37-41 Royal Avenue (Freehold) Limited

Active02299609 Private limited company
Incorporated
23 September 1988 (38 years)
Industry
Residents property management (98000)
Directors
Susan Monahan Parkinson
Sara Jane Mary Cayzer
Accounts type
Total exemption full
Region
Greater London
Address
Unit 16 Northfields Prospect Business Centre
Putney Bridge Road
London
SW18 1PE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Parkinson, Susan Monahan
Director · Appointed 7 July 2026
British
Born January 1969 (57)
Director · Appointed 31 May 2013
British
Born March 1962 (64)
Cayzer, Sara Jane Mary
Director
British
Born October 1961 (65)
Officer history (13 former)
7 July 2026
Appointed Parkinson, Susan Monahan as Director
22 October 2025
Resigned Stanley, Michael as Director
27 April 2023
Resigned Penfield Company Limited as Corporate Director
19 November 2019
Resigned Quadrant Property Management Limited as Corporate Secretary
31 May 2013
Appointed Hellman, Harriet Katie as Director
9 August 2005
Resigned Davis, Edelin as Director
27 July 2005
Resigned Comptoir Inter Delta Management Sa as Corporate Director
14 January 2004
Resigned Walters, Bridgett Louise, Lady as Director
14 January 2004
Resigned Walters, Dennis, Sir as Director
11 November 2002
Resigned Danby, David as Director
15 March 2000
Resigned Nelson, Christopher David John as Secretary
15 March 2000
Appointed Quadrant Property Management Limited as Corporate Secretary
14 October 1999
Resigned Mann, Stephen John as Director
19 April 1999
Appointed Stanley, Michael as Director
31 December 1996
Resigned Boyle & Co(property Management)ltd as Corporate Secretary
1 April 1996
Resigned Nilsson, John Adolf as Director
1 April 1996
Resigned Weir, Clarinda as Director
11 March 1996
Appointed Mann, Stephen John as Director
30 May 1995
Appointed Boyle & Co(property Management)ltd as Corporate Secretary
30 May 1995
Appointed Danby, David as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Profit
£0

Trend

Employees
0 1 2023 2024 0 0
Balance sheet detail
20242023
Fixed Assets£1£1
Creditors (< 1 year)£1£1
Net Current Assets(£1)(£1)
Shareholder Funds£0

Turnover£0
Admin Expenses£1,005
Profit Before Tax£0
Tax£0
Profit for Period£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Total exemption full accounts30 September 2025
13 July 2026Appointment of a director
15 May 2026Confirmation statement with no updates30 December 2025
8 May 2026Director's details changed
4 February 2026Confirmation statement with no updates31 December 2025
Show all recent filings

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