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21 PARK AVENUE SOUTH HARPENDEN MANAGEMENT LIMITED

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

This company is commonly known as 21 Park Avenue South Harpenden Management Limited. The company was founded 34 years ago and was given the registration number 02437573. The firm's registered office is in HERTFORDSHIRE. You can find them at Tanglewood, 3 Badingham Drive, Harpenden, Hertfordshire, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:21 PARK AVENUE SOUTH HARPENDEN MANAGEMENT LIMITED
Company Number:02437573
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Tanglewood, 3 Badingham Drive, Harpenden, Hertfordshire, AL5 2DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tanglewood, 3 Badingham Drive, Harpenden, AL5 2DA

Secretary31 March 2000Active
Tanglewood, 3 Badingham Drive, Harpenden, AL5 2DA

Director-Active
1, Badingham Drive, Harpenden, AL5 2DA

Director31 March 2000Active
2 Badingham Drive, Harpenden, AL5 2DA

Director-Active
Cuttsfield House Badingham Drive, Harpenden, AL5 2DZ

Secretary-Active

People with Significant Control

Mr Andrew James Hall
Notified on:24 September 2016
Status:Active
Date of birth:July 1955
Nationality:British
Address:Tanglewood, 3 Badingham Drive, Hertfordshire, AL5 2DA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Wendy Lesley Swingler
Notified on:24 September 2016
Status:Active
Date of birth:September 1953
Nationality:British
Address:Tanglewood, 3 Badingham Drive, Hertfordshire, AL5 2DA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Stanley Tee
Notified on:24 September 2016
Status:Active
Date of birth:June 1930
Nationality:British
Address:Tanglewood, 3 Badingham Drive, Hertfordshire, AL5 2DA
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 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
2023-10-24Gazette

Gazette filings brought up to date.

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2023-10-21Confirmation statement

Confirmation statement with no updates.

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2023-10-10Gazette

Gazette notice compulsory.

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2023-07-24Accounts

Accounts with accounts type dormant.

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2022-08-16Confirmation statement

Confirmation statement with updates.

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2022-07-20Accounts

Accounts with accounts type micro entity.

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2022-07-19Persons with significant control

Change to a person with significant control.

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2021-08-25Accounts

Accounts with accounts type micro entity.

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2021-08-20Confirmation statement

Confirmation statement with no updates.

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2020-08-19Accounts

Accounts with accounts type micro entity.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2019-08-16Confirmation statement

Confirmation statement with no updates.

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2019-08-16Accounts

Accounts with accounts type micro entity.

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2018-09-25Confirmation statement

Confirmation statement with no updates.

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2018-07-19Persons with significant control

Withdrawal of a person with significant control statement.

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2018-07-19Accounts

Accounts with accounts type micro entity.

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2017-09-25Confirmation statement

Confirmation statement with no updates.

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2017-08-18Accounts

Accounts with accounts type micro entity.

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2016-09-24Accounts

Accounts with accounts type micro entity.

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2016-09-24Confirmation statement

Confirmation statement with updates.

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2015-11-06Accounts

Accounts with accounts type micro entity.

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2015-10-31Annual return

Annual return company with made up date full list shareholders.

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2015-01-22Accounts

Accounts with accounts type total exemption small.

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2014-11-15Annual return

Annual return company with made up date full list shareholders.

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2013-12-11Accounts

Accounts with accounts type total exemption full.

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