| Company Name | Park Avenue Recruitment Limited |
|---|---|
| Directors | Richard George Harris and Ella Lamport |
| Company Status | Active |
| Company Number | 10370450 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2016(7 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Richard George Harris |
|---|---|
| Date of Birth | March 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Canal Court Berkhamsted Hertfordshire HP4 2HA |
| Director Name | Ms Ella Lamport |
|---|---|
| Date of Birth | May 1993 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 October 2016(3 weeks after company formation) |
| Appointment Duration | 7 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Canal Court Berkhamsted Hertfordshire HP4 2HA |
Location
| Registered Address | 37-39 High Holborn 3rd Floor London WC1V 6AA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 26 November 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 26 February |
Returns
| Latest Return | 11 September 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 25 September 2024 (4 months, 1 week from now) |
Charges
| 24 February 2020 | Delivered on: 26 February 2020 Persons entitled: Skipton Business Finance Limited Classification: A registered charge Particulars: Fixed and floating charge. 'I. All freehold or leasehold property of the company with all present and future buildings, fixtures (trade fixtures) plant and machinery which are on such property. Ii. All patents, patent applications, inventions, trade marks, service marks (whether registered or no), trade names, design rights, registered designs, copyrights, know-how, trade secrets, rights ion computer software and any other intellectual or intangible property rights (including the benefit of any licences or consents.'. Outstanding |
|---|---|
| 30 April 2018 | Delivered on: 4 May 2018 Persons entitled: Sonovate LTD Classification: A registered charge Outstanding |
| 24 February 2017 | Delivered on: 24 February 2017 Persons entitled: Ultimate Invoice Finance Limited Classification: A registered charge Particulars: All present and future freehold and leasehold land, all present and future intellectual property and all present and future aircraft as defined in, and pursuant to, clause 4.1 of the accompanying copy instrument. Outstanding |
Filing History
| 16 November 2020 | Total exemption full accounts made up to 29 February 2020 (9 pages) |
|---|---|
| 11 September 2020 | Confirmation statement made on 11 September 2020 with updates (4 pages) |
| 26 February 2020 | Registration of charge 103704500003, created on 24 February 2020 (13 pages) |
| 26 February 2020 | Satisfaction of charge 103704500002 in full (1 page) |
| 6 December 2019 | Total exemption full accounts made up to 28 February 2019 (9 pages) |
| 27 November 2019 | Previous accounting period shortened from 27 February 2019 to 26 February 2019 (1 page) |
| 11 September 2019 | Confirmation statement made on 11 September 2019 with updates (4 pages) |
| 13 September 2018 | Confirmation statement made on 11 September 2018 with updates (4 pages) |
| 25 July 2018 | Total exemption full accounts made up to 28 February 2018 (9 pages) |
| 22 May 2018 | Previous accounting period shortened from 28 February 2018 to 27 February 2018 (1 page) |
| 4 May 2018 | Registration of charge 103704500002, created on 30 April 2018 (27 pages) |
| 30 April 2018 | Satisfaction of charge 103704500001 in full (1 page) |
| 25 September 2017 | Confirmation statement made on 11 September 2017 with updates (5 pages) |
| 25 September 2017 | Confirmation statement made on 11 September 2017 with updates (5 pages) |
| 25 May 2017 | Current accounting period extended from 30 September 2017 to 28 February 2018 (1 page) |
| 25 May 2017 | Current accounting period extended from 30 September 2017 to 28 February 2018 (1 page) |
| 24 February 2017 | Registration of charge 103704500001, created on 24 February 2017 (39 pages) |
| 24 February 2017 | Registration of charge 103704500001, created on 24 February 2017 (39 pages) |
| 3 November 2016 | Statement of capital following an allotment of shares on 3 October 2016
|
| 3 November 2016 | Statement of capital following an allotment of shares on 3 October 2016
|
| 11 October 2016 | Appointment of Ms Ella Lamport as a director on 3 October 2016 (2 pages) |
| 11 October 2016 | Appointment of Ms Ella Lamport as a director on 3 October 2016 (2 pages) |
| 12 September 2016 | Incorporation
Statement of capital on 2016-09-12
|
| 12 September 2016 | Incorporation
Statement of capital on 2016-09-12
|