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AVENUE PARK ROAD MANAGEMENT LIMITED

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

This company is commonly known as Avenue Park Road Management Limited. The company was founded 35 years ago and was given the registration number 02309072. The firm's registered office is in . You can find them at 12 Avenue Park Road, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:AVENUE PARK ROAD MANAGEMENT LIMITED
Company Number:02309072
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 1988
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:12 Avenue Park Road, London, SE27 9BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Field Way, Battle, United Kingdom, TN33 0FT

Corporate Secretary10 December 2022Active
Flat D, 12 Avenue Park Road, London, England, SE27 9BT

Director13 April 2022Active
12 Avenue Park Road, London, SE27 9BT

Director22 May 2020Active
Flat D 12 Avenue Park Road, West Norwood, London, SE27 9BT

Secretary28 February 1997Active
12 Avenue Park Road, West Norwood, London, SE27 9BT

Secretary-Active
12d, Avenue Park Road, London, England, SE27 9BT

Secretary13 April 2017Active
12b Avenue Park Road, London, SE27 9BT

Secretary04 March 2004Active
Flat D 12 Avenue Park Road, West Norwood, London, SE27 9BT

Secretary19 September 1998Active
4 Riverbank Southlea Road, Datchet, SL3 9BY

Director-Active
1 Arragon Gardens, Streatham, SW16 5LY

Director28 February 1997Active
12c Avenue Park Road, London, SE27 9BT

Director01 May 1999Active
12d, Avenue Park Road, West Norwood, London, SE27 9BT

Director11 September 2008Active
Flat D 12 Avenue Park Road, West Norwood, London, SE27 9BT

Director-Active
31 Highdown Court, Varndean Drive, Brighton, BN1 6TF

Director-Active
Flat D 12 Avenue Park Road, West Norwood, London, SE27 9BT

Director-Active
12, Avenue Park Road, West Norwood, United Kingdom, SE27 9BT

Director04 October 2012Active
12 Avenue Park Road, West Norwood, London, SE27 9BT

Director-Active
Flat D, 12 Avenue Park Road, London, England, SE27 9BT

Director27 May 2016Active
12b Avenue Park Road, London, SE27 9BT

Director07 June 1999Active
Flat D 12 Avenue Park Road, West Norwood, London, SE27 9BT

Director19 September 1998Active
1 Moffat House, Comber Grove, London, SE5 0LE

Director31 July 2004Active

People with Significant Control

Mr William John Richards
Notified on:01 January 2017
Status:Active
Date of birth:August 1990
Nationality:British
Country of residence:England
Address:12d, Avenue Park Road, London, England, SE27 9BT
Nature of control:
  • Significant influence or control

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
2024-03-30Gazette

Gazette filings brought up to date.

Download
2024-03-27Accounts

Accounts with accounts type micro entity.

Download
2024-03-12Gazette

Gazette notice compulsory.

Download
2023-07-22Gazette

Gazette filings brought up to date.

Download
2023-07-20Confirmation statement

Confirmation statement with no updates.

Download
2023-06-20Gazette

Gazette notice compulsory.

Download
2023-01-09Officers

Termination director company with name termination date.

Download
2022-12-19Accounts

Accounts with accounts type micro entity.

Download
2022-12-19Officers

Appoint corporate secretary company with name date.

Download
2022-04-13Confirmation statement

Confirmation statement with no updates.

Download
2022-04-13Officers

Appoint person director company with name date.

Download
2021-11-22Officers

Termination secretary company with name termination date.

Download
2021-11-22Officers

Termination director company with name termination date.

Download
2021-08-16Accounts

Accounts with accounts type micro entity.

Download
2021-08-16Persons with significant control

Notification of a person with significant control statement.

Download
2021-08-05Persons with significant control

Cessation of a person with significant control.

Download
2021-06-23Confirmation statement

Confirmation statement with no updates.

Download
2021-01-29Accounts

Accounts with accounts type micro entity.

Download
2020-06-02Officers

Appoint person director company with name date.

Download
2020-06-02Officers

Termination director company with name termination date.

Download
2020-06-02Officers

Termination secretary company with name termination date.

Download
2020-04-06Confirmation statement

Confirmation statement with no updates.

Download
2019-12-30Accounts

Accounts with accounts type micro entity.

Download
2019-05-14Confirmation statement

Confirmation statement with no updates.

Download
2018-12-29Accounts

Accounts with accounts type micro entity.

Download

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