Park One Developments Limited is a private limited company located at 66 Prescot Street, London E1 8NN. Its net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-10-26, this 5-year-old company is run by 2 directors.
Director Matthew J., appointed on 26 October 2018. Director Reuben B., appointed on 26 October 2018.
The company is categorised as "other holiday and other collective accommodation" (SIC: 55209).
The latest confirmation statement was filed on 2022-10-25 and the deadline for the next filing is 2023-11-08. Furthermore, the statutory accounts were filed on 31 October 2021 and the next filing is due on 31 October 2023.
| Office Address | 66 Prescot Street |
| Town | London |
| Post code | E1 8NN |
| Country of origin | United Kingdom |
| Registration Number | 11644606 |
| Date of Incorporation | Fri, 26th Oct 2018 |
| Industry | Other holiday and other collective accommodation |
| End of financial Year | 31st October |
| Company age | 6 years old |
| Account next due date | Tue, 31st Oct 2023 (228 days after) |
| Account last made up date | Sun, 31st Oct 2021 |
| Next confirmation statement due date | Wed, 8th Nov 2023 (2023-11-08) |
| Last confirmation statement dated | Tue, 25th Oct 2022 |
Position: Director
Appointed: 26 October 2018
Position: Director
Appointed: 26 October 2018
The list of persons with significant control that own or have control over the company is made up of 4 names. As BizStats identified, there is Bartley Balmoral Ltd from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is R.b.s Hampshire Limited that put Oxford, England as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Matthew J., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Bartley Balmoral Ltd
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 11388151 |
| Notified on | 15 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
R.B.S Hampshire Limited
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 11727310 |
| Notified on | 13 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Matthew J.
| Notified on | 26 October 2018 |
| Ceased on | 15 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Reuben B.
| Notified on | 26 October 2018 |
| Ceased on | 13 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 9 318 | 1 985 834 | 10 | |
| Current Assets | 2 681 101 | 3 992 209 | 10 018 034 | |
| Debtors | 1 053 | 8 032 200 | 87 969 | |
| Net Assets Liabilities | 4 210 668 | 80 256 | ||
| Other Debtors | 1 053 | 8 032 200 | ||
| Total Inventories | 2 681 101 | 3 981 838 | ||
| Other | ||||
| Accrued Liabilities Deferred Income | 326 180 | 7 200 | ||
| Amounts Owed By Other Related Parties Other Than Directors | 32 200 | 87 969 | ||
| Amounts Owed To Directors | 3 452 234 | |||
| Corporation Tax Payable | 987 795 | |||
| Creditors | 2 684 749 | 4 031 313 | 5 807 366 | 7 723 |
| Further Item Creditors Component Total Creditors | 865 210 | |||
| Issue Equity Instruments | 100 | |||
| Net Current Assets Liabilities | -3 648 | -39 104 | 4 210 668 | |
| Other Creditors | 2 684 749 | 3 980 405 | 4 643 624 | |
| Other Taxation Payable | 987 795 | 523 | ||
| Profit Loss | -3 748 | -35 456 | 4 249 772 | |
| Trade Creditors Trade Payables | 50 908 | 175 947 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-10-25 filed on: 21st, November 2023 |
confirmation statement | Free Download (3 pages) |
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