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12 PARK AVENUE MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 12 Park Avenue Management Company Limited. The company was founded 23 years ago and was given the registration number 04219156. The firm's registered office is in TORQUAY. You can find them at Livermead Lodge, Cockington Lane, Torquay, Devon. This company's SIC code is 98000 - Residents property management.

Company Information

Name:12 PARK AVENUE MANAGEMENT COMPANY LIMITED
Company Number:04219156
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2001
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Livermead Lodge, Cockington Lane, Torquay, Devon, TQ2 6QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Livermead Lodge, Cockington Lane, Torquay, United Kingdom, TQ2 6QS

Secretary18 May 2010Active
Livermead Lodge, Cockington Lane, Torquay, United Kingdom, TQ2 6QS

Director26 May 2006Active
Flat 1, 12, Park Avenue, London, England, NW2 5AP

Director10 April 2023Active
26, Highfield Gardens, London, England, NW11 9HB

Director10 April 2023Active
49, Quai De La Prevalaye, 35000, Rennes, France, 35000

Director10 April 2023Active
46 Una House, Prince Of Wales Road, London, NW5 3LA

Secretary18 May 2001Active
14, Rue Edmond Rostand, Pessac, France, 33600

Secretary26 May 2006Active
80 Brook Street, Mayfair, London, W1K 5DD

Corporate Secretary18 May 2001Active
Flaitheasain, Coolmoreen, Innishannon, London, Ireland,

Director18 May 2001Active
Flat 5, 12 Park Avenue, Willesden Green, NW2 5AP

Director18 May 2001Active
Flat 1, 12 Park Avenue Willesden Green, London, NW2 5AP

Director10 January 2005Active
Flat 3, 12 Park Avenue Willesden Green, London, NW2 5AP

Director26 May 2006Active
Flat 1, 12 Park Avenue, Willesden Green, NW2 5AP

Director18 May 2001Active
46 Una House, Prince Of Wales Road, London, NW5 3LA

Director18 May 2001Active
80 Brook Street, Mayfair, London, W1K 5DD

Corporate Director18 May 2001Active
80 Brook Street, Mayfair, London, W1K 5DD

Corporate Director18 May 2001Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Accounts

Accounts with accounts type micro entity.

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2023-05-17Confirmation statement

Confirmation statement with updates.

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2023-04-11Officers

Appoint person director company with name date.

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2023-04-11Officers

Appoint person director company with name date.

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2023-04-11Officers

Appoint person director company with name date.

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2022-12-13Officers

Termination director company with name termination date.

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2022-06-29Accounts

Accounts with accounts type dormant.

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2022-05-17Confirmation statement

Confirmation statement with no updates.

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2021-11-23Accounts

Accounts with accounts type dormant.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type micro entity.

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2020-05-28Confirmation statement

Confirmation statement with updates.

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2019-08-14Accounts

Accounts with accounts type dormant.

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2019-05-21Confirmation statement

Confirmation statement with no updates.

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2019-04-29Officers

Termination director company with name termination date.

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2018-06-11Accounts

Accounts with accounts type dormant.

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2018-05-21Confirmation statement

Confirmation statement with no updates.

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2017-06-14Accounts

Accounts with accounts type dormant.

Download
2017-05-17Confirmation statement

Confirmation statement with updates.

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2016-06-01Accounts

Accounts with accounts type dormant.

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2016-06-01Annual return

Annual return company with made up date full list shareholders.

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2015-06-02Annual return

Annual return company with made up date full list shareholders.

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2015-06-02Officers

Change person director company with change date.

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2015-06-02Accounts

Accounts with accounts type dormant.

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2014-06-05Accounts

Accounts with accounts type dormant.

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