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124-134 St George's Park Avenue Limited SOUTHEND-ON-SEA


Founded in 2009, 124-134 St George's Park Avenue, classified under reg no. 07006477 is an active company. Currently registered at 461 -463 Southchurch Road SS1 2PH, Southend-on-sea the company has been in the business for 12 years. Its financial year was closed on Friday 31st December and its latest financial statement was filed on Thu, 31st Dec 2020.

The firm has one director. Aaron L., appointed on 1 February 2011. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

124-134 St George's Park Avenue Limited Address / Contact

Office Address 461 -463 Southchurch Road
Town Southend-on-sea
Post code SS1 2PH
Country of origin United Kingdom

Company Information / Profile

Registration Number 07006477
Date of Incorporation Wed, 2nd Sep 2009
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 12 years old
Account next due date Fri, 30th Sep 2022 (423 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Thu, 16th Sep 2021 (2021-09-16)
Last confirmation statement dated Wed, 2nd Sep 2020

Company staff

Pace Property Lettings And Management Ltd

Position: Corporate Secretary

Appointed: 29 August 2020

Aaron L.

Position: Director

Appointed: 01 February 2011

Pace Plc

Position: Corporate Secretary

Appointed: 14 February 2018

Resigned: 29 August 2020

Pace Plc

Position: Corporate Director

Appointed: 14 February 2018

Resigned: 14 February 2018

Essex Properties Ltd

Position: Corporate Secretary

Appointed: 13 April 2016

Resigned: 14 February 2018

James S.

Position: Secretary

Appointed: 01 May 2013

Resigned: 13 April 2016

Carol S.

Position: Secretary

Appointed: 26 June 2012

Resigned: 30 April 2013

Robin L.

Position: Director

Appointed: 21 May 2010

Resigned: 27 September 2013

Keith P.

Position: Director

Appointed: 02 September 2009

Resigned: 22 June 2012

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we found, there is Aaron L. The abovementioned PSC has 75,01-100% voting rights and has 25-50% shares.

Aaron L.

Notified on 28 June 2018
Nature of control: 75,01-100% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-30
Net Worth496
Balance Sheet
Debtors4 944
Reserves/Capital
Called Up Share Capital18
Profit Loss Account Reserve-22
Shareholder Funds496
Other
Creditors Due Within One Year4 448
Net Current Assets Liabilities496
Number Shares Allotted 
Other Reserves500
Par Value Share 
Share Capital Allotted Called Up Paid18
Total Assets Less Current Liabilities496

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Extension of current accouting period to Thu, 31st Dec 2020
filed on: 13th, November 2020
Free Download (1 page)

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