124-134 ST George'S Park Avenue Limited

Company Registration Number: 07006477

Company registered in England and Wales

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124-134 ST George'S Park Avenue Limited is a Private Company Limited by Shares first registered on 2 September 2009. Its current registered address is in Chelmsford.

Registered Address

ESSEX PROPERTIES 3 - 11 REEVES WAY
SOUTH WOODHAM FERRERS
CHELMSFORD
CM3 5XF

There are 91 companies currently registered at this postcode, including this one.

All companies at CM3 5XF

Registration Data

Company Number

07006477

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

2 September 2015

Returns Next Due

30 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£4,944£1,468£2,091£18£1
of which Cash £0£0£161£311£0£0
Total Assets £0£4,944£1,468£2,091£18£1
Current Liabilities £0£4,448£2,260£2,768£0£0
Net Current Assets £0£496£-792£-677£18£1
Total Net Worth £0£496£792£677£18£1

Previous Names

No previous names

Company Officers

  • ESSEX PROPERTIES LTD

    Corporate Secretary

    Appointed on 13 April 2016

     

    3
    Reeves Way
    South Woodham Ferrers
    Chelmsford
    CM3 5XF
    England

  • LYONS, Aaron James

    Director

    Appointed on 1 February 2011

     

    Nationality: British

    Occupation: None

    Month of birth: June 1980

    381
    Fairfax Drive
    Westcliff On Sea
    Essex
    SS0 9LY
    United Kingdom

  • SULLIVAN, Carol Anne

    Secretary

    Appointed on 26 June 2012

    Resigned on 30 April 2013

    Essex Properties
    3-11 Reeves Way
    South Woodham Ferrers
    Chelmsford
    CM3 5XF
    England

  • SULLIVAN, James Victor

    Secretary

    Appointed on 1 May 2013

    Resigned on 13 April 2016

    Essex Properties
    3 - 11 Reeves Way
    South Woodham Ferrers
    Chelmsford
    CM3 5XF
    United Kingdom

  • LEE, Robin Margeison

    Director

    Appointed on 21 May 2010

    Resigned on 27 September 2013

    Nationality: British

    Occupation: None

    Month of birth: March 1945

    Essex Properties
    3 - 11 Reeves Way
    South Woodham Ferrers
    Chelmsford
    CM3 5XF
    United Kingdom

  • PRACY, Keith James George

    Director

    Appointed on 2 September 2009

    Resigned on 22 June 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1940

    Wycherley 2 Rowan Chase
    Wrecclesham
    Farnham
    Surrey
    GU10 4RH

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 29 September 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5GJ7S04. Transaction: MzE1ODU1NzAxNmFkaXF6a2N4.

  2. 24 September 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1ODA5Mjc0NmFkaXF6a2N4.

  3. 23 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G608IY. Transaction: MzE1ODA5MjcxN2FkaXF6a2N4.

  4. 30 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NTU2MTY2OWFkaXF6a2N4.

  5. 27 May 2016 Appointment of Essex Properties Ltd as a secretary on 13 April 2016 [View PDF]

    Action Date: 13 April 2016. Category: Officers. Type: AP04. Barcode: X57VW2UP. Transaction: MzE0OTU5MjgxOWFkaXF6a2N4.

  6. 27 May 2016 Termination of appointment of James Victor Sullivan as a secretary on 13 April 2016 [View PDF]

    Action Date: 13 April 2016. Category: Officers. Type: TM02. Barcode: X57VW1X4. Transaction: MzE0OTU5MjY2NGFkaXF6a2N4.

  7. 23 September 2015 Annual return made up to 2 September 2015 with full list of shareholders [View PDF]

    Action Date: 2 September 2015. Category: Annual return. Type: AR01. Barcode: X4GIRXC0. Transaction: MzEzMTUzOTkxOGFkaXF6a2N4.

  8. 12 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L46DXQMB. Transaction: MzEyMjU0NDY2M2FkaXF6a2N4.

  9. 25 September 2014 Annual return made up to 2 September 2014 with full list of shareholders [View PDF]

    Action Date: 2 September 2014. Category: Annual return. Type: AR01. Barcode: X3H5IC62. Transaction: MzEwODIxOTc2NGFkaXF6a2N4.

  10. 8 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AZTD2A. Transaction: MzEwMzM0ODkzOGFkaXF6a2N4.

  11. 4 October 2013 Annual return made up to 2 September 2013 with full list of shareholders [View PDF]

    Action Date: 2 September 2013. Category: Annual return. Type: AR01. Barcode: X2IB25CJ. Transaction: MzA4NjM4OTU4M2FkaXF6a2N4.

  12. 3 October 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2HUYSXV. Transaction: MzA4NjMxMjQxNGFkaXF6a2N4.

  13. 27 September 2013 Termination of appointment of Robin Lee as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HSS734. Transaction: MzA4NTkyMjkyOGFkaXF6a2N4.

  14. 27 September 2013 Appointment of Mr James Victor Sullivan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2HSS6UZ. Transaction: MzA4NTkyMjg3N2FkaXF6a2N4.

  15. 27 September 2013 Termination of appointment of Carol Sullivan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2HSS668. Transaction: MzA4NTkyMjY3N2FkaXF6a2N4.

  16. 25 March 2013 Registered office address changed from Wycherley 2 Rowan Chase Wrecclesham Farnham GU10 3RH on 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Address. Type: AD01. Barcode: X24NHHPT. Transaction: MzA3NDk5MDYyNmFkaXF6a2N4.

  17. 22 March 2013 Appointment of Mrs Carol Anne Sullivan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X24NHIAQ. Transaction: MzA3NDk5MDc5MWFkaXF6a2N4.

  18. 22 March 2013 Termination of appointment of Keith Pracy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24NHH0S. Transaction: MzA3NDk5MDM5NWFkaXF6a2N4.

  19. 20 September 2012 Statement of capital following an allotment of shares on 26 September 2011 [View PDF]

    Action Date: 26 September 2011. Category: Capital. Type: SH01. Barcode: X1HW302B. Transaction: MzA2NDQ0MTMxNmFkaXF6a2N4.

  20. 20 September 2012 Annual return made up to 2 September 2012 with full list of shareholders [View PDF]

    Action Date: 2 September 2012. Category: Annual return. Type: AR01. Barcode: X1HW2X94. Transaction: MzA2NDQ0MDI0NmFkaXF6a2N4.

  21. 25 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BT656B. Transaction: MzA1OTcxNjYyM2FkaXF6a2N4.

  22. 26 September 2011 Annual return made up to 2 September 2011 with full list of shareholders [View PDF]

    Action Date: 2 September 2011. Category: Annual return. Type: AR01. Barcode: XUIMLXV8. Transaction: MzA0NDQwMDY4MWFkaXF6a2N4.

  23. 26 September 2011 Director's details changed for Mr Keith James George Pracy on 2 September 2011 [View PDF]

    Action Date: 2 September 2011. Category: Officers. Type: CH01. Barcode: XUIMKXV7. Transaction: MzA0NDQwMDUwN2FkaXF6a2N4.

  24. 26 September 2011 Director's details changed for Robin Margeison Lee on 2 September 2011 [View PDF]

    Action Date: 2 September 2011. Category: Officers. Type: CH01. Barcode: XUIMJXV6. Transaction: MzA0NDQwMDUwNWFkaXF6a2N4.

  25. 28 March 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AUHQGSQ9. Transaction: MzAzNDU2NDMyMWFkaXF6a2N4.

  26. 21 March 2011 Appointment of Aaron James Lyons as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AX32RSJE. Transaction: MzAzNDExNjc2MWFkaXF6a2N4.

  27. 20 January 2011 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMDc4OTA0NmFkaXF6a2N4.

  28. 15 December 2010 Appointment of Robin Margeison Lee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2C5YPXD. Transaction: MzAyODg0NzA4M2FkaXF6a2N4.

  29. 2 October 2010 Annual return made up to 2 September 2010 with full list of shareholders [View PDF]

    Action Date: 2 September 2010. Category: Annual return. Type: AR01. Barcode: ATY5LNU8. Transaction: MzAyNDQzNDYzMWFkaXF6a2N4.

  30. 2 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: SGMKPCR6. Transaction: MjA0MDQ4MTY2NGFkaXF6a2N4.

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