49a Park Avenue Limited

Company Registration Number: 06325912

Company registered in England and Wales

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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.
49a Park Avenue Limited is a Private Company Limited by Shares first registered on 26 July 2007. Its current registered address is in Hertfordshire.

Registered Address

1 BEAUCHAMP COURT, VICTORS WAY
BARNET
HERTFORDSHIRE
EN5 5TZ

There are 1543 companies currently registered at this postcode, including this one.

All companies at EN5 5TZ

Registration Data

Company Number

06325912

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

26 July 2015

Returns Next Due

23 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ROTHSCHILD, Fleur

    Secretary

    Appointed on 26 July 2007

     

    49c Park Avenue
    Wood Green
    London
    N22 7EY

  • LOTT, Dougal Graham

    Director

    Appointed on 26 November 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1985

    49a
    Park Avenue
    Wood Green
    London
    N22 7EY
    United Kingdom

  • ZITREN, Stephen

    Director

    Appointed on 26 July 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1950

    5 Cedar Rise
    London
    N14 5NJ

  • WILLIAMS, Donna

    Director

    Appointed on 26 July 2007

    Resigned on 26 November 2013

    Nationality: British

    Occupation: Director

    Month of birth: November 1971

    49a Park Avenue
    Wood Green
    London
    N22 7EY

This information was most recently updated 24/09/2017.

Latest Filings

  1. 31 July 2017 [View PDF]

    Action Date: 26 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BU54JD. Transaction: MzE4MTgyMjA1NWFkaXF6a2N4.

  2. 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6BU4II1. Transaction: MzE4MTgyMTUxNGFkaXF6a2N4.

  3. 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6BU434R. Transaction: MzE4MTgyMTEyOGFkaXF6a2N4.

  4. 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6BU3MPN. Transaction: MzE4MTgyMDY0NWFkaXF6a2N4.

  5. 10 April 2017 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X642W9DS. Transaction: MzE3MzE5Nzg3MGFkaXF6a2N4.

  6. 19 September 2016 [View PDF]

    Action Date: 26 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVF9HN. Transaction: MzE1NzcwNjE4MmFkaXF6a2N4.

  7. 16 March 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X52UR2RD. Transaction: MzE0NDE0MTgzM2FkaXF6a2N4.

  8. 19 August 2015 Annual return made up to 26 July 2015 with full list of shareholders [View PDF]

    Action Date: 26 July 2015. Category: Annual return. Type: AR01. Barcode: X4E4WHAI. Transaction: MzEyOTIyOTYxMGFkaXF6a2N4.

  9. 5 March 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X42K1TPL. Transaction: MzExODYxNDQ1MWFkaXF6a2N4.

  10. 28 July 2014 Annual return made up to 26 July 2014 with full list of shareholders [View PDF]

    Action Date: 26 July 2014. Category: Annual return. Type: AR01. Barcode: X3D1LGHE. Transaction: MzEwNDUzMjA3NmFkaXF6a2N4.

  11. 25 March 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X34DWPG9. Transaction: MzA5NjkxMzA2OGFkaXF6a2N4.

  12. 26 November 2013 Appointment of Mr Dougal Graham Lott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LZ0DBV. Transaction: MzA4OTQ5NTI4NmFkaXF6a2N4.

  13. 26 November 2013 Termination of appointment of Donna Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LZ0COI. Transaction: MzA4OTQ5NTE2OWFkaXF6a2N4.

  14. 19 August 2013 Annual return made up to 26 July 2013 [View PDF]

    Action Date: 26 July 2013. Category: Annual return. Type: AR01. Barcode: X2F2HXBD. Transaction: MzA4MzQ5NDgyNWFkaXF6a2N4.

  15. 28 March 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X2530YGH. Transaction: MzA3NTM1OTY4MWFkaXF6a2N4.

  16. 20 August 2012 Annual return made up to 26 July 2012 with full list of shareholders [View PDF]

    Action Date: 26 July 2012. Category: Annual return. Type: AR01. Barcode: X1FQTKN7. Transaction: MzA2MjY0NzkwN2FkaXF6a2N4.

  17. 12 December 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X0O05QNV. Transaction: MzA0ODg1MDAwM2FkaXF6a2N4.

  18. 12 August 2011 Annual return made up to 26 July 2011 with full list of shareholders [View PDF]

    Action Date: 26 July 2011. Category: Annual return. Type: AR01. Barcode: XGTVSWMB. Transaction: MzA0MjAxNTI3NmFkaXF6a2N4.

  19. 21 September 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XD59INLE. Transaction: MzAyMzcwMDc0OWFkaXF6a2N4.

  20. 6 August 2010 Annual return made up to 26 July 2010 with full list of shareholders [View PDF]

    Action Date: 26 July 2010. Category: Annual return. Type: AR01. Barcode: XU7N7MAO. Transaction: MzAyMDkwOTk4MGFkaXF6a2N4.

  21. 6 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XCVCAIX5. Transaction: MzAxMjg5ODEzOWFkaXF6a2N4.

  22. 10 September 2009 Return made up to 26/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XATCFD59. Transaction: MjA0MTA4NDc4MmFkaXF6a2N4.

  23. 2 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxOTEyODc2NmFkaXF6a2N4.

  24. 21 October 2008 Return made up to 26/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZYR145V. Transaction: MjAxNTk4OTEzOWFkaXF6a2N4.

  25. 26 August 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMTc2MzczNmFkaXF6a2N4.

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

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AQUZO2H0. Transaction: MjAxMTc2MzcwMGFkaXF6a2N4.

  27. 26 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MzIzNjU3NWFkaXF6a2N4.

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54.161.91.76 Mon, 25 Sep 2017 03:34:18 +0100