| Company Name | 162-164 Park Avenue Management Company Limited |
|---|---|
| Directors | Raymond James Blake and Anthony Brown |
| Company Status | Active |
| Company Number | 06695765 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2008(15 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Raymond James Blake |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 September 2008(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 The Broadway Tynemouth Tyne And Wear NE30 2LJ |
| Director Name | Mr Anthony Brown |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Manor House Medburn Newcastle Upon Tyne Northumberland NE20 0JD |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 2008(same day as company formation) |
| Correspondence Address | 1 Saville Chambers North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 57 The Broadway Tynemouth Tyne And Wear NE30 2LJ |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Tynemouth |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Raymond James Blake 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £487 |
| Current Liabilities | £486 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 11 September 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 25 September 2024 (4 months, 1 week from now) |
Filing History
| 29 September 2023 | Confirmation statement made on 11 September 2023 with no updates (3 pages) |
|---|---|
| 6 June 2023 | Micro company accounts made up to 30 September 2022 (2 pages) |
| 14 September 2022 | Confirmation statement made on 11 September 2022 with updates (5 pages) |
| 16 June 2022 | Statement of capital following an allotment of shares on 15 March 2013
|
| 25 May 2022 | Micro company accounts made up to 30 September 2021 (2 pages) |
| 13 September 2021 | Confirmation statement made on 11 September 2021 with no updates (3 pages) |
| 7 June 2021 | Micro company accounts made up to 30 September 2020 (2 pages) |
| 11 September 2020 | Confirmation statement made on 11 September 2020 with no updates (3 pages) |
| 11 June 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
| 13 September 2019 | Confirmation statement made on 11 September 2019 with no updates (3 pages) |
| 20 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 11 September 2018 | Confirmation statement made on 11 September 2018 with no updates (3 pages) |
| 18 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 11 September 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
| 11 September 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
| 12 June 2017 | Total exemption full accounts made up to 30 September 2016 (3 pages) |
| 12 June 2017 | Total exemption full accounts made up to 30 September 2016 (3 pages) |
| 14 September 2016 | Confirmation statement made on 11 September 2016 with updates (5 pages) |
| 14 September 2016 | Confirmation statement made on 11 September 2016 with updates (5 pages) |
| 21 June 2016 | Director's details changed for Mr Anthony Brown on 21 June 2016 (2 pages) |
| 21 June 2016 | Director's details changed for Mr Raymond James Blake on 21 June 2016 (2 pages) |
| 21 June 2016 | Director's details changed for Mr Raymond James Blake on 21 June 2016 (2 pages) |
| 21 June 2016 | Director's details changed for Mr Anthony Brown on 21 June 2016 (2 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 11 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 11 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 15 May 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 15 May 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 16 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 7 May 2014 | Registered office address changed from 11-12 Northumberland Square North Shields Newcastle upon Tyne Tyne and Wear NE30 1PY on 7 May 2014 (1 page) |
| 7 May 2014 | Registered office address changed from 11-12 Northumberland Square North Shields Newcastle upon Tyne Tyne and Wear NE30 1PY on 7 May 2014 (1 page) |
| 7 May 2014 | Registered office address changed from 11-12 Northumberland Square North Shields Newcastle upon Tyne Tyne and Wear NE30 1PY on 7 May 2014 (1 page) |
| 3 May 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 3 May 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 16 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 12 February 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 12 February 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 24 September 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (4 pages) |
| 24 September 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (4 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 14 September 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (4 pages) |
| 14 September 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (4 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 2 December 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (4 pages) |
| 2 December 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (4 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 29 October 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (3 pages) |
| 29 October 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (3 pages) |
| 17 October 2008 | Ad 11/09/08-11/09/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 17 October 2008 | Appointment terminated director jl nominees one LIMITED (1 page) |
| 17 October 2008 | Director appointed anthony brown (2 pages) |
| 17 October 2008 | Appointment terminated director jl nominees one LIMITED (1 page) |
| 17 October 2008 | Director appointed anthony brown (2 pages) |
| 17 October 2008 | Registered office changed on 17/10/2008 from 162/164 park avenue whitley bay tyne and wear NE26 1AU (1 page) |
| 17 October 2008 | Director appointed raymond blake (2 pages) |
| 17 October 2008 | Registered office changed on 17/10/2008 from 162/164 park avenue whitley bay tyne and wear NE26 1AU (1 page) |
| 17 October 2008 | Ad 11/09/08-11/09/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 17 October 2008 | Director appointed raymond blake (2 pages) |
| 11 September 2008 | Incorporation (16 pages) |
| 11 September 2008 | Incorporation (16 pages) |