21 PARK AVENUE SOUTH HARPENDEN MANAGEMENT LIMITED

Overview

Company Name	21 PARK AVENUE SOUTH HARPENDEN MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02437573
Jurisdiction	England/Wales
Date of Creation	Oct 30, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 21 PARK AVENUE SOUTH HARPENDEN MANAGEMENT LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is 21 PARK AVENUE SOUTH HARPENDEN MANAGEMENT LIMITED located?

Registered Office Address	Tanglewood, 3 Badingham Drive Harpenden AL5 2DA Hertfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for 21 PARK AVENUE SOUTH HARPENDEN MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for 21 PARK AVENUE SOUTH HARPENDEN MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 22, 2026
Next Confirmation Statement Due	Aug 05, 2026
Next Confirmation Statement Made Up To	Jul 22, 2025
Overdue	No

What are the latest filings for 21 PARK AVENUE SOUTH HARPENDEN MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Jul 22, 2025	Confirmation statement made on Jul 22, 2025 with no updates	3 pages	CS01

Nov 21, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Aug 07, 2024	Confirmation statement made on Jul 22, 2024 with no updates	3 pages	CS01

Oct 24, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 21, 2023	Confirmation statement made on Jul 22, 2023 with no updates	3 pages	CS01

Oct 10, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 24, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Aug 16, 2022	Confirmation statement made on Jul 22, 2022 with updates	4 pages	CS01

Jul 20, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Jul 19, 2022	Change of details for Mrs Wendy Lesley Porter as a person with significant control on Jul 19, 2022	2 pages	PSC04

Aug 25, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Aug 20, 2021	Confirmation statement made on Aug 16, 2021 with no updates	3 pages	CS01

Aug 19, 2020	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Aug 17, 2020	Confirmation statement made on Aug 16, 2020 with no updates	3 pages	CS01

Aug 16, 2019	Confirmation statement made on Aug 16, 2019 with no updates	3 pages	CS01

Aug 16, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Sep 25, 2018	Confirmation statement made on Sep 24, 2018 with no updates	3 pages	CS01

Jul 19, 2018	Withdrawal of a person with significant control statement on Jul 19, 2018	2 pages	PSC09

Jul 19, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Sep 25, 2017	Confirmation statement made on Sep 24, 2017 with no updates	3 pages	CS01

Aug 18, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Sep 24, 2016	Micro company accounts made up to Mar 31, 2016	2 pages	AA

Sep 24, 2016	Confirmation statement made on Sep 24, 2016 with updates	8 pages	CS01

Nov 06, 2015	Micro company accounts made up to Mar 31, 2015	2 pages	AA

View All Filings

Who are the officers of 21 PARK AVENUE SOUTH HARPENDEN MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HALL, Andrew James Tanglewood 3 Badingham Drive AL5 2DA Harpenden Hertfordshire	Mar 31, 2000		Secretary	Tanglewood 3 Badingham Drive AL5 2DA Harpenden Hertfordshire		British		30306840002
HALL, Andrew James Tanglewood 3 Badingham Drive AL5 2DA Harpenden Hertfordshire			Director	Tanglewood 3 Badingham Drive AL5 2DA Harpenden Hertfordshire	England	British	1955-7	30306840002
SWINGLER, Wendy Lesley Badingham Drive AL5 2DA Harpenden 1 Hertfordshire	Mar 31, 2000		Director	Badingham Drive AL5 2DA Harpenden 1 Hertfordshire	United Kingdom	British	1953-9	71660970002
TEE, Stanley John 2 Badingham Drive AL5 2DA Harpenden Hertfordshire			Director	2 Badingham Drive AL5 2DA Harpenden Hertfordshire	United Kingdom	British	1930-6	14055340002
PORTER, Christopher David Cuttsfield House Badingham Drive AL5 2DZ Harpenden Hertfordshire		Sep 30, 1999	Secretary	Cuttsfield House Badingham Drive AL5 2DZ Harpenden Hertfordshire		English		48347940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 21 PARK AVENUE SOUTH HARPENDEN MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew James Hall Tanglewood, 3 Badingham Drive Harpenden AL5 2DA Hertfordshire	Sep 24, 2016	Tanglewood, 3 Badingham Drive Harpenden AL5 2DA Hertfordshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Wendy Lesley Swingler Tanglewood, 3 Badingham Drive Harpenden AL5 2DA Hertfordshire	Sep 24, 2016	Tanglewood, 3 Badingham Drive Harpenden AL5 2DA Hertfordshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr John Stanley Tee Tanglewood, 3 Badingham Drive Harpenden AL5 2DA Hertfordshire	Sep 24, 2016	Tanglewood, 3 Badingham Drive Harpenden AL5 2DA Hertfordshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for 21 PARK AVENUE SOUTH HARPENDEN MANAGEMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 24, 2016	Oct 01, 2016	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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