PARK AVENUE MEWS MANAGEMENT COMPANY LIMITED

Overview

Company Name	PARK AVENUE MEWS MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03597193
Jurisdiction	England/Wales
Date of Creation	Jul 13, 1998

Summary

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

What is the purpose of PARK AVENUE MEWS MANAGEMENT COMPANY LIMITED?

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

Where is PARK AVENUE MEWS MANAGEMENT COMPANY LIMITED located?

Registered Office Address	27 Water Royd Crescent WF14 9SY Mirfield England
Undeliverable Registered Office Address	No

What are the latest accounts for PARK AVENUE MEWS MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PARK AVENUE MEWS MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 13, 2026
Next Confirmation Statement Due	Jul 27, 2026
Next Confirmation Statement Made Up To	Jul 13, 2025
Overdue	No

What are the latest filings for PARK AVENUE MEWS MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jul 13, 2025	Confirmation statement made on Jul 13, 2025 with updates	5 pages	CS01

Jan 19, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Jul 13, 2024	Confirmation statement made on Jul 13, 2024 with no updates	3 pages	CS01

Apr 07, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Jul 13, 2023	Confirmation statement made on Jul 13, 2023 with no updates	3 pages	CS01

Jun 10, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Jul 17, 2022	Confirmation statement made on Jul 13, 2022 with updates	5 pages	CS01

Jan 22, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Jan 03, 2022	Registered office address changed from 170 Dorset Road London SW19 3EF to 27 Water Royd Crescent Mirfield WF14 9SY on Jan 03, 2022	1 pages	AD01

Dec 28, 2021	Appointment of Dr Catherine Helen Whittingham as a secretary on Dec 14, 2021	2 pages	AP03

Dec 28, 2021	Termination of appointment of Ivan John Whittingham as a secretary on Dec 14, 2021	1 pages	TM02

Sep 06, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Aug 25, 2021	Confirmation statement made on Jul 13, 2021 with updates	5 pages	CS01

Jul 05, 2021	Termination of appointment of Ivan John Whittingham as a director on Jun 30, 2021	1 pages	TM01

Jul 15, 2020	Confirmation statement made on Jul 13, 2020 with no updates	3 pages	CS01

Jan 09, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Aug 01, 2019	Confirmation statement made on Jul 13, 2019 with no updates	3 pages	CS01

Jun 04, 2019	Director's details changed for Mr Ivan John Whittingham on Jun 03, 2019	2 pages	CH01

Feb 13, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Aug 05, 2018	Confirmation statement made on Jul 13, 2018 with no updates	3 pages	CS01

Feb 08, 2018	Total exemption full accounts made up to Dec 31, 2017	7 pages	AA

Nov 02, 2017	Appointment of Mr. James Harry Rowbotham as a director on Nov 01, 2017	2 pages	AP01

Jul 14, 2017	Confirmation statement made on Jul 13, 2017 with no updates	3 pages	CS01

Apr 12, 2017	Total exemption full accounts made up to Dec 31, 2016	8 pages	AA

Sep 19, 2016	Total exemption full accounts made up to Dec 31, 2015	8 pages	AA

View All Filings

Who are the officers of PARK AVENUE MEWS MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHITTINGHAM, Catherine Helen, Dr Water Royd Crescent WF14 9SY Mirfield 27 England	Dec 14, 2021		Secretary	Water Royd Crescent WF14 9SY Mirfield 27 England				290887390001
BOTELHO, Anthony Joseph 5 Wavel Mews N8 8LQ London	Nov 08, 2001		Director	5 Wavel Mews N8 8LQ London	England	British	1945-2	112301430001
ROWBOTHAM, James Harry, Mr. Water Royd Crescent WF14 9SY Mirfield 27 England	Nov 01, 2017		Director	Water Royd Crescent WF14 9SY Mirfield 27 England	England	British	1967-1	239722640001
CARR, Kevin Raymond 14 The Chine Grange Park N21 2EB London	Jul 13, 1998	May 28, 2001	Secretary	14 The Chine Grange Park N21 2EB London		British		12955710002
WHITTINGHAM, Ivan John 170 Dorset Road SW19 3EF London	May 28, 2001	Dec 14, 2021	Secretary	170 Dorset Road SW19 3EF London		British		4741410001
CHETTLEBURGH INTERNATIONAL LIMITED Temple House 20 Holywell Row EC2A 4JB London	Jul 13, 1998	Jul 13, 1998	Nominee Secretary	Temple House 20 Holywell Row EC2A 4JB London				900000860001
CARR, Kevin Raymond 14 The Chine Grange Park N21 2EB London	Jul 13, 1998	Jul 13, 2005	Director	14 The Chine Grange Park N21 2EB London	United Kingdom	British	1955-9	12955710002
DAVIES, Peter Anthony, Mr. Arcadia Beaconsfield Road RH17 7LF Chelwood Gate Sussex	Jul 13, 1998	Jul 13, 2005	Director	Arcadia Beaconsfield Road RH17 7LF Chelwood Gate Sussex	England	British	1955-10	86111660001
OVENDEN, Anthony Reinhold 22 Tower Road KT20 5QY Tadworth Surrey	May 28, 2001	Mar 25, 2015	Director	22 Tower Road KT20 5QY Tadworth Surrey	England	British	1936-6	72217690001
WHITTINGHAM, Ivan John 170 Dorset Road SW19 3EF London	May 28, 2001	Jun 30, 2021	Director	170 Dorset Road SW19 3EF London	United Kingdom	British	1941-7	4741410001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for PARK AVENUE MEWS MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 13, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

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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