UKBizDB.co.uk

THE PARK PROPERTY GROUP (WARLINGHAM) LIMITED

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

This company is commonly known as The Park Property Group (warlingham) Limited. The company was founded 7 years ago and was given the registration number 10642706. The firm's registered office is in LONDON. You can find them at First Floor, Winston House, 349 Regents Park Road, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:THE PARK PROPERTY GROUP (WARLINGHAM) LIMITED
Company Number:10642706
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH

Director28 February 2017Active
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH

Director28 February 2017Active

People with Significant Control

Pp Real Estate Holdings Ltd
Notified on:01 March 2017
Status:Active
Country of residence:United Kingdom
Address:First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Philip Pels
Notified on:28 February 2017
Status:Active
Date of birth:October 1983
Nationality:Swiss
Country of residence:United Kingdom
Address:First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Confirmation statement

Confirmation statement with no updates.

Download
2023-12-27Accounts

Accounts with accounts type small.

Download
2023-02-28Confirmation statement

Confirmation statement with no updates.

Download
2022-09-29Accounts

Accounts with accounts type small.

Download
2022-02-28Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type small.

Download
2021-03-02Confirmation statement

Confirmation statement with no updates.

Download
2020-12-31Accounts

Accounts with accounts type small.

Download
2020-02-27Confirmation statement

Confirmation statement with no updates.

Download
2019-10-24Officers

Termination director company with name termination date.

Download
2019-09-22Accounts

Accounts with accounts type total exemption full.

Download
2019-02-27Confirmation statement

Confirmation statement with no updates.

Download
2018-09-20Accounts

Accounts with accounts type total exemption full.

Download
2018-09-03Accounts

Change account reference date company previous shortened.

Download
2018-02-27Confirmation statement

Confirmation statement with updates.

Download
2018-02-27Persons with significant control

Change to a person with significant control.

Download
2018-02-27Persons with significant control

Notification of a person with significant control.

Download
2018-02-27Persons with significant control

Cessation of a person with significant control.

Download
2017-12-01Mortgage

Mortgage satisfy charge full.

Download
2017-11-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-11-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-05-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-05-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-05-23Address

Change registered office address company with date old address new address.

Download
2017-02-28Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.