The Park Property Group (chalfont) Ltd LONDON


The Park Property Group (chalfont) Ltd is a private limited company registered at First Floor Winston House, 349 Regents Park Road, London N3 1DH. Its total net worth is estimated to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-11-17, this 6-year-old company is run by 1 director.
Director Philip P., appointed on 17 November 2017.
The company is officially classified as "development of building projects" (Standard Industrial Classification: 41100). According to official records there was a change of name on 2018-06-22 and their previous name was The Park Property Group (North Sheen) Ltd.
The last confirmation statement was sent on 2022-11-15 and the date for the subsequent filing is 2023-11-29. Furthermore, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 05 January 2024.

The Park Property Group (chalfont) Ltd Address / Contact

Office Address First Floor Winston House
Office Address2 349 Regents Park Road
Town London
Post code N3 1DH
Country of origin United Kingdom

Company Information / Profile

Registration Number 11068660
Date of Incorporation Fri, 17th Nov 2017
Industry Development of building projects
End of financial Year 5th January
Company age 7 years old
Account next due date Fri, 5th Jan 2024 (113 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated Tue, 15th Nov 2022

Company staff

Philip P.

Position: Director

Appointed: 17 November 2017

Mark J.

Position: Director

Appointed: 17 November 2017

Resigned: 04 February 2021

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats discovered, there is Pp Real Estate Holdings Ltd from London, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Philip P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Pp Real Estate Holdings Ltd

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: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Philip P.

Notified on 17 November 2017
Ceased on 2 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

The Park Property Group (north Sheen) June 22, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand16 64732 59493 8791 49812 373
Current Assets1 979 4472 473 4354 074 1721 194 06222 691
Debtors16 1465 8307 76850 23210 318
Other Debtors16 1465 8307 76850 23210 318
Total Inventories1 946 6542 435 0113 972 5251 142 332 
Other
Amounts Owed To Group Undertakings116 110104 377104 377104 39026
Creditors2 024 4542 671 1084 633 4271 510 2614 183
Net Current Assets Liabilities-45 007-197 673-559 255-316 19918 508
Other Creditors1 881 2242 566 7264 421 3231 371 2704 025
Total Assets Less Current Liabilities-45 007-197 673-559 255-316 19918 508
Trade Creditors Trade Payables27 1205107 72734 601132
Average Number Employees During Period22   
Profit Loss -152 666-361 582243 056334 707

Company filings

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

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