Park Avenue Ltd

Company Name	Park Avenue Ltd
Director	David Farshid Irandoust
Company Status	Active
Company Number	03144225
Category	Private Limited Company
Incorporation Date	9 January 1996(28 years, 3 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8531	Social work with accommodation
SIC 87300	Residential care activities for the elderly and disabled

Directors

Director Name	Dr David Farshid Irandoust
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	03 May 2014(18 years, 3 months after company formation)
Appointment Duration	9 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, 9 Portland Street Manchester M1 3BE

Director Name	Mohammad Anwar
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	93 Mere Road Leicester LE5 5GQ

Director Name	Walliat Hussain Bough
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	42 Ansell Road Erdington Birmingham B24 8LU

Secretary Name	Mr Mohammad Anwar
Nationality	British
Status	Resigned
Appointed	09 January 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Manor Road Extension Oadby Leicester LE2 4FF

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	09 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Mr Amjid Jaweed Faqir
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1998(2 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cottage Views Bottle Lane Maidenhead Berkshire SL6 3SB

Director Name	Mr Mohammad Anwar
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2003(7 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Manor Road Extension Oadby Leicester LE2 4FF

Director Name	Mr Faisal Azam
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(10 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 03 July 2014)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	12 Choseley Road Knowl Hill Reading Berkshire RG10 9YT

Secretary Name	Mr Zunaid Anwar
Nationality	British
Status	Resigned
Appointed	01 August 2006(10 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 March 2014)
Role	Company Director
Correspondence Address	2 Manor Road Extension Oadby Leicester Leicestershire LE2 4FF

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	09 January 1996(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Contact

Website	www.plans4rehab.com
Email address	[email protected]
Telephone	0116 2553039
Telephone region	Leicester

Location

Registered Address	2nd Floor, 9 Portland Street Manchester M1 3BE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100 at £1	Hawthorn Group Holdings Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£160,491
Net Worth	-£284,582
Cash	£39,343
Current Liabilities	£891,968

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	8 January 2024 (3 months, 3 weeks ago)
Next Return Due	22 January 2025 (8 months, 4 weeks from now)

Charges

15 March 2005	Delivered on: 31 March 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
28 May 2004	Delivered on: 5 June 2004 Persons entitled: W H Brakspear & Sons PLC Classification: Lease Secured details: Â£3,250.00 and all other monies due or to become due from the company to the chargee. Particulars: The interest in the deposit account and all monies from time to time withdrawn from the deposit account. Outstanding
30 April 2004	Delivered on: 14 May 2004 Persons entitled: Barclays Bank PLC Classification: Third party legal charge Secured details: All monies due or to become due from the company and midland properties limited to the chargee, under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H interest in 17 park avenue, handsworth, birmingham. Outstanding
30 April 2004	Delivered on: 6 May 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over all the company's assets. Outstanding
4 August 2000	Delivered on: 11 August 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

17 February 2023	Confirmation statement made on 9 January 2023 with no updates (3 pages)
23 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
28 January 2022	Confirmation statement made on 9 January 2022 with no updates (3 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
12 March 2021	Confirmation statement made on 9 January 2021 with no updates (3 pages)
4 February 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
3 February 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
6 September 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
31 January 2019	Confirmation statement made on 9 January 2019 with no updates (3 pages)
15 November 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
23 March 2018	Registered office address changed from Queens Court 24 Queen Street Manchester M2 5HX England to 2nd Floor, 9 Portland Street Manchester M1 3BE on 23 March 2018 (1 page)
18 January 2018	Confirmation statement made on 9 January 2018 with no updates (3 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
18 May 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
16 May 2017	Registered office address changed from 83 High Street West Wickham BR4 0LS England to Queens Court 24 Queen Street Manchester M2 5HX on 16 May 2017 (1 page)
16 May 2017	Registered office address changed from 83 High Street West Wickham BR4 0LS England to Queens Court 24 Queen Street Manchester M2 5HX on 16 May 2017 (1 page)
4 April 2017	Total exemption full accounts made up to 31 March 2016 (10 pages)
4 April 2017	Total exemption full accounts made up to 31 March 2016 (10 pages)
1 November 2016	Registered office address changed from 30 Addiscombe Grove Croydon Surrey CR9 5AY to 83 High Street West Wickham BR4 0LS on 1 November 2016 (1 page)
1 November 2016	Registered office address changed from 30 Addiscombe Grove Croydon Surrey CR9 5AY to 83 High Street West Wickham BR4 0LS on 1 November 2016 (1 page)
1 November 2016	Director's details changed for Dr David Farshid Irandoust on 1 November 2016 (2 pages)
1 November 2016	Director's details changed for Dr David Farshid Irandoust on 1 November 2016 (2 pages)
1 February 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 100 (3 pages)
1 February 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 100 (3 pages)
11 January 2016	Total exemption full accounts made up to 31 March 2015 (10 pages)
11 January 2016	Total exemption full accounts made up to 31 March 2015 (10 pages)
4 July 2015	Compulsory strike-off action has been discontinued (1 page)
4 July 2015	Compulsory strike-off action has been discontinued (1 page)
1 July 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 100 (3 pages)
1 July 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 100 (3 pages)
1 July 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 100 (3 pages)
5 May 2015	First Gazette notice for compulsory strike-off (1 page)
5 May 2015	First Gazette notice for compulsory strike-off (1 page)
12 January 2015	Total exemption full accounts made up to 31 March 2014 (7 pages)
12 January 2015	Total exemption full accounts made up to 31 March 2014 (7 pages)
6 July 2014	Termination of appointment of Faisal Azam as a director (1 page)
6 July 2014	Appointment of Dr David Farshid Irandoust as a director (2 pages)
6 July 2014	Termination of appointment of Faisal Azam as a director (1 page)
6 July 2014	Appointment of Dr David Farshid Irandoust as a director (2 pages)
9 June 2014	Termination of appointment of Zunaid Anwar as a secretary (1 page)
9 June 2014	Termination of appointment of Zunaid Anwar as a secretary (1 page)
21 May 2014	Total exemption full accounts made up to 31 March 2013 (10 pages)
21 May 2014	Total exemption full accounts made up to 31 March 2013 (10 pages)
27 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 100 (4 pages)
27 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 100 (4 pages)
27 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 100 (4 pages)
27 March 2013	Annual return made up to 9 January 2013 with a full list of shareholders (4 pages)
27 March 2013	Annual return made up to 9 January 2013 with a full list of shareholders (4 pages)
27 March 2013	Annual return made up to 9 January 2013 with a full list of shareholders (4 pages)
9 January 2013	Total exemption full accounts made up to 31 March 2012 (10 pages)
9 January 2013	Total exemption full accounts made up to 31 March 2012 (10 pages)
25 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (4 pages)
25 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (4 pages)
25 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (4 pages)
8 January 2012	Total exemption full accounts made up to 31 March 2011 (8 pages)
8 January 2012	Total exemption full accounts made up to 31 March 2011 (8 pages)
11 May 2011	Compulsory strike-off action has been discontinued (1 page)
11 May 2011	Compulsory strike-off action has been discontinued (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
9 May 2011	Annual return made up to 9 January 2011 with a full list of shareholders (4 pages)
9 May 2011	Annual return made up to 9 January 2011 with a full list of shareholders (4 pages)
9 May 2011	Annual return made up to 9 January 2011 with a full list of shareholders (4 pages)
7 January 2011	Total exemption full accounts made up to 31 March 2010 (9 pages)
7 January 2011	Total exemption full accounts made up to 31 March 2010 (9 pages)
15 June 2010	Compulsory strike-off action has been discontinued (1 page)
15 June 2010	Compulsory strike-off action has been discontinued (1 page)
12 June 2010	Annual return made up to 9 January 2010 with a full list of shareholders (4 pages)
12 June 2010	Annual return made up to 9 January 2010 with a full list of shareholders (4 pages)
12 June 2010	Annual return made up to 9 January 2010 with a full list of shareholders (4 pages)
18 May 2010	First Gazette notice for compulsory strike-off (1 page)
18 May 2010	First Gazette notice for compulsory strike-off (1 page)
5 February 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
5 February 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
13 May 2009	Return made up to 09/01/09; full list of members (3 pages)
13 May 2009	Return made up to 09/01/09; full list of members (3 pages)
6 April 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
6 April 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
9 April 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
9 April 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
4 March 2008	Return made up to 09/01/08; full list of members (3 pages)
4 March 2008	Return made up to 09/01/08; full list of members (3 pages)
17 October 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
17 October 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
10 April 2007	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
10 April 2007	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
14 February 2007	Return made up to 09/01/07; full list of members (6 pages)
14 February 2007	Return made up to 09/01/07; full list of members (6 pages)
7 December 2006	Registered office changed on 07/12/06 from: allen house newarke street leicester leicestershire LE1 5SG (1 page)
7 December 2006	Registered office changed on 07/12/06 from: allen house newarke street leicester leicestershire LE1 5SG (1 page)
23 August 2006	New director appointed (2 pages)
23 August 2006	New secretary appointed (1 page)
23 August 2006	Secretary resigned;director resigned (1 page)
23 August 2006	Secretary resigned;director resigned (1 page)
23 August 2006	Director resigned (1 page)
23 August 2006	New secretary appointed (1 page)
23 August 2006	Director resigned (1 page)
23 August 2006	New director appointed (2 pages)
3 August 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
3 August 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
14 February 2006	Total exemption small company accounts made up to 30 June 2004 (5 pages)
14 February 2006	Total exemption small company accounts made up to 30 June 2004 (5 pages)
7 February 2006	Return made up to 09/01/06; full list of members (7 pages)
7 February 2006	Return made up to 09/01/06; full list of members (7 pages)
31 March 2005	Particulars of mortgage/charge (9 pages)
31 March 2005	Particulars of mortgage/charge (9 pages)
18 February 2005	Return made up to 09/01/05; full list of members (7 pages)
18 February 2005	Return made up to 09/01/05; full list of members (7 pages)
29 December 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
29 December 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
5 June 2004	Particulars of mortgage/charge (3 pages)
5 June 2004	Particulars of mortgage/charge (3 pages)
14 May 2004	Particulars of mortgage/charge (4 pages)
14 May 2004	Particulars of mortgage/charge (4 pages)
6 May 2004	Particulars of mortgage/charge (3 pages)
6 May 2004	Particulars of mortgage/charge (3 pages)
18 February 2004	Return made up to 09/01/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 February 2004	Return made up to 09/01/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 January 2004	New director appointed (1 page)
24 January 2004	New director appointed (1 page)
20 July 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
20 July 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
1 July 2003	Director resigned (1 page)
1 July 2003	Director resigned (1 page)
1 April 2003	Return made up to 09/01/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
1 April 2003	Return made up to 09/01/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
29 April 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
29 April 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
24 January 2002	Return made up to 09/01/02; full list of members (6 pages)
24 January 2002	Return made up to 09/01/02; full list of members (6 pages)
26 September 2001	Accounting reference date extended from 31/01/01 to 30/06/01 (1 page)
26 September 2001	Accounting reference date extended from 31/01/01 to 30/06/01 (1 page)
24 September 2001	Registered office changed on 24/09/01 from: 304 leicester road wigstonfields leicester LE18 1JX (1 page)
24 September 2001	Registered office changed on 24/09/01 from: 304 leicester road wigstonfields leicester LE18 1JX (1 page)
19 June 2001	Director resigned (1 page)
19 June 2001	Director resigned (1 page)
14 March 2001	Accounts for a small company made up to 31 January 2000 (6 pages)
14 March 2001	Accounts for a small company made up to 31 January 2000 (6 pages)
7 March 2001	Return made up to 09/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 March 2001	Return made up to 09/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 August 2000	Particulars of mortgage/charge (4 pages)
11 August 2000	Particulars of mortgage/charge (4 pages)
21 February 2000	Accounts for a small company made up to 31 January 1999 (6 pages)
21 February 2000	Accounts for a small company made up to 31 January 1999 (6 pages)
31 January 2000	Return made up to 09/01/00; full list of members (7 pages)
31 January 2000	Return made up to 09/01/00; full list of members (7 pages)
24 January 1999	Accounts for a small company made up to 31 January 1998 (7 pages)
24 January 1999	Accounts for a small company made up to 31 January 1998 (7 pages)
13 January 1999	Return made up to 09/01/99; no change of members (4 pages)
13 January 1999	Return made up to 09/01/99; no change of members (4 pages)
7 September 1998	New director appointed (1 page)
7 September 1998	New director appointed (1 page)
27 January 1998	Return made up to 09/01/98; full list of members (6 pages)
27 January 1998	Return made up to 09/01/98; full list of members (6 pages)
7 November 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
7 November 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
19 February 1997	Return made up to 09/01/97; full list of members (6 pages)
19 February 1997	Return made up to 09/01/97; full list of members (6 pages)
17 July 1996	Ad 08/07/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 July 1996	Ad 08/07/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 January 1996	New director appointed (2 pages)
18 January 1996	New director appointed (2 pages)
18 January 1996	Registered office changed on 18/01/96 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
18 January 1996	New secretary appointed;new director appointed (2 pages)
18 January 1996	New secretary appointed;new director appointed (2 pages)
18 January 1996	Registered office changed on 18/01/96 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
17 January 1996	Secretary resigned (1 page)
17 January 1996	Secretary resigned (1 page)
17 January 1996	Director resigned (1 page)
17 January 1996	Director resigned (1 page)
9 January 1996	Incorporation (18 pages)
9 January 1996	Incorporation (18 pages)

Park Avenue Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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