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PARK VENTURES MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Park Ventures Management Limited. The company was founded 29 years ago and was given the registration number 02969919. The firm's registered office is in . You can find them at 253 Grays Inn Road, London, , . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PARK VENTURES MANAGEMENT LIMITED
Company Number:02969919
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:253 Grays Inn Road, London, WC1X 8QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Rogers Ruff, Northwood, HA6 2FD

Secretary21 September 1994Active
1 Rogers Ruff, Northwood, HA6 2FD

Director16 January 2007Active
1 Rogers Ruff, Northwood, HA6 2FD

Director21 September 1994Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary21 September 1994Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director21 September 1994Active

People with Significant Control

Mrs. Richa Varma
Notified on:20 September 2023
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:United Kingdom
Address:253, Grays Inn Road, London, United Kingdom, WC1X 8QT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Yatish Varma
Notified on:21 September 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:United Kingdom
Address:1 Rogers Ruff, Northwood, United Kingdom, HA6 2FD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Mortgage

Mortgage satisfy charge full.

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2023-10-02Confirmation statement

Confirmation statement with updates.

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2023-09-28Persons with significant control

Notification of a person with significant control.

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2023-08-10Accounts

Accounts with accounts type total exemption full.

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2022-09-23Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type total exemption full.

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2021-10-05Accounts

Accounts with accounts type total exemption full.

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2021-09-29Confirmation statement

Confirmation statement with no updates.

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2020-10-15Accounts

Accounts with accounts type total exemption full.

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2020-10-02Confirmation statement

Confirmation statement with no updates.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2019-09-05Accounts

Accounts with accounts type total exemption full.

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2018-10-01Accounts

Accounts with accounts type total exemption full.

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2018-09-26Confirmation statement

Confirmation statement with no updates.

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2018-04-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-10-03Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type total exemption full.

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2016-10-07Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2015-10-28Accounts

Accounts with accounts type total exemption small.

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2015-09-28Annual return

Annual return company with made up date full list shareholders.

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2014-10-03Annual return

Annual return company with made up date full list shareholders.

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2014-09-22Accounts

Accounts with accounts type total exemption small.

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2013-10-07Annual return

Annual return company with made up date full list shareholders.

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2013-09-18Accounts

Accounts with accounts type total exemption small.

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