12 Park Avenue Management Company Limited

Company Registration Number: 04219156

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.
12 Park Avenue Management Company Limited is a Private Company Limited by Shares first registered on 18 May 2001. Its current registered address is in Torquay, Devon.

Registered Address

CHRIS BRYON-EDMOND
LIVERMEAD LODGE
COCKINGTON LANE
TORQUAY
DEVON
TQ2 6QS

This is the only company currently registered at this postcode.

Registration Data

Company Number

04219156

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

18 May 2016

Returns Next Due

15 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £5£5£5£0£0£5
of which Cash £0£0£0£0£0£0
Total Assets £5£5£5£0£0£5
Current Liabilities £0£0£0£0£0£0
Net Current Assets £5£5£5£0£0£5
Total Net Worth £5£5£5£0£0£5

Previous Names

No previous names

Company Officers

  • BRYON-EDMOND, Christopher David

    Secretary

    Appointed on 18 May 2010

     

    CHRIS BRYON-EDMOND
    Livermead Lodge
    Cockington Lane
    Torquay
    Devon
    TQ2 6QS
    United Kingdom

  • BASS MURPHY, Yvonne Jayne

    Director

    Appointed on 18 May 2001

     

    Nationality: British

    Occupation: Housewife

    Month of birth: April 1962

    Flaitheasain
    Coolmoreen
    Innishannon
    London
    Co. Cork
    Republic Of Ireland

  • BRYON EDMOND, Chris

    Director

    Appointed on 26 May 2006

     

    Nationality: British

    Occupation: Charity Worker

    Month of birth: April 1964

    CHRIS BRYON-EDMOND
    Livermead Lodge
    Cockington Lane
    Torquay
    Devon
    TQ2 6QS
    United Kingdom

  • CORRIGAN, Brian Henry

    Director

    Appointed on 10 January 2005

     

    Nationality: Irish

    Occupation: Property Finance

    Month of birth: January 1975

    Flat 1
    12 Park Avenue Willesden Green
    London
    NW2 5AP

  • MCNULTY, Sarah

    Secretary

    Appointed on 18 May 2001

    Resigned on 26 May 2006

    46 Una House
    Prince Of Wales Road
    London
    NW5 3LA

  • VIARD, Patricia

    Secretary

    Appointed on 26 May 2006

    Resigned on 18 May 2010

    14
    Rue Edmond Rostand
    Pessac
    33600
    France

  • GORDON DADDS NOMINEES LIMITED

    Corporate Secretary

    Appointed on 18 May 2001

    Resigned on 18 May 2001

    80 Brook Street
    Mayfair
    London
    W1K 5DD

  • BYRON EDMOND, Laura Ruth Domleo

    Director

    Appointed on 18 May 2001

    Resigned on 26 May 2006

    Nationality: British

    Occupation: Nursery Nurse

    Month of birth: February 1970

    Flat 5
    12 Park Avenue
    Willesden Green
    London
    NW2 5AP

  • HALET, Guillaume

    Director

    Appointed on 26 May 2006

    Resigned on 28 May 2009

    Nationality: French

    Occupation: Research Fellow

    Month of birth: December 1971

    Flat 3
    12 Park Avenue Willesden Green
    London
    NW2 5AP

  • MARWAHA, Steven, Dr

    Director

    Appointed on 18 May 2001

    Resigned on 10 January 2005

    Nationality: British

    Occupation: Doctor

    Month of birth: November 1971

    Flat 1
    12 Park Avenue
    Willesden Green
    London
    NW2 5AP

  • MCNULTY, Gary

    Director

    Appointed on 18 May 2001

    Resigned on 26 May 2006

    Nationality: British

    Occupation: Advertising

    Month of birth: September 1969

    46 Una House
    Prince Of Wales Road
    London
    NW5 3LA

  • GORDON DADDS NOMINEES LIMITED

    Corporate Director

    Appointed on 18 May 2001

    Resigned on 18 May 2001

    80 Brook Street
    Mayfair
    London
    W1K 5DD

  • GORDON DADDS TRUSTEES LIMITED

    Corporate Director

    Appointed on 18 May 2001

    Resigned on 18 May 2001

    80 Brook Street
    Mayfair
    London
    W1K 5DD

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 1 June 2016 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X588VBKB. Transaction: MzE0OTg3NzQzM2FkaXF6a2N4.

  2. 1 June 2016 Annual return made up to 18 May 2016 with full list of shareholders [View PDF]

    Action Date: 18 May 2016. Category: Annual return. Type: AR01. Barcode: X588V9S0. Transaction: MzE0OTg3NzEwMWFkaXF6a2N4.

  3. 2 June 2015 Annual return made up to 18 May 2015 with full list of shareholders [View PDF]

    Action Date: 18 May 2015. Category: Annual return. Type: AR01. Barcode: X48PMMBD. Transaction: MzEyNDM0NTU3N2FkaXF6a2N4.

  4. 2 June 2015 Director's details changed for Mr Chris Bryon Edmond on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: CH01. Barcode: X48PMM89. Transaction: MzEyNDM0NTQ5NWFkaXF6a2N4.

  5. 2 June 2015 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X48PMIXK. Transaction: MzEyNDM0NDY2MWFkaXF6a2N4.

  6. 5 June 2014 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X39DAA2H. Transaction: MzEwMTM3ODQxMGFkaXF6a2N4.

  7. 5 June 2014 Annual return made up to 18 May 2014 with full list of shareholders [View PDF]

    Action Date: 18 May 2014. Category: Annual return. Type: AR01. Barcode: X39D9S77. Transaction: MzEwMTM3Mjc5MWFkaXF6a2N4.

  8. 2 July 2013 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2BRJE7D. Transaction: MzA4MDg0MDk0MWFkaXF6a2N4.

  9. 21 May 2013 Annual return made up to 18 May 2013 with full list of shareholders [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: X28TGSH5. Transaction: MzA3ODM0MjI3M2FkaXF6a2N4.

  10. 5 June 2012 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1AG7P4X. Transaction: MzA1ODYyNzYzOWFkaXF6a2N4.

  11. 24 May 2012 Annual return made up to 18 May 2012 with full list of shareholders [View PDF]

    Action Date: 18 May 2012. Category: Annual return. Type: AR01. Barcode: X19LF5CI. Transaction: MzA1ODA0MTEwNmFkaXF6a2N4.

  12. 1 June 2011 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: XSB3QUM9. Transaction: MzAzODExNzAwMWFkaXF6a2N4.

  13. 25 May 2011 Annual return made up to 18 May 2011 with full list of shareholders [View PDF]

    Action Date: 18 May 2011. Category: Annual return. Type: AR01. Barcode: XQ85OUFX. Transaction: MzAzNzc3NDE5NWFkaXF6a2N4.

  14. 25 May 2011 Appointment of Mr Christopher David Bryon-Edmond as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XQ24NUFP. Transaction: MzAzNzc2MDM2NWFkaXF6a2N4.

  15. 25 May 2011 Termination of appointment of Patricia Viard as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQ1ZGUFC. Transaction: MzAzNzc1OTkxNWFkaXF6a2N4.

  16. 26 January 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AHTE4R4X. Transaction: MzAzMTE1MDk2M2FkaXF6a2N4.

  17. 18 June 2010 Annual return made up to 18 May 2010 with full list of shareholders [View PDF]

    Action Date: 18 May 2010. Category: Annual return. Type: AR01. Barcode: XJWP1KYK. Transaction: MzAxNzg1OTMwOGFkaXF6a2N4.

  18. 18 June 2010 Director's details changed for Brian Henry Corrigan on 15 May 2010 [View PDF]

    Action Date: 15 May 2010. Category: Officers. Type: CH01. Barcode: XJWP0KYJ. Transaction: MzAxNzg1OTAyMmFkaXF6a2N4.

  19. 18 June 2010 Director's details changed for Yvonne Jayne Bass Murphy on 15 May 2010 [View PDF]

    Action Date: 15 May 2010. Category: Officers. Type: CH01. Barcode: XJWOZKYH. Transaction: MzAxNzg1OTAyMWFkaXF6a2N4.

  20. 16 June 2010 Director's details changed for Chris Bryon Edmond on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH01. Barcode: XITXPKWA. Transaction: MzAxNzcyMTQ4NGFkaXF6a2N4.

  21. 16 June 2010 Registered office address changed from Flat 3 12 Park Avenue Willesden Green London NW2 5AP on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Address. Type: AD01. Barcode: XITJRKWY. Transaction: MzAxNzcyMDQ0NWFkaXF6a2N4.

  22. 4 June 2009 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AEFK3ADD. Transaction: MjAzNDQwMDYyMWFkaXF6a2N4.

  23. 29 May 2009 Return made up to 18/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGQ4OA8D. Transaction: MjAzMzk5MjcyOWFkaXF6a2N4.

  24. 29 May 2009 Director's change of particulars / yvonne bass / 17/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGQ4LA8A. Transaction: MjAzMzk5MjM1N2FkaXF6a2N4.

  25. 29 May 2009 Secretary's change of particulars / patricia viard / 17/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGQ4KA89. Transaction: MjAzMzkyMDk2OGFkaXF6a2N4.

  26. 28 May 2009 Director's change of particulars / chris bryon edmond / 17/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGQ4MA8B. Transaction: MjAzMzkyMTkyMWFkaXF6a2N4.

  27. 28 May 2009 Appointment terminated director guillaume halet [View PDF]

    Category: Officers. Type: 288b. Barcode: XGPI5A87. Transaction: MjAzMzkxODY1NGFkaXF6a2N4.

  28. 26 August 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AQBDV2I3. Transaction: MjAxMTc5ODMwOWFkaXF6a2N4.

  29. 3 June 2008 Accounts for a dormant company made up to 29 May 2008 [View PDF]

    Action Date: 29 May 2008. Category: Accounts. Type: AA. Barcode: A313005M. Transaction: MjAwNjU1Mjg4NGFkaXF6a2N4.

  30. 29 May 2008 Return made up to 18/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3QGU044. Transaction: MjAwNjI1NTMwNGFkaXF6a2N4.

  31. 13 June 2007 Return made up to 18/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTE5MDU0OGFkaXF6a2N4.

  32. 28 March 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzczNDE2N2FkaXF6a2N4.

  33. 14 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjc4NDMwNmFkaXF6a2N4.

  34. 14 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjc4NDA0NGFkaXF6a2N4.

  35. 14 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjc4NDUxNWFkaXF6a2N4.

  36. 14 June 2006 Return made up to 18/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjc4NDA0M2FkaXF6a2N4.

  37. 29 November 2005 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA0NzcyMTI2MWFkaXF6a2N4.

  38. 29 November 2005 Return made up to 18/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTAwNTA3N2FkaXF6a2N4.

  39. 26 October 2005 Registered office changed on 26/10/05 from: 12 park avenue willesden green london NW2 5AP [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjYzNDk1MGFkaXF6a2N4.

  40. 26 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MTYxOTgyOWFkaXF6a2N4.

  41. 26 October 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NzU2NDQxM2FkaXF6a2N4.

  42. 26 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjAxMTc1NmFkaXF6a2N4.

  43. 15 June 2004 Return made up to 18/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTEzNDM1MGFkaXF6a2N4.

  44. 16 December 2003 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEyODU5NDA5MmFkaXF6a2N4.

  45. 23 May 2003 Return made up to 18/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Njg3Mjc4NWFkaXF6a2N4.

  46. 10 March 2003 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAyNTA3NzI2NGFkaXF6a2N4.

  47. 26 July 2002 Return made up to 18/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTA2MjgwN2FkaXF6a2N4.

  48. 29 June 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjAwNDU1OGFkaXF6a2N4.

  49. 29 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjQ2MzkyM2FkaXF6a2N4.

  50. 29 June 2001 Ad 18/05/01--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTQxMzQwNWFkaXF6a2N4.

  51. 29 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTY0NzUwN2FkaXF6a2N4.

  52. 29 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODE5Nzg5N2FkaXF6a2N4.

  53. 29 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDMzMDU1MGFkaXF6a2N4.

  54. 29 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDY5MTc1NmFkaXF6a2N4.

  55. 29 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTcxMzA4MWFkaXF6a2N4.

  56. 29 June 2001 Registered office changed on 29/06/01 from: 80 brook street mayfair london W1K 5DD [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTgwNDI4MmFkaXF6a2N4.

  57. 18 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTE4NTg2OGFkaXF6a2N4.

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