Introduction
Watch Company
P
PARK L CITY APARTMENTS LTD
PARK L CITY APARTMENTS LTD is an active company incorporated on 25 January 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. PARK L CITY APARTMENTS LTD was registered 7 years ago.(SIC: 98000)
Status
active
Active since 7 years ago
Company No
11787498
LTD Company
Age
7 Years
Incorporated 25 January 2019
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 4 November 2025 (5 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 January 2026 (3 months ago)
Submitted on 26 January 2026 (3 months ago)
Next Due
Due by 7 February 2027
For period ending 24 January 2027
Address
118 Baker Street 2nd Floor London, W1U 6TT,
Previous Addresses
92 Middlesex Street London E1 7EZ United Kingdom
From: 25 January 2019To: 20 January 2021
2 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
TAN, Marc Paul
ActiveBaker Street, LondonW1U 6TT
Born January 1971
Director
Appointed 25 Jan 2019
TAN, Marc Paul
Baker Street, LondonW1U 6TT
Born January 1971
Director
25 Jan 2019
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Lancrown Limited
Active1075 Finchley Road, LondonNW11 0PU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 30 Jan 2019
Lancrown Limited
1075 Finchley Road, LondonNW11 0PU
Ownership of shares 75 to 100 percent
30 Jan 2019
Active
Mr Marc Paul Tan
CeasedBaker Street, LondonW1U 6TT
Born January 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jan 2019
Ceased 30 Jan 2020
Mr Marc Paul Tan
Baker Street, LondonW1U 6TT
Born January 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jan 2019
Ceased 30 Jan 2020
Ceased
Filing History
19
Description
Type
Date Filed
Document
24 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 January 2021
20 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 January 2021
20 January 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 January 2021
14 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 December 2020