59 PARK AVENUE MANAGEMENT COMPANY LIMITED

Register to unlock more data on OkredoRegister

59 PARK AVENUE MANAGEMENT COMPANY LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

03173983

Incorporation date

15/03/1996

Size

Total Exemption Full

Contacts

Registered address

Registered address

550 Valley Road, Nottingham NG5 1JJCopy
copy info iconCopy
See on map
Latest events (Record since 15/03/1996)
dot icon24/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon24/04/2025
Confirmation statement made on 2025-04-12 with no updates
dot icon04/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon30/04/2024
Director's details changed for Richard Brian Birks on 2024-04-30
dot icon30/04/2024
Confirmation statement made on 2024-04-12 with no updates
dot icon18/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon25/04/2023
Confirmation statement made on 2023-04-12 with no updates
dot icon15/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon16/05/2022
Confirmation statement made on 2022-04-12 with no updates
dot icon22/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon20/04/2021
Confirmation statement made on 2021-04-12 with no updates
dot icon03/03/2021
Micro company accounts made up to 2020-03-31
dot icon30/04/2020
Confirmation statement made on 2020-04-12 with no updates
dot icon12/11/2019
Micro company accounts made up to 2019-03-31
dot icon22/05/2019
Confirmation statement made on 2019-04-12 with no updates
dot icon17/05/2019
Notification of Lyn Sheila Bolton as a person with significant control on 2019-02-13
dot icon17/05/2019
Withdrawal of a person with significant control statement on 2019-05-17
dot icon19/02/2019
Micro company accounts made up to 2018-03-31
dot icon12/02/2019
Appointment of Mrs Lyn Sheila Bolton as a secretary on 2019-02-12
dot icon12/02/2019
Termination of appointment of Arm Secretaries Limited as a secretary on 2019-02-12
dot icon12/02/2019
Registered office address changed from 550 Valley Road Nottingham NG5 1JJ England to 550 Valley Road Nottingham NG5 1JJ on 2019-02-12
dot icon12/02/2019
Registered office address changed from C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX United Kingdom to 550 Valley Road Nottingham NG5 1JJ on 2019-02-12
dot icon12/04/2018
Confirmation statement made on 2018-04-12 with updates
dot icon09/01/2018
Accounts for a dormant company made up to 2017-03-31
dot icon19/04/2017
Appointment of Andrew John Stooke as a director on 2017-04-13
dot icon18/04/2017
Confirmation statement made on 2017-04-12 with updates
dot icon11/04/2017
Registered office address changed from Somers Mounts Hill Benenden Kent TN17 4ET to C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX on 2017-04-11
dot icon04/04/2017
Director's details changed for Mark Mina Gossa on 2017-04-04
dot icon09/11/2016
Secretary's details changed for Arm Secretaries Limited on 2016-11-01
dot icon13/08/2016
Termination of appointment of Martin Ralph Noddings as a director on 2016-07-08
dot icon18/05/2016
Accounts for a dormant company made up to 2016-03-31
dot icon05/05/2016
Annual return made up to 2016-04-12 with full list of shareholders
dot icon27/04/2015
Accounts for a dormant company made up to 2015-03-31
dot icon13/04/2015
Annual return made up to 2015-04-12 with full list of shareholders
dot icon13/04/2015
Appointment of Richard Brian Birks as a director on 2015-03-25
dot icon07/04/2015
Director's details changed for Mark Mina Gossa on 2015-03-01
dot icon07/04/2015
Rectified The CH01 was removed from the public register on 09/06/2015 as it is factually inaccurate or is derived from something factually inaccurate
dot icon30/03/2015
Director's details changed for Martin Ralph Noddings on 2014-08-01
dot icon27/03/2015
Termination of appointment of Pauline Angela Whitfield as a director on 2015-03-25
dot icon26/03/2015
Director's details changed for Matthew James Shelley on 2014-11-01
dot icon21/07/2014
Accounts for a dormant company made up to 2014-03-31
dot icon12/04/2014
Annual return made up to 2014-04-12 with full list of shareholders
dot icon14/02/2014
Appointment of Matthew James Shelley as a director
dot icon03/12/2013
Termination of appointment of Tom Haimovici as a director
dot icon21/10/2013
Accounts for a dormant company made up to 2013-03-31
dot icon16/04/2013
Annual return made up to 2013-04-12 with full list of shareholders
dot icon07/03/2013
Appointment of Lyn Sheila Bolton as a director
dot icon06/01/2013
Accounts for a dormant company made up to 2012-03-31
dot icon31/07/2012
Termination of appointment of Irma Matthews as a director
dot icon16/05/2012
Annual return made up to 2012-04-12 with full list of shareholders
dot icon28/03/2012
Director's details changed for Tom Zvi Haimovici on 2012-03-28
dot icon04/01/2012
Accounts for a dormant company made up to 2011-03-31
dot icon19/04/2011
Annual return made up to 2011-04-12 with full list of shareholders
dot icon04/03/2011
Director's details changed for Tom Zvi Haimovici on 2011-03-01
dot icon21/01/2011
Appointment of Mark Mina Gossa as a director
dot icon17/01/2011
Appointment of Tom Zvi Haimovici as a director
dot icon23/12/2010
Termination of appointment of Barry Putt as a director
dot icon23/12/2010
Termination of appointment of David Blagden as a director
dot icon21/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon13/04/2010
Annual return made up to 2010-04-12 with full list of shareholders
dot icon26/03/2010
Director's details changed for Irma Matthews on 2009-10-01
dot icon26/02/2010
Total exemption small company accounts made up to 2009-03-31
dot icon11/05/2009
Return made up to 12/04/09; full list of members
dot icon01/02/2009
Total exemption small company accounts made up to 2008-03-31
dot icon16/04/2008
Return made up to 12/04/08; full list of members
dot icon03/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon01/05/2007
Return made up to 12/04/07; full list of members
dot icon25/04/2007
Director resigned
dot icon25/04/2007
Director resigned
dot icon25/04/2007
New director appointed
dot icon05/04/2007
New director appointed
dot icon24/01/2007
Director's particulars changed
dot icon09/01/2007
Director's particulars changed
dot icon09/01/2007
Director resigned
dot icon02/05/2006
Return made up to 12/04/06; full list of members
dot icon28/04/2006
Return made up to 12/04/05; full list of members
dot icon27/04/2006
New director appointed
dot icon13/04/2006
Total exemption small company accounts made up to 2005-03-31
dot icon13/04/2006
Total exemption small company accounts made up to 2006-03-31
dot icon12/04/2006
New director appointed
dot icon12/04/2006
New director appointed
dot icon21/03/2006
Director's particulars changed
dot icon21/03/2006
Secretary's particulars changed
dot icon21/03/2006
New secretary appointed
dot icon21/03/2006
Director resigned
dot icon21/03/2006
Secretary resigned
dot icon21/03/2006
Director resigned
dot icon21/03/2006
Director resigned
dot icon21/03/2006
Registered office changed on 21/03/06 from: somers mount hill benenden kent TN17 4ET
dot icon21/03/2006
Ad 08/03/05--------- £ si 3@1=3 £ ic 2/5
dot icon15/03/2006
Director's particulars changed
dot icon15/03/2006
Registered office changed on 15/03/06 from: flat 1 59 park avenue bromley kent BR1 4EG
dot icon05/02/2005
Total exemption small company accounts made up to 2004-03-31
dot icon02/07/2004
Return made up to 15/03/04; full list of members
dot icon30/01/2004
Total exemption small company accounts made up to 2003-03-31
dot icon27/03/2003
Return made up to 15/03/03; full list of members
dot icon24/02/2003
Total exemption small company accounts made up to 2002-03-31
dot icon19/02/2003
New director appointed
dot icon02/09/2002
Return made up to 15/03/02; full list of members
dot icon02/09/2002
New director appointed
dot icon09/03/2002
Total exemption small company accounts made up to 2001-03-31
dot icon14/05/2001
Return made up to 15/03/01; full list of members
dot icon17/04/2001
New director appointed
dot icon07/02/2001
Accounts for a small company made up to 2000-03-31
dot icon04/09/2000
New director appointed
dot icon04/09/2000
New secretary appointed
dot icon04/09/2000
New director appointed
dot icon13/04/2000
Return made up to 15/03/00; full list of members
dot icon16/02/2000
Accounts for a small company made up to 1999-03-31
dot icon07/09/1999
Return made up to 15/03/99; no change of members
dot icon09/05/1999
Accounts for a dormant company made up to 1998-03-31
dot icon09/05/1999
Return made up to 15/03/98; no change of members
dot icon26/01/1998
New director appointed
dot icon26/01/1998
New secretary appointed
dot icon12/01/1998
Registered office changed on 12/01/98 from: 23 queen street maidenhead berkshire SL6 1NB
dot icon12/01/1998
Secretary resigned
dot icon12/01/1998
Director resigned
dot icon12/01/1998
Accounts for a dormant company made up to 1997-03-31
dot icon20/03/1997
Return made up to 15/03/97; full list of members
dot icon21/04/1996
Registered office changed on 21/04/96 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon21/04/1996
Secretary resigned
dot icon21/04/1996
Director resigned
dot icon21/04/1996
New secretary appointed
dot icon21/04/1996
New director appointed
dot icon15/03/1996
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

5
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
12/04/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
5.00
-
0.00
-
-
2022
5
5.00
-
0.00
-
-
2023
5
5.00
-
0.00
-
-
2023
5
5.00
-
0.00
-
-

Employees

2023

Employees

5 Ascended0 % *

Net Assets(GBP)

5.00 £Ascended0.00 % *

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
Gossa, Mark Mina
Director
09/11/2010 - Present
5
Stooke, Andrew John
Director
13/04/2017 - Present
1
Shelley, Matthew James
Director
02/12/2013 - Present
-
Bolton, Lyn Sheila
Director
20/07/2012 - Present
-
Birks, Richard Brian
Director
25/03/2015 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

Similar companies

93,339
NETHERSTREET ENTERPRISES LTDNetherstreet Farm Netherstreet, Bromham, Chippenham SN15 2DS
Active

Category:

Mixed farming

Comp. code:

13652587

Reg. date:

30/09/2021

Turnover:

-

No. of employees:

5
HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU
Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

14413930

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

5
NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY
Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

-

No. of employees:

6
PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ
Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

-

No. of employees:

5
YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL
Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

30/03/2019

Turnover:

-

No. of employees:

5

Description

copy info iconCopy

About 59 PARK AVENUE MANAGEMENT COMPANY LIMITED

59 PARK AVENUE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 15/03/1996 with the registered office located at 550 Valley Road, Nottingham NG5 1JJ. There are currently 5 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of 59 PARK AVENUE MANAGEMENT COMPANY LIMITED?

toggle

59 PARK AVENUE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 15/03/1996 .

Where is 59 PARK AVENUE MANAGEMENT COMPANY LIMITED located?

toggle

59 PARK AVENUE MANAGEMENT COMPANY LIMITED is registered at 550 Valley Road, Nottingham NG5 1JJ.

What does 59 PARK AVENUE MANAGEMENT COMPANY LIMITED do?

toggle

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

How many employees does 59 PARK AVENUE MANAGEMENT COMPANY LIMITED have?

toggle

59 PARK AVENUE MANAGEMENT COMPANY LIMITED had 5 employees in 2023.

What is the latest filing for 59 PARK AVENUE MANAGEMENT COMPANY LIMITED?

toggle

The latest filing was on 24/12/2025: Total exemption full accounts made up to 2025-03-31.