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28 PARK AVENUE LIMITED

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28 PARK AVENUE LIMITED

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Key Data

Status

Active

Company No.

04096022

Incorporation date

25/10/2000

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

3 Doolittle Yard Froghall Road, Ampthill, Bedford MK45 2NWCopy
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Latest events (Record since 25/10/2000)
dot icon13/11/2025
Confirmation statement made on 2025-10-25 with no updates
View PDF (3 pages)
dot icon11/11/2025
Cessation of Enzo Testa as a person with significant control on 2025-09-23
View PDF (1 pages)
dot icon11/11/2025
Appointment of Mr David Peel as a director on 2025-11-11
View PDF (2 pages)
dot icon08/10/2025
Termination of appointment of Marlies Branston as a director on 2025-09-23
View PDF (1 pages)
dot icon26/08/2025
Total exemption full accounts made up to 2024-11-30
View PDF (6 pages)
dot icon06/11/2024
Confirmation statement made on 2024-10-25 with no updates
View PDF (3 pages)
dot icon30/08/2024
Total exemption full accounts made up to 2023-11-30
View PDF (6 pages)
dot icon12/01/2024
Appointment of Mrs Margaret Louise Coggle as a director on 2024-01-12
View PDF (2 pages)
dot icon12/01/2024
Appointment of Mr Derek Prior Rogers as a director on 2024-01-12
View PDF (2 pages)
dot icon14/12/2023
Appointment of Mrs Marlies Branston as a director on 2023-12-14
View PDF (2 pages)
dot icon25/10/2023
Confirmation statement made on 2023-10-25 with no updates
View PDF (3 pages)
dot icon30/08/2023
Total exemption full accounts made up to 2022-11-30
View PDF (6 pages)
dot icon05/12/2022
Confirmation statement made on 2022-10-25 with updates
View PDF (5 pages)
dot icon20/09/2022
Change of details for Mr Enzo Testa as a person with significant control on 2022-09-20
View PDF (2 pages)
dot icon20/09/2022
Change of details for Ms Carmela Addolorata Mingalone as a person with significant control on 2022-09-20
View PDF (2 pages)
dot icon20/09/2022
Director's details changed for Ms Carmela Addolorata Mingalone on 2022-09-20
View PDF (2 pages)
dot icon20/09/2022
Registered office address changed from 2nd Floor Exchange Building 16 st Cuthberts Street Bedford MK40 3JG to 3 Doolittle Yard Froghall Road Ampthill Bedford MK45 2NW on 2022-09-20
View PDF (1 pages)
dot icon01/09/2022
Total exemption full accounts made up to 2021-11-30
View PDF (6 pages)
dot icon27/01/2022
Confirmation statement made on 2021-10-25 with no updates
View PDF (3 pages)
dot icon14/01/2022
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon11/01/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon09/09/2021
Total exemption full accounts made up to 2020-11-30
View PDF (7 pages)
dot icon26/03/2021
Termination of appointment of Enzo Testa as a director on 2021-03-25
View PDF (1 pages)
dot icon17/03/2021
Confirmation statement made on 2020-10-25 with no updates
View PDF (3 pages)
dot icon02/03/2021
Appointment of Mr Giles Cardwell as a secretary on 2021-01-01
View PDF (3 pages)
dot icon02/10/2020
Termination of appointment of David John Chapman as a secretary on 2020-05-31
View PDF (2 pages)
dot icon05/06/2020
Total exemption full accounts made up to 2019-11-30
View PDF (6 pages)
dot icon24/12/2019
Confirmation statement made on 2019-10-25 with no updates
View PDF (3 pages)
dot icon22/08/2019
Total exemption full accounts made up to 2018-11-30
View PDF (6 pages)
dot icon06/11/2018
Confirmation statement made on 2018-10-25 with no updates
View PDF (3 pages)
dot icon11/07/2018
Total exemption full accounts made up to 2017-11-30
View PDF (7 pages)
dot icon30/10/2017
Confirmation statement made on 2017-10-25 with updates
View PDF (4 pages)
dot icon29/08/2017
Total exemption small company accounts made up to 2016-11-30
View PDF (6 pages)
dot icon21/11/2016
Termination of appointment of Eileen Dorothy Robson as a director on 2016-11-08
View PDF (2 pages)
dot icon21/11/2016
Termination of appointment of Carole Claire Wady as a director on 2016-11-08
View PDF (2 pages)
dot icon21/11/2016
Termination of appointment of William Alfred Boutall as a director on 2016-11-08
View PDF (2 pages)
dot icon09/11/2016
Confirmation statement made on 2016-10-25 with updates
View PDF (6 pages)
dot icon09/11/2016
Termination of appointment of Carole Claire Wady as a director on 2016-11-08
View PDF (1 pages)
dot icon09/11/2016
Termination of appointment of Eileen Dorothy Robson as a director on 2016-11-08
View PDF (1 pages)
dot icon09/11/2016
Termination of appointment of William Alfred Boutall as a director on 2016-11-08
View PDF (1 pages)
dot icon26/08/2016
Total exemption small company accounts made up to 2015-11-30
View PDF (6 pages)
dot icon04/11/2015
Annual return made up to 2015-10-25 with full list of shareholders
View PDF (8 pages)
dot icon26/08/2015
Total exemption small company accounts made up to 2014-11-30
View PDF (6 pages)
dot icon06/08/2015
Appointment of Carole Claire Wady as a director on 2015-07-27
View PDF (3 pages)
dot icon06/08/2015
Appointment of Carmela Addolorata Mingalone as a director on 2015-07-27
View PDF (3 pages)
dot icon10/11/2014
Annual return made up to 2014-10-25 with full list of shareholders
View PDF (7 pages)
dot icon04/09/2014
Total exemption small company accounts made up to 2013-11-30
View PDF (5 pages)
dot icon09/01/2014
Termination of appointment of John Wady as a director
View PDF (2 pages)
dot icon29/10/2013
Annual return made up to 2013-10-25 with full list of shareholders
View PDF (8 pages)
dot icon02/09/2013
Total exemption small company accounts made up to 2012-11-30
View PDF (5 pages)
dot icon15/03/2013
Appointment of Mr Enzo Testa as a director
View PDF (3 pages)
dot icon02/11/2012
Annual return made up to 2012-10-25 with full list of shareholders
View PDF (7 pages)
dot icon03/09/2012
Total exemption small company accounts made up to 2011-11-30
View PDF (5 pages)
dot icon01/11/2011
Termination of appointment of Roger Waugh as a director
View PDF (2 pages)
dot icon31/10/2011
Annual return made up to 2011-10-25 with full list of shareholders
View PDF (9 pages)
dot icon31/10/2011
Register(s) moved to registered office address
View PDF (1 pages)
dot icon29/07/2011
Total exemption small company accounts made up to 2010-11-30
View PDF (5 pages)
dot icon01/11/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon01/11/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon01/11/2010
Annual return made up to 2010-10-25 with full list of shareholders
View PDF (8 pages)
dot icon25/03/2010
Total exemption small company accounts made up to 2009-11-30
View PDF (5 pages)
dot icon29/10/2009
Annual return made up to 2009-10-25 with full list of shareholders
View PDF (7 pages)
dot icon29/10/2009
Director's details changed for William Alfred Boutall on 2009-10-29
View PDF (2 pages)
dot icon29/10/2009
Director's details changed for John Arthur Wady on 2009-10-29
View PDF (2 pages)
dot icon29/10/2009
Director's details changed for Eileen Dorothy Robson on 2009-10-29
View PDF (2 pages)
dot icon29/10/2009
Director's details changed for Roger Frank Waugh on 2009-10-29
View PDF (2 pages)
dot icon05/06/2009
Total exemption small company accounts made up to 2008-11-30
View PDF (5 pages)
dot icon27/10/2008
Return made up to 25/10/08; full list of members
View PDF (6 pages)
dot icon10/06/2008
Total exemption small company accounts made up to 2007-11-30
View PDF (5 pages)
dot icon06/11/2007
Return made up to 25/10/07; full list of members
View PDF (3 pages)
dot icon21/05/2007
Total exemption small company accounts made up to 2006-11-30
View PDF (5 pages)
dot icon21/05/2007
New director appointed
View PDF (2 pages)
dot icon10/05/2007
Director resigned
View PDF (1 pages)
dot icon04/12/2006
Return made up to 25/10/06; full list of members
View PDF (3 pages)
dot icon16/03/2006
Total exemption small company accounts made up to 2005-11-30
View PDF (5 pages)
dot icon27/10/2005
Return made up to 25/10/05; full list of members
View PDF (3 pages)
dot icon06/06/2005
Total exemption small company accounts made up to 2004-11-30
View PDF (4 pages)
dot icon29/10/2004
Return made up to 25/10/04; full list of members
View PDF (9 pages)
dot icon19/08/2004
New director appointed
View PDF (2 pages)
dot icon18/08/2004
Total exemption small company accounts made up to 2003-11-30
View PDF (4 pages)
dot icon10/08/2004
New director appointed
View PDF (2 pages)
dot icon13/02/2004
Director resigned
View PDF (1 pages)
dot icon10/12/2003
Director resigned
View PDF (1 pages)
dot icon30/10/2003
Return made up to 25/10/03; full list of members
View PDF (9 pages)
dot icon07/05/2003
Total exemption small company accounts made up to 2002-11-30
View PDF (3 pages)
dot icon30/10/2002
Return made up to 25/10/02; full list of members
View PDF (9 pages)
dot icon12/04/2002
Total exemption small company accounts made up to 2001-11-30
View PDF (4 pages)
dot icon09/11/2001
Return made up to 25/10/01; full list of members
View PDF (8 pages)
dot icon23/10/2001
Secretary resigned
View PDF (1 pages)
dot icon10/08/2001
Accounting reference date extended from 31/10/01 to 30/11/01
View PDF (1 pages)
dot icon29/05/2001
Resolutions
View PDF (1 pages)
dot icon09/04/2001
Director resigned
View PDF (1 pages)
dot icon09/04/2001
Ad 06/03/01--------- £ si 2@1=2 £ ic 2/4
View PDF (2 pages)
dot icon27/03/2001
Registered office changed on 27/03/01 from: flat 4 28 park avenue bedford bedfordshire MK40 2LR
View PDF (1 pages)
dot icon27/12/2000
New secretary appointed
View PDF (2 pages)
dot icon13/11/2000
Director resigned
View PDF (1 pages)
dot icon13/11/2000
Secretary resigned;director resigned
View PDF (1 pages)
dot icon13/11/2000
New director appointed
View PDF (2 pages)
dot icon13/11/2000
New director appointed
View PDF (2 pages)
dot icon13/11/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon13/11/2000
Registered office changed on 13/11/00 from: 96-99 temple chambers temple avenue london EC4Y 0HP
View PDF (1 pages)
dot icon10/11/2000
New director appointed
View PDF (2 pages)
dot icon25/10/2000
Incorporation
View PDF (14 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
25/10/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
14.57K
-
0.00
1.81K
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mingalone, Carmela Addolorata
Director
27/07/2015 - Present
-
Coggle, Margaret Louise
Director
12/01/2024 - Present
2
Peel, David
Director
11/11/2025 - Present
-
Branston, Marlies
Director
14/12/2023 - 23/09/2025
-
Rogers, Derek Prior
Director
12/01/2024 - Present
5

Persons with Significant Control

3
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Persons with Significant Control

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

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Description

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About 28 PARK AVENUE LIMITED

28 PARK AVENUE LIMITED is an(a) Active company incorporated on 25/10/2000 with the registered office located at 3 Doolittle Yard Froghall Road, Ampthill, Bedford MK45 2NW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 28 PARK AVENUE LIMITED?

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28 PARK AVENUE LIMITED is currently Active. It was registered on 25/10/2000 .

Where is 28 PARK AVENUE LIMITED located?

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28 PARK AVENUE LIMITED is registered at 3 Doolittle Yard Froghall Road, Ampthill, Bedford MK45 2NW.

What does 28 PARK AVENUE LIMITED do?

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

What is the latest filing for 28 PARK AVENUE LIMITED?

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The latest filing was on 13/11/2025: Confirmation statement made on 2025-10-25 with no updates.