Park Avenue Freehold Limited

Company Name	Park Avenue Freehold Limited
Company Status	Active
Company Number	02007842
Category	Private Limited Company
Incorporation Date	8 April 1986(38 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Mr John Sumner Gorrie
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	12 January 1993(6 years, 9 months after company formation)
Appointment Duration	31 years, 3 months
Role	TV Producer/Director
Country of Residence	United Kingdom
Correspondence Address	Flat 7 139 Holland Park Avenue London W11 4UT

Director Name	Mr Kellogg Sheffield Stelle
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	12 January 1993(6 years, 9 months after company formation)
Appointment Duration	31 years, 3 months
Role	Physicist
Country of Residence	United Kingdom
Correspondence Address	11 Greenleaf House Darkes Lane Potters Bar Hertfordshire EN6 1AE

Director Name	Mr Richard Frank Goulding
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Irish
Status	Current
Appointed	13 January 1994(7 years, 9 months after company formation)
Appointment Duration	30 years, 3 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Garden Flat 2 139-141 Holland Park Avenue London W11 4UT

Director Name	Desiree Maria Noeline Bharath
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	13 February 1998(11 years, 10 months after company formation)
Appointment Duration	26 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 6 139/141 Holland Park Avenue London W11 4UT

Director Name	Mr David Lawley
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	15 February 2017(30 years, 10 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quadrant House Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Mrs Alannah Victoria Tandy Pilbrow
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	15 February 2017(30 years, 10 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Greenleaf House Darkes Lane Potters Bar Hertfordshire EN6 1AE

Director Name	Mrs Maya Cullen Simpson
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(5 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 12 January 1993)
Role	Antique Dealer
Correspondence Address	139 Holland Park Avenue London W11 4UT

Director Name	Mr Peter Benson
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(5 years, 9 months after company formation)
Appointment Duration	26 years, 10 months (resigned 01 December 2018)
Role	Actor
Country of Residence	United Kingdom
Correspondence Address	Flat 8 139 Holland Park Avenue London W11 4UT

Secretary Name	Mr Peter William Lord
Nationality	British
Status	Resigned
Appointed	31 January 1992(5 years, 9 months after company formation)
Appointment Duration	16 years, 2 months (resigned 31 March 2008)
Role	Company Director
Correspondence Address	Hendre Wen Queens Park Oswestry Salop SY11 2JD Wales

Director Name	Patrizia Desiata
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	13 February 1998(11 years, 10 months after company formation)
Appointment Duration	7 months (resigned 14 September 1998)
Role	Sales Agent
Correspondence Address	Flat No 5 139/141 Holland Park Avenue London W11 4UT

Director Name	Richard Henstock
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2003(17 years after company formation)
Appointment Duration	3 years, 8 months (resigned 04 January 2007)
Role	Banker
Correspondence Address	Flat 5 139 Holland Park Avenue London W11 4UT

Secretary Name	Mr James Wise
Nationality	British
Status	Resigned
Appointed	01 April 2008(21 years, 12 months after company formation)
Appointment Duration	8 years, 1 month (resigned 23 May 2016)
Role	Surveyor
Correspondence Address	60 Barrow Point Avenue Pinner Middlesex HA5 3HG

Director Name	Mr Nicholas David Pilbrow
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2009(22 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 15 February 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 5 139 Holland Park Avenue London W11 4UT

Location

Registered Address	11 Greenleaf House Darkes Lane Potters Bar Hertfordshire EN6 1AE
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	Over 90 other UK companies use this postal address

Shareholders

3 at £10	Richard Frank Goulding 30.00% Ordinary
1 at £10	Dr Kellogg Sheffield Stelle 10.00% Ordinary
1 at £10	Mr David Lawley & Desiree Bharath 10.00% Ordinary
1 at £10	Mr John Sumner Gorrie 10.00% Ordinary
1 at £10	Mr Kara Mustapha 10.00% Ordinary
1 at £10	Mrs Maya Cullen-simpson 10.00% Ordinary
1 at £10	Nicolas Pilbrow 10.00% Ordinary
1 at £10	Peter Henry Benson 10.00% Ordinary

Financials

Year	2014
Net Worth	£7,119
Cash	£1,207
Current Liabilities	£1,885

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	31 January 2024 (2 months, 4 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Filing History

8 February 2023	Confirmation statement made on 31 January 2023 with updates (4 pages)
30 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
29 March 2022	Micro company accounts made up to 31 March 2021 (3 pages)
8 February 2022	Confirmation statement made on 31 January 2022 with updates (4 pages)
1 February 2022	Director's details changed for Mr Richard Frank Goulding on 31 January 2022 (2 pages)
1 February 2022	Director's details changed for Mr Richard Frank Goulding on 31 January 2022 (2 pages)
1 February 2022	Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to 5 Forest House 186 Forest Road Loughton Essex IG10 1EG on 1 February 2022 (1 page)
17 May 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
30 April 2021	Termination of appointment of Peter Benson as a director on 1 December 2018 (1 page)
22 March 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
11 March 2020	Confirmation statement made on 31 January 2020 with updates (4 pages)
19 November 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
31 January 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
4 January 2019	Total exemption full accounts made up to 31 March 2018 (6 pages)
31 January 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
4 January 2018	Total exemption full accounts made up to 31 March 2017 (10 pages)
4 January 2018	Total exemption full accounts made up to 31 March 2017 (10 pages)
20 December 2017	Termination of appointment of James Wise as a secretary on 23 May 2016 (1 page)
20 December 2017	Termination of appointment of James Wise as a secretary on 23 May 2016 (1 page)
7 April 2017	Appointment of Mr David Lawley as a director on 15 February 2017 (2 pages)
7 April 2017	Appointment of Mr David Lawley as a director on 15 February 2017 (2 pages)
16 February 2017	Appointment of Mrs Alannah Victoria Tandy Pilbrow as a director on 15 February 2017 (2 pages)
16 February 2017	Termination of appointment of Nicholas David Pilbrow as a director on 15 February 2017 (1 page)
16 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
16 February 2017	Appointment of Mrs Alannah Victoria Tandy Pilbrow as a director on 15 February 2017 (2 pages)
16 February 2017	Termination of appointment of Nicholas David Pilbrow as a director on 15 February 2017 (1 page)
16 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
1 December 2016	Registered office address changed from C/O Tps Estates (Management) Ltd. Gunsfield Lodge Compton Drive Plaitford Romsey Hampshire SO51 6ES England to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 1 December 2016 (1 page)
1 December 2016	Registered office address changed from C/O Tps Estates (Management) Ltd. Gunsfield Lodge Compton Drive Plaitford Romsey Hampshire SO51 6ES England to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 1 December 2016 (1 page)
27 May 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
27 May 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
5 May 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 100 ANNOTATION Replacement This document replaces the AR01 registered on 31/03/2016 as it was not properly delivered (22 pages)
5 May 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 100 ANNOTATION Replacement This document replaces the AR01 registered on 31/03/2016 as it was not properly delivered (22 pages)
31 March 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 100 ANNOTATION Replaced a replacement AR01 was registered on 05/05/2016 (12 pages)
31 March 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 100 ANNOTATION Replaced a replacement AR01 was registered on 05/05/2016 (12 pages)
30 March 2016	Registered office address changed from , 60 Barrow Point Avenue, Pinner, Middlesex, HA5 3HG to C/O Tps Estates (Management) Ltd. Gunsfield Lodge Compton Drive Plaitford Romsey Hampshire SO51 6ES on 30 March 2016 (1 page)
30 March 2016	Registered office address changed from , 60 Barrow Point Avenue, Pinner, Middlesex, HA5 3HG to C/O Tps Estates (Management) Ltd. Gunsfield Lodge Compton Drive Plaitford Romsey Hampshire SO51 6ES on 30 March 2016 (1 page)
17 July 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
17 July 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
10 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100 (10 pages)
10 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100 (10 pages)
30 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
1 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-01 GBP 100 (10 pages)
1 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-01 GBP 100 (10 pages)
12 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
12 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (10 pages)
4 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (10 pages)
12 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 January 2012	Annual return made up to 31 January 2012 with a full list of shareholders (10 pages)
31 January 2012	Annual return made up to 31 January 2012 with a full list of shareholders (10 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
1 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (10 pages)
1 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (10 pages)
10 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (9 pages)
10 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (9 pages)
4 February 2010	Director's details changed for Mr Kellogg Sheffield Stelle on 8 October 2009 (2 pages)
4 February 2010	Director's details changed for Nicholas David Pilbrow on 2 October 2009 (2 pages)
4 February 2010	Director's details changed for Mr John Sumner Gorrie on 2 October 2009 (2 pages)
4 February 2010	Director's details changed for Mr Kellogg Sheffield Stelle on 8 October 2009 (2 pages)
4 February 2010	Director's details changed for Richard Frank Goulding on 2 October 2009 (2 pages)
4 February 2010	Director's details changed for Nicholas David Pilbrow on 2 October 2009 (2 pages)
4 February 2010	Director's details changed for Mr Kellogg Sheffield Stelle on 8 October 2009 (2 pages)
4 February 2010	Director's details changed for Desiree Maria Noeline Bharath on 2 October 2009 (2 pages)
4 February 2010	Director's details changed for Desiree Maria Noeline Bharath on 2 October 2009 (2 pages)
4 February 2010	Director's details changed for Mr John Sumner Gorrie on 2 October 2009 (2 pages)
4 February 2010	Director's details changed for Nicholas David Pilbrow on 2 October 2009 (2 pages)
4 February 2010	Director's details changed for Mr John Sumner Gorrie on 2 October 2009 (2 pages)
4 February 2010	Director's details changed for Richard Frank Goulding on 2 October 2009 (2 pages)
4 February 2010	Director's details changed for Mr Peter Benson on 2 October 2009 (2 pages)
4 February 2010	Director's details changed for Desiree Maria Noeline Bharath on 2 October 2009 (2 pages)
4 February 2010	Director's details changed for Mr Peter Benson on 2 October 2009 (2 pages)
4 February 2010	Director's details changed for Mr Peter Benson on 2 October 2009 (2 pages)
4 February 2010	Director's details changed for Richard Frank Goulding on 2 October 2009 (2 pages)
24 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
24 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
21 March 2009	Director appointed nicholas david pilbrow (3 pages)
21 March 2009	Director appointed nicholas david pilbrow (3 pages)
13 February 2009	Return made up to 31/01/09; full list of members (7 pages)
13 February 2009	Return made up to 31/01/09; full list of members (7 pages)
12 February 2009	Secretary appointed mr james edward wise (1 page)
12 February 2009	Secretary appointed mr james edward wise (1 page)
12 February 2009	Appointment terminated secretary peter lord (1 page)
12 February 2009	Appointment terminated secretary peter lord (1 page)
8 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
8 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
1 August 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
1 August 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
29 July 2008	Registered office changed on 29/07/2008 from, applegate, queens road, oswestry, shropshire, SY11 2HY (1 page)
29 July 2008	Registered office changed on 29/07/2008 from, applegate, queens road, oswestry, shropshire, SY11 2HY (1 page)
29 July 2008	Registered office changed on 29/07/2008 from applegate queens road oswestry shropshire SY11 2HY (1 page)
5 March 2008	Return made up to 31/01/08; full list of members (7 pages)
5 March 2008	Return made up to 31/01/08; full list of members (7 pages)
26 February 2007	Director resigned (1 page)
26 February 2007	Director resigned (1 page)
26 February 2007	Return made up to 31/01/07; full list of members (5 pages)
26 February 2007	Return made up to 31/01/07; full list of members (5 pages)
9 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
9 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
6 February 2006	Return made up to 31/01/06; full list of members (4 pages)
6 February 2006	Return made up to 31/01/06; full list of members (4 pages)
20 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
20 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
19 December 2005	Registered office changed on 19/12/05 from: hendre wen queens park oswestry shropshire SY11 2JD (1 page)
19 December 2005	Registered office changed on 19/12/05 from: hendre wen, queens park, oswestry, shropshire SY11 2JD (1 page)
28 February 2005	Return made up to 31/01/05; full list of members (12 pages)
28 February 2005	Return made up to 31/01/05; full list of members (12 pages)
20 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
20 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
11 February 2004	Return made up to 31/01/04; full list of members (12 pages)
11 February 2004	Return made up to 31/01/04; full list of members (12 pages)
27 October 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
27 October 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
12 May 2003	New director appointed (2 pages)
12 May 2003	New director appointed (2 pages)
21 February 2003	Return made up to 31/01/03; full list of members (11 pages)
21 February 2003	Return made up to 31/01/03; full list of members (11 pages)
5 November 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
5 November 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
6 February 2002	Return made up to 31/01/02; full list of members (11 pages)
6 February 2002	Return made up to 31/01/02; full list of members (11 pages)
7 August 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
7 August 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
27 April 2001	Return made up to 31/01/01; full list of members 363(287) ‐ Registered office changed on 27/04/01 363(288) ‐ Secretary's particulars changed (11 pages)
27 April 2001	Return made up to 31/01/01; full list of members 363(287) ‐ Registered office changed on 27/04/01 363(288) ‐ Secretary's particulars changed (11 pages)
10 November 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
10 November 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
17 February 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
17 February 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
12 November 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
12 November 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
19 February 1999	Return made up to 31/01/99; change of members 363(288) ‐ Director resigned (8 pages)
19 February 1999	Return made up to 31/01/99; change of members 363(288) ‐ Director resigned (8 pages)
14 August 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
14 August 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
30 April 1998	New director appointed (2 pages)
30 April 1998	New director appointed (2 pages)
16 April 1998	New director appointed (2 pages)
16 April 1998	New director appointed (2 pages)
17 February 1998	Return made up to 31/01/98; change of members (6 pages)
17 February 1998	Return made up to 31/01/98; change of members (6 pages)
25 September 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
25 September 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
12 March 1997	Return made up to 31/01/97; full list of members (6 pages)
12 March 1997	Return made up to 31/01/97; full list of members (6 pages)
31 July 1996	Full accounts made up to 31 March 1996 (10 pages)
31 July 1996	Full accounts made up to 31 March 1996 (10 pages)
18 February 1996	Return made up to 31/01/96; no change of members (4 pages)
18 February 1996	Return made up to 31/01/96; no change of members (4 pages)
12 October 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
12 October 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
10 March 1995	Return made up to 31/01/95; no change of members (4 pages)
10 March 1995	Return made up to 31/01/95; no change of members (4 pages)
8 April 1986	Incorporation (14 pages)
8 April 1986	Incorporation (14 pages)

Park Avenue Freehold Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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