21 Park Avenue South Harpenden Management Limited

Company Registration Number: 02437573

Company registered in England and Wales

Approximate Location Map
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21 Park Avenue South Harpenden Management Limited is a Private Company Limited by Shares first registered on 30 October 1989. Its current registered address is in Hertfordshire.

Registered Address

TANGLEWOOD, 3 BADINGHAM DRIVE
HARPENDEN
HERTFORDSHIRE
AL5 2DA

There are 2 companies currently registered at this postcode, including this one.

All companies at AL5 2DA

Registration Data

Company Number

02437573

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 October 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 October 2015

Returns Next Due

27 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £140£58£4,513£171£201£48£352£103£33£255£255£352
of which Cash £0£0£4,513£171£201£48£352£103£33£255£255£352
Total Assets £140£58£4,513£171£201£48£352£103£33£255£255£352
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £140£58£4,513£171£201£48£352£103£33£255£255£352
Total Net Worth £140£58£428£171£201£48£352£103£33£255£255£352

Previous Names

No previous names

Company Officers

  • HALL, Andrew James

    Secretary

    Appointed on 31 March 2000

     

    Nationality: British

    Tanglewood
    3 Badingham Drive
    Harpenden
    Hertfordshire
    AL5 2DA

  • HALL, Andrew James

    Director

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1955

    Tanglewood
    3 Badingham Drive
    Harpenden
    Hertfordshire
    AL5 2DA

  • SWINGLER, Wendy Lesley

    Director

    Appointed on 31 March 2000

     

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1953

    1
    Badingham Drive
    Harpenden
    Hertfordshire
    AL5 2DA

  • TEE, Stanley John

    Director

     

    Nationality: British

    Occupation: Company Chairman

    Month of birth: June 1930

    2 Badingham Drive
    Harpenden
    Hertfordshire
    AL5 2DA

  • PORTER, Christopher David

    Secretary

    Resigned on 30 September 1999

    Cuttsfield House Badingham Drive
    Harpenden
    Hertfordshire
    AL5 2DZ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 24 September 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5G61ICG. Transaction: MzE1ODE0MDkwMWFkaXF6a2N4.

  2. 24 September 2016 [View PDF]

    Action Date: 24 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G61I5L. Transaction: MzE1ODE0MDgyOWFkaXF6a2N4.

  3. 6 November 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4JKSL3D. Transaction: MzEzNDY4ODUxM2FkaXF6a2N4.

  4. 31 October 2015 Annual return made up to 30 October 2015 with full list of shareholders [View PDF]

    Action Date: 30 October 2015. Category: Annual return. Type: AR01. Barcode: X4J7JKHK. Transaction: MzEzNDIzMDg5NmFkaXF6a2N4.

  5. 22 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3ZLANXS. Transaction: MzExNTg4NzQzNmFkaXF6a2N4.

  6. 15 November 2014 Annual return made up to 30 October 2014 with full list of shareholders [View PDF]

    Action Date: 30 October 2014. Category: Annual return. Type: AR01. Barcode: X3KP157K. Transaction: MzExMTQxNjQxNWFkaXF6a2N4.

  7. 11 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MN6PC2. Transaction: MzA5MDQ2MzkzNmFkaXF6a2N4.

  8. 2 November 2013 Annual return made up to 30 October 2013 with full list of shareholders [View PDF]

    Action Date: 30 October 2013. Category: Annual return. Type: AR01. Barcode: X2KBHK53. Transaction: MzA4ODA4MTgzOWFkaXF6a2N4.

  9. 20 November 2012 Annual return made up to 30 October 2012 with full list of shareholders [View PDF]

    Action Date: 30 October 2012. Category: Annual return. Type: AR01. Barcode: X1M4C9KA. Transaction: MzA2NzgwMzc4NWFkaXF6a2N4.

  10. 17 July 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1D2WS2B. Transaction: MzA2MDkxOTIzMmFkaXF6a2N4.

  11. 12 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A10AHS28. Transaction: MzA1MDYzNzY0N2FkaXF6a2N4.

  12. 22 December 2011 Annual return made up to 30 October 2011 with full list of shareholders [View PDF]

    Action Date: 30 October 2011. Category: Annual return. Type: AR01. Barcode: X0OQ7NFM. Transaction: MzA0OTU0MDY5MGFkaXF6a2N4.

  13. 4 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X4TKVPNL. Transaction: MzAyODIzNzQ0NGFkaXF6a2N4.

  14. 7 November 2010 Annual return made up to 30 October 2010 with full list of shareholders [View PDF]

    Action Date: 30 October 2010. Category: Annual return. Type: AR01. Barcode: XVOR8OWZ. Transaction: MzAyNjUzNDUwM2FkaXF6a2N4.

  15. 6 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AO6VWGEP. Transaction: MzAwNjQzMTA1M2FkaXF6a2N4.

  16. 9 November 2009 Annual return made up to 30 October 2009 with full list of shareholders [View PDF]

    Action Date: 30 October 2009. Category: Annual return. Type: AR01. Barcode: XXSJ7EQG. Transaction: MzAwMjQ2MTMwMmFkaXF6a2N4.

  17. 9 November 2009 Director's details changed for Stanley John Tee on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XXSJ6EQF. Transaction: MzAwMjQxOTk0OGFkaXF6a2N4.

  18. 9 November 2009 Director's details changed for Wendy Lesley Swingler on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XXSJ5EQE. Transaction: MzAwMjQxOTkyOGFkaXF6a2N4.

  19. 9 November 2009 Director's details changed for Mr Andrew James Hall on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XXSJ4EQD. Transaction: MzAwMjQxOTg4MmFkaXF6a2N4.

  20. 6 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AQ26G693. Transaction: MjAyMjU1MTk5NGFkaXF6a2N4.

  21. 26 November 2008 Return made up to 30/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7UEF540. Transaction: MjAxODc3NDI0MGFkaXF6a2N4.

  22. 15 June 2008 Director's change of particulars / wendy porter / 14/07/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X781W0KT. Transaction: MjAwNzIzMzk5NWFkaXF6a2N4.

  23. 26 November 2007 Return made up to 30/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY2NTM4N2FkaXF6a2N4.

  24. 7 September 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDgyMjE2OGFkaXF6a2N4.

  25. 5 December 2006 Return made up to 30/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTgwNDI0M2FkaXF6a2N4.

  26. 5 December 2006 Registered office changed on 05/12/06 from: tanglewood 3 badingham drive park avenue south harpenden hertfordshire AL5 2DA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTgwNTMyNmFkaXF6a2N4.

  27. 17 November 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQ0MTcwM2FkaXF6a2N4.

  28. 7 December 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1OTY2OTk3NWFkaXF6a2N4.

  29. 7 December 2005 Return made up to 30/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDcwNTk5NmFkaXF6a2N4.

  30. 26 November 2004 Return made up to 30/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzk0OTIzNmFkaXF6a2N4.

  31. 15 June 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyMDc1MjMyN2FkaXF6a2N4.

  32. 10 November 2003 Return made up to 30/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDcwMDczNmFkaXF6a2N4.

  33. 17 June 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0Nzk2MjI0MWFkaXF6a2N4.

  34. 18 October 2002 Return made up to 30/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDMyMzU0N2FkaXF6a2N4.

  35. 10 October 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzMDg2Njk0NWFkaXF6a2N4.

  36. 28 October 2001 Return made up to 30/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODIyOTMzOGFkaXF6a2N4.

  37. 10 July 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4MDc0NTc3MWFkaXF6a2N4.

  38. 28 December 2000 Return made up to 30/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzU1MjYwNGFkaXF6a2N4.

  39. 25 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODUxODg5NWFkaXF6a2N4.

  40. 25 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzQxNTkxMmFkaXF6a2N4.

  41. 24 August 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2NDgzOTY4N2FkaXF6a2N4.

  42. 3 December 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE1MzE2NjEyMGFkaXF6a2N4.

  43. 3 December 1999 Return made up to 30/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTk3OTQ4N2FkaXF6a2N4.

  44. 6 July 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExMTc0NzQ3N2FkaXF6a2N4.

  45. 27 November 1998 Return made up to 30/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzkzMjMwM2FkaXF6a2N4.

  46. 19 February 1998 Return made up to 30/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjAzODkzMmFkaXF6a2N4.

  47. 7 May 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExMDQ1NjQ5OWFkaXF6a2N4.

  48. 7 May 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA1NzU5ODA5OWFkaXF6a2N4.

  49. 16 January 1997 Return made up to 30/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzc2Nzg3M2FkaXF6a2N4.

  50. 24 October 1995 Return made up to 30/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjI4NzY4MGFkaXF6a2N4.

  51. 11 April 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA4NzEzMTY1M2FkaXF6a2N4.

  52. 11 April 1995 Full accounts made up to 31 March 1994 [View PDF]

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDE1NDQ1Njg2MWFkaXF6a2N4.

  53. 13 January 1995 Return made up to 30/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MDgwNzM1NWFkaXF6a2N4.

  54. 5 February 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEzNzg2Mjg1NmFkaXF6a2N4.

  55. 28 January 1994 Return made up to 30/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1NTUzMDc5OGFkaXF6a2N4.

  56. 2 February 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEyOTk2MjExNWFkaXF6a2N4.

  57. 2 February 1993 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAzNDY1ODk3OWFkaXF6a2N4.

  58. 18 December 1992 Return made up to 30/10/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA4NTIxMjEzMmFkaXF6a2N4.

  59. 22 June 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MjkxOTgxOWFkaXF6a2N4.

  60. 22 June 1992 Return made up to 30/10/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDE1MDkzOTY3N2FkaXF6a2N4.

  61. 22 June 1992 Registered office changed on 22/06/92

    Category: Annual return. Type: 363(287). Transaction: MDA1NjI2NDQxOWFkaXF6a2N4.

  62. 8 April 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMjE2MzU3OWFkaXF6a2N4.

  63. 8 April 1992 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxMzE4NjEzMmFkaXF6a2N4.

  64. 23 August 1990 Registered office changed on 23/08/90 from: berkeley house 66-68 baker street weybridge surrey KT13 8AL

    Category: Address. Type: 287. Transaction: MDA1MzkyMTI5NGFkaXF6a2N4.

  65. 23 August 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MzcxNjEzN2FkaXF6a2N4.

  66. 23 August 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxNzg2NzcxNGFkaXF6a2N4.

  67. 14 June 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxOTc2MTkzNWFkaXF6a2N4.

  68. 11 December 1989 Registered office changed on 11/12/89 from: 197-199 city road london EC1V 1JN

    Category: Address. Type: 287. Transaction: MDEzMjcwNjQ2M2FkaXF6a2N4.

  69. 11 December 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNDkyNzAzMWFkaXF6a2N4.

  70. 30 October 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzcxNjAzNWFkaXF6a2N4.

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