6 Park Avenue Limited

Company Registration Number: 04035394

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.
6 Park Avenue Limited is a Private Company Limited by Shares first registered on 18 July 2000. Its current registered address is in London.

Registered Address

6 PARK AVENUE
WILLESDEN GREEN
LONDON
NW2 5AP

There are 8 companies currently registered at this postcode, including this one.

All companies at NW2 5AP

Registration Data

Company Number

04035394

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 July 2015

Returns Next Due

15 August 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£3
of which Cash £0£0£0£0£0£0£3
Total Assets £0£0£0£0£0£0£3
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£3
Total Net Worth £0£0£0£0£0£0£3

Previous Names

No previous names

Company Officers

  • WOODWARD, William Lawrence

    Secretary

    Appointed on 25 October 2007

     

    Nationality: British

    Occupation: Film Maker

    Flat 1
    6 Park Avenue
    London
    NW2 5AP

  • HILTON, Andrew John

    Director

    Appointed on 18 July 2000

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1953

    Ivy Wood
    Westrop Green Cold Ash
    Thatcham
    Berkshire
    RG18 9NW

  • NAGRA, Arvind, Dr

    Director

    Appointed on 18 July 2000

     

    Nationality: British

    Occupation: Doctor

    Month of birth: January 1965

    23 Park Avenue
    Shrivenham
    Swindon
    Wiltshire
    SN6 8HD

  • WOODWARD, William Lawrence

    Director

    Appointed on 25 October 2007

     

    Nationality: British

    Occupation: Video Editor

    Month of birth: February 1978

    Flat 1
    6 Park Avenue
    London
    NW2 5AP

  • AFSHAR RAD, Raymond Reza

    Secretary

    Appointed on 31 January 2003

    Resigned on 25 October 2007

    Flat 1
    6a Park Avenue
    London
    NW2 5AP

  • DONOVAN, Emma De Carteret

    Secretary

    Appointed on 18 July 2000

    Resigned on 8 April 2002

    6 Park Avenue
    Willesden Green
    London
    NW2 5AP

  • HILTON, Andrew John

    Secretary

    Appointed on 8 April 2002

    Resigned on 31 January 2003

    Nationality: British

    Ivy Wood
    Westrop Green Cold Ash
    Thatcham
    Berkshire
    RG18 9NW

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 July 2000

    Resigned on 18 July 2000

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • AFSHAR RAD, Raymond Reza

    Director

    Appointed on 31 January 2003

    Resigned on 25 October 2007

    Nationality: British

    Occupation: Management

    Month of birth: August 1958

    Flat 1
    6a Park Avenue
    London
    NW2 5AP

  • DONOVAN, Emma De Carteret

    Director

    Appointed on 18 July 2000

    Resigned on 8 April 2002

    Nationality: British

    Occupation: Pr

    Month of birth: October 1965

    6 Park Avenue
    Willesden Green
    London
    NW2 5AP

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 18 July 2000

    Resigned on 18 July 2000

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 22 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G3BERC. Transaction: MzE1Nzk3ODU0NWFkaXF6a2N4.

  2. 1 August 2016 [View PDF]

    Action Date: 18 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGNBKW. Transaction: MzE1NDE1MzQ4MWFkaXF6a2N4.

  3. 10 November 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4JV4TU3. Transaction: MzEzNDkwODY3MWFkaXF6a2N4.

  4. 17 August 2015 Annual return made up to 18 July 2015 with full list of shareholders [View PDF]

    Action Date: 18 July 2015. Category: Annual return. Type: AR01. Barcode: X4DZQ56I. Transaction: MzEyOTExNzkzM2FkaXF6a2N4.

  5. 31 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3JOOHP5. Transaction: MzExMDUyMDk4OWFkaXF6a2N4.

  6. 28 September 2014 Annual return made up to 18 July 2014 with full list of shareholders [View PDF]

    Action Date: 18 July 2014. Category: Annual return. Type: AR01. Barcode: X3HD9DWG. Transaction: MzEwODM4Mzk4N2FkaXF6a2N4.

  7. 27 November 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2M1KW8I. Transaction: MzA4OTU3MDYwM2FkaXF6a2N4.

  8. 23 July 2013 Annual return made up to 18 July 2013 with full list of shareholders [View PDF]

    Action Date: 18 July 2013. Category: Annual return. Type: AR01. Barcode: X2D7AAL6. Transaction: MzA4MjAwNTgxNGFkaXF6a2N4.

  9. 23 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1K493LC. Transaction: MzA2NjMzMzI2OWFkaXF6a2N4.

  10. 21 September 2012 Annual return made up to 18 July 2012 with full list of shareholders [View PDF]

    Action Date: 18 July 2012. Category: Annual return. Type: AR01. Barcode: X1HYNVLV. Transaction: MzA2NDUwNDIyNGFkaXF6a2N4.

  11. 10 October 2011 Annual return made up to 18 July 2011 with full list of shareholders [View PDF]

    Action Date: 18 July 2011. Category: Annual return. Type: AR01. Barcode: XZWCUY95. Transaction: MzA0NTIzMjQ3NmFkaXF6a2N4.

  12. 10 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XZVX8Y93. Transaction: MzA0NTIzMTQyN2FkaXF6a2N4.

  13. 31 December 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XCUTPQEP. Transaction: MzAyOTU4ODQ1N2FkaXF6a2N4.

  14. 16 December 2010 Annual return made up to 18 July 2010 with full list of shareholders [View PDF]

    Action Date: 18 July 2010. Category: Annual return. Type: AR01. Barcode: X8N9WPZL. Transaction: MzAyODkwNTU1MGFkaXF6a2N4.

  15. 16 December 2010 Director's details changed for William Lawrence Woodward on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: X8N9VPZK. Transaction: MzAyODkwNTM2MmFkaXF6a2N4.

  16. 16 December 2010 Director's details changed for Andrew John Hilton on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: X8N9TPZI. Transaction: MzAyODkwNTM1N2FkaXF6a2N4.

  17. 16 December 2010 Director's details changed for Dr Arvind Nagra on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: X8N9UPZJ. Transaction: MzAyODkwNTM2MGFkaXF6a2N4.

  18. 3 November 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XVKCCEN1. Transaction: MzAwMjAwOTAwOGFkaXF6a2N4.

  19. 15 October 2009 Annual return made up to 18 July 2009 with full list of shareholders [View PDF]

    Action Date: 18 July 2009. Category: Annual return. Type: AR01. Barcode: XMIPXE45. Transaction: MzAwMDgzMTk5M2FkaXF6a2N4.

  20. 26 June 2009 Return made up to 18/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNYK0B0D. Transaction: MjAzNTg0ODgxOGFkaXF6a2N4.

  21. 15 January 2009 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AKVPI6IK. Transaction: MjAyMzQwMjEyNmFkaXF6a2N4.

  22. 15 January 2009 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AKVPU6IW. Transaction: MjAyMzQwMjA3N2FkaXF6a2N4.

  23. 6 November 2007 Return made up to 18/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzcxMDAyM2FkaXF6a2N4.

  24. 6 November 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzcwOTMyMWFkaXF6a2N4.

  25. 2 November 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI5Mzc4MGFkaXF6a2N4.

  26. 31 October 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzA1MzYwMGFkaXF6a2N4.

  27. 16 August 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDA1NTk2MmFkaXF6a2N4.

  28. 16 August 2006 Return made up to 18/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDIzMDkzNGFkaXF6a2N4.

  29. 19 August 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1NDQ1NjI0MmFkaXF6a2N4.

  30. 19 August 2005 Return made up to 18/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjY3Njk0MGFkaXF6a2N4.

  31. 7 September 2004 Return made up to 18/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzU5OTUzOWFkaXF6a2N4.

  32. 7 September 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1MDU5OTUzNWFkaXF6a2N4.

  33. 14 October 2003 Return made up to 18/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTY5MDE4OWFkaXF6a2N4.

  34. 25 April 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5NTU2MTk4NmFkaXF6a2N4.

  35. 6 March 2003 Registered office changed on 06/03/03 from: 25 high road london NW10 2TE [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTQwMzQxNWFkaXF6a2N4.

  36. 25 February 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzE3NzE3MWFkaXF6a2N4.

  37. 5 September 2002 Return made up to 18/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzIxOTkxN2FkaXF6a2N4.

  38. 23 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzYwNjY0M2FkaXF6a2N4.

  39. 12 April 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDYwMDkyMWFkaXF6a2N4.

  40. 10 August 2001 Return made up to 18/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTc1OTkzMWFkaXF6a2N4.

  41. 11 June 2001 Accounting reference date extended from 31/07/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNzYxNjAyOGFkaXF6a2N4.

  42. 12 February 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjg0NzU0MWFkaXF6a2N4.

  43. 20 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDcyMTc1MGFkaXF6a2N4.

  44. 20 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjQwNTU3NWFkaXF6a2N4.

  45. 26 July 2000 Registered office changed on 26/07/00 from: suite 17 city business centre lower road london SE16 2XB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDE2NDcwN2FkaXF6a2N4.

  46. 26 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTc0NzI0OWFkaXF6a2N4.

  47. 26 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDM4MjIwNWFkaXF6a2N4.

  48. 18 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDQ3NjYxOWFkaXF6a2N4.

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