co
Corporate
Observer
Homepage
Data
Great Britain
Company
PARK PLACE QUEENSWAY LTD

PARK PLACE QUEENSWAY LTD

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

    • Overview

    Company NamePARK PLACE QUEENSWAY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10716194
    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 PLACE QUEENSWAY LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PARK PLACE QUEENSWAY LTD located?

    Registered Office Address
    Flat 31, Aphrodite Court 15 Dollis Valley Drive
    Barnet Hertfordshire
    EN5 2GH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARK PLACE QUEENSWAY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PARK PLACE QUEENSWAY LTD?

    Last Confirmation Statement Made Up ToJan 20, 2027
    Next Confirmation Statement DueFeb 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 20, 2026
    OverdueNo

    What are the latest filings for PARK PLACE QUEENSWAY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 20, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    		4 pagesAA

    Confirmation statement made on Jan 20, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on Jan 20, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Jan 20, 2023 with no updates

    		3 pagesCS01

    Change of details for Mr Burak Kaan Bulbuloglu as a person with significant control on Nov 07, 2022

    		2 pagesPSC04

    Director's details changed for Mr Burak Kaan Bulbuloglu on Nov 07, 2022

    		2 pagesCH01

    Director's details changed for Mr Sukru Alibasic on Nov 07, 2022

    		2 pagesCH01

    Registered office address changed from 338a Regents Park Road Office 3 and 4 London N3 2LN England to Flat 31, Aphrodite Court 15 Dollis Valley Drive Barnet Hertfordshire London EN5 2GH on Nov 07, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2022

    		6 pagesAA

    Total exemption full accounts made up to Mar 31, 2021

    		13 pagesAA

    Appointment of Mr Burak Kaan Bulbuloglu as a director on Jan 20, 2022

    		2 pagesAP01

    Confirmation statement made on Jan 20, 2022 with updates

    		4 pagesCS01

    Notification of Burak Kaan Bulbuloglu as a person with significant control on Jan 19, 2022

    		2 pagesPSC01

    Confirmation statement made on Jan 19, 2022 with updates

    		4 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    		8 pagesAA

    Director's details changed for Mr Sukru Alibasic on Jul 08, 2021

    		2 pagesCH01

    Change of details for Sanjak Investments Ltd as a person with significant control on Jul 08, 2021

    		2 pagesPSC05

    Director's details changed for Mr Sukru Alibasic on Jun 21, 2021

    		2 pagesCH01

    Confirmation statement made on Feb 24, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 65 Curzon Street London W1J 8PE England to 338a Regents Park Road Office 3 and 4 London N3 2LN on Feb 11, 2021

    		1 pagesAD01

    Notification of Sanjak Investments Ltd as a person with significant control on Feb 10, 2021

    		2 pagesPSC02

    Cessation of Mohammed Iqbal as a person with significant control on Feb 10, 2021

    		1 pagesPSC07
    View All Filings

    Who are the officers of PARK PLACE QUEENSWAY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALIBASIC, Sukru
    15 Dollis Valley Drive
    Barnet Hertfordshire
    EN5 2GH London
    Flat 31, Aphrodite Court
    United Kingdom
    		Director
    15 Dollis Valley Drive
    Barnet Hertfordshire
    EN5 2GH London
    Flat 31, Aphrodite Court
    United Kingdom
    		TurkeyTurkish279601060003
    BULBULOGLU, Burak Kaan
    15 Dollis Valley Drive
    Barnet Hertfordshire
    EN5 2GH London
    Flat 31, Aphrodite Court
    United Kingdom
    		Director
    15 Dollis Valley Drive
    Barnet Hertfordshire
    EN5 2GH London
    Flat 31, Aphrodite Court
    United Kingdom
    		EnglandBritish235793760003
    IQBAL, Mohammed
    Brook Street
    W1K 5DS London
    52
    United Kingdom
    		Director
    Brook Street
    W1K 5DS London
    52
    United Kingdom
    		EnglandBritish85867170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PARK PLACE QUEENSWAY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Burak Kaan Bulbuloglu
    15 Dollis Valley Drive
    Barnet Hertfordshire
    EN5 2GH London
    Flat 31, Aphrodite Court
    United Kingdom
    		Jan 19, 2022
    15 Dollis Valley Drive
    Barnet Hertfordshire
    EN5 2GH London
    Flat 31, Aphrodite Court
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Oakdale
    N14 5RG London
    45
    England
    		Feb 10, 2021
    Oakdale
    N14 5RG London
    45
    England
    		No
    Legal FormPrivate Limited Company By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11222427
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mohammed Iqbal
    Brook Street
    W1K 5DS London
    52
    United Kingdom
    		Apr 08, 2017
    Brook Street
    W1K 5DS London
    52
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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