2a Park Avenue Management Company Limited

Company Registration Number: 04527146

Company registered in England and Wales

Approximate Location Map
Streetview
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.
2a Park Avenue Management Company Limited is a Private Company Limited by Shares first registered on 5 September 2002. Its current registered address is in Saffron Walden, Essex.

Registered Address

29 AUDLEY ROAD
SAFFRON WALDEN
ESSEX
CB11 3HW

There are 5 companies currently registered at this postcode, including this one.

All companies at CB11 3HW

Registration Data

Company Number

04527146

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

5 September 2015

Returns Next Due

3 October 2016

Mortgages

None

Financial Summary

20152014201320122011201020082007
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MORAN, Paul Stuart

    Secretary

    Appointed on 5 September 2002

     

    29
    Audley Road
    Saffron Walden
    Essex
    CB11 3HW
    England

  • LOVETT, Jayne Elizabeth

    Director

    Appointed on 1 July 2003

     

    Nationality: British

    Occupation: Senior Manager

    Month of birth: November 1960

    Flat 3
    2a Park Avenue
    Leeds
    LS8 2JH

  • MORAN, Lauren Valerie

    Director

    Appointed on 1 April 2008

     

    Nationality: British

    Occupation: Mother

    Month of birth: September 1977

    29
    Audley Road
    Saffron Walden
    Essex
    CB11 3HW
    England

  • MORAN, Paul Stuart

    Director

    Appointed on 5 September 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1964

    29
    Audley Road
    Saffron Walden
    Essex
    CB11 3HW
    England

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 September 2002

    Resigned on 5 September 2002

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • APPLEYARD, Joan

    Director

    Appointed on 5 September 2002

    Resigned on 7 March 2008

    Nationality: British

    Occupation: None

    Month of birth: July 1922

    Flat 2 2a Park Avenue
    Roundhay
    Leeds
    West Yorkshire
    LS8 2JH

  • WILLIAMS, Susan, Dr

    Director

    Appointed on 5 September 2002

    Resigned on 1 July 2003

    Nationality: British

    Occupation: Director

    Month of birth: February 1966

    Flat 3 2 Park Avenue
    Leeds
    West Yorkshire
    LS8 2JH

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 5 September 2002

    Resigned on 5 September 2002

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 5 September 2002

    Resigned on 5 September 2002

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 18 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FSRQAA. Transaction: MzE1NzY0ODkwMGFkaXF6a2N4.

  2. 27 May 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X57VTAPK. Transaction: MzE0OTU2NzM4NWFkaXF6a2N4.

  3. 29 September 2015 Annual return made up to 5 September 2015 with full list of shareholders [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYG7QY. Transaction: MzEzMTk4Njc3OGFkaXF6a2N4.

  4. 5 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48XKVJT. Transaction: MzEyNDYxMDc4NWFkaXF6a2N4.

  5. 5 September 2014 Annual return made up to 5 September 2014 with full list of shareholders [View PDF]

    Action Date: 5 September 2014. Category: Annual return. Type: AR01. Barcode: X3FS8THK. Transaction: MzEwNzAyNjgyMWFkaXF6a2N4.

  6. 27 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AYB5KW. Transaction: MzEwMjc1OTc4N2FkaXF6a2N4.

  7. 9 May 2014 Registered office address changed from 2 Shepherds Way Saffron Walden Essex CB10 2AH United Kingdom on 9 May 2014 [View PDF]

    Action Date: 9 May 2014. Category: Address. Type: AD01. Barcode: X37HS48Z. Transaction: MzA5OTY5OTE4N2FkaXF6a2N4.

  8. 8 May 2014 Director's details changed for Paul Stuart Moran on 8 November 2013 [View PDF]

    Action Date: 8 November 2013. Category: Officers. Type: CH01. Barcode: X37HS4GW. Transaction: MzA5OTY5OTI0MmFkaXF6a2N4.

  9. 8 May 2014 Director's details changed for Lauren Valerie Moran on 8 November 2013 [View PDF]

    Action Date: 8 November 2013. Category: Officers. Type: CH01. Barcode: X37HS4EW. Transaction: MzA5OTY5OTIzM2FkaXF6a2N4.

  10. 8 May 2014 Secretary's details changed for Paul Stuart Moran on 8 November 2013 [View PDF]

    Action Date: 8 November 2013. Category: Officers. Type: CH03. Barcode: X37HS4A3. Transaction: MzA5OTY5OTE5NGFkaXF6a2N4.

  11. 13 September 2013 Annual return made up to 5 September 2013 with full list of shareholders [View PDF]

    Action Date: 5 September 2013. Category: Annual return. Type: AR01. Barcode: X2GPZHYY. Transaction: MzA4NDk0NzA1OWFkaXF6a2N4.

  12. 18 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2ARBAZ4. Transaction: MzA3OTk4MzMwN2FkaXF6a2N4.

  13. 5 March 2013 Registered office address changed from 32 B Collingwood Avenue London N10 3ED United Kingdom on 5 March 2013 [View PDF]

    Action Date: 5 March 2013. Category: Address. Type: AD01. Barcode: X23HZZR6. Transaction: MzA3Mzk2NzkyN2FkaXF6a2N4.

  14. 13 September 2012 Annual return made up to 5 September 2012 with full list of shareholders [View PDF]

    Action Date: 5 September 2012. Category: Annual return. Type: AR01. Barcode: X1HBIW5T. Transaction: MzA2NDAzMzg5MWFkaXF6a2N4.

  15. 1 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1A66IJ4. Transaction: MzA1ODU2MjYyOGFkaXF6a2N4.

  16. 1 June 2012 Registered office address changed from 212 Stapleton Hall Road London N4 4QR United Kingdom on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Address. Type: AD01. Barcode: X1A65SU2. Transaction: MzA1ODU1NzQzM2FkaXF6a2N4.

  17. 30 September 2011 Annual return made up to 5 September 2011 with full list of shareholders [View PDF]

    Action Date: 5 September 2011. Category: Annual return. Type: AR01. Barcode: XWJ5OXY0. Transaction: MzA0NDY3NjIzNmFkaXF6a2N4.

  18. 12 July 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X6FJYVRL. Transaction: MzA0MDMzMzk0NmFkaXF6a2N4.

  19. 6 September 2010 Annual return made up to 5 September 2010 with full list of shareholders [View PDF]

    Action Date: 5 September 2010. Category: Annual return. Type: AR01. Barcode: X6RDYN6Y. Transaction: MzAyMjc3ODE4MmFkaXF6a2N4.

  20. 6 September 2010 Director's details changed for Jayne Elizabeth Lovett on 5 September 2010 [View PDF]

    Action Date: 5 September 2010. Category: Officers. Type: CH01. Barcode: X6RDXN6X. Transaction: MzAyMjc3ODE2NGFkaXF6a2N4.

  21. 28 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XYH0ZL84. Transaction: MzAxODQ4NjI0OWFkaXF6a2N4.

  22. 11 May 2010 Director's details changed for Paul Stuart Moran on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Officers. Type: CH01. Barcode: XUN00JWT. Transaction: MzAxNTMzMzYxNmFkaXF6a2N4.

  23. 11 May 2010 Director's details changed for Lauren Valerie Moran on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Officers. Type: CH01. Barcode: XUMZUJWL. Transaction: MzAxNTMzMzYxMGFkaXF6a2N4.

  24. 11 May 2010 Secretary's details changed for Paul Stuart Moran on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Officers. Type: CH03. Barcode: XUMZ6JWX. Transaction: MzAxNTMzMzU3MmFkaXF6a2N4.

  25. 11 May 2010 Registered office address changed from Flat 1 11 Thirlmere Road London N10 2DL on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Address. Type: AD01. Barcode: XUMZ3JWU. Transaction: MzAxNTMzMzU2OWFkaXF6a2N4.

  26. 21 September 2009 Return made up to 05/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDSEFDGO. Transaction: MjA0MTcxMzUzM2FkaXF6a2N4.

  27. 7 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XRJ6QBCQ. Transaction: MjAzNjYxNzA1N2FkaXF6a2N4.

  28. 23 September 2008 Return made up to 05/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTM9L3DM. Transaction: MjAxMzk3ODgzOWFkaXF6a2N4.

  29. 16 April 2008 Director appointed lauren valerie moran [View PDF]

    Category: Officers. Type: 288a. Barcode: AXNJAYWH. Transaction: MjAwMzQzMDg3MGFkaXF6a2N4.

  30. 16 April 2008 Appointment terminated director joan appleyard [View PDF]

    Category: Officers. Type: 288b. Barcode: AXNJ9YWG. Transaction: MjAwMzQzMDg0MWFkaXF6a2N4.

  31. 26 October 2007 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4NzIyOTcwNGFkaXF6a2N4.

  32. 26 October 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NzIyNjA4M2FkaXF6a2N4.

  33. 13 September 2007 Return made up to 05/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTIwMDg4NWFkaXF6a2N4.

  34. 4 September 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDgyNTY1MWFkaXF6a2N4.

  35. 4 September 2007 Registered office changed on 04/09/07 from: 2A park avenue roundhay leeds west yorkshire LS8 2JH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDgyNjE0NmFkaXF6a2N4.

  36. 14 June 2007 Return made up to 05/09/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjE4MjIxN2FkaXF6a2N4.

  37. 24 January 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTE5MjAxNmFkaXF6a2N4.

  38. 17 July 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzQxNzA2N2FkaXF6a2N4.

  39. 16 September 2005 Return made up to 05/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MDcwMTIwMGFkaXF6a2N4.

  40. 9 June 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA1MjEzMDQ3N2FkaXF6a2N4.

  41. 7 September 2004 Return made up to 05/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDUzNzg3OGFkaXF6a2N4.

  42. 7 October 2003 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA0NTUwNjcxMGFkaXF6a2N4.

  43. 30 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzc2MTE0NmFkaXF6a2N4.

  44. 18 September 2003 Return made up to 05/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTkxNjY2MWFkaXF6a2N4.

  45. 11 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTUyODE4MGFkaXF6a2N4.

  46. 11 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzQwNTUzM2FkaXF6a2N4.

  47. 13 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTk3OTkyOWFkaXF6a2N4.

  48. 13 September 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjYwMDM1NWFkaXF6a2N4.

  49. 13 September 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDU2MzQ0NmFkaXF6a2N4.

  50. 13 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTEwNTI5M2FkaXF6a2N4.

  51. 13 September 2002 Registered office changed on 13/09/02 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTk1NzY2MWFkaXF6a2N4.

  52. 5 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDA0MDM2OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.