12 PARK AVENUE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

04219156

Incorporation date

18/05/2001

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/2001)

25/03/2026

Termination of appointment of Patricia Viard as a director on 2026-03-25

View PDF (1 pages)

10/10/2025

Accounts for a dormant company made up to 2025-05-31

View PDF (9 pages)

19/05/2025

Confirmation statement made on 2025-05-17 with no updates

View PDF (3 pages)

11/06/2024

Micro company accounts made up to 2024-05-31

View PDF (3 pages)

17/05/2024

Confirmation statement made on 2024-05-17 with no updates

View PDF (3 pages)

19/02/2024

Micro company accounts made up to 2023-05-31

View PDF (8 pages)

17/05/2023

Confirmation statement made on 2023-05-17 with updates

View PDF (4 pages)

11/04/2023

Appointment of Mr Lee Michael Harpin as a director on 2023-04-10

View PDF (2 pages)

11/04/2023

Appointment of Mr Jack Kada as a director on 2023-04-10

View PDF (2 pages)

11/04/2023

Appointment of Mrs Patricia Viard as a director on 2023-04-10

View PDF (2 pages)

13/12/2022

Termination of appointment of Brian Henry Corrigan as a director on 2022-12-08

View PDF (1 pages)

29/06/2022

Accounts for a dormant company made up to 2022-05-31

View PDF (2 pages)

17/05/2022

Confirmation statement made on 2022-05-17 with no updates

View PDF (3 pages)

23/11/2021

Accounts for a dormant company made up to 2021-05-31

View PDF (2 pages)

24/05/2021

Confirmation statement made on 2021-05-17 with no updates

View PDF (3 pages)

12/01/2021

Micro company accounts made up to 2020-05-31

View PDF (12 pages)

28/05/2020

Confirmation statement made on 2020-05-17 with updates

View PDF (4 pages)

14/08/2019

Accounts for a dormant company made up to 2019-05-31

View PDF (2 pages)

21/05/2019

Confirmation statement made on 2019-05-17 with no updates

View PDF (3 pages)

29/04/2019

Termination of appointment of Yvonne Jayne Bass Murphy as a director on 2019-04-29

View PDF (1 pages)

11/06/2018

Accounts for a dormant company made up to 2018-05-31

View PDF (2 pages)

21/05/2018

Confirmation statement made on 2018-05-17 with no updates

View PDF (3 pages)

14/06/2017

Accounts for a dormant company made up to 2017-05-31

View PDF (2 pages)

17/05/2017

Confirmation statement made on 2017-05-17 with updates

View PDF (6 pages)

01/06/2016

Accounts for a dormant company made up to 2016-05-31

View PDF (2 pages)

01/06/2016

Annual return made up to 2016-05-18 with full list of shareholders

View PDF (6 pages)

02/06/2015

Annual return made up to 2015-05-18 with full list of shareholders

View PDF (6 pages)

02/06/2015

Director's details changed for Mr Chris Bryon Edmond on 2015-05-01

View PDF (2 pages)

02/06/2015

Accounts for a dormant company made up to 2015-05-31

View PDF (2 pages)

05/06/2014

Accounts for a dormant company made up to 2014-05-31

View PDF (2 pages)

05/06/2014

Annual return made up to 2014-05-18 with full list of shareholders

View PDF (6 pages)

02/07/2013

Accounts for a dormant company made up to 2013-05-31

View PDF (2 pages)

21/05/2013

Annual return made up to 2013-05-18 with full list of shareholders

View PDF (6 pages)

05/06/2012

Accounts for a dormant company made up to 2012-05-31

View PDF (2 pages)

24/05/2012

Annual return made up to 2012-05-18 with full list of shareholders

View PDF (6 pages)

01/06/2011

Accounts for a dormant company made up to 2011-05-31

View PDF (2 pages)

25/05/2011

Annual return made up to 2011-05-18 with full list of shareholders

View PDF (6 pages)

25/05/2011

Appointment of Mr Christopher David Bryon-Edmond as a secretary

View PDF (1 pages)

25/05/2011

Termination of appointment of Patricia Viard as a secretary

View PDF (1 pages)

26/01/2011

Accounts for a dormant company made up to 2010-05-31

View PDF (2 pages)

18/06/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (6 pages)

18/06/2010

Director's details changed for Yvonne Jayne Bass Murphy on 2010-05-15

View PDF (2 pages)

18/06/2010

Director's details changed for Brian Henry Corrigan on 2010-05-15

View PDF (2 pages)

16/06/2010

Director's details changed for Chris Bryon Edmond on 2010-06-16

View PDF (2 pages)

16/06/2010

Registered office address changed from Flat 3 12 Park Avenue Willesden Green London NW2 5AP on 2010-06-16

View PDF (1 pages)

04/06/2009

Accounts for a dormant company made up to 2009-05-31

View PDF (1 pages)

29/05/2009

Return made up to 18/05/09; full list of members

View PDF (5 pages)

29/05/2009

Director's change of particulars / yvonne bass / 17/05/2009

View PDF (2 pages)

29/05/2009

Secretary's change of particulars / patricia viard / 17/05/2009

View PDF (2 pages)

28/05/2009

Director's change of particulars / chris bryon edmond / 17/05/2009

View PDF (1 pages)

28/05/2009

Appointment terminated director guillaume halet

View PDF (1 pages)

26/08/2008

Accounts for a dormant company made up to 2007-05-31

View PDF (1 pages)

03/06/2008

Accounts for a dormant company made up to 2008-05-29

View PDF (1 pages)

29/05/2008

Return made up to 18/05/08; full list of members

View PDF (5 pages)

13/06/2007

Return made up to 18/05/07; full list of members

View PDF (4 pages)

28/03/2007

Accounts for a dormant company made up to 2006-05-31

View PDF (1 pages)

14/06/2006

New director appointed

View PDF (1 pages)

14/06/2006

New director appointed

View PDF (1 pages)

14/06/2006

New secretary appointed

View PDF (1 pages)

14/06/2006

Return made up to 18/05/06; full list of members

View PDF (9 pages)

29/11/2005

Accounts for a dormant company made up to 2005-05-31

View PDF (1 pages)

29/11/2005

Return made up to 18/05/05; full list of members

View PDF (9 pages)

26/10/2005

Registered office changed on 26/10/05 from: 12 park avenue willesden green london NW2 5AP

View PDF (1 pages)

26/10/2005

Director's particulars changed

View PDF (1 pages)

26/10/2005

Secretary's particulars changed

View PDF (1 pages)

26/10/2005

New director appointed

View PDF (1 pages)

15/06/2004

Return made up to 18/05/04; full list of members

View PDF (9 pages)

16/12/2003

Accounts for a dormant company made up to 2003-05-31

View PDF (1 pages)

23/05/2003

Return made up to 18/05/03; full list of members

View PDF (9 pages)

10/03/2003

Accounts for a dormant company made up to 2002-05-31

View PDF (1 pages)

26/07/2002

Return made up to 18/05/02; full list of members

View PDF (9 pages)

29/06/2001

Secretary resigned;director resigned

View PDF (1 pages)

29/06/2001

Director resigned

View PDF (1 pages)

29/06/2001

Ad 18/05/01--------- £ si 4@1=4 £ ic 1/5

View PDF (2 pages)

29/06/2001

New director appointed

View PDF (2 pages)

29/06/2001

New director appointed

View PDF (2 pages)

29/06/2001

New director appointed

View PDF (2 pages)

29/06/2001

New director appointed

View PDF (2 pages)

29/06/2001

New secretary appointed

View PDF (2 pages)

29/06/2001

Registered office changed on 29/06/01 from: 80 brook street mayfair london W1K 5DD

View PDF (1 pages)

18/05/2001

Incorporation

View PDF (26 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

17/05/2026

Last change occurred

31/05/2025

Accounts

Dormant

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
5.00
-
0.00
-
-

2022
-
5.00
-
0.00
-
-

2023
0
7.34K
-
0.00
-
-

2023
0
7.34K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

7.34K £146.76K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mcnulty, Sarah	Secretary	18/05/2001 - 26/05/2006	-
Bryon Edmond, Chris	Director	26/05/2006 - Present	-
Harpin, Lee Michael	Director	10/04/2023 - Present	-
Halet, Guillaume	Director	26/05/2006 - 28/05/2009	-
Byron Edmond, Laura Ruth Domleo	Director	18/05/2001 - 26/05/2006	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About 12 PARK AVENUE MANAGEMENT COMPANY LIMITED

12 PARK AVENUE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 18/05/2001 with the registered office located at C/O CHRIS BRYON-EDMOND, Livermead Lodge, Cockington Lane, Torquay, Devon TQ2 6QS. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 12 PARK AVENUE MANAGEMENT COMPANY LIMITED?

12 PARK AVENUE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 18/05/2001 .

Where is 12 PARK AVENUE MANAGEMENT COMPANY LIMITED located?

12 PARK AVENUE MANAGEMENT COMPANY LIMITED is registered at C/O CHRIS BRYON-EDMOND, Livermead Lodge, Cockington Lane, Torquay, Devon TQ2 6QS.

What does 12 PARK AVENUE MANAGEMENT COMPANY LIMITED do?

12 PARK AVENUE MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 12 PARK AVENUE MANAGEMENT COMPANY LIMITED?

The latest filing was on 25/03/2026: Termination of appointment of Patricia Viard as a director on 2026-03-25.