The Park Property Group (Chalfont) Ltd

Dissolved 18 Aug 202611068660 Private limited company
Incorporated
17 November 2017
Previously known as
The Park Property Group (North Sheen) Ltd (until 22 June 2018)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Directors at dissolution
Owners at dissolution
Accounts type
Total exemption full
Region
Greater London
Address
First Floor Winston House
349 Regents Park Road
London
N3 1DH

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 17 November 2017
Swiss
Born October 1983 (43)
Officer history (1 former)
4 February 2021
Resigned Jones, Mark Gerald as Director
17 November 2017
Appointed Pels, Philip as Director
17 November 2017
Appointed Jones, Mark Gerald as Director

Ownership 1 at dissolution

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

Corporate entity · Notified 2 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08845064
Former controllers (1)
2 April 2018
Ceased Philip Pels — Owns 75–100% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Inrg Solar Parks Ltd Owns 75–100% of shares
JBM Solar Projects Ltd Owns 75–100% of shares
PP Real Estate Holdings Ltd Owns 75–100% of shares
The Park Property Group (Chalfont) Ltd This company DissolvedOwns 75–100% of shares
The Park Property Group Limited Status not confirmedOwns 25–50% of shares
Sammy Real Estate Investments Ltd Owns 75–100% of shares
Forsyth Glasgow LLP Has significant influence or control
Garment Glasgow LLP Holds 50–75% of voting rights
Solargise (Solar Parks) Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2023 · total exemption full accounts

Cash
£10,606
Current Ratio
5.1x

Trend

Shareholder Funds
(£1.0M) (£500k) £0 £500k 2019 2020 2021 2022 2023 (£197,673) (£559,255) (£316,199) £18,508 £16,606
Balance sheet detail
20232022202120202019
Current Assets£20,669£22,691£1,194,062£4,074,172£2,473,435
Debtors£10,063£10,318£50,232£7,768£5,830
Cash£10,606£12,373£1,498£93,879£32,594
Creditors (< 1 year)£4,063£4,183£1,510,261£4,633,427£2,671,108
Net Current Assets£16,606£18,508(£316,199)(£559,255)(£197,673)
Shareholder Funds£16,606£18,508(£316,199)(£559,255)(£197,673)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Final Gazette dissolved via voluntary strike-off

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