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Park Green (Mayfair) Management Company Limited

Park Green (Mayfair) Management Company Limited is a dissolved company incorporated on 4 September 1990 with the registered office located in London, Greater London. Park Green (Mayfair) Management Company Limited was registered 35 years ago.
Status
Dissolved
Dissolved on 23 March 2021 (4 years ago)
Was 30 years old at the time of dissolution
Via voluntary strike-off
Company No
02536547
Private limited company
Age
35 years
Incorporated 4 September 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
19 Green Street
London
W1K 6RD
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in England • Born in Nov 1954 • Marketing Consultant
Director • Vice President Finance • Canadian • Lives in England • Born in Apr 1969
Director • Canadian • Born in Sep 1930
Director • Managing Director • British • Lives in England • Born in Dec 1969
Director • Management Consultant • British • Lives in UK • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Anden Limited
Sheena Ray Denny is a mutual person.
Active
Spurlite Limited
Neil Spurling is a mutual person.
Active
Anden Holdings Limited
Sheena Ray Denny is a mutual person.
Active
19 Green Street Limited
Sheena Ray Denny is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£9.03K
Decreased by £4.11K (-31%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£19.72K
Decreased by £4.11K (-17%)
Total Liabilities
-£13.7K
Same as previous period
Net Assets
£6.02K
Decreased by £4.11K (-41%)
Debt Ratio (%)
69%
Increased by 11.98% (+21%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 23 Mar 2021
Voluntary Gazette Notice
4 Years Ago on 15 Dec 2020
Application To Strike Off
4 Years Ago on 5 Dec 2020
Registered Address Changed
4 Years Ago on 20 Nov 2020
Confirmation Submitted
4 Years Ago on 20 Nov 2020
Registered Address Changed
5 Years Ago on 9 Sep 2020
Dormant Accounts Submitted
6 Years Ago on 27 Sep 2019
Confirmation Submitted
6 Years Ago on 12 Sep 2019
Dormant Accounts Submitted
7 Years Ago on 28 Sep 2018
Confirmation Submitted
7 Years Ago on 5 Sep 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Mar 2021
First Gazette notice for voluntary strike-off
Submitted on 15 Dec 2020
Application to strike the company off the register
Submitted on 5 Dec 2020
Confirmation statement made on 4 September 2020 with no updates
Submitted on 20 Nov 2020
Registered office address changed from 70 Grosvenor Street London W1K 3JP England to 19 Green Street London W1K 6rd on 20 November 2020
Submitted on 20 Nov 2020
Registered office address changed from C/- Parvez & Co. 20 Greyhound Road London W6 8NX England to 70 Grosvenor Street London W1K 3JP on 9 September 2020
Submitted on 9 Sep 2020
Accounts for a dormant company made up to 31 December 2018
Submitted on 27 Sep 2019
Confirmation statement made on 4 September 2019 with no updates
Submitted on 12 Sep 2019
Accounts for a dormant company made up to 31 December 2017
Submitted on 28 Sep 2018
Confirmation statement made on 4 September 2018 with no updates
Submitted on 5 Sep 2018
Repayment History
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