PARQUE ALBATROS PROPERTIES LIMITED
Non-Trading
General Information
NAME
PARQUE ALBATROS PROPERTIES LIMITED
COMPANY NUMBER
02864692
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
21/10/1993
(31 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ILFORD
IG2 7HU
760 Eastern Avenue
ILFORD
IG2 7HU
Hutchinson & Company Trust Ltd
Priory Court
Camberley
Surrey
GU15 3YX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 02/10/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PARQUE ALBATROS PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PARQUE ALBATROS PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARQUE ALBATROS PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/12/2019 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 5 Past: 1 |
View Report |
|
15/07/2021 - Present (3 years and 4 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 21/10/1993 - Present (31 years and 1 months) Secretary: 21/10/1993 - Present (31 years and 1 months) Born in Sep 1950 |
Resigned | Director&Secretary |
Current: 13 Past: 215 |
View Report |
|
21/10/1993 - Present (31 years and 1 months) 21/10/1993 - Present (31 years and 1 months) 21/10/1993 - Present (31 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Director: 01/09/1997 - Present (27 years and 2 months) Secretary: 01/09/1997 - Present (27 years and 2 months) Born in N/A |
Resigned | Director&Secretary |
Current: 157 Past: 302 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 02/10/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 19/08/2023 | New Confirmation Statement filed |
| 20/04/2023 | Anjani Kumar Upadhyay (928584546) has left the board |
| 03/01/2023 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 08/09/2021 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 09/07/2020 | New Confirmation Statement filed |
| 16/12/2019 | HTC SECRETARIAL SERVICES LIMITED (905115264) has left the board |
| 16/12/2019 | Peter Ronald Hutchinson (920435178) has left the board |
| 16/12/2019 | New Company Secretary INCORPORATE ONLINE LTD (926528886) Appointed |
| 16/12/2019 | New Board Member Hemant Gurung (925601584) Appointed |
| 16/12/2019 | Change in Reg. Office |
| 05/07/2019 | New Confirmation Statement filed |
| 06/06/2019 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 02/07/2018 | New Accounts filed |
| 24/07/2017 | Allagendren Mahadeva (923459967) has left the board |
| 09/07/2017 | Peter Ronald Hutchinson (923459077) has left the board |
| 09/07/2017 | New Board Member Peter Ronald Hutchinson (920435178) Appointed |
| 05/07/2017 | New Confirmation Statement filed |
| 03/07/2017 | New Board Member Peter Ronald Hutchinson (923459077) Appointed |
| 03/07/2017 | Veranne Myriam Wilkinson (910726270) has left the board |
| 03/07/2017 | HTC NOMINEES LIMITED (905185456) has left the board |
| 03/07/2017 | New Board Member Allagendren Mahadeva (923459967) Appointed |
| 17/06/2017 | New Accounts filed |
| 26/10/2016 | New Confirmation Statement filed |
| 26/10/2016 | Change in Reg. Office |
| 05/07/2016 | New Accounts filed |
| 30/12/2015 | New Confirmation Statement filed |
| 20/11/2015 | New Accounts filed |
| 05/11/2014 | New Confirmation Statement filed |
| 05/02/2014 | New Accounts filed |
| 30/10/2013 | New Confirmation Statement filed |
| 02/02/2013 | New Accounts filed |
| 27/10/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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