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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, ENGLAND, 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
Key Data
Company Name
124-134 ST GEORGE'S PARK AVENUE LIMITED
 
Legal Registered Office
461 -463 SOUTHCHURCH ROAD
SOUTHEND-ON-SEA
ENGLAND
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 2017-09-30
Account next due 2019-06-30
Latest return 2017-09-02
Return next due 2018-09-16
Type of accounts MICRO
Last Datalog update: 2018-06-24 18:50:50
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

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
2018-06-18AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-02-14TM01APPOINTMENT TERMINATED, DIRECTOR PACE PLC
2018-02-14AP04CORPORATE SECRETARY APPOINTED PACE PLC
2018-02-14TM02APPOINTMENT TERMINATED, SECRETARY ESSEX PROPERTIES LTD
2018-02-14AP02CORPORATE DIRECTOR APPOINTED PACE PLC
2018-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/2018 FROM ESSEX PROPERTIES 3 - 11 REEVES WAY SOUTH WOODHAM FERRERS CHELMSFORD CM3 5XF
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES
2017-06-30AA30/09/16 TOTAL EXEMPTION SMALL
2016-09-29AA30/09/15 TOTAL EXEMPTION SMALL
2016-09-24DISS40DISS40 (DISS40(SOAD))
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
2016-05-27AP04CORPORATE SECRETARY APPOINTED ESSEX PROPERTIES LTD
2016-05-27TM02APPOINTMENT TERMINATED, SECRETARY JAMES SULLIVAN
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 18
2015-09-23AR0102/09/15 FULL LIST
2015-05-12AA30/09/14 TOTAL EXEMPTION SMALL
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 18
2014-09-25AR0102/09/14 FULL LIST
2014-07-08AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-04LATEST SOC04/10/13 STATEMENT OF CAPITAL;GBP 18
2013-10-04AR0102/09/13 FULL LIST
2013-10-03AA30/09/12 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

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
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