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37-41 ROYAL AVENUE (FREEHOLD) LIMITED

Company number 02299609

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
02 Feb 2024 CS01 Confirmation statement made on 31 December 2023 with updates
21 Aug 2023 CH01 Director's details changed for Mrs Harriet Katie Hellman on 10 August 2023
17 May 2023 TM01 Termination of appointment of Penfield Company Limited as a director on 27 April 2023
07 Mar 2023 AA Total exemption full accounts made up to 30 September 2022
10 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
02 Feb 2022 AA Total exemption full accounts made up to 30 September 2021
24 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
05 Feb 2021 AA Total exemption full accounts made up to 30 September 2020
11 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with updates
16 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
26 Nov 2019 TM02 Termination of appointment of Quadrant Property Management Limited as a secretary on 19 November 2019
25 Nov 2019 AD01 Registered office address changed from C/O Quadrant Property Management Kennedy House 115 Hammersmith Road London W14 0QH to Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE on 25 November 2019
29 Oct 2019 AA Total exemption full accounts made up to 30 September 2019
02 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
21 Nov 2018 AA Total exemption full accounts made up to 30 September 2018
05 Feb 2018 AA Total exemption full accounts made up to 30 September 2017
03 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
25 May 2017 AA Total exemption full accounts made up to 30 September 2016
03 Feb 2017 CS01 Confirmation statement made on 31 December 2016 with updates
20 Apr 2016 AA Total exemption full accounts made up to 30 September 2015
06 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 36,000
23 Feb 2015 AA Total exemption full accounts made up to 30 September 2014
14 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 36,000
05 Jan 2014 AA Total exemption full accounts made up to 30 September 2013