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PARK STREET LTD (07868182)

PARK STREET LTD (07868182) is an active UK company. incorporated on 2 December 2011. with registered office in London. The company operates in the Manufacturing sector, engaged in unknown sic code (10520). PARK STREET LTD has been registered for 14 years. Current directors include SANTINI, Eleonora.

Company Number
07868182
Status
active
Type
ltd
Incorporated
2 December 2011
Age
14 years
Address
4 Park Street, London, SE1 9AB
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (10520)
Directors
SANTINI, Eleonora
SIC Codes
10520

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PARK STREET LTD

PARK STREET LTD is an active company incorporated on 2 December 2011 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (10520). PARK STREET LTD was registered 14 years ago.(SIC: 10520)

Status

active

Active since 14 years ago

Company No

07868182

LTD Company

Age

14 Years

Incorporated 2 December 2011

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 3 September 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 12 May 2026 (1 month ago)
Submitted on 12 May 2026 (1 month ago)

Next Due

Due by 26 May 2027
For period ending 12 May 2027
Contact
Address

4 Park Street London, SE1 9AB,

Previous Addresses

, 117 a, Chobham Road Stratford, London, Greater London, E15 1LX, England
From: 2 December 2011To: 25 April 2012
Timeline

4 key events • 2011 - 2023

Funding Officers Ownership
Company Founded
Dec 11
Director Joined
Jan 17
Director Left
Jan 17
Funding Round
Nov 23
1
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

1 Active
1 Resigned

SANTINI, Eleonora

Active
Park Street, LondonSE1 9AB
Born May 1987
Director
Appointed 16 Dec 2016

PRATI, Francesco

Resigned
Park Street, LondonSE1 9AB
Born April 1975
Director
Appointed 02 Dec 2011
Resigned 16 Dec 2016

Persons with significant control

3

2 Active
1 Ceased

Mr Federico Morri

Active
Park Street, LondonSE1 9AB
Born July 1974

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Apr 2017

Mr Paolo Raffaelli

Active
Park Street, LondonSE1 9AB
Born April 1972

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Apr 2017

Francesco Prati

Ceased
Park Street, LondonSE1 9AB
Born April 1975

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 28 Apr 2017
Fundings
Financials
Latest Activities

Filing History

45

Confirmation Statement With Updates
12 May 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
12 May 2025
CS01Confirmation Statement
Change To A Person With Significant Control
1 May 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
1 May 2025
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
26 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
13 May 2024
CS01Confirmation Statement
Capital Allotment Shares
11 November 2023
SH01Allotment of Shares
Second Filing Of Confirmation Statement With Made Up Date
6 November 2023
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
6 November 2023
RP04CS01RP04CS01
Accounts With Accounts Type Total Exemption Full
27 September 2023
AAAnnual Accounts
Confirmation Statement
12 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
12 May 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
12 May 2022
CH01Change of Director Details
Confirmation Statement With Updates
8 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
5 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2020
AAAnnual Accounts
Confirmation Statement With Updates
28 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
18 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
11 December 2017
CS01Confirmation Statement
Confirmation Statement With Updates
20 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
18 August 2017
CS01Confirmation Statement
Confirmation Statement With Updates
17 August 2017
CS01Confirmation Statement
Confirmation Statement With Updates
16 August 2017
CS01Confirmation Statement
Confirmation Statement With Updates
11 May 2017
CS01Confirmation Statement
Confirmation Statement With Updates
27 January 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 January 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 January 2017
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
22 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 February 2016
AR01AR01
Accounts Amended With Accounts Type Total Exemption Full
7 October 2015
AAMDAAMD
Accounts With Accounts Type Total Exemption Small
24 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 January 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 January 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 February 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
25 April 2012
AD01Change of Registered Office Address
Legacy
22 March 2012
MG01MG01
Incorporation Company
2 December 2011
NEWINCIncorporation