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Home > England & Wales Companies > 124-134 ST GEORGE'S PARK AVENUE LIMITED
Company Information for

124-134 ST GEORGE'S PARK AVENUE LIMITED

461 -463 SOUTHCHURCH ROAD, SOUTHEND-ON-SEA, SS1 2PH,
Company Registration Number
07006477
Private Limited Company
Active

Company Overview

About 124-134 St George's Park Avenue Ltd
124-134 ST GEORGE'S PARK AVENUE LIMITED was founded on 2009-09-02 and has its registered office in Southend-on-sea. The organisation's status is listed as "Active". 124-134 St George's Park Avenue Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
124-134 ST GEORGE'S PARK AVENUE LIMITED
 
Legal Registered Office
461 -463 SOUTHCHURCH ROAD
SOUTHEND-ON-SEA
SS1 2PH
Other companies in CM3
 
Filing Information
Company Number 07006477
Company ID Number 07006477
Date formed 2009-09-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 02/09/2015
Return next due 30/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-06 20:27:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 124-134 ST GEORGE'S PARK AVENUE LIMITED
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Company Officers of 124-134 ST GEORGE'S PARK AVENUE LIMITED

Current Directors
Officer Role Date Appointed
PACE PLC
 Company Secretary 2018-02-14
AARON JAMES LYONS
 Director 2011-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
ESSEX PROPERTIES LTD
 Company Secretary 2016-04-13 2018-02-14
PACE PLC
 Director 2018-02-14 2018-02-14
JAMES VICTOR SULLIVAN
 Company Secretary 2013-05-01 2016-04-13
ROBIN MARGEISON LEE
 Director 2010-05-21 2013-09-27
CAROL ANNE SULLIVAN
 Company Secretary 2012-06-26 2013-04-30
KEITH JAMES GEORGE PRACY
 Director 2009-09-02 2012-06-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-11-13AA01Current accounting period extended from 30/09/20 TO 31/12/20
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES
2020-08-29AP04Appointment of Pace Property Lettings and Management Ltd as company secretary on 2020-08-29
2020-08-29TM02Termination of appointment of Pace Plc on 2020-08-29
2020-06-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES
2019-06-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES
2018-07-06RES13
  • Auth shar capital be increased to 18 ord shares of £1 each 28/06/2018
  • ADOPT ARTICLES'>Resolutions passed:
    • Auth shar capital be increased to 18 ord shares of £1 each 28/06/2018
    • ADOPT ARTICLES
    • 2018-07-06RES01ADOPT ARTICLES 28/06/2018
    2018-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AARON JAMES LYONS
    2018-07-05PSC09Withdrawal of a person with significant control statement on 2018-07-05
    2018-06-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
    2018-02-14TM01APPOINTMENT TERMINATED, DIRECTOR PACE PLC
    2018-02-14AP04Appointment of Pace Plc as company secretary on 2018-02-14
    2018-02-14TM02Termination of appointment of Essex Properties Ltd on 2018-02-14
    2018-02-14AP02Appointment of Pace Plc as director on 2018-02-14
    2018-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/18 FROM Essex Properties 3 - 11 Reeves Way South Woodham Ferrers Chelmsford CM3 5XF
    2017-09-06CS01CONFIRMATION STATEMENT MADE ON 02/09/17, WITH NO UPDATES
    2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
    2016-09-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
    2016-09-24DISS40Compulsory strike-off action has been discontinued
    2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 18
    2016-09-23CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
    2016-08-30GAZ1FIRST GAZETTE notice for compulsory strike-off
    2016-05-27AP04Appointment of Essex Properties Ltd as company secretary on 2016-04-13
    2016-05-27TM02Termination of appointment of James Victor Sullivan on 2016-04-13
    2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 18
    2015-09-23AR0102/09/15 ANNUAL RETURN FULL LIST
    2015-05-12AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
    2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 18
    2014-09-25AR0102/09/14 ANNUAL RETURN FULL LIST
    2014-07-08AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
    2013-10-04LATEST SOC04/10/13 STATEMENT OF CAPITAL;GBP 18
    2013-10-04AR0102/09/13 ANNUAL RETURN FULL LIST
    2013-10-03AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
    2013-09-27TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN LEE
    2013-09-27AP03SECRETARY APPOINTED MR JAMES VICTOR SULLIVAN
    2013-09-27TM02APPOINTMENT TERMINATED, SECRETARY CAROL SULLIVAN
    2013-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2013 FROM WYCHERLEY 2 ROWAN CHASE WRECCLESHAM FARNHAM GU10 3RH
    2013-03-22AP03SECRETARY APPOINTED MRS CAROL ANNE SULLIVAN
    2013-03-22TM01APPOINTMENT TERMINATED, DIRECTOR KEITH PRACY
    2012-09-20AR0102/09/12 FULL LIST
    2012-09-20SH0126/09/11 STATEMENT OF CAPITAL GBP 18
    2012-06-25AA30/09/11 TOTAL EXEMPTION SMALL
    2011-09-26AR0102/09/11 FULL LIST
    2011-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JAMES GEORGE PRACY / 02/09/2011
    2011-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN MARGEISON LEE / 02/09/2011
    2011-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
    2011-03-21AP01DIRECTOR APPOINTED AARON JAMES LYONS
    2011-01-20RES01ALTER ARTICLES 31/12/2010
    2010-12-15AP01DIRECTOR APPOINTED ROBIN MARGEISON LEE
    2010-10-02AR0102/09/10 FULL LIST
    2009-09-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
    Industry Information
    SIC/NAIC Codes
    68 - Real estate activities
    682 - Renting and operating of own or leased real estate
    68209 - Other letting and operating of own or leased real estate




    Licences & Regulatory approval
    We could not find any licences issued to 124-134 ST GEORGE'S PARK AVENUE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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    Risks
    Legal Notices
    No legal notices or events such as winding-up orders or proposals to strike-off have been issued
    Fines / Sanctions
    No fines or sanctions have been issued against 124-134 ST GEORGE'S PARK AVENUE LIMITED
    Liabilities
    Mortgages / Charges
    Total # Mortgages/Charges 0
    Mortgages/Charges outstanding 0
    Mortgages Partially Satisifed 0
    Mortgages Satisfied/Paid 0
    Details of Mortgagee Charges
    124-134 ST GEORGE'S PARK AVENUE LIMITED does not have any mortgage charges so there is no mortgagee data available

      Average Max
    MortgagesNumMortCharges3.8099
    MortgagesNumMortOutstanding2.4699
    MortgagesNumMortPartSatisfied0.006
    MortgagesNumMortSatisfied1.3497

    This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

    Filed Financial Reports
    Annual Accounts
    2014-09-30
    Annual Accounts
    2013-09-30
    Annual Accounts
    2012-09-30
    Annual Accounts
    2011-09-30
    Annual Accounts
    2010-09-30
    Annual Accounts
    2015-09-30
    Annual Accounts
    2016-09-30
    Annual Accounts
    2017-09-30
    Annual Accounts
    2017-09-30
    Annual Accounts
    2017-09-30
    Annual Accounts
    2017-09-30
    Annual Accounts
    2018-09-30
    Annual Accounts
    2019-09-30
    Annual Accounts
    2020-12-31

    These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 124-134 ST GEORGE'S PARK AVENUE LIMITED

    Intangible Assets
    Patents
    We have not found any records of 124-134 ST GEORGE'S PARK AVENUE LIMITED registering or being granted any patents
    Domain Names
    We do not have the domain name information for 124-134 ST GEORGE'S PARK AVENUE LIMITED
    Trademarks
    We have not found any records of 124-134 ST GEORGE'S PARK AVENUE LIMITED registering or being granted any trademarks
    Income
    Government Income
    We have not found government income sources for 124-134 ST GEORGE'S PARK AVENUE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

    The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 124-134 ST GEORGE'S PARK AVENUE LIMITED are:

    INTU ELDON SQUARE LIMITED £ 1,902,071
    TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
    SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
    BELLE GROVE ESTATES LIMITED £ 1,661,672
    JACK SMITH PROPERTIES LIMITED £ 936,825
    UXBRIDGE ESTATE AGENTS LTD £ 703,322
    LEE GRENVILLE LIMITED £ 519,747
    CAPSTONE LIMITED £ 409,140
    HOLLY RENTALS LIMITED £ 375,233
    HUBBARD & HOUGHTON LIMITED £ 327,949
    Outgoings
    Business Rates/Property Tax
    No properties were found where 124-134 ST GEORGE'S PARK AVENUE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
    • The council hasnt published the data
    • We havent found or been able to process the councils data
    • The company is part of a group of companies and another company in the group is liable for business rates
    • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
    • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
    Government Grants / Awards
    Technology Strategy Board Awards
    The Technology Strategy Board has not awarded 124-134 ST GEORGE'S PARK AVENUE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
    European Union CORDIS Awards
    The European Union has not awarded 124-134 ST GEORGE'S PARK AVENUE LIMITED any grants or awards.
    Ownership
      We could not find any group structure information
      Is this data useful to you?
      If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
      Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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