45 PARK AVENUE LIMITED

Key Data

Status

Active

Company No.

04019704

Incorporation date

22/06/2000

Size

Dormant

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/2000)

17/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/01/2026

Cessation of Timothy John Cowan as a person with significant control on 2026-01-21

View PDF (1 pages)

24/01/2026

Termination of appointment of Timothy John Cowan as a director on 2026-01-02

View PDF (1 pages)

21/04/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (2 pages)

14/02/2025

Notification of Christina Nazih Ragheb as a person with significant control on 2024-11-01

View PDF (2 pages)

10/02/2025

Confirmation statement made on 2024-12-04 with updates

View PDF (4 pages)

07/02/2025

Cessation of Jacqueline Bethia Petts as a person with significant control on 2024-12-01

View PDF (1 pages)

07/02/2025

Termination of appointment of Jacqueline Bethia Petts as a director on 2024-12-01

View PDF (1 pages)

18/03/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (2 pages)

08/01/2024

Confirmation statement made on 2023-12-04 with no updates

View PDF (3 pages)

05/05/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (2 pages)

02/02/2023

Confirmation statement made on 2022-12-04 with updates

View PDF (4 pages)

04/05/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (2 pages)

07/02/2022

Confirmation statement made on 2021-12-04 with no updates

View PDF (3 pages)

19/08/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (2 pages)

15/02/2021

Confirmation statement made on 2020-12-04 with no updates

View PDF (3 pages)

04/12/2019

Confirmation statement made on 2019-12-04 with no updates

View PDF (3 pages)

04/12/2019

Accounts for a dormant company made up to 2019-06-30

View PDF (2 pages)

02/01/2019

Confirmation statement made on 2018-12-11 with no updates

View PDF (3 pages)

16/07/2018

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

14/12/2017

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

11/12/2017

Confirmation statement made on 2017-12-11 with no updates

View PDF (3 pages)

10/04/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

25/01/2017

Confirmation statement made on 2017-01-12 with updates

View PDF (7 pages)

16/05/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

23/01/2016

Annual return made up to 2016-01-12 with full list of shareholders

View PDF (6 pages)

23/01/2016

Director's details changed for Jacqueline Bethia Petts on 2014-02-10

View PDF (2 pages)

29/03/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (2 pages)

09/02/2015

Annual return made up to 2015-01-12 with full list of shareholders

View PDF (5 pages)

09/02/2015

Appointment of Mr Timothy John Cowan as a director on 2014-10-17

View PDF (2 pages)

14/05/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/05/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (2 pages)

13/05/2014

Annual return made up to 2014-01-12 with full list of shareholders

View PDF (5 pages)

13/05/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/03/2013

Annual return made up to 2013-01-12 with full list of shareholders

View PDF (5 pages)

04/03/2013

Termination of appointment of Richard Connell as a director

View PDF (1 pages)

02/03/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (2 pages)

02/03/2013

Appointment of Miss Lydia Lago as a director

View PDF (2 pages)

02/03/2013

Registered office address changed from 97 Redman Buildings Portpool Lane London EC1N 7UD on 2013-03-02

View PDF (1 pages)

25/02/2013

Termination of appointment of Richard Connell as a director

View PDF (2 pages)

22/05/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/05/2012

Annual return made up to 2012-01-12 with full list of shareholders

View PDF (5 pages)

21/05/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (2 pages)

08/05/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/05/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (2 pages)

13/03/2011

Annual return made up to 2011-01-12 with full list of shareholders

View PDF (5 pages)

13/03/2011

Director's details changed for Jacqueline Bethia Petts on 2011-02-01

View PDF (2 pages)

13/03/2011

Director's details changed for Richard Connell on 2011-01-12

View PDF (2 pages)

26/04/2010

Annual return made up to 2010-01-12 with full list of shareholders

View PDF (4 pages)

25/04/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (2 pages)

11/05/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (2 pages)

06/05/2009

Return made up to 12/01/09; full list of members

View PDF (4 pages)

19/06/2008

Return made up to 12/01/08; full list of members

View PDF (4 pages)

20/05/2008

Registered office changed on 20/05/2008 from, 21 st thomas street, bristol, BS1 6JS

View PDF (1 pages)

29/04/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (2 pages)

14/03/2008

Appointment terminated secretary jordan company secretaries LIMITED

View PDF (1 pages)

01/02/2008

Director resigned

View PDF (1 pages)

18/05/2007

Registered office changed on 18/05/07 from: 45 park avenue, london, NW2 5AS

View PDF (1 pages)

18/05/2007

Secretary resigned

View PDF (1 pages)

11/05/2007

New secretary appointed

View PDF (2 pages)

12/02/2007

New director appointed

View PDF (1 pages)

12/02/2007

Return made up to 12/01/07; full list of members

View PDF (3 pages)

01/02/2007

Director resigned

View PDF (1 pages)

22/11/2006

New director appointed

View PDF (1 pages)

22/11/2006

Director resigned

View PDF (1 pages)

20/11/2006

New director appointed

View PDF (1 pages)

20/11/2006

Director resigned

View PDF (1 pages)

11/08/2006

Accounts for a dormant company made up to 2006-06-30

View PDF (2 pages)

27/11/2005

Return made up to 30/10/05; full list of members

View PDF (3 pages)

10/10/2005

Accounts for a dormant company made up to 2005-06-30

View PDF (2 pages)

12/04/2005

Return made up to 22/06/03; full list of members; amend

View PDF (7 pages)

02/07/2004

Accounts for a dormant company made up to 2004-06-30

View PDF (2 pages)

30/06/2004

Return made up to 22/06/04; full list of members

View PDF (7 pages)

09/08/2003

Accounts for a dormant company made up to 2003-06-30

View PDF (2 pages)

05/07/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (2 pages)

23/06/2003

Return made up to 22/06/03; full list of members

View PDF (7 pages)

10/07/2002

Return made up to 22/06/02; full list of members

View PDF (7 pages)

05/03/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (2 pages)

09/07/2001

Return made up to 22/06/01; full list of members

View PDF (7 pages)

20/01/2001

New secretary appointed;new director appointed

View PDF (2 pages)

17/01/2001

New director appointed

View PDF (2 pages)

17/01/2001

New director appointed

View PDF (2 pages)

05/07/2000

Secretary resigned

View PDF (1 pages)

23/06/2000

Registered office changed on 23/06/00 from: suite 17 city business centre, lower road, london, SE16 2XB

View PDF (1 pages)

23/06/2000

Director resigned

View PDF (1 pages)

22/06/2000

Incorporation

View PDF (14 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

04/12/2025

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
-
3.00
-
0.00
-
-

2022
-
3.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

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
Connell, Richard	Secretary	22/06/2000 - 13/03/2007	-
Pase, Patricia Josephine	Director	22/06/2000 - 15/11/2006	-
Walsh, Kathleen Teresa	Director	22/06/2000 - 15/11/2006	-
Pase, Michael Olumide	Director	15/11/2006 - 31/01/2007	-
Connell, Richard	Director	22/06/2000 - 30/10/2012	-

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

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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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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 45 PARK AVENUE LIMITED

45 PARK AVENUE LIMITED is an(a) Active company incorporated on 22/06/2000 with the registered office located at 45 Park Avenue, Park Avenue, London NW2 5AS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 45 PARK AVENUE LIMITED?

45 PARK AVENUE LIMITED is currently Active. It was registered on 22/06/2000 .

Where is 45 PARK AVENUE LIMITED located?

45 PARK AVENUE LIMITED is registered at 45 Park Avenue, Park Avenue, London NW2 5AS.

What does 45 PARK AVENUE LIMITED do?

45 PARK AVENUE LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for 45 PARK AVENUE LIMITED?

The latest filing was on 17/03/2026: First Gazette notice for compulsory strike-off.