South Park Road Developments (Harrogate) Ltd

Active08906583 Private limited company
Incorporated
21 February 2014 (12 years)
Industry
Development of building projects (41100)
Directors
Frank Khalastchi
Controlled by
Frank Khalastchi
Accounts type
Total exemption full
Region
Greater London
Address
68 Grafton Way
London
W1T 5DS

Filing status

Accounts due
27 February 2027
Last accounts
27 February 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Khalastchi, Frank
Director · Appointed 16 February 2023
British
Born January 1933 (93)
Officer history (6 former)
16 February 2023
Appointed Khalastchi, Frank as Director
16 February 2023
Resigned Marais, Walter as Director
15 June 2022
Resigned Smith, Timothy John as Director
9 June 2021
Resigned Padgett, Simon William as Director
9 June 2021
Resigned Khalastchi, Frank as Director
15 January 2020
Appointed Marais, Walter as Director
15 January 2020
Appointed Khalastchi, Frank as Director
23 February 2016
Resigned Burke, Alan as Director
3 August 2015
Appointed Smith, Timothy John as Director
10 July 2015
Resigned Armitage, Anthony John as Secretary
21 February 2014
Appointed Armitage, Anthony John as Secretary
21 February 2014
Appointed Burke, Alan as Director
21 February 2014
Appointed Padgett, Simon William as Director

Ownership 1 active

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

Frank Khalastchi
Individual · Notified 31 March 2023
Right to appoint and remove directors
British
Born January 1933 (93)

Holdings 1

Companies where South Park Road Developments (Harrogate) Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
16 February 2023
Ceased Walter Marais — Has significant influence or control
15 June 2022
Ceased Timothy John Smith — Owns 75–100% of shares

Financials

Net Assets
(£1,034,686)
Cash
£7
Debt Ratio
4232%
Current Ratio
0.0x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2020 2021 2022 2023 (£748,840) (£884,331) (£1,046,454) (£1,034,686)
Balance sheet detail
2023202220212020
Fixed Assets£0£869£1,400£65
Current Assets£25,039£729,206£1,626,927£3,247,065
Debtors£32£4,294
Cash£7£32,771
Creditors (< 1 year)£758,337£756,504£849,121£834,136
Creditors (> 1 year)£301,388£1,020,025£1,663,537£3,161,834
Net Current Assets(£733,298)(£27,298)£777,806£2,412,929
Net Assets(£1,034,686)(£1,046,454)(£884,331)(£748,840)
Shareholder Funds(£1,034,686)(£1,046,454)(£884,331)(£748,840)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 February 2026Total exemption full accounts27 February 2025
22 December 2025Confirmation statement with no updates16 December 2025
31 January 2025Confirmation statement with no updates16 December 2024
11 December 2024Total exemption full accounts27 February 2024
30 January 2024Confirmation statement with updates16 December 2023
Show all recent filings

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