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PARK ROAD INVESTMENTS LTD

PARK ROAD INVESTMENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePARK ROAD INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06314029
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PARK ROAD INVESTMENTS LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is PARK ROAD INVESTMENTS LTD located?

    Registered Office Address
    67 Westow Street
    London
    SE19 3RW
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARK ROAD INVESTMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for PARK ROAD INVESTMENTS LTD?

    Last Confirmation Statement Made Up ToJul 16, 2026
    Next Confirmation Statement DueJul 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 16, 2025
    OverdueNo

    What are the latest filings for PARK ROAD INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 16, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    		6 pagesAA

    Confirmation statement made on Jul 16, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		6 pagesAA

    Cessation of International Assets & Resources Ltd as a person with significant control on Oct 12, 2023

    		1 pagesPSC07

    Cessation of Bg Funding Ltd as a person with significant control on Oct 12, 2023

    		1 pagesPSC07

    Cessation of Bencewell Properties Ltd as a person with significant control on Jul 08, 2019

    		1 pagesPSC07

    Total exemption full accounts made up to Jul 31, 2022

    		6 pagesAA

    Confirmation statement made on Jul 16, 2023 with updates

    		5 pagesCS01

    Change of details for Oakley Investments (London) Limited as a person with significant control on Feb 12, 2023

    		2 pagesPSC05

    Total exemption full accounts made up to Jul 31, 2021

    		6 pagesAA

    Confirmation statement made on Jul 16, 2022 with updates

    		4 pagesCS01

    Confirmation statement made on Jul 16, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		6 pagesAA

    Notification of Oakley Investments (London) Limited as a person with significant control on Jul 08, 2019

    		2 pagesPSC02

    Cessation of Bencewell Properties Ltd as a person with significant control on Jul 08, 2019

    		1 pagesPSC07

    Total exemption full accounts made up to Jul 31, 2019

    		6 pagesAA

    Confirmation statement made on Jul 16, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Jul 16, 2019 with updates

    		5 pagesCS01

    Termination of appointment of Stephen Alan Kaye as a director on Feb 08, 2019

    		1 pagesTM01

    Total exemption full accounts made up to Jul 31, 2018

    		6 pagesAA

    Confirmation statement made on Jul 16, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    		6 pagesAA

    Satisfaction of charge 1 in full

    		2 pagesMR04

    Satisfaction of charge 2 in full

    		2 pagesMR04
    View All Filings

    Who are the officers of PARK ROAD INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHADD, Nicholas John
    Oakley Road
    BR2 8HG Bromley
    Unit 6, Bencewell Farm
    Kent
    England
    		Director
    Oakley Road
    BR2 8HG Bromley
    Unit 6, Bencewell Farm
    Kent
    England
    		EnglandBritish190002290001
    COOPER, Mette Willemoes
    67 Westow Street
    SE19 3RW London
    		Secretary
    67 Westow Street
    SE19 3RW London
    		Danish123205230001
    M W DOUGLAS & COMPANY LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HP London
    		Nominee Secretary
    Regent House
    316 Beulah Hill
    SE19 3HP London
    		900007890001
    KAYE, Stephen Alan
    67 Westow Street
    Upper Norwood
    SE19 3RW London
    		Director
    67 Westow Street
    Upper Norwood
    SE19 3RW London
    		United KingdomBritish35520910001
    SPRINGER, Nigel Frank
    67 Westow Street
    SE19 3RW London
    		Director
    67 Westow Street
    SE19 3RW London
    		United KingdomBritish17649640001
    DOUGLAS NOMINEES LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HF London
    		Nominee Director
    Regent House
    316 Beulah Hill
    SE19 3HF London
    		900007880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PARK ROAD INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ri Brickwork And Construction Limited
    Bencewell Farm
    Oakley Road
    BR2 8HG Bromley
    Unit 6
    Kent
    England
    		Jul 08, 2019
    Bencewell Farm
    Oakley Road
    BR2 8HG Bromley
    Unit 6
    Kent
    England
    		No
    Legal FormPrivate Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number11826578
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Bencewell Properties Ltd
    Oakley Road
    BR2 8HG Bromley
    Unit 6, Bencewell Farm
    Kent
    United Kingdom
    		Jul 16, 2016
    Oakley Road
    BR2 8HG Bromley
    Unit 6, Bencewell Farm
    Kent
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityBritish
    Place RegisteredCardiff
    Registration Number05697665
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Bg Funding Limited
    Upper Norwood
    SE19 3RW London
    67 Westow Street
    England
    		Jul 16, 2016
    Upper Norwood
    SE19 3RW London
    67 Westow Street
    England
    		No
    Legal FormPrivate Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number02026381
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    International Assets & Resources Limited
    SE19 3RW Upper Norwood
    67 Westow Street
    London
    United Kingdom
    		Jul 16, 2016
    SE19 3RW Upper Norwood
    67 Westow Street
    London
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number04056898
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Bg Funding Ltd
    Westow Street
    SE19 3RW London
    67 Westow Street
    England
    		Apr 06, 2016
    Westow Street
    SE19 3RW London
    67 Westow Street
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityBritish
    Place RegisteredCardiff
    Registration Number02026381
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    International Assets & Resources Ltd
    Westow Street
    SE19 3RW London
    67 Westow Street
    England
    		Apr 06, 2016
    Westow Street
    SE19 3RW London
    67 Westow Street
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityBritish
    Place RegisteredCardiff
    Registration Number04056898
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Bencewell Properties Ltd
    Bencewell Farm
    Oakley Road
    BR2 8HG Bromley
    Unit 6
    Kent
    England
    		Apr 06, 2016
    Bencewell Farm
    Oakley Road
    BR2 8HG Bromley
    Unit 6
    Kent
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityBritish
    Place RegisteredCardiff
    Registration Number05697665
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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