The Park Property Group (chalfont) Ltd

General information

Name:

The Park Property Group (chalfont) Limited

Office Address:

First Floor Winston House 349 Regents Park Road N3 1DH London

Number: 11068660

Incorporation date: 2017-11-17

End of financial year: 05 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business named The Park Property Group (chalfont) was registered on Fri, 17th Nov 2017 as a Private Limited Company. This business's headquarters can be found at London on First Floor Winston House, 349 Regents Park Road. Should you have to contact the firm by mail, the postal code is N3 1DH. The office registration number for The Park Property Group (chalfont) Ltd is 11068660. This firm is known as The Park Property Group (chalfont) Ltd. However, it also was registered as The Park Property Group (north Sheen) until it got changed 6 years from now. This business's principal business activity number is 41100, that means Development of building projects. The Park Property Group (chalfont) Limited filed its account information for the period that ended on December 31, 2021. The firm's most recent confirmation statement was submitted on November 15, 2022.

Philip P. is this company's single managing director, that was designated to this position in 2017 in November. For four years Mark J., had performed the duties for the firm up to the moment of the resignation in 2021.

  • Previous company's names
  • The Park Property Group (chalfont) Ltd 2018-06-22
  • The Park Property Group (north Sheen) Ltd 2017-11-17

Financial data based on annual reports

Company staff

Philip P.

Role: Director

Appointed: 17 November 2017

Latest update: 15 April 2024

People with significant control

The companies that control this firm include: Pp Real Estate Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 349 Regents Park Road, N3 1DH and was registered as a PSC under the registration number 08845064.

Pp Real Estate Holdings Ltd
Address: First Floor, Winston House 349 Regents Park Road, London, N3 1DH, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 08845064
Notified on 2 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Philip P.
Notified on 17 November 2017
Ceased on 2 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 05 January 2024
Account last made up date 31 December 2021
Confirmation statement next due date 29 November 2023
Confirmation statement last made up date 15 November 2022
Annual Accounts
Start Date For Period Covered By Report 17 November 2017
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a small company made up to 2022-12-31 (AA)
filed on: 22nd, March 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
6
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