Introduction
Watch Company
P
PARK HOUSE SPV LIMITED
PARK HOUSE SPV LIMITED is an active company incorporated on 6 November 2017 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 3 other business activities. PARK HOUSE SPV LIMITED was registered 8 years ago.(SIC: 68100, 68201, 68209, 68320)
Status
active
Active since 8 years ago
Company No
11048660
LTD Company
Age
8 Years
Incorporated 6 November 2017
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 26 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 November 2025 (5 months ago)
Submitted on 25 November 2025 (5 months ago)
Next Due
Due by 2 December 2026
For period ending 18 November 2026
Address
16 Brooklands Avenue Manchester, M20 1JE,
Previous Addresses
Unit 1C Eagle Industrial Estate Church Green Witney Oxfordshire OX28 4YR England
From: 19 June 2020To: 30 July 2021
The Old Police Station South Street Ashby-De-La-Zouch LE65 1BR England
From: 28 February 2019To: 19 June 2020
Grosvenor House 3 Chapel Street Congleton Cheshire CW12 4AB United Kingdom
From: 23 February 2018To: 28 February 2019
20 Coxon Street Spondon Derby DE21 7JG England
From: 6 November 2017To: 23 February 2018
12 key events • 2017 - 2021
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Funding Round
Nov 17
Capital Allotment Shares
Owner Exit
Aug 18
Cessation Of A Person With Significant C...
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 20
Mortgage Satisfy Charge Full
Loan Cleared
Aug 20
Mortgage Satisfy Charge Full
Director Left
Feb 21
Termination Director Company With Name T...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
New Owner
Oct 21
Notification Of A Person With Significan...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
1
Funding
1
Officers
3
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
NABETANI, Taro
ActiveBrooklands Avenue, ManchesterM20 1JE
Born January 1971
Director
Appointed 06 Nov 2017
NABETANI, Taro
Brooklands Avenue, ManchesterM20 1JE
Born January 1971
Director
06 Nov 2017
Active
TUESTA AREVALO DE POLIFKA, Zoila Milagros
ResignedEagle Industrial Estate, WitneyOX28 4YR
Born July 1978
Director
Appointed 06 Nov 2017
Resigned 12 Dec 2020
TUESTA AREVALO DE POLIFKA, Zoila Milagros
Eagle Industrial Estate, WitneyOX28 4YR
Born July 1978
Director
06 Nov 2017
Resigned 12 Dec 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Taro Nabetani
ActiveBrooklands Avenue, ManchesterM20 1JE
Born January 1971
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Oct 2021
Mr Taro Nabetani
Brooklands Avenue, ManchesterM20 1JE
Born January 1971
Ownership of shares 75 to 100 percent
01 Oct 2021
Active
Coxon Street, DerbyDE21 7JG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Nov 2017
Ceased 06 Aug 2018
Infinity Global Group Limited
Coxon Street, DerbyDE21 7JG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Nov 2017
Ceased 06 Aug 2018
Ceased
Katana Group Limited
CeasedSouth Street, Ashby-De-La-ZouchLE65 1BR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Nov 2017
Ceased 01 Oct 2021
Katana Group Limited
South Street, Ashby-De-La-ZouchLE65 1BR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Nov 2017
Ceased 01 Oct 2021
Ceased
Filing History
48
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 March 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 October 2021
14 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 October 2021
30 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 July 2021
7 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 May 2021
5 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
23 February 2021
19 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 June 2020
6 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 September 2019
6 August 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 August 2019
28 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 February 2019
15 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 October 2018
6 August 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 August 2018
6 August 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 August 2018
27 February 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 February 2018
26 February 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 February 2018
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2018
23 February 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 February 2018
7 November 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 November 2017
7 November 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 November 2017
7 November 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 November 2017
Withdrawal Of The Directors Register Information From The Public Register
EW01EW01
7 November 2017