37-41 ROYAL AVENUE (FREEHOLD) LIMITED

Key Data

Status

Active

Company No.

02299609

Incorporation date

23/09/1988

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/09/1988)

04/02/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

02/02/2026

Director's details changed for Sara Cayzer on 2026-02-02

View PDF (2 pages)

28/10/2025

Termination of appointment of Michael Stanley as a director on 2025-10-22

View PDF (1 pages)

07/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

02/12/2024

Total exemption full accounts made up to 2024-09-30

View PDF (7 pages)

06/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

02/02/2024

Confirmation statement made on 2023-12-31 with updates

View PDF (4 pages)

21/08/2023

Director's details changed for Mrs Harriet Katie Hellman on 2023-08-10

View PDF (2 pages)

17/05/2023

Termination of appointment of Penfield Company Limited as a director on 2023-04-27

View PDF (1 pages)

07/03/2023

Total exemption full accounts made up to 2022-09-30

View PDF (6 pages)

10/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

02/02/2022

Total exemption full accounts made up to 2021-09-30

View PDF (6 pages)

24/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

05/02/2021

Total exemption full accounts made up to 2020-09-30

View PDF (6 pages)

11/01/2021

Confirmation statement made on 2020-12-31 with updates

View PDF (4 pages)

16/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

26/11/2019

Termination of appointment of Quadrant Property Management Limited as a secretary on 2019-11-19

View PDF (1 pages)

25/11/2019

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 2019-11-25

View PDF (1 pages)

29/10/2019

Total exemption full accounts made up to 2019-09-30

View PDF (6 pages)

02/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (4 pages)

21/11/2018

Total exemption full accounts made up to 2018-09-30

View PDF (6 pages)

05/02/2018

Total exemption full accounts made up to 2017-09-30

View PDF (6 pages)

03/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (4 pages)

25/05/2017

Total exemption full accounts made up to 2016-09-30

View PDF (6 pages)

03/02/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

20/04/2016

Total exemption full accounts made up to 2015-09-30

View PDF (6 pages)

06/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (9 pages)

23/02/2015

Total exemption full accounts made up to 2014-09-30

View PDF (6 pages)

14/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (9 pages)

05/01/2014

Total exemption full accounts made up to 2013-09-30

View PDF (6 pages)

03/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (9 pages)

19/06/2013

Appointment of Mrs Harriet Katie Hellman as a director

View PDF (3 pages)

16/05/2013

Total exemption full accounts made up to 2012-09-30

View PDF (6 pages)

04/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (8 pages)

04/10/2012

Director's details changed for Sara Cayzer on 2012-08-17

View PDF (2 pages)

14/02/2012

Total exemption full accounts made up to 2011-09-30

View PDF (6 pages)

13/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (8 pages)

25/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (8 pages)

25/01/2011

Director's details changed for Michael Stanley on 2010-12-31

View PDF (2 pages)

18/01/2011

Total exemption full accounts made up to 2010-09-30

View PDF (6 pages)

02/02/2010

Total exemption full accounts made up to 2009-09-30

View PDF (6 pages)

13/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (8 pages)

07/01/2010

Register inspection address has been changed

View PDF (1 pages)

26/02/2009

Total exemption full accounts made up to 2008-09-30

View PDF (6 pages)

05/01/2009

Return made up to 31/12/08; full list of members

View PDF (6 pages)

07/10/2008

Secretary's change of particulars / quadrant property management LIMITED / 06/10/2008

View PDF (1 pages)

07/10/2008

Registered office changed on 07/10/2008 from c o boyle & co property management LTD 12 tilton street london SW6 7LP

View PDF (1 pages)

23/04/2008

Total exemption full accounts made up to 2007-09-30

View PDF (6 pages)

02/01/2008

Return made up to 31/12/07; full list of members

View PDF (4 pages)

10/09/2007

Secretary's particulars changed

View PDF (1 pages)

19/06/2007

Total exemption full accounts made up to 2006-09-30

View PDF (6 pages)

01/02/2007

Return made up to 31/12/06; full list of members

View PDF (4 pages)

31/01/2007

Director's particulars changed

View PDF (1 pages)

27/03/2006

Total exemption full accounts made up to 2005-09-30

View PDF (6 pages)

26/01/2006

Return made up to 31/12/05; full list of members

View PDF (4 pages)

03/01/2006

Director resigned

View PDF (1 pages)

12/08/2005

Director resigned

View PDF (1 pages)

10/07/2005

Location of register of members

View PDF (1 pages)

11/03/2005

Total exemption full accounts made up to 2004-09-30

View PDF (6 pages)

11/01/2005

Return made up to 31/12/04; full list of members

View PDF (11 pages)

27/01/2004

Total exemption full accounts made up to 2003-09-30

View PDF (6 pages)

27/01/2004

Director resigned

View PDF (1 pages)

27/01/2004

Director resigned

View PDF (1 pages)

24/01/2004

Return made up to 31/12/03; full list of members

View PDF (12 pages)

10/01/2003

Return made up to 31/12/02; full list of members

View PDF (12 pages)

25/11/2002

Director resigned

View PDF (1 pages)

22/11/2002

Total exemption full accounts made up to 2002-09-30

View PDF (12 pages)

05/03/2002

Total exemption full accounts made up to 2001-09-30

View PDF (6 pages)

14/01/2002

Return made up to 31/12/01; full list of members

View PDF (12 pages)

20/02/2001

Full accounts made up to 2000-09-30

View PDF (6 pages)

23/01/2001

Return made up to 31/12/00; full list of members

View PDF (12 pages)

03/10/2000

Director resigned

View PDF (1 pages)

03/10/2000

New director appointed

View PDF (2 pages)

03/10/2000

Registered office changed on 03/10/00 from: boyle & co (property management) LTD 12 tilton street london SW6 7LP

View PDF (1 pages)

14/08/2000

Registered office changed on 14/08/00 from: stoneham house 17 scarbrook road croydon surrey CR0 1SQ

View PDF (1 pages)

14/08/2000

Secretary resigned

View PDF (1 pages)

14/08/2000

New secretary appointed

View PDF (2 pages)

14/08/2000

Full accounts made up to 1999-09-30

View PDF (6 pages)

28/01/2000

Return made up to 31/12/99; full list of members

View PDF (9 pages)

25/01/1999

Return made up to 31/12/98; full list of members

View PDF (9 pages)

06/01/1999

Full accounts made up to 1998-09-30

View PDF (9 pages)

20/03/1998

Return made up to 31/12/97; full list of members

View PDF (10 pages)

21/01/1998

Full accounts made up to 1997-09-30

View PDF (6 pages)

13/01/1998

Accounting reference date extended from 31/03/97 to 30/09/97

View PDF (1 pages)

16/10/1997

Return made up to 31/12/96; full list of members

View PDF (10 pages)

18/04/1997

Ad 11/02/94--------- £ si 1@1

View PDF (2 pages)

02/04/1997

Full accounts made up to 1996-03-31

View PDF (7 pages)

10/03/1997

Director resigned

View PDF (1 pages)

10/03/1997

Director resigned

View PDF (1 pages)

13/01/1997

New director appointed

View PDF (2 pages)

29/05/1996

Return made up to 31/12/95; no change of members

View PDF (6 pages)

08/02/1996

Full accounts made up to 1995-03-31

View PDF (7 pages)

19/06/1995

New secretary appointed

View PDF (2 pages)

19/06/1995

New director appointed

View PDF (2 pages)

14/03/1995

Return made up to 31/12/94; full list of members

View PDF (20 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (37 pages)

17/11/1994

Full accounts made up to 1994-03-31

View PDF (8 pages)

07/02/1994

Return made up to 31/12/93; full list of members

View PDF (10 pages)

04/02/1994

Full accounts made up to 1993-03-31

View PDF (16 pages)

23/07/1993

Resolutions

View PDF (1 pages)

23/07/1993

Resolutions

View PDF (0 pages)

23/07/1993

Resolutions

View PDF (0 pages)

23/07/1993

Resolutions

View PDF (0 pages)

23/07/1993

Resolutions

View PDF (0 pages)

11/01/1993

Return made up to 31/12/92; no change of members

View PDF (9 pages)

16/11/1992

Full accounts made up to 1992-03-31

View PDF (8 pages)

12/11/1992

Director resigned;new director appointed

View PDF (2 pages)

14/07/1992

Return made up to 31/12/91; change of members

View PDF (9 pages)

14/07/1992

Return made up to 31/12/90; full list of members

View PDF (0 pages)

09/07/1992

Accounts for a dormant company made up to 1991-03-31

View PDF (1 pages)

03/01/1991

New director appointed

View PDF (2 pages)

20/09/1990

Director resigned

View PDF (2 pages)

13/07/1990

Secretary resigned;new secretary appointed

View PDF (2 pages)

13/07/1990

Accounts for a dormant company made up to 1990-03-31

View PDF (18 pages)

13/07/1990

Accounts for a dormant company made up to 1989-03-31

View PDF (0 pages)

13/07/1990

Resolutions

View PDF (1 pages)

13/07/1990

Return made up to 31/12/89; full list of members

View PDF (4 pages)

11/07/1990

Resolutions

View PDF (0 pages)

11/07/1990

Resolutions

View PDF (18 pages)

27/04/1990

Certificate of change of name

View PDF (0 pages)

27/04/1990

Registered office changed on 27/04/90 from:\28 wellesley road croydon surrey CR9 2BP

View PDF (1 pages)

27/04/1990

Certificate of change of name

View PDF (2 pages)

23/09/1988

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

31/12/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hellman, Harriet Katie	Director	31/05/2013 - Present	6
Stanley, Michael	Director	19/04/1999 - 22/10/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 37-41 ROYAL AVENUE (FREEHOLD) LIMITED

37-41 ROYAL AVENUE (FREEHOLD) LIMITED is an(a) Active company incorporated on 23/09/1988 with the registered office located at Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London SW18 1PE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 37-41 ROYAL AVENUE (FREEHOLD) LIMITED?

37-41 ROYAL AVENUE (FREEHOLD) LIMITED is currently Active. It was registered on 23/09/1988 .

Where is 37-41 ROYAL AVENUE (FREEHOLD) LIMITED located?

37-41 ROYAL AVENUE (FREEHOLD) LIMITED is registered at Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London SW18 1PE.

What does 37-41 ROYAL AVENUE (FREEHOLD) LIMITED do?

37-41 ROYAL AVENUE (FREEHOLD) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 37-41 ROYAL AVENUE (FREEHOLD) LIMITED?

The latest filing was on 04/02/2026: Confirmation statement made on 2025-12-31 with no updates.