This company is commonly known as Park Drive Holdings Limited. The company was founded 61 years ago and was given the registration number 00745558. The firm's registered office is in LONDON. You can find them at 31-41 Worship Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | PARK DRIVE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 00745558 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 December 1962 |
| End of financial year | : | 25 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 31-41 Worship Street, London, England, EC2A 2DX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Winston House, 349 Regents Park Road, London, N3 1DH | Secretary | 28 July 2021 | Active |
| 38, Cyprus Avenue, London, N3 1ST | Director | 10 March 2008 | Active |
| 23, Chessington Avenue, London, United Kingdom, N3 3DR | Director | 10 March 2008 | Active |
| 8 Hanover House, London, NW8 7DX | Secretary | - | Active |
| 8 Hanover House, London, NW8 7DX | Director | - | Active |
| 8 Hanover House, London, NW8 7DX | Director | - | Active |
| Mr Marc Colin Isaacs | ||
| Notified on | : | 01 November 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 23, Chessington Avenue, London, England, N3 3DR |
| Nature of control | : |
|
| Mrs Nicole Evelyn Greenwold | ||
| Notified on | : | 01 November 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 38, Cyprus Avenue, London, England, N3 1ST |
| Nature of control | : |
|
| Mrs Norah Dinah Isaacs | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1936 |
| Nationality | : | Swiss |
| Country of residence | : | England |
| Address | : | 8 Hanover House, St. Johns Wood High Street, London, England, NW8 7DX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-26 | Incorporation | Memorandum articles. | Download |
| 2021-11-26 | Resolution | Resolution. | Download |
| 2021-11-23 | Capital | Capital name of class of shares. | Download |
| 2021-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-19 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-12 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-12 | Resolution | Resolution. | Download |
| 2021-08-12 | Resolution | Resolution. | Download |
| 2021-08-12 | Incorporation | Memorandum articles. | Download |
| 2021-08-11 | Capital | Capital name of class of shares. | Download |
| 2021-08-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-03 | Officers | Appoint person secretary company with name date. | Download |
| 2021-05-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-12 | Officers | Termination secretary company with name termination date. | Download |
| 2020-06-12 | Officers | Termination director company with name termination date. | Download |
| 2019-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
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