Park Road Investments Ltd

Active06314029 Private limited company
Incorporated
16 July 2007 (19 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Dormant
Region
Greater London
Address
67 Westow Street
London
SE19 3RW

Filing status

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

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 August 2014
British
Born March 1961 (65)
Officer history (5 former)
8 February 2019
Resigned Kaye, Stephen Alan as Director
6 August 2014
Appointed Chadd, Nicholas John as Director
6 August 2014
Resigned Cooper, Mette Willemoes as Secretary
6 August 2014
Resigned Springer, Nigel Frank as Director
16 July 2007
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
16 July 2007
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
16 July 2007
Appointed Douglas Nominees Limited as Corporate Nominee Director
16 July 2007
Resigned Douglas Nominees Limited as Corporate Nominee Director
16 July 2007
Appointed Cooper, Mette Willemoes as Secretary
16 July 2007
Appointed Springer, Nigel Frank as Director
16 July 2007
Appointed Kaye, Stephen Alan as Director

Ownership 3 active

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

Corporate entity · Notified 8 July 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited By Shares
Reg. no. 11826578
Corporate entity · Notified 16 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited By Shares
Reg. no. 02026381
Corporate entity · Notified 16 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 04056898
Former controllers (4)
12 October 2023
Ceased BG Funding Ltd — Owns 25–50% of shares
12 October 2023
Ceased International Assets & Resources Ltd — Owns 25–50% of shares
8 July 2019
Ceased Bencewell Properties Ltd — Owns 25–50% of shares
8 July 2019
Ceased Bencewell Properties Ltd — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Albert Road (London) Developments Ltd Owns 75–100% of shares
Park Road Investments Ltd This company Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Employees
1

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £21,095 £20,573 £19,913 £19,193 £18,560 £18,080 £18,080
Balance sheet detail
2025202420232022202120202019
Current Assets£20,000£20,153£20,393£21,773£21,695
Cash£0£153£393£1,773£1,695
Creditors (< 1 year)£1,920£1,920£1,440£960£480£1,200£600
Net Current Assets£18,080£18,080£18,560£19,193£19,913£20,573£21,095
Shareholder Funds£18,080£18,080£18,560£19,193£19,913£20,573£21,095

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Confirmation statement with no updates16 July 2026
30 April 2026Accounts for a dormant company31 July 2025
16 July 2025Confirmation statement with no updates16 July 2025
30 April 2025Total exemption full accounts31 July 2024
22 July 2024Confirmation statement with updates16 July 2024
Show all recent filings

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