PV

PARK VENTURES MANAGEMENT LIMITED

Active

Company number 02969919

· Incorporated 21 September 1994

253 Grays Inn Road, London, WC1X 8QT

Last updated on 26 March 2026

Development of building projects · SIC 41100

Management of real estate on a fee or contract basis · SIC 68320

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
21 September 2025
Next due
5 October 2026
2 weeks left

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
Mrs. Richa Varma
Born February 1968
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 September 2023
PS
Mr Yatish Om Parkash Varma
Born June 1964
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 September 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
29 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2011 View
Change Person Director Company With Change Date
Officers
5 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2009 View
Legacy
Annual Return
6 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 September 2008 View
Legacy
Annual Return
25 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2007 View
Legacy
Officers
29 January 2007 View
Legacy
Annual Return
9 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 June 2006 View
Legacy
Annual Return
24 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2005 View
Legacy
Annual Return
4 October 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2004 View
Legacy
Annual Return
29 September 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 August 2003 View
Legacy
Annual Return
16 October 2002 View
Legacy
Officers
16 October 2002 View
Legacy
Officers
16 October 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 July 2002 View
Legacy
Annual Return
25 October 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2001 View
Legacy
Annual Return
19 October 2000 View
Accounts With Accounts Type Full
Accounts
17 July 2000 View
Legacy
Annual Return
30 September 1999 View
Accounts With Accounts Type Full
Accounts
12 July 1999 View
Legacy
Annual Return
16 October 1998 View
Accounts With Accounts Type Full
Accounts
18 September 1998 View
Legacy
Annual Return
16 October 1997 View
Accounts With Accounts Type Small
Accounts
27 May 1997 View
Resolution
Resolution
8 October 1996 View
Resolution
Resolution
8 October 1996 View
Resolution
Resolution
8 October 1996 View
Legacy
Annual Return
8 October 1996 View
Accounts With Accounts Type Full
Accounts
12 July 1996 View
Legacy
Annual Return
23 October 1995 View
Legacy
Officers
5 October 1995 View
Legacy
Officers
5 October 1995 View
Legacy
Accounts
9 May 1995 View
Legacy
Address
12 October 1994 View
Legacy
Officers
12 October 1994 View
Legacy
Officers
12 October 1994 View
Incorporation Company
Incorporation
21 September 1994 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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