Companies House does not verify the accuracy of the information filed

Advanced company search

68 PARK AVENUE MANAGEMENT LIMITED

Company number 08921032

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Jun 2015	AP01	Appointment of Izaskun Carolina Gay Martinez as a director on 14 May 2015	View PDF Appointment of Izaskun Carolina Gay Martinez as a director on 14 May 2015 - link opens in a new window - 3 pages (3 pages)
08 Jun 2015	AP01	Appointment of Mr Jonathan Paul Dean as a director on 14 May 2015	View PDF Appointment of Mr Jonathan Paul Dean as a director on 14 May 2015 - link opens in a new window - 3 pages (3 pages)
08 Jun 2015	TM01	Termination of appointment of Michael Harold John Crausaz as a director on 14 May 2015	View PDF Termination of appointment of Michael Harold John Crausaz as a director on 14 May 2015 - link opens in a new window - 2 pages (2 pages)
08 Jun 2015	TM01	Termination of appointment of Ana Maria Disney as a director on 14 May 2015	View PDF Termination of appointment of Ana Maria Disney as a director on 14 May 2015 - link opens in a new window - 2 pages (2 pages)
21 Apr 2015	AR01	Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 3	View PDF Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 3 - link opens in a new window - 12 pages (12 pages)
21 Apr 2015	AD01	Registered office address changed from 68 Park Avenue Palmers Green London N13 5PN United Kingdom to 2 Morton Way London N14 7HP on 21 April 2015	View PDF Registered office address changed from 68 Park Avenue Palmers Green London N13 5PN United Kingdom to 2 Morton Way London N14 7HP on 21 April 2015 - link opens in a new window - 2 pages (2 pages)
30 Aug 2014	AP03	Appointment of Sydney Andrew Buckingham as a secretary on 4 March 2014	View PDF Appointment of Sydney Andrew Buckingham as a secretary on 4 March 2014 - link opens in a new window - 3 pages (3 pages)
30 Aug 2014	AP01	Appointment of Sydney Andrew Buckingham as a director on 4 March 2014	View PDF Appointment of Sydney Andrew Buckingham as a director on 4 March 2014 - link opens in a new window - 3 pages (3 pages)
19 Aug 2014	AP01	Appointment of Ana Maria Disney as a director on 4 March 2014	View PDF Appointment of Ana Maria Disney as a director on 4 March 2014 - link opens in a new window - 2 pages (2 pages)
04 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-04 GBP 3	View PDF Incorporation Statement of capital on 2014-03-04 GBP 3 - link opens in a new window - 34 pages (34 pages)

Tell us what you think of this service Is there anything wrong with this page?