PARK AVENUE ESTATES LIMITED

Active - Accounts Filed

General Information

NAME
PARK AVENUE ESTATES LIMITED

COMPANY NUMBER
03290481

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68209 - Other letting and operating of own or leased real estate

INCORPORATION DATE
11/12/1996 (28years old)

WEBSITE
parkavenueestatesnj.com

CONFIRMATION STATEMENT MADE UP TO
01/07/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

99 WESTERN ROAD
HOVE
BN3 1FA

TRADING ADDRESSES

12 Ambleside Way
Egham
Surrey
TW20 8JN

Telephone: 89405283

99 Western Road
Hove
East Sussex
BN3 1FA

Credit Risk Overview

Want to learn more about PARK AVENUE ESTATES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£305k

32.28%

NET WORTH

£42.4M

5.49%

TOTAL LIABILITIES

£5.2M

7.11%

NET ASSETS

£42.4M

5.49%

View all Financials

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

3

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PARK AVENUE ESTATES LIMITED	Active - Accounts Filed	View Report
RIDGEWOOD ESTATES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/11/2024	Event: Ann Celina Hamza (904312367) has left the board
Date: 04/11/2024	Event: New Board Member Comrun Sobhanpanah (916992602) Appointed
Date: 04/11/2024	Event: Catherine Mary Sobhanpanah (901972118) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about PARK AVENUE ESTATES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about PARK AVENUE ESTATES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about PARK AVENUE ESTATES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£305k

32.28%

NET WORTH

£42.4M

5.49%

TOTAL LIABILITIES

£5.2M

7.11%

NET ASSETS

£42.4M

5.49%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

3

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KIAN SOBHANPANAH	Owned: 0.40 %	Shares: 40	Price per share: £0.01	Total Value: £0.40
NADIA HAMZA	Owned: 0.01 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
NAZAR HAMZA	Owned: 0.01 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
COMRUN SOBHANPANAH	Owned: 0.01 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
CAVEH SOBHANPANAH	Owned: 0.01 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
DANA SOBHANPANAH	Owned: 0.01 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
GHANIM HAMZA	Owned: 0.01 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
FARZIN SOBHANPANAH	Owned: 0.01 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
KIAN SOBHANPANAH	Owned: 0.01 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
LAYTH HAMZA	Owned: 0.01 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
AMMAR HAMZA	Owned: 0.01 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
CATHERINE SOBHANPANAH	Owned: 0.01 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
ANN HAMZA	Owned: 0.01 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
FARZIN SOBHANPANAH	Owned: 24.77 %	Shares: 2,480	Price per share: £0.01	Total Value: £24.80
ANN CELINA HAMZA	Owned: 14.98 %	Shares: 1,500	Price per share: £0.01	Total Value: £15.00
GHANIM HAMZA	Owned: 14.98 %	Shares: 1,500	Price per share: £0.01	Total Value: £15.00
CATHERINE MARY SOBHANPANAH	Owned: 9.79 %	Shares: 980	Price per share: £0.01	Total Value: £9.80
DANA SOBHANPANAH	Owned: 4.99 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
NADIA HAMZA	Owned: 4.99 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
NAZAR HAMZA	Owned: 4.99 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
COMRUN SOBHANPANAH	Owned: 4.99 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
AMMAR HAMZA	Owned: 4.99 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
LAYTH HAMZA	Owned: 4.99 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
CAVEH SOBHANPANAH	Owned: 4.99 %	Shares: 500	Price per share: £0.01	Total Value: £5.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ghanim Hamza Director: 11/12/1996 - Present (28years) Secretary: 11/12/1996 - Present (28years) Born in Apr 1957 (age: 67)	Status: Active	Position: Director&Secretary	Appointments: Current: 21 Past: 7	View Report
Farzin Sobhanpanah Director: 11/12/1996 - Present (28years) Secretary: 11/12/1996 - Present (28years) Born in Apr 1957 (age: 67)	Status: Active	Position: Director&Secretary	Appointments: Current: 22 Past: 7	View Report
Nadia Hamza 25/10/2024 - Present (1 months) Born in Jul 1991 (age: 33)	Status: Active	Position: Director	Appointments: Current: 8 Past: 0	View Report
Kian Sobhanpanah 25/10/2024 - Present (1 months) Born in Apr 2000 (age: 24)	Status: Active	Position: Director	Appointments: Current: 10 Past: 0	View Report
Dana Sobhanpanah 25/10/2024 - Present (1 months) Born in Oct 1995 (age: 29)	Status: Active	Position: Director	Appointments: Current: 11 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PARK AVENUE ESTATES LIMITED	Active - Accounts Filed	View Report
RIDGEWOOD ESTATES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 04/11/2024	Event: Ann Celina Hamza (904312367) has left the board
Date: 04/11/2024	Event: New Board Member Comrun Sobhanpanah (916992602) Appointed
Date: 04/11/2024	Event: Catherine Mary Sobhanpanah (901972118) has left the board
Date: 04/11/2024	Event: New Board Member Dana Sobhanpanah (921010547) Appointed
Date: 04/11/2024	Event: New Board Member Caveh Sobhanpanah (916990918) Appointed
Date: 04/11/2024	Event: New Board Member Ammar Hamza (914065912) Appointed
Date: 04/11/2024	Event: New Board Member Kian Sobhanpanah (927293244) Appointed
Date: 04/11/2024	Event: New Board Member Nazar Hamza (932886225) Appointed
Date: 04/11/2024	Event: New Board Member Nadia Hamza (932886168) Appointed
Date: 04/11/2024	Event: New Board Member Layth Hamza (932744501) Appointed
Date: 01/08/2024	Event: New Accounts filed
Date: 05/07/2024	Event: New Confirmation Statement filed
Date: 23/09/2023	Event: New Accounts filed
Date: 03/07/2023	Event: New Confirmation Statement filed
Date: 01/10/2022	Event: New Accounts filed
Date: 24/06/2022	Event: New Confirmation Statement filed
Date: 15/12/2021	Event: New Confirmation Statement filed
Date: 07/09/2021	Event: New Accounts filed
Date: 07/09/2021	Event: New Accounts filed
Date: 13/12/2020	Event: New Confirmation Statement filed
Date: 11/12/2020	Event: New Confirmation Statement filed
Date: 10/10/2020	Event: New Accounts filed
Date: 12/12/2019	Event: New Confirmation Statement filed
Date: 27/09/2019	Event: New Accounts filed
Date: 20/12/2018	Event: New Confirmation Statement filed
Date: 21/09/2018	Event: New Accounts filed
Date: 23/12/2017	Event: New Confirmation Statement filed
Date: 22/12/2017	Event: New Board Member Ann Celina Hamza (904312367) Appointed
Date: 22/12/2017	Event: New Board Member Catherine Mary Sobhanpanah (901972118) Appointed
Date: 19/12/2017	Event: New Confirmation Statement filed
Date: 08/10/2017	Event: New Accounts filed
Date: 28/12/2016	Event: New Annual Return filed
Date: 01/11/2016	Event: New Accounts filed
Date: 12/01/2016	Event: New Annual Return filed
Date: 14/10/2015	Event: New Accounts filed
Date: 03/01/2015	Event: New Annual Return filed
Date: 18/06/2014	Event: New Accounts filed
Date: 21/12/2013	Event: New Annual Return filed
Date: 12/10/2013	Event: New Accounts filed
Date: 21/12/2012	Event: New Annual Return filed
Date: 08/10/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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PARK AVENUE ESTATES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£305k

£42.4M

£5.2M

£42.4M

People Overview

10

3

24

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£305k

£42.4M

£5.2M

£42.4M

Accounts

People Overview

10

3

24

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™