49a Park Avenue Limited

General information

Name:

49a Park Avenue Ltd

Office Address:

1 Beauchamp Court, Victors Way Barnet EN5 5TZ Hertfordshire

Number: 06325912

Incorporation date: 2007-07-26

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

49a Park Avenue Limited has been in this business for at least 14 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, 2020. The company's most recent annual confirmation statement was released on July 26, 2020.

At the moment, the directors appointed by this particular firm are as follow: Dougal L. selected to lead the company 8 years ago and Stephen Z. selected to lead the company 14 years ago. Furthermore, the director's efforts are often backed by a secretary - Fleur R., who joined this firm 14 years ago.

Financial data based on annual reports

Company staff

Dougal L.

Role: Director

Appointed: 26 November 2013

Latest update: 15 March 2021

Fleur R.

Role: Secretary

Appointed: 26 July 2007

Latest update: 15 March 2021

Stephen Z.

Role: Director

Appointed: 26 July 2007

Latest update: 15 March 2021

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 2022
Account last made up date 31 July 2020
Confirmation statement next due date 09 August 2021
Confirmation statement last made up date 26 July 2020
Annual Accounts 17 March 2014
Start Date For Period Covered By Report 01 August 2012
End Date For Period Covered By Report 31 July 2013
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 27 March 2013
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 27 March 2013

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On Wednesday 7th October 2020 director's details were changed (CH01)
filed on: 7th, October 2020
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
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