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28 PARK AVENUE LIMITED - 3 Doolittle Yard Froghall Road, Ampthill, Bedford, MK45 2NW, United Kingdom
Company Information
- Company registration number
- 04096022
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Doolittle Yard Froghall Road
- Ampthill
- Bedford
- MK45 2NW
- England 3 Doolittle Yard Froghall Road, Ampthill, Bedford, MK45 2NW, England UK
Management
- Managing Directors
- MINGALONE, Carmela Addolorata
- Company secretaries
- CARDWELL, Giles
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-10-25
- Age Of Company 2000-10-25 23 years
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- Mr Enzo Testa
- Ms Carmela Addolorata Mingalone
- Mr Enzo Testa
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-08-31
- Last Date: 2022-11-30
✓
- Last Return Made Up To:
- 2012-10-25
- Annual Return
- Due Date: 2023-11-08
- Last Date: 2022-10-25
✓
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28 PARK AVENUE LIMITED Company Description
- 28 PARK AVENUE LIMITED is a ltd registered in United Kingdom with the Company reg no 04096022. Its current trading status is "live". It was registered 2000-10-25. It has declared SIC or NACE codes as "98000". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-11-30. The latest annual return was filed up to 2012-10-25.It can be contacted at 3 Doolittle Yard Froghall Road .
Get 28 PARK AVENUE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 28 Park Avenue Limited - 3 Doolittle Yard Froghall Road, Ampthill, Bedford, MK45 2NW, United Kingdom
- 2000-10-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for 28 PARK AVENUE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04096022#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04096022#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04096022#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-08-30) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-20) - AD01
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change-person-director-company-with-change-date (2022-09-20) - CH01
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change-to-a-person-with-significant-control (2022-09-20) - PSC04
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confirmation-statement-with-updates (2022-12-05) - CS01
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gazette-filings-brought-up-to-date (2022-01-14) - DISS40
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gazette-notice-compulsory (2022-01-11) - GAZ1
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-09) - AA
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termination-director-company-with-name-termination-date (2021-03-26) - TM01
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appoint-person-secretary-company-with-name-date (2021-03-02) - AP03
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confirmation-statement-with-no-updates (2021-03-17) - CS01
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keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-10-02) - TM02
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accounts-with-accounts-type-total-exemption-full (2020-06-05) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-08-22) - AA
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confirmation-statement-with-no-updates (2019-12-24) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-07-11) - AA
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confirmation-statement-with-no-updates (2018-11-06) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-30) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-08-29) - AA
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-11-09) - TM01
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termination-director-company-with-name-termination-date (2016-11-21) - TM01
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confirmation-statement-with-updates (2016-11-09) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-08-26) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-08-26) - AA
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appoint-person-director-company-with-name-date (2015-08-06) - AP01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01
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termination-director-company-with-name (2014-01-09) - TM01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-03-15) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-03) - AA
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-11-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-31) - AR01
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move-registers-to-registered-office-company (2011-10-31) - AD04
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accounts-with-accounts-type-total-exemption-small (2011-07-29) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-03-25) - AA
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move-registers-to-sail-company (2010-11-01) - AD03
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change-sail-address-company (2010-11-01) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-01) - AR01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-29) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-06-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-29) - AR01
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keyboard_arrow_right 2008
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legacy (2008-10-27) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-06-10) - AA
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keyboard_arrow_right 2007
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legacy (2007-05-21) - 288a
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legacy (2007-11-06) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-05-21) - AA
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legacy (2007-05-10) - 288b
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accounts-with-accounts-type-total-exemption-small (2005-06-06) - AA
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legacy (2005-10-27) - 363a
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legacy (2004-02-13) - 288b
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legacy (2004-08-10) - 288a
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legacy (2004-08-19) - 288a
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keyboard_arrow_right 2003
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legacy (2003-12-10) - 288b
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legacy (2003-10-30) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-05-07) - AA
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keyboard_arrow_right 2002
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legacy (2002-10-30) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-04-12) - AA
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keyboard_arrow_right 2001
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legacy (2001-08-10) - 225
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legacy (2001-03-27) - 287
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legacy (2001-04-09) - 288b
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legacy (2001-11-09) - 363s
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legacy (2001-10-23) - 288b
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legacy (2001-04-09) - 88(2)R
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resolution (2001-05-29) - RESOLUTIONS
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keyboard_arrow_right 2000
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legacy (2000-12-27) - 288a
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legacy (2000-11-13) - 288b
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incorporation-company (2000-10-25) - NEWINC
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legacy (2000-11-13) - 288a
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legacy (2000-11-13) - 287
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legacy (2000-11-10) - 288a
