Introduction
Watch Company
P
PARK VILLAGE INVESTMENTS LTD
PARK VILLAGE INVESTMENTS LTD is an active company incorporated on 13 November 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. PARK VILLAGE INVESTMENTS LTD was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
11060661
LTD Company
Age
8 Years
Incorporated 13 November 2017
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 23 January 2026 (3 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 November 2025 (5 months ago)
Submitted on 12 November 2025 (5 months ago)
Next Due
Due by 26 November 2026
For period ending 12 November 2026
Address
10 Park Village East London, NW1 7PX,
6 key events • 2017 - 2020
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CANN, James Drake
Active33 Wimbledon Park Road, LondonSW18 5SJ
Born November 1979
Director
Appointed 13 Nov 2017
CANN, James Drake
33 Wimbledon Park Road, LondonSW18 5SJ
Born November 1979
Director
13 Nov 2017
Active
GOLDSTEIN, David
ActivePark Village East, LondonNW1 7PX
Born December 1940
Director
Appointed 13 Nov 2017
GOLDSTEIN, David
Park Village East, LondonNW1 7PX
Born December 1940
Director
13 Nov 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Wimbledon Park Road, LondonSW18 5SJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Nov 2017
Jc Property Consultants Ltd
Wimbledon Park Road, LondonSW18 5SJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Nov 2017
Active
Y2k Properties Ltd
ActivePark Village East, LondonNW1 7PX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Nov 2017
Y2k Properties Ltd
Park Village East, LondonNW1 7PX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Nov 2017
Active
Filing History
24
Description
Type
Date Filed
Document
1 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
1 May 2020
3 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 February 2020
16 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 January 2020
2 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 January 2020
2 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 January 2020
25 November 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 November 2019
15 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 March 2019
Change Person Director Company With Change Date
CH01Change of Director Details
11 January 2019