Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 August 2027
- Last conf. stmt
- 22 July 2026
Parque Albatros Properties Limited
- Incorporated
- 21 October 1993 (33 years)
- Industry
- Non-trading company (74990)
- Directors
- Nuno Alexandre Taveira Pereira Vieira Jorge
- Owned by
- Leisure Dimensions Limited
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 760 Eastern AvenueIlfordIG2 7HU
Officers 3 active
Officer details are public data from the Companies House register.
Portuguese
Born February 1957 (69)
Jorge, Nuno Alexandre Taveira Pereira Vieira
Director · Appointed 15 July 2021
Portuguese
Born March 1973 (53)
Corporate Secretary · Appointed 2 December 2019
Officer history (14 former)
3 March 2026
7 July 2022
Resigned Upadhyay, Anjani Kumar as Director
26 July 2021
Appointed Upadhyay, Anjani Kumar as Director
15 July 2021
Appointed Jorge, Nuno Alexandre Taveira Pereira Vieira as Director
15 July 2021
2 December 2019
2 December 2019
2 December 2019
2 December 2019
20 July 2017
Resigned Mahadeva, Allagendren as Director
29 June 2017
29 June 2017
29 June 2017
29 June 2017
Appointed Mahadeva, Allagendren as Director
29 June 2017
14 September 2009
15 September 2003
15 September 2003
23 November 2000
23 November 2000
1 September 1997
1 September 1997
1 September 1997
1 September 1997
1 September 1997
1 September 1997
21 October 1993
21 October 1993
21 October 1993
21 October 1993
21 October 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Leisure Dimensions Limited
Corporate entity · Notified 15 June 2021
Owns 75–100% of shares
Limited Company
Reg. no. 390756
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £493,165
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2024 | 2020 | 2019 | |
|---|---|---|---|
| Debtors | £10 | ||
| Creditors (< 1 year) | £9,266 | ||
| Net Current Assets | £339 | ||
| Net Assets | £493,165 | £10 | |
| Shareholder Funds | £10 | £10 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Confirmation statement with no updates | 22 July 2026 | ||
| 4 March 2026 | Appointment of a director | |||
| 3 September 2025 | Confirmation statement with no updates | 22 July 2025 | ||
| 3 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 26 November 2024 | Amended total exemption full accounts | 31 December 2023 |
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