Park Close Investments Ltd

Active03594378 Private limited company
Incorporated
2 July 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Directors
Rachel Louise Goode
Accounts type
Micro entity
Region
Greater London
Address
Medcar House 149A
Stamford Hill
London
N16 5LL

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Goode, Rachel Louise
Director · Appointed 4 October 2020
British
Born May 1988 (38)
Secretary · Appointed 30 June 2007
British
Director · Appointed 7 July 2003
British
Born February 1967 (59)
Officer history (11 former)
3 October 2025
Resigned Tan, Jin as Director
19 January 2021
Resigned Lawrence, Lorraine as Director
15 October 2020
Appointed Tan, Jin as Director
4 October 2020
Appointed Goode, Rachel Louise as Director
7 July 2016
Resigned Patel, Subhashchandra Manibhai as Director
17 September 2007
Appointed Lawrence, Lorraine as Director
11 August 2007
Resigned Burke, Charles Frederick as Director
30 June 2007
Appointed Mari, Paul Vincent as Secretary
30 June 2007
Resigned Whelan, Sinead as Secretary
7 July 2003
Appointed Whelan, Sinead as Secretary
7 July 2003
Appointed Mari, Paul Vincent as Director
2 May 2003
Resigned Mari, Alfredo Domenico as Secretary
2 May 2003
Resigned Mari, Alfredo Domenico as Director
25 July 2001
Appointed Mari, Alfredo Domenico as Secretary
25 July 2001
Resigned Burke, Charles Frederick as Secretary
15 July 2000
Appointed Burke, Charles Frederick as Secretary
15 July 2000
Resigned Flanagan, Sean Michael as Secretary
10 July 2000
Appointed Patel, Subhashchandra Manibhai as Director
10 July 2000
Appointed Mari, Alfredo Domenico as Director
2 November 1999
Resigned Morris, Sheila Margaret as Director
2 July 1999
Appointed Burke, Charles Frederick as Director
2 July 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 July 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 July 1998
Appointed Morris, Sheila Margaret as Director
2 July 1998
Appointed Flanagan, Sean Michael as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£60,867
Employees
3
Debt Ratio
0%

Trend

Net Assets
£0 £50k £100k 2024 2025 £60,867 £60,867
Balance sheet detail
20252024
Fixed Assets£36,000
Current Assets£24,867
Net Current Assets£24,867£24,867
Net Assets£60,867£60,867
Shareholder Funds£60,867

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Registered office address changed
24 August 2026Confirmation statement with no updates2 July 2026
25 October 2025Termination of appointment of a director1
17 July 2025Micro company accounts31 July 20242
15 July 2025Confirmation statement with no updates2 July 20253
Show all recent filings

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