Introduction
Watch Company
P
PARKDEAL LIMITED
PARKDEAL LIMITED is an active company incorporated on 18 November 2020 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. PARKDEAL LIMITED was registered 5 years ago.(SIC: 99999)
Status
active
Active since 5 years ago
Company No
13027880
LTD Company
Age
5 Years
Incorporated 18 November 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 March 2026 (1 month ago)
Submitted on 20 March 2026 (1 month ago)
Next Due
Due by 27 March 2027
For period ending 13 March 2027
Previous Company Names
ABNA DISTRIBUTION LTD
From: 18 November 2020To: 6 July 2022
Address
1 Kings Avenue London, N21 3NA,
Previous Addresses
Flat 12, Bay House 10a Kidderpore Avenue London NW3 7SU United Kingdom
From: 18 November 2020To: 13 March 2024
5 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Director Left
Mar 24
Termination Director Company With Name T...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
GEORGIOU, Panayi
ActiveLondonN21 3NA
Secretary
Appointed 13 Mar 2024
GEORGIOU, Panayi
LondonN21 3NA
Secretary
13 Mar 2024
Active
GEORGIOU, Panayi
ActiveLondonN21 3NA
Born September 1964
Director
Appointed 30 Sept 2025
GEORGIOU, Panayi
LondonN21 3NA
Born September 1964
Director
30 Sept 2025
Active
KLEANTHOUS, Anthony Andrew
ActiveLondonN21 3NA
Born January 1966
Director
Appointed 13 Mar 2024
KLEANTHOUS, Anthony Andrew
LondonN21 3NA
Born January 1966
Director
13 Mar 2024
Active
BURNETT, Alexander John
ResignedLondonN21 3NA
Born March 1993
Director
Appointed 18 Nov 2020
Resigned 13 Mar 2024
BURNETT, Alexander John
LondonN21 3NA
Born March 1993
Director
18 Nov 2020
Resigned 13 Mar 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
LondonN21 3NA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 13 Mar 2024
Double A Group Property Limited
LondonN21 3NA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
13 Mar 2024
Active
Alexander John Burnett
CeasedLondonN21 3NA
Born March 1993
Nature of Control
Ownership of shares 75 to 100 percent
Notified 18 Nov 2020
Ceased 13 Mar 2024
Alexander John Burnett
LondonN21 3NA
Born March 1993
Ownership of shares 75 to 100 percent
18 Nov 2020
Ceased 13 Mar 2024
Ceased
Filing History
22
Description
Type
Date Filed
Document
28 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2024
13 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 March 2024
13 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 March 2024
13 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 March 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 July 2022