Company Information for PARK AVENUE LTD
2ND FLOOR, 9, PORTLAND STREET, MANCHESTER, M1 3BE,
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Company Registration Number
03144225
Private Limited Company
Active |
Company Name | |
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PARK AVENUE LTD | |
Legal Registered Office | |
2ND FLOOR, 9 PORTLAND STREET MANCHESTER M1 3BE Other companies in CR9 | |
Company Number | 03144225 | |
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Company ID Number | 03144225 | |
Date formed | 1996-01-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 09/01/2016 | |
Return next due | 06/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-07 02:30:20 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PARK AVENUE HOTEL (STAMFORD HILL) LIMITED | 146 CLAPTON COMMON LONDON E5 9AG | Active | Company formed on the 2000-08-11 | |
PARK AVENUE (GP) LIMITED | CUNARD HOUSE 15 REGENT STREET 15 REGENT STREET LONDON SW1Y 4LR | Dissolved | Company formed on the 2004-04-16 | |
PARK AVENUE (HARROGATE) MANAGEMENT COMPANY LIMITED | SCOTT HALL HOUSE SHEEPSCAR STREET NORTH LEEDS LS7 3AF | Active | Company formed on the 1975-12-09 | |
PARK AVENUE (KILGETTY) LIMITED | 16 PARK AVENUE KILGETTY SA68 0UB | Active | Company formed on the 2005-05-12 | |
PARK AVENUE (SINGAPORE TWO) | 10/8 INTERNATIONAL COMMERCIAL CENTRE CASEMATES SQUARE CASEMATES SQUARE GIBRALTAR | Converted / Closed | Company formed on the 2007-05-01 | |
PARK AVENUE (SOUTHPORT) MANAGEMENT COMPANY LIMITED | 7 MARSDEN ROAD SOUTHPORT MERSEYSIDE PR9 9AE | Active | Company formed on the 1982-07-19 | |
PARK AVENUE APARTMENTS LIMITED | 238A KINGSWAY DUNMURRY BELFAST BT17 9AE | Active | Company formed on the 1986-08-18 | |
PARK AVENUE ASSETS LIMITED | UNIT 43 MILLENNIUM BUSINESS CENTRE HUMBER TRADING ESTATE HUMBER ROAD LONDON ENGLAND NW2 6DW | Dissolved | Company formed on the 2003-11-04 | |
PARK AVENUE ASSOCIATES LTD | 62 PARK AVENUE SITTINGBOURNE KENT ME10 1QY | Active | Company formed on the 2010-03-02 | |
PARK AVENUE AUTOS LIMITED | 6 BEDFORD ROAD BARTON LE CLAY BEDFORD MK45 4JU | Active - Proposal to Strike off | Company formed on the 1998-10-05 | |
PARK AVENUE BEAUTY & COSMETICS LIMITED | 53 HIGH STREET BALLYMENA ANTRIM NORTHERN IRELAND BT43 6DT | Dissolved | Company formed on the 2012-07-31 | |
PARK AVENUE BROADSTAIRS LLP | 3RD FLOOR PATERNOSTER HOUSE 65 ST. PAUL'S CHURCHYARD LONDON ENGLAND EC4M 8AB | Dissolved | Company formed on the 2010-01-07 | |
PARK AVENUE CAPITAL LIMITED | YOURS BUSINESS NETWORKS SUITE A 7-8 DELTA BANK ROAD GATESHEAD TYNE AND WEAR NE11 9DJ | Dissolved | Company formed on the 2011-03-14 | |
PARK AVENUE CARAVAN COMPANY LIMITED | PAVILION 2 3 DAVA STREET BROOMLOAN ROAD GLASGOW G51 2JA | Active - Proposal to Strike off | Company formed on the 1999-03-02 | |
PARK AVENUE CARE HOMES LTD | 7 PARK AVENUE MITCHAM SURREY CR4 2EQ | Dissolved | Company formed on the 2013-03-04 | |
PARK AVENUE CARS LIMITED | 415 CROWN HOUSE BUSINESS CENTRE NORTH CIRCULAR ROAD NORTH CIRCULAR ROAD LONDON NW10 7PN | Dissolved | Company formed on the 2011-11-21 | |
PARK AVENUE CLINIC LTD | THE OLD SCHOOL HIGH STREET PAVENHAM BEDFORDSHIRE MK43 7NJ | Dissolved | Company formed on the 2003-02-17 | |
PARK AVENUE CONSULTANTS LIMITED | 104 Park Avenue South Hornsey London N8 8LS | Active | Company formed on the 2004-11-23 | |
PARK AVENUE COURT (ENFIELD) MANAGEMENT LIMITED | 8 MOUNT PARADE, MOUNT PLEASANT PLATINUM ESTATES, 8 MOUNT PARADE MOUNT PLEASANT BARNET EN4 9DD | Active | Company formed on the 1962-10-15 | |
PARK AVENUE DECORATING LTD | 13 FONTAINE ROAD LONDON SW16 3PB | Active - Proposal to Strike off | Company formed on the 2010-09-01 |
Officer | Role | Date Appointed |
---|---|---|
DAVID FARSHID IRANDOUST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FAISAL AZAM |
Director | ||
ZUNAID ANWAR |
Company Secretary | ||
MOHAMMAD ANWAR |
Company Secretary | ||
MOHAMMAD ANWAR |
Director | ||
AMJID JAWEED FAQIR |
Director | ||
WALLIAT HUSSAIN BOUGH |
Director | ||
MOHAMMAD ANWAR |
Director | ||
ASHOK BHARDWAJ |
Nominated Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SALVERO LIMITED | Director | 2018-01-30 | CURRENT | 2018-01-30 | Active - Proposal to Strike off | |
MERE HEALTHCARE LIMITED | Director | 2018-01-24 | CURRENT | 2018-01-24 | Active - Proposal to Strike off | |
MEDCARE HEALTHCARE LIMITED | Director | 2018-01-24 | CURRENT | 2018-01-24 | Active - Proposal to Strike off | |
MIDSHIRES HEALTH LIMITED | Director | 2018-01-24 | CURRENT | 2018-01-24 | Active - Proposal to Strike off | |
APNA HEALTHCARE LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active - Proposal to Strike off | |
SOUTHERN HILL LIMITED | Director | 2017-12-08 | CURRENT | 2017-12-08 | Active | |
PAPARAZZI CAFE LIMITED | Director | 2017-05-30 | CURRENT | 2017-05-30 | Active - Proposal to Strike off | |
PLANS4REHAB LIMITED | Director | 2015-02-27 | CURRENT | 2015-02-27 | Active | |
WINDSOR CLINICAL AND HOME CARE SERVICES GROUP LTD | Director | 2014-12-12 | CURRENT | 2014-12-12 | Active | |
SALVERO HEALTHCARE LIMITED | Director | 2014-09-26 | CURRENT | 2014-09-26 | Active | |
TUDOR VIEWS LIMITED | Director | 2014-07-03 | CURRENT | 2002-02-11 | Active | |
MERE LODGE HEALTHCARE LIMITED | Director | 2014-07-03 | CURRENT | 2004-12-22 | Active | |
PROACTIVE LIFE SOLUTIONS LIMITED | Director | 2013-09-19 | CURRENT | 2013-09-19 | Active | |
HENLEY HEALTHCARE LIMITED | Director | 2011-06-01 | CURRENT | 2008-01-16 | Liquidation | |
MED CARE HOME SERVICES LIMITED | Director | 2011-05-31 | CURRENT | 2011-05-31 | Active | |
MIDSHIRES HEALTHCARE LIMITED | Director | 2011-01-10 | CURRENT | 2004-03-29 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/01/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/18 FROM Queens Court 24 Queen Street Manchester M2 5HX England | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/17 FROM 83 High Street West Wickham BR4 0LS England | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Dr David Farshid Irandoust on 2016-11-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/16 FROM 30 Addiscombe Grove Croydon Surrey CR9 5AY | |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/01/15 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED DR DAVID FARSHID IRANDOUST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FAISAL AZAM | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ZUNAID ANWAR | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/01/14 ANNUAL RETURN FULL LIST | |
AR01 | 09/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 09/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE | |
AR01 | 09/01/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 09/01/10 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
AA | 31/03/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 | |
363s | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/12/06 FROM: ALLEN HOUSE NEWARKE STREET LEICESTER LEICESTERSHIRE LE1 5SG | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 30/06/01 | |
287 | REGISTERED OFFICE CHANGED ON 24/09/01 FROM: 304 LEICESTER ROAD WIGSTONFIELDS LEICESTER LE18 1JX | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
363s | RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | |
363s | RETURN MADE UP TO 09/01/99; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 09/01/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | |
363s | RETURN MADE UP TO 09/01/97; FULL LIST OF MEMBERS | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Proposal to Strike Off | 2011-05-10 |
Proposal to Strike Off | 2010-05-18 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEASE | Outstanding | W H BRAKSPEAR & SONS PLC | |
THIRD PARTY LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PARK AVENUE LTD
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEBENTURE | BARNPRINT LIMITED | 1998-06-20 | Outstanding |
We have found 1 mortgage charges which are owed to PARK AVENUE LTD
Government Department | Income Date | Transaction(s) Value | Services/Products |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | PARK AVENUE LTD | Event Date | 2011-05-10 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | PARK AVENUE LTD | Event Date | 2010-05-18 |
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