Park Road Investments Ltd. net worth, address, company information. Free

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Park Road Investments Ltd (reg no 06314029) is a private limited company incorporated on 2007-07-16. The company can be found at 67 Westow Street, London. Park Road Investments Ltd operates SIC code: 68100 - "buying and selling of own real estate".

Company details

Name	Park Road Investments Ltd
Number	06314029
Date of Incorporation:	2007/07/16
End of financial year:	31 July
Address:	67 Westow Street, London, SE19 3RW
SIC code:	68100 - Buying and selling of own real estate

As for the 1 managing director that can be found in the firm, we can name: Nicholas C. (in the company from 06 August 2014). The Companies House lists 7 persons of significant control, namely: Ri Brickwork And Construction Limited can be reached at Bencewell Farm, Oakley Road, BR2 8HG Bromley, Kent. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Bg Funding Limited can be reached at Upper Norwood, SE19 3RW London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	1,125,808	1,200,872	1,236,879	1,179,545	3,176,865	227,346	310,992	173,890	21,695	21,773	20,393	20,153	20,000
Number Shares Allotted	-	900	900	900	900	-	-	-	-	-	-	-	-
Shareholder Funds	-8,833	-43,269	-92,263	-21,128	-23,611	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	701,167	666,731	617,737	411,275	-23,611	-1,543	-880	21,740	21,095	20,573	19,913	19,193	18,560

People with significant control

Ri Brickwork And Construction Limited

8 July 2019

Address	Unit 6 Bencewell Farm, Oakley Road, Bromley, Kent, BR2 8HG, England
Legal authority	England & Wales
Legal form	Private Limited By Shares
Country registered	England And Wales
Place registered	England & Wales
Registration number	11826578
Nature of control:	25-50% voting rights 25-50% shares

Bg Funding Limited

16 July 2016

Address	67 Westow Street Upper Norwood, London, SE19 3RW, England
Legal authority	England And Wales
Legal form	Private Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	02026381
Nature of control:	25-50% voting rights 25-50% shares

International Assets & Resources Limited

16 July 2016

Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	04056898
Nature of control:	25-50% voting rights 25-50% shares

International Assets & Resources Ltd

6 April 2016 - 12 October 2023

Address	67 Westow Street Westow Street, London, SE19 3RW, England
Legal authority	British
Legal form	Limited Company
Country registered	England
Place registered	Cardiff
Registration number	04056898
Nature of control:	25-50% voting rights 25-50% shares

Bg Funding Ltd

6 April 2016 - 12 October 2023

Address	67 Westow Street Westow Street, London, SE19 3RW, England
Legal authority	British
Legal form	Limited Company
Country registered	England
Place registered	Cardiff
Registration number	02026381
Nature of control:	25-50% voting rights 25-50% shares

Bencewell Properties Ltd

16 July 2016 - 8 July 2019

Address	Unit 6, Bencewell Farm Oakley Road, Bromley, Kent, BR2 8HG, United Kingdom
Legal authority	British
Legal form	Limited Company
Country registered	England And Wales
Place registered	Cardiff
Registration number	05697665
Nature of control:	25-50% voting rights 25-50% shares

Bencewell Properties Ltd

6 April 2016 - 8 July 2019

Address	Unit 6 Bencewell Farm, Oakley Road, Bromley, Kent, BR2 8HG, England
Legal authority	British
Legal form	Limited Company
Country registered	England
Place registered	Cardiff
Registration number	05697665
Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 24th, July 2023 \| accounts	Free Download (6 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 24th, July 2023 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 29th, July 2022 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 27th, April 2021 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 30th, July 2020 \| accounts	Free Download (6 pages)
(TM01) 2019/02/08 - the day director's appointment was terminated filed on: 8th, February 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 30th, January 2019 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 31st, January 2018 \| accounts	Free Download (6 pages)
(MR04) Charge 063140290003 satisfaction in full. filed on: 26th, January 2018 \| mortgage	Free Download (1 page)
(MR04) Charge 2 satisfaction in full. filed on: 26th, January 2018 \| mortgage	Free Download (2 pages)
(MR04) Charge 1 satisfaction in full. filed on: 26th, January 2018 \| mortgage	Free Download (2 pages)
(MR04) Charge 063140290004 satisfaction in full. filed on: 26th, January 2018 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2016/07/31 filed on: 24th, February 2017 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2015/07/31 filed on: 20th, April 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2015/07/16 with full list of members filed on: 8th, September 2015 \| annual return	Free Download (4 pages)
(SH01) 900.00 GBP is the capital in company's statement on 2015/09/08 capital
(AA) Data of total exemption small company accounts made up to 2014/07/31 filed on: 16th, March 2015 \| accounts	Free Download (6 pages)
(TM02) 2014/08/06 - the day secretary's appointment was terminated filed on: 7th, August 2014 \| officers	Free Download (1 page)
(TM01) 2014/08/06 - the day director's appointment was terminated filed on: 7th, August 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on 2014/08/06. filed on: 7th, August 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2014/07/16 with full list of members filed on: 5th, August 2014 \| annual return	Free Download (5 pages)
(SH01) 900.00 GBP is the capital in company's statement on 2014/08/05 capital
(MR01) Registration of charge 063140290003 filed on: 20th, May 2014 \| mortgage	Free Download (23 pages)
(MR01) Registration of charge 063140290004 filed on: 20th, May 2014 \| mortgage	Free Download (24 pages)
(AA) Data of total exemption small company accounts made up to 2013/07/31 filed on: 25th, February 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2013/07/16 with full list of members filed on: 2nd, August 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/07/31 filed on: 15th, April 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2012/07/16 with full list of members filed on: 20th, July 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/07/31 filed on: 5th, March 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2011/07/16 with full list of members filed on: 21st, July 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/07/31 filed on: 26th, April 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2010/07/16 with full list of members filed on: 9th, August 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2009/07/31 filed on: 15th, April 2010 \| accounts	Free Download (6 pages)
(363a) Annual return up to 2009/07/29 with shareholders record filed on: 29th, July 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/07/31 filed on: 31st, March 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2008/08/18 with shareholders record filed on: 18th, August 2008 \| annual return	Free Download (4 pages)
(88(2)R) Alloted 898 shares on 2007/07/16. Value of each share 1 £, total number of shares: 900. filed on: 18th, December 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 898 shares on 2007/07/16. Value of each share 1 £, total number of shares: 900. filed on: 18th, December 2007 \| capital	Free Download (2 pages)
(395) Particulars of mortgage/charge filed on: 6th, December 2007 \| mortgage	Free Download (3 pages)
(395) Particulars of mortgage/charge filed on: 6th, December 2007 \| mortgage	Free Download (3 pages)
(395) Particulars of mortgage/charge filed on: 6th, December 2007 \| mortgage	Free Download (3 pages)
(395) Particulars of mortgage/charge filed on: 6th, December 2007 \| mortgage	Free Download (3 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 24th, July 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 24th, July 2007 \| resolution	Free Download (1 page)
(288a) On 2007/07/20 New director appointed filed on: 20th, July 2007 \| officers	Free Download (1 page)
(288a) On 2007/07/20 New secretary appointed filed on: 20th, July 2007 \| officers	Free Download (1 page)
(288a) On 2007/07/20 New director appointed filed on: 20th, July 2007 \| officers	Free Download (1 page)
(288a) On 2007/07/20 New director appointed filed on: 20th, July 2007 \| officers	Free Download (1 page)
(288a) On 2007/07/20 New secretary appointed filed on: 20th, July 2007 \| officers	Free Download (1 page)
(288a) On 2007/07/20 New director appointed filed on: 20th, July 2007 \| officers	Free Download (1 page)
(288b) On 2007/07/16 Secretary resigned filed on: 16th, July 2007 \| officers	Free Download (1 page)
(288b) On 2007/07/16 Director resigned filed on: 16th, July 2007 \| officers	Free Download (1 page)
(288b) On 2007/07/16 Secretary resigned filed on: 16th, July 2007 \| officers	Free Download (1 page)
(288b) On 2007/07/16 Director resigned filed on: 16th, July 2007 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 16th, July 2007 \| incorporation	Free Download (13 pages)
(NEWINC) Company registration filed on: 16th, July 2007 \| incorporation	Free Download (13 pages)

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