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THE PARK PROPERTY GROUP (WARLINGHAM) LIMITED

Company number 10642706

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Feb 2024 CS01 Confirmation statement made on 27 February 2024 with no updates
27 Dec 2023 AA Accounts for a small company made up to 31 December 2022
28 Feb 2023 CS01 Confirmation statement made on 27 February 2023 with no updates
29 Sep 2022 AA Accounts for a small company made up to 31 December 2021
28 Feb 2022 CS01 Confirmation statement made on 27 February 2022 with no updates
30 Sep 2021 AA Accounts for a small company made up to 31 December 2020
02 Mar 2021 CS01 Confirmation statement made on 27 February 2021 with no updates
31 Dec 2020 AA Accounts for a small company made up to 31 December 2019
27 Feb 2020 CS01 Confirmation statement made on 27 February 2020 with no updates
24 Oct 2019 TM01 Termination of appointment of Mark Jones as a director on 23 October 2019
22 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
27 Feb 2019 CS01 Confirmation statement made on 27 February 2019 with no updates
20 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
03 Sep 2018 AA01 Previous accounting period shortened from 28 February 2018 to 31 December 2017
27 Feb 2018 CS01 Confirmation statement made on 27 February 2018 with updates
27 Feb 2018 PSC05 Change of details for Pp Real Estate Holdings Ltd as a person with significant control on 8 May 2017
27 Feb 2018 PSC02 Notification of Pp Real Estate Holdings Ltd as a person with significant control on 1 March 2017
27 Feb 2018 PSC07 Cessation of Philip Pels as a person with significant control on 1 March 2017
01 Dec 2017 MR04 Satisfaction of charge 106427060001 in full
29 Nov 2017 MR01 Registration of charge 106427060003, created on 28 November 2017
29 Nov 2017 MR01 Registration of charge 106427060004, created on 28 November 2017
26 May 2017 MR01 Registration of charge 106427060001, created on 24 May 2017
26 May 2017 MR01 Registration of charge 106427060002, created on 24 May 2017
23 May 2017 AD01 Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF United Kingdom to First Floor, Winston House 349 Regents Park Road London N3 1DH on 23 May 2017
28 Feb 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-02-28
  • GBP 100