PARK ROAD INVESTMENTS LTD -


Company Profile Company Filings

Overview

PARK ROAD INVESTMENTS LTD is a Private Limited Company from and has the status: Active.
PARK ROAD INVESTMENTS LTD was incorporated 16 years ago on 16/07/2007 and has the registered number: 06314029. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

PARK ROAD INVESTMENTS LTD -

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

67 WESTOW STREET
SE19 3RW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/07/2023 30/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS JOHN CHADD Mar 1961 British Director 2014-08-06 CURRENT
MRS METTE WILLEMOES COOPER Apr 1965 Danish Secretary 2007-07-16 UNTIL 2014-08-06 RESIGNED
M W DOUGLAS & COMPANY LIMITED Corporate Nominee Secretary 2007-07-16 UNTIL 2007-07-16 RESIGNED
DOUGLAS NOMINEES LIMITED Corporate Nominee Director 2007-07-16 UNTIL 2007-07-16 RESIGNED
MR STEPHEN ALAN KATANKA Mar 1948 British Director 2007-07-16 UNTIL 2019-02-08 RESIGNED
MR NIGEL FRANK SPRINGER British Director 2007-07-16 UNTIL 2014-08-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ri Brickwork And Construction Limited 2019-07-08 Bromley   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Bencewell Properties Ltd 2016-07-16 - 2019-07-08 Bromley   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Bg Funding Limited 2016-07-16 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
International Assets & Resources Limited 2016-07-16 Upper Norwood   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
International Assets & Resources Ltd 2016-04-06 - 2023-10-12 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Bg Funding Ltd 2016-04-06 - 2023-10-12 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Bencewell Properties Ltd 2016-04-06 - 2019-07-08 Bromley   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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SHALILJAK LTD LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
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MANSION PARK PROPERTIES LTD UPPER NORWOOD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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TLS (BEADNELL RD) LTD UPPER NORWOOD Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
HIGHGATE FINANCE LTD UPPER NORWOOD Dissolved... DORMANT 99999 - Dormant Company
IT CLOUD HOLDINGS LTD UPPER NORWOOD ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
CONFLATE LOGISTICS LTD ERITH ENGLAND Dissolved... TOTAL EXEMPTION FULL 38320 - Recovery of sorted materials

Free Reports Available

Report Date Filed Date of Report Assets
Park Road Investments Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-05-01 31-07-2023 £18,560 equity
Park Road Investments Ltd - Accounts to registrar (filleted) - small 23.1.5 2023-07-25 31-07-2022 £153 Cash £19,193 equity
Park Road Investments Ltd - Accounts to registrar (filleted) - small 18.2 2022-07-30 31-07-2021 £393 Cash £19,913 equity
Park Road Investments Ltd - Accounts to registrar (filleted) - small 18.2 2021-04-28 31-07-2020 £1,773 Cash £20,573 equity
Park Road Investments Ltd - Accounts to registrar (filleted) - small 18.2 2020-07-31 31-07-2019 £1,695 Cash £21,095 equity
Park Road Investments Ltd - Accounts to registrar (filleted) - small 18.2 2019-01-31 31-07-2018 £153,890 Cash £21,740 equity
Park Road Investments Ltd - Accounts to registrar (filleted) - small 17.3 2018-02-01 31-07-2017 £8,670 Cash £-880 equity
Park Road Investments Ltd - Accounts to registrar - small 16.3d 2017-02-25 31-07-2016 £8,846 Cash £-1,543 equity
Park Road Investments Ltd - Abbreviated accounts 16.1 2016-04-21 31-07-2015 £12,178 Cash £-23,611 equity
Park Road Investments Ltd - Limited company - abbreviated - 11.6 2015-03-17 31-07-2014 £28,516 Cash £-21,128 equity

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