• UK
  • PARK DRIVE HOLDINGS LIMITED - 31-41 Worship Street, London, EC2A 2DX, England, United Kingdom

Company Information

Company registration number
00745558
Company Status
LIVE
Country
United Kingdom
Registered Address
31-41 Worship Street
London
EC2A 2DX
England
31-41 Worship Street, London, EC2A 2DX, England UK

Management

Managing Directors
GREENWOLD, Nicole Evelyn
ISAACS, Marc Colin
Company secretaries
GREENWOLD, Neil

Company Details

Type of Business
ltd
Incorporated
1962-12-31
Age Of Company
1962-12-31 61 years
SIC/NACE
68209

Ownership

Beneficial Owners
-
Mr Marc Colin Isaacs
Mrs Nicole Evelyn Greenwold

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-12-25
Last Date: 2020-03-25
Last Return Made Up To:
2012-10-25
Annual Return
Due Date: 2021-11-08
Last Date: 2020-10-25

PARK DRIVE HOLDINGS LIMITED Company Description

PARK DRIVE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 00745558. Its current trading status is "live". It was registered 1962-12-31. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 25/03/2011. The latest annual return was filed up to 2012-10-25.It can be contacted at 31-41 Worship Street .
More information

Get PARK DRIVE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Park Drive Holdings Limited - 31-41 Worship Street, London, EC2A 2DX, England, United Kingdom

1962-12-31 61 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for PARK DRIVE HOLDINGS LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-to-a-person-with-significant-control (2021-05-10) - PSC04

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  • appoint-person-secretary-company-with-name-date (2021-08-03) - AP03

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  • change-to-a-person-with-significant-control (2021-08-03) - PSC04

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  • capital-name-of-class-of-shares (2021-08-11) - SH08

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  • memorandum-articles (2021-08-12) - MA

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  • resolution (2021-08-12) - RESOLUTIONS

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  • termination-secretary-company-with-name-termination-date (2020-06-12) - TM02

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  • termination-director-company-with-name-termination-date (2020-06-12) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2020-10-23) - AA

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  • confirmation-statement-with-updates (2020-12-03) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-09) - AA

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  • confirmation-statement-with-no-updates (2019-11-07) - CS01

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  • cessation-of-a-person-with-significant-control (2019-11-07) - PSC07

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  • notification-of-a-person-with-significant-control (2019-11-07) - PSC01

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  • mortgage-satisfy-charge-full (2018-10-27) - MR04

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  • accounts-with-accounts-type-total-exemption-full (2018-10-23) - AA

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  • confirmation-statement-with-no-updates (2018-11-01) - CS01

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  • capital-name-of-class-of-shares (2018-11-12) - SH08

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  • accounts-with-accounts-type-total-exemption-full (2017-12-18) - AA

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  • confirmation-statement-with-no-updates (2017-10-30) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-10-11) - AD01

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  • confirmation-statement-with-updates (2016-10-28) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-10-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-17) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-12-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-19) - AR01

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  • auditors-resignation-company (2013-02-22) - AUD

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  • accounts-with-accounts-type-total-exemption-small (2013-12-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-06) - AR01

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  • accounts-with-accounts-type-small (2012-12-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-11) - AR01

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  • accounts-with-accounts-type-small (2011-12-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01

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  • change-person-director-company-with-change-date (2011-11-09) - CH01

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  • legacy (2011-08-18) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-30) - AR01

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  • accounts-with-accounts-type-small (2010-12-01) - AA

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  • resolution (2009-02-24) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01

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  • change-person-director-company-with-change-date (2009-12-09) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-12-08) - AA

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  • legacy (2008-10-30) - 288b

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  • legacy (2008-03-14) - 288a

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  • legacy (2008-10-30) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-01-07) - AA

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  • accounts-with-accounts-type-total-exemption-small (2008-12-29) - AA

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  • legacy (2007-11-14) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-01-27) - AA

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  • legacy (2006-11-22) - 363a

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  • legacy (2005-11-10) - 287

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  • accounts-with-accounts-type-total-exemption-small (2005-12-29) - AA

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  • legacy (2005-11-29) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2005-01-11) - AA

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  • legacy (2004-11-08) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-01-19) - AA

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  • legacy (2003-11-18) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-01-16) - AA

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  • legacy (2002-10-31) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-01-14) - AA

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  • legacy (2001-11-02) - 363s

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  • accounts-with-accounts-type-small (2000-11-24) - AA

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  • legacy (2000-11-24) - 363s

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  • accounts-with-accounts-type-small (2000-01-19) - AA

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  • legacy (1999-11-09) - 363s

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  • accounts-with-accounts-type-small (1999-02-23) - AA

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  • legacy (1998-10-31) - 363s

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  • accounts-with-accounts-type-small (1998-03-26) - AA

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  • legacy (1997-11-10) - 363s

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  • accounts-with-accounts-type-small (1997-01-17) - AA

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  • legacy (1996-11-07) - 363s

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  • accounts-with-accounts-type-small (1996-01-24) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-10-31) - 363s

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  • legacy (1994-10-31) - 363s

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  • accounts-with-accounts-type-small (1994-09-27) - AA

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  • legacy (1993-11-29) - 363s

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  • accounts-with-accounts-type-small (1993-10-11) - AA

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  • accounts-with-accounts-type-small (1993-04-22) - AA

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  • accounts-with-accounts-type-small (1992-03-13) - AA

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  • legacy (1992-11-11) - 363s

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  • resolution (1992-11-11) - RESOLUTIONS

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  • legacy (1992-11-11) - 287

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  • legacy (1991-10-31) - 363b

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  • accounts-with-accounts-type-small (1991-02-21) - AA

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  • legacy (1991-02-21) - 363a

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  • legacy (1990-07-19) - 363

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  • accounts-with-accounts-type-small (1990-05-16) - AA

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  • legacy (1989-11-14) - 363

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  • accounts-with-accounts-type-small (1989-10-24) - AA

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  • accounts-with-accounts-type-small (1988-04-29) - AA

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  • legacy (1988-04-29) - 363

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  • legacy (1988-06-06) - 287

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  • accounts-with-accounts-type-small (1986-11-21) - AA

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  • accounts-with-accounts-type-small (1986-05-13) - AA

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