Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 October 2027
- Last conf. stmt
- 29 September 2026
Park Modern 1 Limited
- Incorporated
- 24 September 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- C/o Alter Domus (UK) Limited 10th Floor30 St Mary AxeLondonEC3A 8BF
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 8 January 2024
British
Born September 1974 (52)
Director · Appointed 3 February 2020
British
Born June 1981 (45)
Corporate Secretary · Appointed 24 September 2019
Director · Appointed 24 September 2019
British
Born August 1971 (55)
Officer history (2 former)
8 January 2024
5 January 2024
30 November 2022
3 February 2020
24 September 2019
24 September 2019
24 September 2019
24 September 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 12226411
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Park Modern 2 Limited Owns 75–100% of shares
Park Modern 1 Limited This company Owns 75–100% of shares
Bayswater Resi LLP Holds 75–100% of voting rights
Bayswater Road (Holdings) Limited Owns more than 25% of shares
Bayswater Subsidiary Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 October 2026 | Other filing | |||
| 16 October 2026 | Other filing | |||
| 16 October 2026 | Accounts filing | |||
| 16 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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