49a Park Avenue Limited in Hertfordshire, EN5 5TZ

Description

Data updated on: 01-11-2023

49a Park Avenue Limited has been in this business for at least 17 years. Registered with number 06325912 in the year 2007, the company have office at 1 Beauchamp Court, Victors Way, Hertfordshire EN5 5TZ. This company's declared SIC number is 68320: Management of real estate on a fee or contract basis. 49a Park Avenue Ltd reported its account information for the period that ended on July 31, 2022. The company's most recent annual confirmation statement was released on July 26, 2023.

At the moment, the directors appointed by this particular firm are as follow: Dougal L. selected to lead the company 11 years ago and Stephen Z. selected to lead the company 17 years ago. Furthermore, the director's efforts are often backed by a secretary - Fleur R., who joined this firm 17 years ago.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	3	3	3	3	3	3

Balance Sheet
Cash Bank In Hand	3	3	3	3	3	3
Cash Bank On Hand						3	3	3	3	3	3	3

Capital & Reserves
Called Up Share Capital	3	3	3	3	3	3
Shareholder Funds	3	3	3	3	3	3

Other Financial Data
Number Shares Allotted		3	3	3	3	3
Number Shares Issued Fully Paid							3	3	3	3	3	3
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	3	3	3	3	3	3
Total Assets Less Current Liabilities	3	3	3	3	3	3	3	3	3	3	3	3

Company staff

Dougal L.

Role: Director

Appointed: 26 November 2013

Latest update: 24 November 2023

Fleur R.

Role: Secretary

Appointed: 26 July 2007

Latest update: 24 November 2023

Stephen Z.

Role: Director

Appointed: 26 July 2007

Latest update: 24 November 2023

People with significant control

Executives who have control over this firm are as follows: Stephen Z. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Fleur R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Dougal L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Stephen Z.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Fleur R.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Dougal L.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	09 August 2024
Confirmation statement last made up date	26 July 2023

Annual Accounts 17 March 2014
Start Date For Period Covered By Report	01 August 2012
Date Approval Accounts	17 March 2014
Annual Accounts 24 February 2015
Start Date For Period Covered By Report	01 August 2013
End Date For Period Covered By Report	31 July 2014
Date Approval Accounts	24 February 2015
Annual Accounts 25 February 2016
Start Date For Period Covered By Report	01 August 2014
End Date For Period Covered By Report	31 July 2015
Date Approval Accounts	25 February 2016
Annual Accounts 21 February 2017
Start Date For Period Covered By Report	01 August 2015
End Date For Period Covered By Report	31 July 2016
Date Approval Accounts	21 February 2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2016
End Date For Period Covered By Report	31 July 2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2017
End Date For Period Covered By Report	31 July 2018
Annual Accounts
Start Date For Period Covered By Report	01 August 2018
End Date For Period Covered By Report	31 July 2019
Annual Accounts
Start Date For Period Covered By Report	01 August 2019
End Date For Period Covered By Report	31 July 2020
Annual Accounts
Start Date For Period Covered By Report	01 August 2020
End Date For Period Covered By Report	31 July 2021
Annual Accounts
Start Date For Period Covered By Report	01 August 2021
End Date For Period Covered By Report	31 July 2022
Annual Accounts 27 March 2013
End Date For Period Covered By Report	31 July 2012
Date Approval Accounts	27 March 2013
Annual Accounts
End Date For Period Covered By Report	31 July 2013

49a Park Avenue Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Dougal L.

Fleur R.

Stephen Z.

Donna W.

People with significant control

Stephen Z.

Fleur R.

Dougal L.

Accounts Documents

Company filings

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