68 PARK AVENUE MANAGEMENT LIMITED
| Status | ACTIVE |
| Company No. | 08921032 |
| Category | Private Limited Company |
| Incorporated | 04 Mar 2014 |
| Age | 10 years, 2 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
68 PARK AVENUE MANAGEMENT LIMITED is an active private limited company with number 08921032. It was incorporated 10 years, 2 months, 17 days ago, on 04 March 2014. The company address is 2 Morton Way, London, N14 7HP.
Company Fillings
Confirmation statement with no updates
Date: 01 Mar 2024
Action Date: 23 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-23
Documents
Accounts with accounts type dormant
Date: 05 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Notification of a person with significant control
Date: 21 Nov 2023
Action Date: 21 Nov 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-11-21
Psc name: Gold & Levy Property Investments Ltd
Documents
Notification of a person with significant control
Date: 21 Nov 2023
Action Date: 16 Sep 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Phillipa Crighton
Notification date: 2019-09-16
Documents
Confirmation statement with no updates
Date: 28 Feb 2023
Action Date: 23 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-23
Documents
Accounts with accounts type dormant
Date: 23 Jun 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 09 Mar 2022
Action Date: 23 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-23
Documents
Accounts with accounts type dormant
Date: 01 Jul 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 23 Feb 2021
Action Date: 23 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-23
Documents
Accounts with accounts type dormant
Date: 23 Feb 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 05 Mar 2020
Action Date: 04 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-04
Documents
Accounts with accounts type dormant
Date: 03 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Appoint person director company with name date
Date: 24 Oct 2019
Action Date: 16 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Philippa Crighton
Appointment date: 2019-09-16
Documents
Termination director company with name termination date
Date: 20 Mar 2019
Action Date: 19 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-19
Officer name: Izaskun Martinez
Documents
Confirmation statement with no updates
Date: 19 Mar 2019
Action Date: 04 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-04
Documents
Accounts with accounts type dormant
Date: 01 Nov 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 05 Mar 2018
Action Date: 04 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-04
Documents
Termination director company with name termination date
Date: 05 Mar 2018
Action Date: 22 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-11-22
Officer name: Jonathan Paul Dean
Documents
Accounts with accounts type dormant
Date: 06 Jul 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 08 Mar 2017
Action Date: 04 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-04
Documents
Accounts with accounts type dormant
Date: 20 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Mar 2016
Action Date: 04 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-04
Documents
Change person director company with change date
Date: 04 Mar 2016
Action Date: 21 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-01-21
Officer name: Izaskun Carolina Gay Martinez
Documents
Accounts with accounts type dormant
Date: 01 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Change registered office address company with date old address new address
Date: 08 Jun 2015
Action Date: 08 Jun 2015
Category: Address
Type: AD01
New address: 2 Morton Way London N14 7HP
Change date: 2015-06-08
Old address: 2 Morton Way London N14 7HP
Documents
Appoint person director company with name date
Date: 08 Jun 2015
Action Date: 14 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-14
Officer name: Izaskun Carolina Gay Martinez
Documents
Appoint person director company with name date
Date: 08 Jun 2015
Action Date: 14 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Paul Dean
Appointment date: 2015-05-14
Documents
Termination director company with name termination date
Date: 08 Jun 2015
Action Date: 14 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Harold John Crausaz
Termination date: 2015-05-14
Documents
Termination director company with name termination date
Date: 08 Jun 2015
Action Date: 14 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ana Maria Disney
Termination date: 2015-05-14
Documents
Annual return company with made up date full list shareholders
Date: 21 Apr 2015
Action Date: 04 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-04
Documents
Change registered office address company with date old address new address
Date: 21 Apr 2015
Action Date: 21 Apr 2015
Category: Address
Type: AD01
Change date: 2015-04-21
New address: 2 Morton Way London N14 7HP
Old address: 68 Park Avenue Palmers Green London N13 5PN United Kingdom
Documents
Appoint person secretary company with name date
Date: 30 Aug 2014
Action Date: 04 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2014-03-04
Officer name: Sydney Andrew Buckingham
Documents
Appoint person director company with name date
Date: 30 Aug 2014
Action Date: 04 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sydney Andrew Buckingham
Appointment date: 2014-03-04
Documents
Appoint person director company with name date
Date: 19 Aug 2014
Action Date: 04 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-03-04
Officer name: Ana Maria Disney
Documents
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