45 Park Avenue Limited, London
45 Park Avenue Limited is a private limited company. Located at 45 Park Avenue, Park Avenue, London NW2 5AS, this 23 years old company was incorporated on 2000-06-22 and is classified as "buying and selling of own real estate" (SIC: 68100).3 directors can be found in this enterprise: Timothy C. (appointed on 17 October 2014), Lydia L. (appointed on 05 November 2012), Jacqueline P. (appointed on 30 January 2007).
| About | |
|---|---|
| Name: 45 Park Avenue Limited | |
| Number: 04019704 | |
| Incorporation date: 2000-06-22 | |
| End of financial year: 30 June |
| Address: |
45 Park Avenue Park Avenue London NW2 5AS |
| SIC code: |
68100 - Buying and selling of own real estate |
Company staff
People with significant control
Lydia L.
6 April 2016
| Nature of control: |
25-50% shares |
Timothy C.
6 April 2016
| Nature of control: |
25-50% shares |
Jacqueline P.
6 April 2016
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2011-06-30 | 2012-06-30 | 2013-06-30 | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Number Shares Allotted | - | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Shareholder Funds | 3 | 3 | 3 | 3 | 3 | 3 | 3 | - | - | - | - | - | - |
The due date for 45 Park Avenue Limited confirmation statement filing is 2023-12-18. The previous confirmation statement was sent on 2022-12-04. The date for the next statutory accounts filing is 31 March 2024. Most recent accounts filing was submitted for the time period up until 30 June 2022.
3 persons of significant control are listed in the Companies House, namely: Lydia L. that has 1/2 or less of shares. Timothy C. that has 1/2 or less of shares. Jacqueline P. that has 1/2 or less of shares.
Company filing
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Accounts
Address
Annual return
Confirmation statement
Gazette
Incorporation
Officers
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-06-30 filed on: 18th, March 2024 | accounts |
Free Download
(2 pages)
|
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