Founded in 2015, Park Avenue (29), classified under reg no. 09876287 is an active company. Currently registered at 25 Mountway EN6 1ER, Potters Bar the company has been in the business for nine years. Its financial year was closed on November 30 and its latest financial statement was filed on Wed, 30th Nov 2022.
There is a single director in the firm at the moment - Paul N., appointed on 17 November 2015. In addition, a secretary was appointed - Gregory S., appointed on 17 November 2015. As of 14 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 25 Mountway |
| Town | Potters Bar |
| Post code | EN6 1ER |
| Country of origin | United Kingdom |
| Registration Number | 09876287 |
| Date of Incorporation | Tue, 17th Nov 2015 |
| Industry | Buying and selling of own real estate |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 30th November |
| Company age | 9 years old |
| Account next due date | Sat, 31st Aug 2024 (109 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Tue, 5th Dec 2023 (2023-12-05) |
| Last confirmation statement dated | Mon, 21st Nov 2022 |
Position: Director
Appointed: 17 November 2015
Position: Secretary
Appointed: 17 November 2015
The register of PSCs who own or control the company is made up of 3 names. As we established, there is Paul N. The abovementioned PSC has 25-50% voting rights. The second one in the PSC register is Marta S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Record Level Limited, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.
Paul N.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights |
Marta S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Record Level Limited
25 Mountway, Potters Bar, EN6 1ER, England
| Legal authority | Companies Act 1985 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 4068054 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 16 560 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 766 | 1 097 | |||||
| Current Assets | 3 262 | 1 097 | 332 | 1 521 | 3 972 | 3 068 | 7 117 |
| Debtors | 2 496 | ||||||
| Net Assets Liabilities | 16 560 | 16 560 | 16 560 | 16 560 | 16 560 | 16 560 | 16 560 |
| Property Plant Equipment | 16 500 | 16 500 | |||||
| Cash Bank In Hand | 766 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 16 560 | ||||||
| Tangible Fixed Assets | 16 500 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 1 | ||||||
| Shareholder Funds | 16 560 | ||||||
| Other | |||||||
| Version Production Software | 2 020 | 2 021 | |||||
| Creditors | 3 202 | 1 037 | 272 | 1 461 | 3 912 | 3 008 | 7 057 |
| Fixed Assets | 16 500 | 16 500 | 16 500 | 16 500 | 16 500 | 16 500 | |
| Net Current Assets Liabilities | 60 | 60 | 60 | 60 | 60 | 60 | 60 |
| Property Plant Equipment Gross Cost | 16 500 | 16 500 | |||||
| Total Assets Less Current Liabilities | 16 560 | 16 560 | 16 560 | 16 560 | 16 560 | 16 560 | |
| Trade Creditors Trade Payables | 3 202 | 1 037 | |||||
| Trade Debtors Trade Receivables | 2 496 | ||||||
| Creditors Due Within One Year | 3 202 | ||||||
| Number Shares Allotted | 30 | ||||||
| Number Shares Allotted Increase Decrease During Period | 30 | ||||||
| Par Value Share | 0 | ||||||
| Share Capital Allotted Called Up Paid | 1 | ||||||
| Share Premium Account | 16 559 | ||||||
| Tangible Fixed Assets Additions | 16 500 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 16 500 | ||||||
| Value Shares Allotted Increase Decrease During Period | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 21st Nov 2023 filed on: 10th, January 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy