26 Park Ave Limited

Active13058155 Private limited company
Incorporated
2 December 2020 (5 years)
Industry
Activities of construction holding companies (64203)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Management consultancy activities other than financial management (70229)
Accounts type
Total exemption full
Region
North East
Address
A6 Kingfisher House Kingsway
Team Valley Trading Estate
Gateshead
NE11 0JQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 November 2022
Owns 50–75% of shares
Limited Company
Reg. no. Oc442830
Corporate entity · Notified 9 May 2022
Owns 25–50% of shares
Limited Company
Reg. no. 13509091
Former controllers (3)
9 May 2022
Ceased Zgva Limited — Owns 25–50% of shares
9 May 2022
Ceased SG Properties (Leics) Ltd — Owns 25–50% of shares
7 March 2022
Ceased Azra Ferdos — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

147 Chester Road Limited Owns 50–75% of shares
26 Park Ave Limited This company Owns 50–75% of shares
Health Care RE Group Ltd DissolvedOwns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£8,677,706
Cash
£453,890

Trend

Net Assets
£0 £5.0M £10.0M 2024 2025 £103,084 £8,677,706
Balance sheet detail
20252024202320222021
Fixed Assets£2,501,065£1,193,136
Current Assets£30£107£332,599
Debtors£0£100£100
Cash£453,890£35,230£30£7£332,499
Creditors (< 1 year)£141,450£2,433,211£2,676,421£1,303,004£366,601
Creditors (> 1 year)£2,700,000
Net Current Assets£312,440(£2,397,981)(£2,676,391)(£1,302,897)(£34,002)
Net Assets£8,677,706£103,084
Shareholder Funds£8,677,706£103,084(£175,326)(£109,761)(£34,002)

Filings

Filing history not loaded yet. See it on Companies House

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