PA

PARQUE ALBATROS PROPERTIES LIMITED

Active

Company number 02864692

Ilford, England · Incorporated 21 October 1993

760 Eastern Avenue, Ilford, IG2 7HU, England

Last updated on 14 April 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 July 2025
Next due
5 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Leisure Dimensions Limited
Ownership Of Shares 75 To 100 Percent
15 June 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
4 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 September 2025 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
26 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2024 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
23 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2023 View
Termination Director Company With Name Termination Date
Officers
17 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2022 View
Accounts With Accounts Type Dormant
Accounts
3 September 2021 View
Appoint Person Director Company With Name Date
Officers
2 August 2021 View
Appoint Person Director Company With Name Date
Officers
22 July 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
22 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 July 2021 View
Termination Director Company With Name Termination Date
Officers
22 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2021 View
Accounts With Accounts Type Dormant
Accounts
14 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
12 December 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
12 December 2019 View
Appoint Person Director Company With Name Date
Officers
12 December 2019 View
Termination Director Company With Name Termination Date
Officers
12 December 2019 View
Change Person Director Company With Change Date
Officers
12 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2019 View
Accounts With Accounts Type Dormant
Accounts
3 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2018 View
Accounts With Accounts Type Dormant
Accounts
28 June 2018 View
Termination Director Company With Name Termination Date
Officers
20 July 2017 View
Appoint Person Director Company With Name Date
Officers
29 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2017 View
Appoint Person Director Company With Name Date
Officers
29 June 2017 View
Termination Director Company With Name Termination Date
Officers
29 June 2017 View
Termination Director Company With Name Termination Date
Officers
29 June 2017 View
Termination Director Company With Name Termination Date
Officers
29 June 2017 View
Accounts With Accounts Type Dormant
Accounts
13 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2016 View
Accounts With Accounts Type Dormant
Accounts
30 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2015 View
Accounts With Accounts Type Dormant
Accounts
17 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2014 View
Change Person Director Company With Change Date
Officers
31 October 2014 View
Accounts With Accounts Type Dormant
Accounts
31 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2013 View
Change Corporate Director Company With Change Date
Officers
25 October 2013 View
Change Corporate Director Company With Change Date
Officers
25 October 2013 View
Change Corporate Secretary Company With Change Date
Officers
25 October 2013 View
Accounts Amended With Made Up Date
Accounts
12 February 2013 View
Accounts With Accounts Type Dormant
Accounts
30 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2012 View
Accounts With Accounts Type Dormant
Accounts
11 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2011 View
Accounts With Accounts Type Dormant
Accounts
13 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2010 View
Accounts With Accounts Type Dormant
Accounts
8 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2009 View
Legacy
Officers
17 September 2009 View
Accounts With Accounts Type Dormant
Accounts
1 April 2009 View
Legacy
Annual Return
7 November 2008 View
Accounts With Accounts Type Dormant
Accounts
18 March 2008 View
Legacy
Annual Return
23 October 2007 View
Accounts With Accounts Type Dormant
Accounts
19 February 2007 View
Legacy
Annual Return
24 October 2006 View
Accounts With Accounts Type Dormant
Accounts
9 February 2006 View
Legacy
Annual Return
21 October 2005 View
Accounts With Accounts Type Dormant
Accounts
26 April 2005 View
Legacy
Annual Return
26 October 2004 View
Accounts With Accounts Type Dormant
Accounts
28 April 2004 View
Legacy
Annual Return
27 October 2003 View
Legacy
Officers
24 September 2003 View
Legacy
Officers
24 September 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 March 2003 View
Legacy
Annual Return
2 November 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2002 View
Legacy
Annual Return
26 October 2001 View
Accounts With Accounts Type Small
Accounts
29 March 2001 View
Legacy
Officers
12 December 2000 View
Legacy
Officers
12 December 2000 View
Legacy
Annual Return
26 October 2000 View
Accounts With Accounts Type Small
Accounts
8 March 2000 View
Legacy
Annual Return
29 October 1999 View
Accounts With Accounts Type Small
Accounts
3 March 1999 View
Legacy
Annual Return
6 November 1998 View
Accounts With Accounts Type Small
Accounts
21 April 1998 View
Legacy
Annual Return
31 October 1997 View
Legacy
Officers
3 September 1997 View
Legacy
Officers
3 September 1997 View
Legacy
Officers
3 September 1997 View
Legacy
Officers
3 September 1997 View
Legacy
Officers
3 September 1997 View
Legacy
Officers
3 September 1997 View
Accounts With Accounts Type Full
Accounts
22 July 1997 View
Legacy
Annual Return
11 November 1996 View
Accounts With Accounts Type Full
Accounts
1 October 1996 View
Resolution
Resolution
20 November 1995 View
Legacy
Annual Return
10 October 1995 View
Accounts With Accounts Type Full
Accounts
30 August 1995 View
Legacy
Annual Return
5 November 1994 View
Resolution
Resolution
22 February 1994 View
Resolution
Resolution
22 February 1994 View
Legacy
Capital
18 November 1993 View
Legacy
Accounts
18 November 1993 View
Legacy
Officers
2 November 1993 View
Incorporation Company
Incorporation
21 October 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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