About

Registered Number: 06884844
Date of Incorporation: 22/04/2009 (14 years and 11 months ago)
Company Status: Active
Registered Address: 43c Cautley Avenue, Clapham, London, SW4 9HX,

 

Established in 2009, 43 Cautley Avenue Management Ltd have registered office in London, it has a status of "Active". The current directors of the company are Gould, Damien Benjamin, Hill, Daniel, Saunders, Will, Smith, Annabel Sarah, Boyall, Susan Rita, Smith, Graham William Thomas. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOULD, Damien Benjamin 22 December 2010 - 1
HILL, Daniel 15 January 2020 - 1
SAUNDERS, Will 21 April 2019 - 1
BOYALL, Susan Rita 06 July 2009 18 January 2019 1
SMITH, Graham William Thomas 22 April 2009 21 April 2019 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Annabel Sarah 22 April 2009 21 April 2019 1

Filing History

Document Type Date
CS01 - N/A 27 May 2020
AD01 - Change of registered office address 20 January 2020
AA - Annual Accounts 15 January 2020
AP01 - Appointment of director 15 January 2020
PSC07 - N/A 15 January 2020
PSC01 - N/A 15 January 2020
CS01 - N/A 01 May 2019
TM01 - Termination of appointment of director 24 April 2019
TM02 - Termination of appointment of secretary 24 April 2019
AP01 - Appointment of director 24 April 2019
AA - Annual Accounts 22 January 2019
TM01 - Termination of appointment of director 22 January 2019
CS01 - N/A 03 May 2018
AA - Annual Accounts 05 January 2018
CS01 - N/A 04 May 2017
AA - Annual Accounts 25 January 2017
AR01 - Annual Return 22 April 2016
AA - Annual Accounts 31 January 2016
AR01 - Annual Return 07 May 2015
CH01 - Change of particulars for director 07 May 2015
AA - Annual Accounts 13 January 2015
AR01 - Annual Return 07 May 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 May 2014
CH03 - Change of particulars for secretary 07 May 2014
AD01 - Change of registered office address 07 May 2014
AA - Annual Accounts 08 January 2014
AR01 - Annual Return 13 May 2013
AA - Annual Accounts 05 February 2013
AD01 - Change of registered office address 05 February 2013
AR01 - Annual Return 18 May 2012
AA - Annual Accounts 25 January 2012
AR01 - Annual Return 19 May 2011
AD04 - Change of location of company records to the registered office 18 May 2011
AP01 - Appointment of director 05 January 2011
AA - Annual Accounts 05 January 2011
TM01 - Termination of appointment of director 20 December 2010
AR01 - Annual Return 20 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 May 2010
CH01 - Change of particulars for director 19 May 2010
CH01 - Change of particulars for director 19 May 2010
AD01 - Change of registered office address 04 March 2010
CH01 - Change of particulars for director 04 March 2010
CH03 - Change of particulars for secretary 04 March 2010
288a - Notice of appointment of directors or secretaries 08 July 2009
288a - Notice of appointment of directors or secretaries 16 May 2009
288a - Notice of appointment of directors or secretaries 30 April 2009
288a - Notice of appointment of directors or secretaries 30 April 2009
288b - Notice of resignation of directors or secretaries 30 April 2009
287 - Change in situation or address of Registered Office 30 April 2009
NEWINC - New incorporation documents 22 April 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.