15 Cautley Avenue Limited

Active03437103 Private limited company
Incorporated
19 September 1997 (29 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Rachael Baillie
Priyanka Saigal
Owned by
Regina Hearnden
Pryanka Saigal
Accounts type
Micro entity
Region
Greater London
Address
15 Cautley Avenue
London
SW4 9HX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Baillie, Rachael
Director · Appointed 1 October 2026
British
Born October 1963 (63)
Director · Appointed 15 January 2013
British
Born February 1961 (65)
Saigal, Priyanka
Director · Appointed 18 February 2006
British
Born June 1981 (45)
Officer history (8 former)
1 October 2026
Appointed Baillie, Rachael as Director
1 October 2026
Resigned Cosgrove-Mcguirk, Rachael Claire as Director
1 October 2026
Resigned Cosgrove-Mcguirk, Rachael Claire as Secretary
15 January 2013
Resigned Prior, Nicholas Anthony as Director
15 January 2013
Appointed Hearnden, Regina Josephine as Director
3 August 2012
Appointed Prior, Nicholas Anthony as Director
1 September 2010
Resigned Postlethwaite, Susanna Marie as Director
18 February 2006
Appointed Saigal, Priyanka as Director
18 February 2006
Resigned Bryan, Aimee as Director
18 February 2006
Resigned Kernick, John Alan as Director
1 July 2004
Appointed Bryan, Aimee as Director
30 September 1997
Appointed Kernick, John Alan as Director
30 September 1997
Appointed Cosgrove-Mcguirk, Rachael Claire as Secretary
30 September 1997
Appointed Cosgrove-Mcguirk, Rachael Claire as Director
30 September 1997
Appointed Postlethwaite, Susanna Marie as Director
30 September 1997
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
30 September 1997
Resigned York Place Company Nominees Limited as Corporate Nominee Director
19 September 1997
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
19 September 1997
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Regina Hearnden
Individual · Notified 1 June 2016
Owns 25–50% of shares
United Kingdom
Born February 1961 (65)
Pryanka Saigal
Individual · Notified 1 June 2016
Owns 25–50% of shares
United Kingdom
Born June 1981 (45)
Former controllers (1)
1 October 2026
Ceased Rachael Cosgrove Mcguirk — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£3
Debt Ratio
97%
Current Ratio
1.0x

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3 £3
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0£0£0
Current Assets£100£100£100£100£100£100£100
Creditors (< 1 year)£97£97£97£97£97£97£97
Creditors (> 1 year)£0£0
Net Current Assets£3£3£3£3£3£3£3
Net Assets£3£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3£3

Filings

Filing history not loaded yet. See it on Companies House

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