49A PARK AVENUE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as 49a Park Avenue Limited. The company was founded 17 years ago and was given the registration number 06325912. The firm's registered office is in HERTFORDSHIRE. You can find them at 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
Company Information
| Name | : | 49A PARK AVENUE LIMITED |
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| Company Number | : | 06325912 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 26 July 2007 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68320 - Management of real estate on a fee or contract basis
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Office Address & Contact
| Registered Address | : | 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 49c Park Avenue, Wood Green, N22 7EY | Secretary | 26 July 2007 | Active |
| 49a, Park Avenue, Wood Green, United Kingdom, N22 7EY | Director | 26 November 2013 | Active |
| 1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom, EN5 5TZ | Director | 26 July 2007 | Active |
| 49a Park Avenue, Wood Green, N22 7EY | Director | 26 July 2007 | Active |
People with Significant Control
| Mr Stephen Zitren |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1950 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom, EN5 5TZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mrs Fleur Rothschild |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1950 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 47c, Park Avenue, Wood Green, United Kingdom, N22 7EY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Dougal Graham Lott |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1985 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 49a Park Avenue, Wood Green, United Kingdom, N22 7EY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)