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CASTLE AVENUE PROPERTY MANAGEMENT COMPANY LIMITED

Learn more about CASTLE AVENUE PROPERTY MANAGEMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

255 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4TH

CASTLE AVENUE PROPERTY MANAGEMENT COMPANY LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00692973
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.05.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 25.03
next due date: 2016.12.25
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.08.24
overdue: NO
last made update: 2015.07.27
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 04/05/2016 FROM, C/O HOBSON, 30 THE AVENUE, HIGHAMS PARK, CHINGFORD LONDON, E4 9LD
Form type: AD01
Date: 2016.05.04
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.01.10
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DIRECTOR APPOINTED JAMES HENSHAW
Form type: AP01
Date: 2015.11.26
£2.95
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REGISTERED OFFICE CHANGED ON 10/09/2015 FROM, 7 HARCOURT HOUSE, 23 CASTLE AVENUE HIGHAMS PARK, LONDON, E4 9QA
Form type: AD01
Date: 2015.09.10
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27/07/15
Form type: AR01
Date: 2015.08.17
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.09
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29/06/14
Form type: AR01
Date: 2014.09.25
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29/06/13
Form type: AR01
Date: 2014.09.25
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.25
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COMPANY RESTORED ON 25/09/2014
Form type: RT01
Date: 2014.09.25
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.02.18
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.11.05
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29/06/12
Form type: AR01
Date: 2012.10.05
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.23
£2.95
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DIRECTOR APPOINTED CATHERINE RUTH HASLETT
Form type: AP01
Date: 2012.08.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHANNA PENNICOTT
Form type: TM01
Date: 2012.07.12
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APPOINTMENT TERMINATED, DIRECTOR JOHN JOHNSON
Form type: TM01
Date: 2012.07.12
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.20
£2.95
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27/07/11
Form type: AR01
Date: 2011.09.14
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.25
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29/06/10
Form type: AR01
Date: 2010.08.06
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APPOINTMENT TERMINATED, SECRETARY PAUL CHEEK
Form type: TM02
Date: 2010.08.05
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.20
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ANNUAL RETURN MADE UP TO 29/06/09
Form type: 363a
Date: 2009.07.10
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ANNUAL RETURN MADE UP TO 01/06/08
Form type: 363s
Date: 2008.08.20
Child documents:
Document type: ANNOTATION
Date: 2008.08.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.19
£2.95
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ANNUAL RETURN MADE UP TO 01/06/07
Form type: 363s
Date: 2007.08.23
Child documents:
Document type: ANNOTATION
Date: 2007.08.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/08/07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.09
£2.95
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ANNUAL RETURN MADE UP TO 01/06/06
Form type: 363s
Date: 2006.06.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.09
£2.95
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ANNUAL RETURN MADE UP TO 01/06/05
Form type: 363s
Date: 2005.06.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.17
£2.95
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ANNUAL RETURN MADE UP TO 12/06/04
Form type: 363s
Date: 2004.06.17
£2.95
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ANNUAL RETURN MADE UP TO 23/06/03
Form type: 363s
Date: 2003.06.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.21
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ANNUAL RETURN MADE UP TO 30/06/02
Form type: 363s
Date: 2002.07.15
Child documents:
Document type: ANNOTATION
Date: 2002.07.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.26
£2.95
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ANNUAL RETURN MADE UP TO 30/06/01
Form type: 363s
Date: 2001.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.23
£2.95
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ANNUAL RETURN MADE UP TO 30/06/00
Form type: 363s
Date: 2000.06.23
£2.95
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ANNUAL RETURN MADE UP TO 30/06/99
Form type: 363s
Date: 1999.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.24
£2.95
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ANNUAL RETURN MADE UP TO 30/06/98
Form type: 363s
Date: 1998.06.18
Child documents:
Document type: ANNOTATION
Date: 1998.06.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.05.21
£2.95
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ANNUAL RETURN MADE UP TO 31/12/97
Form type: 363s
Date: 1997.12.19
Child documents:
Document type: ANNOTATION
Date: 1997.12.19
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.09
£2.95
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ANNUAL RETURN MADE UP TO 31/12/96
Form type: 363s
Date: 1996.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.13

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Company directors and board members:

CATHERINE RUTH HASLETT (current)
Director, NONE, 2012.07.09
9 HARCOURT HOUSE CASTLE AVENUE HIGHAMS PARK , LONDON
E4 9QA
ENGLAND
JAMES HENSHAW (current)
Director, TEACHER, 2015.11.01
FLAT 8 HARCOURT HOUSE 23 CASTLE AVENUE HIGHMANS PARK , CHINGFORD LONDON
E4 9QA
UK
PAUL RAYMOND CHEEK (resigned)
Secretary, 2007.06.26 - 2010.06.20
FLAT 5 HARCOURT HOUSE HIGHAMS PARK , LONDON
E4 9QA
HENRY JOHN HILL (resigned)
Secretary, 1993.12.31 - 1997.11.30
2 HARCOURT HOUSE HIGHAMS PARK , LONDON
E4 9QA
STEPHEN JOHN LEWIS (resigned)
Secretary, 1990.12.31 - 1993.07.15
3 HARCOURT HOUSE HIGHAMS PARK , LONDON
E4 9QA
SIMONE WOLSTENHOLME (resigned)
Secretary, HALIFAX BLDG.SOC.MORTGAGE SECT, 1997.12.01 - 2007.06.25
FLAT 3 HARCOURT HOUSE CASTLE AVENUE , HIGHAMS PARK
E4 9QA, LONDON
YVONNE FOX (resigned)
Director, RETIRED, 1997.12.01 - 2007.06.25
FLAT 1 HARCOURT HOUSE CASTLE AVENUE , HIGHAMS PARK
E4 9QA, LONDON
HENRY JOHN HILL (resigned)
Director, RETIRED, 1990.12.31 - 2007.06.25
2 HARCOURT HOUSE HIGHAMS PARK , LONDON
E4 9QA
JOHN LLEWELYN JOHNSON (resigned)
Director, BANK CLERK, 2007.05.31 - 2012.07.09
7 HARCOURT HOUSE CASTLE AVENUE , LONDON
E4 9QA
STEPHEN JOHN LEWIS (resigned)
Director, BANK MANAGER, 1990.12.31 - 1993.07.15
3 HARCOURT HOUSE HIGHAMS PARK , LONDON
E4 9QA
LOUISE CHARLOTTE NUNN (resigned)
Director, SECRETARY, 1996.04.02 - 1997.08.20
6 HARCOURT HOUSE CASTLE AVENUE HIGHAMS PARK , LONDON
E4 9QA
EILEEN PARKER (resigned)
Director, RETIRED, 1993.07.10 - 1997.12.01
5 HARCOURT HOUSE CASTLE AVENUE , LONDON
E4 9QA
JOHANNA LOUISE PENNICOTT (resigned)
Director, BANK CLERK, 2007.05.31 - 2012.07.09
FLAT 7 HARCOURT HOUSE HIGHAMS PARK , LONDON
E4 9QA

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) CASTLE AVENUE PROPERTY MANAGEMENT COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data