45 Park Avenue Limited

Company Registration Number: 04019704

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
45 Park Avenue Limited is a Private Company Limited by Shares first registered on 22 June 2000. Its current registered address is in London.

Registered Address

45 PARK AVENUE
PARK AVENUE
LONDON
NW2 5AS

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

All companies at NW2 5AS

Registration Data

Company Number

04019704

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

12 January 2016

Returns Next Due

9 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • COWAN, Timothy John

    Director

    Appointed on 17 October 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1967

    Flat 1, 45 Park Avenue
    Park Avenue
    Willesden Green
    London
    NW2 5AS
    England

  • LAGO, Lydia

    Director

    Appointed on 5 November 2012

     

    Nationality: British

    Occupation: Student

    Month of birth: April 1979

    Flat 2
    Park Avenue
    Willesden Green
    London
    NW2 5AS
    England

  • PETTS, Jacqueline Bethia

    Director

    Appointed on 30 January 2007

     

    Nationality: British

    Occupation: Legal Consultant

    Month of birth: June 1978

    19b
    Soho 189
    189 Queen's Road West
    Sheung Wan
    Hong Kong
    Hong Kong

  • CONNELL, Richard

    Secretary

    Appointed on 22 June 2000

    Resigned on 13 March 2007

    Flat 2 Acland Mansions
    45 Park Avenue
    London
    NW2 5AS

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 13 March 2007

    Resigned on 14 March 2008

    21 St Thomas Street
    Bristol
    BS1 6JS

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 June 2000

    Resigned on 22 June 2000

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • CONNELL, Richard

    Director

    Appointed on 22 June 2000

    Resigned on 30 October 2012

    Nationality: Irish

    Occupation: Retired

    Month of birth: February 1932

    Flat 2 Acland Mansions
    45 Park Avenue
    London
    NW2 5AS

  • PASE, Michael Olumide

    Director

    Appointed on 15 November 2006

    Resigned on 31 January 2007

    Nationality: Irish

    Occupation: It Consultant

    Month of birth: December 1974

    64 Mount Pleasant Road
    London
    NW10 3EJ

  • PASE, Patricia Josephine

    Director

    Appointed on 22 June 2000

    Resigned on 15 November 2006

    Nationality: Irish

    Occupation: Retired

    Month of birth: March 1941

    64 Mount Pleasant Road
    Brondesbury Park
    London
    NW10 3EJ

  • SCANLON, Stephen James

    Director

    Appointed on 15 November 2006

    Resigned on 11 July 2007

    Nationality: British

    Occupation: Builder

    Month of birth: April 1964

    Acland Mansions
    Flat 1, 45 Park Avenue
    Willesden Green
    London
    NW2 5AS

  • WALSH, Kathleen Teresa

    Director

    Appointed on 22 June 2000

    Resigned on 15 November 2006

    Nationality: British

    Occupation: Admin Clerk

    Month of birth: December 1956

    Flat 1 45 Park Avenue
    Willesden
    London
    NW2 5AS

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 22 June 2000

    Resigned on 22 June 2000

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 25 January 2017 [View PDF]

    Action Date: 12 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YW7LS1. Transaction: MzE2NzQ4MTYxN2FkaXF6a2N4.

  2. 16 May 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X575DVLD. Transaction: MzE0ODYwOTQ5M2FkaXF6a2N4.

  3. 23 January 2016 Annual return made up to 12 January 2016 with full list of shareholders [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z7TMCJ. Transaction: MzE0MDM2NDk1M2FkaXF6a2N4.

  4. 23 January 2016 Director's details changed for Jacqueline Bethia Petts on 10 February 2014 [View PDF]

    Action Date: 10 February 2014. Category: Officers. Type: CH01. Barcode: X4Z7TMBN. Transaction: MzE0MDM2NDgwMGFkaXF6a2N4.

  5. 29 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44807H6. Transaction: MzEyMDE2NjQyM2FkaXF6a2N4.

  6. 9 February 2015 Annual return made up to 12 January 2015 with full list of shareholders [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X40VX4ZS. Transaction: MzExNjkwNzcwM2FkaXF6a2N4.

  7. 9 February 2015 Appointment of Mr Timothy John Cowan as a director on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: AP01. Barcode: X40VX4E9. Transaction: MzExNjkwNzU3MmFkaXF6a2N4.

  8. 14 May 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5OTkyNzUxMWFkaXF6a2N4.

  9. 13 May 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X37S3QRD. Transaction: MzA5OTkzMjQxNmFkaXF6a2N4.

  10. 13 May 2014 Annual return made up to 12 January 2014 with full list of shareholders [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: X37S3EJV. Transaction: MzA5OTkyNzQzMGFkaXF6a2N4.

  11. 13 May 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5OTUyMTgxMWFkaXF6a2N4.

  12. 4 March 2013 Annual return made up to 12 January 2013 with full list of shareholders [View PDF]

    Action Date: 12 January 2013. Category: Annual return. Type: AR01. Barcode: X23A88S2. Transaction: MzA3Mzg1NTEyM2FkaXF6a2N4.

  13. 4 March 2013 Termination of appointment of Richard Connell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23A88RM. Transaction: MzA3MzgyMDYzN2FkaXF6a2N4.

  14. 2 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X23A88SI. Transaction: MzA3MzgyMDYzOWFkaXF6a2N4.

  15. 2 March 2013 Appointment of Miss Lydia Lago as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23A88RU. Transaction: MzA3MzgyMDYzNWFkaXF6a2N4.

  16. 2 March 2013 Registered office address changed from 97 Redman Buildings Portpool Lane London EC1N 7UD on 2 March 2013 [View PDF]

    Action Date: 2 March 2013. Category: Address. Type: AD01. Barcode: X23A88RE. Transaction: MzA3MzgyMDYzNmFkaXF6a2N4.

  17. 25 February 2013 Termination of appointment of Richard Connell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A22TYMQZ. Transaction: MzA3MzQ0OTA5MGFkaXF6a2N4.

  18. 22 May 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NzgwNDI5NGFkaXF6a2N4.

  19. 21 May 2012 Annual return made up to 12 January 2012 with full list of shareholders [View PDF]

    Action Date: 12 January 2012. Category: Annual return. Type: AR01. Barcode: X19DNKL7. Transaction: MzA1NzgwNDkyMmFkaXF6a2N4.

  20. 21 May 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X19DNIK1. Transaction: MzA1NzgwNDIzNWFkaXF6a2N4.

  21. 8 May 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1Njc0MjgyOGFkaXF6a2N4.

  22. 30 May 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XRDK0UKZ. Transaction: MzAzNzk4MTk0MmFkaXF6a2N4.

  23. 13 March 2011 Annual return made up to 12 January 2011 with full list of shareholders [View PDF]

    Action Date: 12 January 2011. Category: Annual return. Type: AR01. Barcode: X0L7VSEQ. Transaction: MzAzMzcyNTYyNmFkaXF6a2N4.

  24. 13 March 2011 Director's details changed for Jacqueline Bethia Petts on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Officers. Type: CH01. Barcode: X0L7USEP. Transaction: MzAzMzcyNTYyMWFkaXF6a2N4.

  25. 13 March 2011 Director's details changed for Richard Connell on 12 January 2011 [View PDF]

    Action Date: 12 January 2011. Category: Officers. Type: CH01. Barcode: X0L7TSEO. Transaction: MzAzMzcyNTYyMGFkaXF6a2N4.

  26. 26 April 2010 Annual return made up to 12 January 2010 with full list of shareholders [View PDF]

    Action Date: 12 January 2010. Category: Annual return. Type: AR01. Barcode: XMFS2JGR. Transaction: MzAxNDI1MTQ2M2FkaXF6a2N4.

  27. 25 April 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XMFT0JGQ. Transaction: MzAxNDIzNTQyMGFkaXF6a2N4.

  28. 11 May 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XCBBG9P9. Transaction: MjAzMjU4OTQyMmFkaXF6a2N4.

  29. 6 May 2009 Return made up to 12/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBB8Z9ML. Transaction: MjAzMjMyMjA5NWFkaXF6a2N4.

  30. 19 June 2008 Return made up to 12/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X89ZB0NB. Transaction: MjAwNzUwNjU4M2FkaXF6a2N4.

  31. 20 May 2008 Registered office changed on 20/05/2008 from, 21 st thomas street, bristol, BS1 6JS [View PDF]

    Category: Address. Type: 287. Barcode: X1UZIZV3. Transaction: MjAwNTczMzU3NGFkaXF6a2N4.

  32. 29 April 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AOB8GZA6. Transaction: MjAwNDM0NjMxNGFkaXF6a2N4.

  33. 14 March 2008 Appointment terminated secretary jordan company secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XNPGXY0K. Transaction: MjAwMTQ3NzE4NWFkaXF6a2N4.

  34. 1 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTYyMDg4NmFkaXF6a2N4.

  35. 18 May 2007 Registered office changed on 18/05/07 from: 45 park avenue, london, NW2 5AS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDIwOTc2OWFkaXF6a2N4.

  36. 18 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDM2NTY4MWFkaXF6a2N4.

  37. 11 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTY1OTkwMmFkaXF6a2N4.

  38. 12 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjAwOTgzNmFkaXF6a2N4.

  39. 12 February 2007 Return made up to 12/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjAwOTc2MWFkaXF6a2N4.

  40. 1 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTIyMDA1MGFkaXF6a2N4.

  41. 22 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDQwOTc1OGFkaXF6a2N4.

  42. 22 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTI2MTQ3NmFkaXF6a2N4.

  43. 20 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTMxNTk0MGFkaXF6a2N4.

  44. 20 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDYyOTYzNGFkaXF6a2N4.

  45. 11 August 2006 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2NDcxOTY3M2FkaXF6a2N4.

  46. 27 November 2005 Return made up to 30/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MjYzMjM3MWFkaXF6a2N4.

  47. 10 October 2005 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE0NTgyNjMyNWFkaXF6a2N4.

  48. 12 April 2005 Return made up to 22/06/03; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDI4MTAwNWFkaXF6a2N4.

  49. 2 July 2004 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA5MDExODcxMGFkaXF6a2N4.

  50. 30 June 2004 Return made up to 22/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzExODA0NWFkaXF6a2N4.

  51. 9 August 2003 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA4NjIyOTUzNGFkaXF6a2N4.

  52. 5 July 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAzMDE5ODc5OGFkaXF6a2N4.

  53. 23 June 2003 Return made up to 22/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjIwMjI0MGFkaXF6a2N4.

  54. 10 July 2002 Return made up to 22/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODk2NTA5MGFkaXF6a2N4.

  55. 5 March 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA0OTE5NTQ0MGFkaXF6a2N4.

  56. 9 July 2001 Return made up to 22/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjMxNTU2MGFkaXF6a2N4.

  57. 20 January 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDM0NzMzMmFkaXF6a2N4.

  58. 17 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDU0NjgxNWFkaXF6a2N4.

  59. 17 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDA0NjE1M2FkaXF6a2N4.

  60. 5 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODQzMzM3MWFkaXF6a2N4.

  61. 23 June 2000 Registered office changed on 23/06/00 from: suite 17 city business centre, lower road, london, SE16 2XB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDk4OTM0MmFkaXF6a2N4.

  62. 23 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODAzMDM1MmFkaXF6a2N4.

  63. 22 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODI2Mzg3MWFkaXF6a2N4.

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