PARK AVENUE RESIDENTIAL PROPERTY DEVELOPMENTS LIMITED

Q: What is the latest filing for PARK AVENUE RESIDENTIAL PROPERTY DEVELOPMENTS LIMITED?

The latest filing was on 26/01/2016: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Active

Company No.

04248352

Incorporation date

09/07/2001

Size

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/07/2001)

26/01/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/11/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/10/2015

Application to strike the company off the register

View PDF (3 pages)

25/08/2015

Statement by Directors

View PDF (1 pages)

25/08/2015

Solvency Statement dated 05/08/15

View PDF (1 pages)

25/08/2015

Resolutions

View PDF (2 pages)

25/08/2015

Statement of capital on 2015-08-25

View PDF (4 pages)

17/08/2015

Termination of appointment of Fiona Alison Stockwell as a director on 2015-08-05

View PDF (1 pages)

05/08/2015

Termination of appointment of Fiona Alison Stockwell as a director on 2015-08-05

View PDF (1 pages)

22/07/2015

Annual return made up to 2015-07-09 with full list of shareholders

View PDF (5 pages)

06/06/2015

Total exemption full accounts made up to 2014-09-30

View PDF (9 pages)

05/09/2014

Secretary's details changed

View PDF (1 pages)

20/08/2014

Director's details changed for Mr Edward William Mole on 2014-04-28

View PDF (2 pages)

25/07/2014

Annual return made up to 2014-07-09 with full list of shareholders

View PDF (5 pages)

25/06/2014

Total exemption full accounts made up to 2013-09-30

View PDF (9 pages)

10/04/2014

Secretary's details changed for Capital Trading Companies Secretaries Limited on 2014-04-09

View PDF (1 pages)

08/04/2014

Registered office address changed from 7 Swallow Street London W1B 4DE on 2014-04-08

View PDF (1 pages)

04/02/2014

Appointment of Fiona Alison Stockwell as a director

View PDF (2 pages)

04/02/2014

Termination of appointment of John Dodwell as a director

View PDF (1 pages)

30/01/2014

Appointment of Mr Edward William Mole as a director

View PDF (2 pages)

16/01/2014

Termination of appointment of Dean Brown as a director

View PDF (1 pages)

26/09/2013

Appointment of Mr Dean Matthew Brown as a director

View PDF (2 pages)

26/09/2013

Termination of appointment of Christopher Taylor as a director

View PDF (1 pages)

05/08/2013

Annual return made up to 2013-07-09 with full list of shareholders

View PDF (5 pages)

17/05/2013

Total exemption full accounts made up to 2012-09-30

View PDF (10 pages)

19/07/2012

Annual return made up to 2012-07-09 with full list of shareholders

View PDF (5 pages)

09/05/2012

Total exemption full accounts made up to 2011-09-30

View PDF (9 pages)

21/12/2011

Termination of appointment of David Agnew as a director

View PDF (1 pages)

06/12/2011

Director's details changed for Mr John Christopher Dodwell on 2011-12-05

View PDF (2 pages)

23/11/2011

Second filing of CH04 previously delivered to Companies House

View PDF (5 pages)

07/11/2011

Secretary's details changed

View PDF (3 pages)

13/09/2011

Appointment of Mr John Christopher Dodwell as a director

View PDF (2 pages)

11/07/2011

Annual return made up to 2011-07-09 with full list of shareholders

View PDF (5 pages)

21/04/2011

Secretary's details changed for Close Trading Companies Secretaries Limited on 2011-02-11

View PDF (1 pages)

05/04/2011

Secretary's details changed for Close Trading Companies Secretaries Limited on 2011-04-01

View PDF (1 pages)

04/04/2011

Director's details changed for Mr Christopher James Taylor on 2011-02-25

View PDF (2 pages)

30/03/2011

Total exemption full accounts made up to 2010-09-30

View PDF (12 pages)

02/03/2011

Registered office address changed from 10 Crown Place London EC2A 4FT on 2011-03-02

View PDF (2 pages)

15/07/2010

Annual return made up to 2010-07-09 with full list of shareholders

View PDF (5 pages)

09/06/2010

Total exemption full accounts made up to 2009-09-30

View PDF (12 pages)

05/01/2010

Appointment of Mr Christopher James Taylor as a director

View PDF (2 pages)

05/01/2010

Termination of appointment of Nicholas Jenkins as a director

View PDF (1 pages)

16/10/2009

Director's details changed for Nicholas Edward Vellacott Jenkins on 2009-10-15

View PDF (2 pages)

09/07/2009

Return made up to 09/07/09; full list of members

View PDF (3 pages)

22/06/2009

Director's change of particulars / nicholas jenkins / 22/06/2009

View PDF (1 pages)

26/05/2009

Total exemption full accounts made up to 2008-09-30

View PDF (12 pages)

10/09/2008

Director appointed nicholas edward vellacott jenkins

View PDF (1 pages)

09/09/2008

Appointment terminated director gwynne furlong

View PDF (1 pages)

14/07/2008

Appointment terminated director edward porteous

View PDF (1 pages)

10/07/2008

Return made up to 09/07/08; full list of members

View PDF (4 pages)

08/05/2008

Total exemption full accounts made up to 2007-09-30

View PDF (12 pages)

20/07/2007

Return made up to 09/07/07; full list of members

View PDF (2 pages)

16/06/2007

Total exemption full accounts made up to 2006-09-30

View PDF (10 pages)

12/10/2006

Resolutions

View PDF (0 pages)

12/10/2006

Resolutions

View PDF (0 pages)

12/10/2006

Resolutions

View PDF (1 pages)

29/09/2006

New director appointed

View PDF (1 pages)

28/09/2006

Director resigned

View PDF (1 pages)

18/08/2006

New director appointed

View PDF (1 pages)

18/08/2006

Director resigned

View PDF (1 pages)

27/07/2006

Total exemption full accounts made up to 2005-09-30

View PDF (10 pages)

26/07/2006

Return made up to 09/07/06; full list of members

View PDF (2 pages)

10/05/2006

Secretary resigned

View PDF (1 pages)

10/05/2006

New secretary appointed

View PDF (1 pages)

08/02/2006

New director appointed

View PDF (1 pages)

22/09/2005

Ad 29/08/05--------- £ si [email protected]=5000 £ ic 12500/17500

View PDF (2 pages)

15/08/2005

Return made up to 09/07/05; full list of members

View PDF (7 pages)

05/08/2005

Total exemption full accounts made up to 2004-09-30

View PDF (10 pages)

30/06/2005

New secretary appointed

View PDF (2 pages)

30/06/2005

Secretary resigned

View PDF (1 pages)

10/08/2004

Return made up to 09/07/04; full list of members

View PDF (7 pages)

30/07/2004

Total exemption full accounts made up to 2003-09-30

View PDF (11 pages)

19/02/2004

Secretary resigned

View PDF (1 pages)

21/01/2004

New secretary appointed

View PDF (1 pages)

22/07/2003

Return made up to 09/07/03; no change of members

View PDF (2 pages)

15/07/2003

New director appointed

View PDF (9 pages)

15/07/2003

New director appointed

View PDF (1 pages)

28/02/2003

Secretary's particulars changed

View PDF (1 pages)

10/02/2003

New secretary appointed

View PDF (1 pages)

04/02/2003

Total exemption full accounts made up to 2002-09-30

View PDF (9 pages)

22/01/2003

Secretary resigned

View PDF (1 pages)

18/10/2002

Secretary's particulars changed

View PDF (1 pages)

02/09/2002

Return made up to 09/07/02; full list of members

View PDF (5 pages)

24/12/2001

Director resigned

View PDF (1 pages)

20/12/2001

Secretary's particulars changed

View PDF (1 pages)

27/11/2001

Ad 21/08/01--------- £ si [email protected]=12500 £ ic 1/12501

View PDF (2 pages)

19/10/2001

Accounting reference date extended from 31/07/02 to 30/09/02

View PDF (1 pages)

16/10/2001

New director appointed

View PDF (4 pages)

21/08/2001

New secretary appointed

View PDF (2 pages)

21/08/2001

New director appointed

View PDF (16 pages)

21/08/2001

Registered office changed on 21/08/01 from: 12 appold street london EC2A 2AW

View PDF (1 pages)

13/08/2001

Registered office changed on 13/08/01 from: 3RD floor 19 phipp street london EC2A 4NZ

View PDF (1 pages)

13/08/2001

Director resigned

View PDF (1 pages)

13/08/2001

Secretary resigned

View PDF (1 pages)

13/08/2001

Secretary resigned

View PDF (1 pages)

13/08/2001

S-div 02/08/01

View PDF (1 pages)

13/08/2001

Nc inc already adjusted 02/08/01

View PDF (1 pages)

13/08/2001

Resolutions

View PDF (8 pages)

06/08/2001

Certificate of change of name

View PDF (2 pages)

09/07/2001

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Financial Ratios

PARK AVENUE RESIDENTIAL PROPERTY DEVELOPMENTS LIMITED has not submitted financial statements

PARK AVENUE RESIDENTIAL PROPERTY DEVELOPMENTS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About PARK AVENUE RESIDENTIAL PROPERTY DEVELOPMENTS LIMITED

PARK AVENUE RESIDENTIAL PROPERTY DEVELOPMENTS LIMITED is an(a) Active company incorporated on 09/07/2001 with the registered office located at 6th Floor 338 Euston Road, London NW1 3BG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of PARK AVENUE RESIDENTIAL PROPERTY DEVELOPMENTS LIMITED?

PARK AVENUE RESIDENTIAL PROPERTY DEVELOPMENTS LIMITED is currently Active. It was registered on 09/07/2001 and dissolved on 26/01/2016.

Where is PARK AVENUE RESIDENTIAL PROPERTY DEVELOPMENTS LIMITED located?

PARK AVENUE RESIDENTIAL PROPERTY DEVELOPMENTS LIMITED is registered at 6th Floor 338 Euston Road, London NW1 3BG.

What does PARK AVENUE RESIDENTIAL PROPERTY DEVELOPMENTS LIMITED do?

PARK AVENUE RESIDENTIAL PROPERTY DEVELOPMENTS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for PARK AVENUE RESIDENTIAL PROPERTY DEVELOPMENTS LIMITED?

The latest filing was on 26/01/2016: Final Gazette dissolved via voluntary strike-off.