34 DE PARYS AVENUE (MANAGEMENT) LIMITED
Active - Accounts Filed
General Information
NAME
34 DE PARYS AVENUE (MANAGEMENT) LIMITED
COMPANY NUMBER
01703442
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
01/03/1983
(41 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/02/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
DUNSTABLE
LU5 5ED
Flat 5
34 De Parys Avenue
Bedford
Bedfordshire
MK40 2TW
McAbold House 74 Drury Lane
Houghton Regis
Dunstable
LU5 5ED
LU5 5ED
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Company Secretary P&R MANAGEMENT SERVICES (UK) LTD (918069093) Appointed |
| 21/06/2024 | New Company Secretary P&R MANAGEMENT SERVICES (UK) LTD (932422848) Appointed |
| 07/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 34 DE PARYS AVENUE (MANAGEMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 34 DE PARYS AVENUE (MANAGEMENT) LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about 34 DE PARYS AVENUE (MANAGEMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/04/1997 - Present (27 years and 8 months) Born in Jul 1926 (age: 98) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 27/03/2002 - Present (22 years and 8 months) Secretary: 01/11/2003 - 01/02/2014 (10 years and 3 months) Born in Jun 1975 (age: 49) |
Active | Director&Secretary |
Current: 1 Past: 1 |
View Report |
|
27/01/2012 - Present (12 years and 10 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/10/2016 - Present (8 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/12/2018 - Present (6years) Born in Mar 1949 (age: 75) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Company Secretary P&R MANAGEMENT SERVICES (UK) LTD (918069093) Appointed |
| 21/06/2024 | New Company Secretary P&R MANAGEMENT SERVICES (UK) LTD (932422848) Appointed |
| 07/03/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 16/03/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
| 22/12/2022 | New Confirmation Statement filed |
| 15/12/2021 | New Accounts filed |
| 12/03/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 11/11/2020 | New Accounts filed |
| 06/11/2020 | New Board Member Richard Derby (927617320) Appointed |
| 18/03/2020 | New Confirmation Statement filed |
| 18/12/2019 | New Accounts filed |
| 16/03/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Accounts filed |
| 10/12/2018 | New Board Member Penelope Leng (925319461) Appointed |
| 10/12/2018 | New Board Member Ian Harman (925319449) Appointed |
| 13/03/2018 | New Confirmation Statement filed |
| 09/12/2017 | New Accounts filed |
| 04/04/2017 | New Confirmation Statement filed |
| 27/12/2016 | New Accounts filed |
| 28/10/2016 | Julie Anita Thompson (911289370) has left the board |
| 28/10/2016 | Jacqueline Ann Smith (905716649) has left the board |
| 28/10/2016 | New Company Secretary Neil Robert Frankel (921718984) Appointed |
| 28/10/2016 | Change in Reg. Office |
| 30/03/2016 | Julie Anita Thompson (919058500) has left the board |
| 09/03/2016 | New Confirmation Statement filed |
| 28/12/2015 | New Accounts filed |
| 12/03/2015 | New Confirmation Statement filed |
| 11/03/2015 | Change in Reg. Office |
| 28/12/2014 | New Accounts filed |
| 08/12/2014 | Change in Reg. Office |
| 06/09/2014 | New Company Secretary Julie Anita Thompson (919058500) Appointed |
| 06/09/2014 | Ian William Harman (918459698) has left the board |
| 01/04/2014 | New Confirmation Statement filed |
| 31/03/2014 | Change in Reg. Office |
| 04/02/2014 | New Accounts filed |
| 31/01/2014 | New Board Member Risa Harman (918467070) Appointed |
| 30/01/2014 | New Company Secretary Ian William Harman (918459698) Appointed |
| 13/06/2013 | Paul Stephen Sinclair (909529572) has left the board |
| 17/05/2013 | New Confirmation Statement filed |
| 15/05/2013 | Change in Reg. Office |
| 12/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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