 2015-10-01
KATHERINE ANNE FROST
 Company Secretary 2014-04-16 2014-08-18
BEATA BUDZYNSKA
 Director 2014-04-16 2014-06-22
ADAM BUDZYNSKI
 Director 2014-04-16 2014-06-22
DONALD JOHN COTTERILL
 Director 2014-04-16 2014-06-22
ELIZ DAHBT
 Director 2014-04-16 2014-06-22
AGNEE EMMA SCLATER
 Director 2014-04-16 2014-06-22
MARTIN THOMAS WALSH
 Director 2014-04-16 2014-06-22
DONALD RICHARD WELHAM
 Director 2014-04-16 2014-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHERINE ANNE FROST QUEENS ROAD (BLOCK G) MANAGEMENT COMPANY LIMITED Director 2016-09-16 CURRENT 1987-07-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-09MICRO ENTITY ACCOUNTS MADE UP TO 25/03/23
2023-05-17REGISTERED OFFICE CHANGED ON 17/05/23 FROM 140 Rayne Road Braintree Essex CM7 2QR England
2023-05-17Director's details changed for Ms Katherine Anne Frost on 2023-05-17
2023-05-17Director's details changed for Mrs Zubeda Skinner on 2023-05-17
2023-05-17Director's details changed for Miss Erika Marina Alfaro Di Ludovico on 2023-05-17
2023-05-17CONFIRMATION STATEMENT MADE ON 16/04/23, WITH NO UPDATES
2023-04-12Termination of appointment of Baverstocks Group Limited on 2023-04-12
2023-01-31APPOINTMENT TERMINATED, DIRECTOR ISABELLE ROSE WOOLLEY
2022-12-23MICRO ENTITY ACCOUNTS MADE UP TO 25/03/22
2022-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 25/03/22
2022-08-04AP01DIRECTOR APPOINTED MS ISABELLE ROSE WOOLLEY
2022-08-04AP01DIRECTOR APPOINTED MS ISABELLE ROSE WOOLLEY
2022-08-03AP01DIRECTOR APPOINTED MISS ERIKA MARINA ALFARO DI LUDOVICO
2022-08-03AP01DIRECTOR APPOINTED MISS ERIKA MARINA ALFARO DI LUDOVICO
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES
2022-04-29APPOINTMENT TERMINATED, DIRECTOR MATTHEW RUSHTON
2022-04-29TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW RUSHTON
2022-04-29TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW RUSHTON
2021-12-22MICRO ENTITY ACCOUNTS MADE UP TO 25/03/21
2021-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 25/03/21
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES
2021-03-16AAMICRO ENTITY ACCOUNTS MADE UP TO 25/03/20
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES
2019-11-06AAMICRO ENTITY ACCOUNTS MADE UP TO 25/03/19
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES
2018-10-05AP04Appointment of Baverstocks Group Limited as company secretary on 2018-10-05
2018-10-05TM02Termination of appointment of J. Nicholson & Son on 2018-10-05
2018-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/18 FROM 255 Cranbrook Road Ilford Essex IG1 4th
2018-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 25/03/18
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES
2018-03-27AP01DIRECTOR APPOINTED MR MATTHEW RUSHTON
2017-10-02AAMICRO ENTITY ACCOUNTS MADE UP TO 25/03/17
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2016-11-11AA25/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-19AR0116/04/16 ANNUAL RETURN FULL LIST
2015-10-06TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW RUSHTON
2015-07-21AA25/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26AR0116/04/15 ANNUAL RETURN FULL LIST
2015-05-26AP04Appointment of J. Nicholson & Son as company secretary on 2014-08-18
2015-05-26TM01APPOINTMENT TERMINATED, DIRECTOR DONALD WELHAM
2015-05-26TM01APPOINTMENT TERMINATED, DIRECTOR AGNEE SCLATER
2015-05-26TM01APPOINTMENT TERMINATED, DIRECTOR ADAM BUDZYNSKI
2015-05-26TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN WALSH
2015-05-26TM01APPOINTMENT TERMINATED, DIRECTOR ELIZ DAHBT
2015-05-26TM01APPOINTMENT TERMINATED, DIRECTOR DONALD COTTERILL
2015-05-26TM01APPOINTMENT TERMINATED, DIRECTOR BEATA BUDZYNSKA
2015-05-26TM02Termination of appointment of Katherine Anne Frost on 2014-08-18
2015-04-23AA01Previous accounting period shortened from 30/04/15 TO 25/03/15
2014-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2014 FROM 60-62 HIGH STREET WARE HERTFORDSHIRE SG12 9DA UNITED KINGDOM
2014-04-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 31 CASTLE AVENUE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 31 CASTLE AVENUE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
31 CASTLE AVENUE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-03-25
Annual Accounts
2019-03-25
Annual Accounts
2020-03-25
Annual Accounts
2021-03-25

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 31 CASTLE AVENUE LIMITED

Intangible Assets
Patents
We have not found any records of 31 CASTLE AVENUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 31 CASTLE AVENUE LIMITED
Trademarks
We have not found any records of 31 CASTLE AVENUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 31 CASTLE AVENUE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 31 CASTLE AVENUE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 31 CASTLE AVENUE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 31 CASTLE AVENUE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 31 CASTLE AVENUE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E18 1LR