AP

ADMIRALS PARK LIMITED

Active

Company number 05225272

London, United Kingdom · Incorporated 8 September 2004

22 Chancery Lane, London, WC2A 1LS, United Kingdom

Last updated on 18 April 2026

Other letting and operating of own or leased real estate · SIC 68209

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

Company history

Previous company names

TYROLESE (564) LIMITED · 8 September 2004 – 21 January 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
9 April 2026
Next due
23 April 2027
8 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Alain Esseiva
Born July 1962
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 October 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 October 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
16 October 2025 View
Accounts With Accounts Type Dormant
Accounts
6 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
19 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2025 View
Appoint Person Director Company With Name Date
Officers
17 February 2025 View
Termination Director Company With Name Termination Date
Officers
17 February 2025 View
Appoint Person Director Company With Name Date
Officers
3 February 2025 View
Termination Secretary Company With Name Termination Date
Officers
3 February 2025 View
Change Person Director Company With Change Date
Officers
25 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2024 View
Accounts With Accounts Type Dormant
Accounts
8 July 2024 View
Change Person Director Company With Change Date
Officers
21 December 2023 View
Accounts With Accounts Type Dormant
Accounts
19 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2023 View
Change Person Director Company With Change Date
Officers
20 October 2022 View
Change Person Director Company With Change Date
Officers
20 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2022 View
Accounts With Accounts Type Dormant
Accounts
19 May 2022 View
Change Person Director Company With Change Date
Officers
3 May 2022 View
Appoint Person Director Company With Name Date
Officers
20 December 2021 View
Termination Director Company With Name Termination Date
Officers
20 December 2021 View
Accounts With Accounts Type Dormant
Accounts
8 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2021 View
Appoint Person Director Company With Name Date
Officers
30 March 2021 View
Appoint Person Director Company With Name Date
Officers
30 March 2021 View
Termination Director Company With Name Termination Date
Officers
30 March 2021 View
Termination Director Company With Name Termination Date
Officers
30 March 2021 View
Accounts With Accounts Type Dormant
Accounts
21 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2020 View
Resolution
Resolution
12 March 2020 View
Memorandum Articles
Incorporation
12 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 March 2020 View
Appoint Person Director Company With Name Date
Officers
26 November 2019 View
Termination Director Company With Name Termination Date
Officers
26 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2019 View
Change Corporate Director Company With Change Date
Officers
12 September 2019 View
Accounts With Accounts Type Dormant
Accounts
9 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2018 View
Accounts With Accounts Type Dormant
Accounts
22 June 2018 View
Termination Director Company With Name Termination Date
Officers
19 June 2018 View
Appoint Person Director Company With Name Date
Officers
19 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 April 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
26 April 2018 View
Change Person Director Company With Change Date
Officers
25 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 September 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
20 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2017 View
Accounts With Accounts Type Dormant
Accounts
7 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2016 View
Change Account Reference Date Company Current Extended
Accounts
12 September 2016 View
Accounts With Accounts Type Dormant
Accounts
18 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2015 View
Change Person Director Company With Change Date
Officers
23 September 2015 View
Termination Director Company With Name Termination Date
Officers
9 September 2015 View
Accounts With Accounts Type Dormant
Accounts
17 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2014 View
Accounts With Accounts Type Dormant
Accounts
23 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2013 View
Accounts With Accounts Type Dormant
Accounts
21 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2012 View
Accounts With Accounts Type Dormant
Accounts
15 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2011 View
Appoint Person Director Company With Name
Officers
11 August 2011 View
Accounts With Accounts Type Dormant
Accounts
21 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
21 September 2010 View
Change Corporate Director Company With Change Date
Officers
21 September 2010 View
Accounts With Accounts Type Dormant
Accounts
28 July 2010 View
Legacy
Annual Return
24 September 2009 View
Accounts With Accounts Type Dormant
Accounts
9 July 2009 View
Legacy
Officers
24 March 2009 View
Legacy
Officers
24 March 2009 View
Legacy
Annual Return
23 October 2008 View
Accounts With Accounts Type Dormant
Accounts
21 February 2008 View
Legacy
Annual Return
1 October 2007 View
Legacy
Officers
21 September 2007 View
Legacy
Officers
21 September 2007 View
Legacy
Officers
21 September 2007 View
Legacy
Officers
21 September 2007 View
Accounts With Accounts Type Dormant
Accounts
19 December 2006 View
Legacy
Annual Return
21 September 2006 View
Accounts With Accounts Type Dormant
Accounts
13 January 2006 View
Legacy
Annual Return
29 September 2005 View
Legacy
Mortgage
9 March 2005 View
Legacy
Officers
16 February 2005 View
Legacy
Officers
16 February 2005 View
Legacy
Officers
16 February 2005 View
Legacy
Officers
16 February 2005 View
Legacy
Officers
16 February 2005 View
Certificate Change Of Name Company
Change Of Name
21 January 2005 View
Incorporation Company
Incorporation
8 September 2004 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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