37-41 ROYAL AVENUE (FREEHOLD) LIMITED

Company summary

Company number: 02299609
Status: ACTIVE
Incorporated / age: 23 September 198837 years
Registered office: Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, SW18 1PE, England
Accounts due: 30 September 2026
Confirmation statement due: 14 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 00:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, SW18 1PE, England
Nature of business
Residents property management
Previous company names
WESTBOURNE TERRACE (109

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAYZER, Sara Jane Mary ACTIVE	Director			United Kingdom	October 1961	Badger’S Barn, Chilson, Chipping Norton, Oxfordshire, OX7 3HU, England
HELLMAN, Harriet Katie ACTIVE	Director	31 May 2013		United Kingdom	March 1962	Flat 1, 39 Royal Avenue, London, SW3 4QE, England
PARKINSON, Susan Monahan ACTIVE	Director	07 Jul 2026		England	January 1969	Flat 6, 37-41 Royal Avenue, London, SW3 4QE, England
NELSON, Christopher David John RESIGNED	Secretary		15 Mar 2000			Stoneham House, 17 Scarbrook Road, Croydon, Surrey, CR0 1SQ
BOYLE & CO(PROPERTY MANAGEMENT)LTD RESIGNED	Secretary	30 May 1995	31 Dec 1996			12 Tilton Street, Fulham, London, SW6 7LP
QUADRANT PROPERTY MANAGEMENT LIMITED RESIGNED	Secretary	15 Mar 2000	19 Nov 2019			Kennedy House, 115 Hammersmith Road, London, W14 0QH
DANBY, David RESIGNED	Director	30 May 1995	11 Nov 2002		November 1945	50 School Lane, Iwade, Sittingbourne, Kent, ME9 8SE
DAVIS, Edelin RESIGNED	Director		09 Aug 2005		April 1935	Flat 1 39 Royal Avenue, Chelsea, London, SW3 4QE
MANN, Stephen John RESIGNED	Director	11 Mar 1996	14 Oct 1999		October 1964	27 Elibank Road, Eltham, London, SE9 1QQ
NILSSON, John Adolf RESIGNED	Director		01 Apr 1996		May 1926	5 Lubbock Road, Chislehurst, Kent, BR7 5JG
STANLEY, Michael RESIGNED	Director	19 Apr 1999	22 Oct 2025		October 1947	St Malo, Gryffe Road, Kilmacolm, Renfrewshire, PA13 4AZ, Scotland
WALTERS, Bridgett Louise, Lady RESIGNED	Director		14 Jan 2004		September 1950	43 Royal Avenue, London, SW3 4QE
WALTERS, Dennis, Sir RESIGNED	Director		14 Jan 2004		November 1928	43 Royal Avenue, Chelsea, London, SW3 4QE
WEIR, Clarinda RESIGNED	Director		01 Apr 1996		May 1958	Flat 4 39 Royal Avenue, Chelsea, London, SW3 4QE
COMPTOIR INTER DELTA MANAGEMENT SA RESIGNED	Director		27 Jul 2005			Chemin Des Primaveres 45, Casa Postale 592, Fribourg, Ch 1701, Switzerland
PENFIELD COMPANY LIMITED RESIGNED	Director		27 Apr 2023			80 Broad Street, Monrovia, Liberia, FOREIGN

CAYZER, Sara Jane Mary ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: October 1961
Address: Badger’S Barn, Chilson, Chipping Norton, Oxfordshire, OX7 3HU, England

HELLMAN, Harriet Katie ACTIVE
Role: Director
Appointed on: 31 May 2013
Country of Residence: United Kingdom
Date of birth: March 1962
Address: Flat 1, 39 Royal Avenue, London, SW3 4QE, England

PARKINSON, Susan Monahan ACTIVE
Role: Director
Appointed on: 07 Jul 2026
Country of Residence: England
Date of birth: January 1969
Address: Flat 6, 37-41 Royal Avenue, London, SW3 4QE, England

NELSON, Christopher David John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Mar 2000
Address: Stoneham House, 17 Scarbrook Road, Croydon, Surrey, CR0 1SQ

BOYLE & CO(PROPERTY MANAGEMENT)LTD RESIGNED
Role: Secretary
Appointed on: 30 May 1995
Resigned on: 31 Dec 1996
Address: 12 Tilton Street, Fulham, London, SW6 7LP

QUADRANT PROPERTY MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Mar 2000
Resigned on: 19 Nov 2019
Address: Kennedy House, 115 Hammersmith Road, London, W14 0QH

DANBY, David RESIGNED
Role: Director
Appointed on: 30 May 1995
Resigned on: 11 Nov 2002
Date of birth: November 1945
Address: 50 School Lane, Iwade, Sittingbourne, Kent, ME9 8SE

DAVIS, Edelin RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Aug 2005
Date of birth: April 1935
Address: Flat 1 39 Royal Avenue, Chelsea, London, SW3 4QE

MANN, Stephen John RESIGNED
Role: Director
Appointed on: 11 Mar 1996
Resigned on: 14 Oct 1999
Date of birth: October 1964
Address: 27 Elibank Road, Eltham, London, SE9 1QQ

NILSSON, John Adolf RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1996
Date of birth: May 1926
Address: 5 Lubbock Road, Chislehurst, Kent, BR7 5JG

STANLEY, Michael RESIGNED
Role: Director
Appointed on: 19 Apr 1999
Resigned on: 22 Oct 2025
Date of birth: October 1947
Address: St Malo, Gryffe Road, Kilmacolm, Renfrewshire, PA13 4AZ, Scotland

WALTERS, Bridgett Louise, Lady RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jan 2004
Date of birth: September 1950
Address: 43 Royal Avenue, London, SW3 4QE

WALTERS, Dennis, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jan 2004
Date of birth: November 1928
Address: 43 Royal Avenue, Chelsea, London, SW3 4QE

WEIR, Clarinda RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1996
Date of birth: May 1958
Address: Flat 4 39 Royal Avenue, Chelsea, London, SW3 4QE

COMPTOIR INTER DELTA MANAGEMENT SA RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jul 2005
Address: Chemin Des Primaveres 45, Casa Postale 592, Fribourg, Ch 1701, Switzerland

PENFIELD COMPANY LIMITED RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Apr 2023
Address: 80 Broad Street, Monrovia, Liberia, FOREIGN

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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