PARK GREEN REAL ESTATE LIMITED
Overview
| Company Name | PARK GREEN REAL ESTATE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05007893 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PARK GREEN REAL ESTATE LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is PARK GREEN REAL ESTATE LIMITED located?
| Registered Office Address | 36 Bardolph Road TW9 2LH Richmond England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PARK GREEN REAL ESTATE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for PARK GREEN REAL ESTATE LIMITED?
| Last Confirmation Statement Made Up To | Jun 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 22, 2025 |
| Overdue | No |
What are the latest filings for PARK GREEN REAL ESTATE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 22, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 050078930022, created on Feb 28, 2025 | 52 pages | MR01 | ||
Registration of charge 050078930023, created on Feb 28, 2025 | 8 pages | MR01 | ||
Registration of charge 050078930024, created on Feb 28, 2025 | 8 pages | MR01 | ||
Registration of charge 050078930025, created on Feb 28, 2025 | 8 pages | MR01 | ||
Registration of charge 050078930020, created on Jan 15, 2025 | 16 pages | MR01 | ||
Registration of charge 050078930021, created on Jan 15, 2025 | 21 pages | MR01 | ||
Satisfaction of charge 050078930002 in full | 1 pages | MR04 | ||
Satisfaction of charge 050078930001 in full | 1 pages | MR04 | ||
Registration of a charge with Charles court order to extend. Charge code 050078930014, created on May 17, 2024 | 10 pages | MR01 | ||
Registration of a charge with Charles court order to extend. Charge code 050078930015, created on May 17, 2024 | 15 pages | MR01 | ||
Registration of a charge with Charles court order to extend. Charge code 050078930016, created on May 17, 2024 | 10 pages | MR01 | ||
Registration of a charge with Charles court order to extend. Charge code 050078930017, created on May 17, 2024 | 10 pages | MR01 | ||
Registration of a charge with Charles court order to extend. Charge code 050078930018, created on May 17, 2024 | 13 pages | MR01 | ||
Registration of a charge with Charles court order to extend. Charge code 050078930019, created on May 17, 2024 | 10 pages | MR01 | ||
Accounts for a dormant company made up to Jan 31, 2024 | 2 pages | AA | ||
Registration of charge 050078930013, created on Sep 19, 2024 | 26 pages | MR01 | ||
Confirmation statement made on Jun 22, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 050078930006, created on May 17, 2024 | 3 pages | MR01 | ||
Registration of charge 050078930007, created on May 17, 2024 | 3 pages | MR01 | ||
Registration of charge 050078930008, created on May 17, 2024 | 3 pages | MR01 | ||
Registration of charge 050078930009, created on May 17, 2024 | 3 pages | MR01 | ||
Registration of charge 050078930010, created on May 17, 2024 | 3 pages | MR01 | ||
Registration of charge 050078930011, created on May 17, 2024 | 3 pages | MR01 | ||
Registration of charge 050078930012, created on May 17, 2024 | 3 pages | MR01 | ||
Who are the officers of PARK GREEN REAL ESTATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMPSON, Robert Stephen | Secretary | Bardolph Road TW9 2LH Richmond 36 England | 188462230001 | |||||||
| THOMPSON, Robert Stephen | Director | Bardolph Road TW9 2LH Richmond 36 England | England | British | Development Surveyor | 168224280001 | ||||
| PEACOCK, Nuala | Secretary | 49 Woodcote Grove Road CR5 2AJ Coulsdon Surrey | Irish | 74237100001 | ||||||
| BLACAS LIMITED | Secretary | 177 Temple Chambers Temple Avenue EC4Y 0BD London | 85812280002 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BAHCHELI, Tylan Salih | Director | 4-5 King Street Richmond TW9 1ND Surrey | England | British | Company Director | 88209540001 | ||||
| THOMPSON, Stephen | Director | Bardolph Road TW9 2LH Richmond 36 England | England | British | Chartered Surveyor | 47172540001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of PARK GREEN REAL ESTATE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Stephen Thompson | Nov 24, 2022 | Bardolph Road TW9 2LH Richmond 36 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Stephen Thompson | Jan 06, 2017 | Bardolph Road TW9 2LH Richmond 36 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0