Introduction
Watch Company
P
PARK ROW SECURITIES LIMITED
PARK ROW SECURITIES LIMITED is an active company incorporated on 13 April 2021 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in security systems service activities. PARK ROW SECURITIES LIMITED was registered 5 years ago.(SIC: 80200)
Status
active
Active since 5 years ago
Company No
13330833
LTD Company
Age
5 Years
Incorporated 13 April 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 19 March 2026 (1 month ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Overdue
Last Filed
Made up to 13 December 2024 (1 year ago)
Submitted on 13 December 2024 (1 year ago)
Next Due
Due by 27 December 2025
For period ending 13 December 2025
Address
5 Brayford Square London, E1 0SG,
Previous Addresses
69 Whinney Hill Park Brighouse HD6 2NE England
From: 23 November 2023To: 13 December 2024
Hm Revenue and Customs Victoria Street Grimsby DN31 1DB England
From: 26 July 2023To: 23 November 2023
5 Brayford Square 5 Brayford Square London E1 0SG England
From: 8 June 2023To: 26 July 2023
Apt 6 Maltravers Place Sheffield S2 5AN England
From: 29 March 2022To: 8 June 2023
Metro House 57 Pepper Road Leeds LS10 2RU England
From: 13 April 2021To: 29 March 2022
17 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Director Left
Jan 22
Termination Director Company With Name T...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
New Owner
Nov 23
Notification Of A Person With Significan...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
New Owner
Dec 24
Notification Of A Person With Significan...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
New Owner
Sept 25
Notification Of A Person With Significan...
Director Left
Sept 25
Termination Director Company With Name T...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
0
Funding
10
Officers
6
Ownership
0
Accounts
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
MUGHAL, Yasir Mehmood
ActiveBrayford Square, LondonE1 0SG
Born November 1994
Director
Appointed 17 Mar 2025
MUGHAL, Yasir Mehmood
Brayford Square, LondonE1 0SG
Born November 1994
Director
17 Mar 2025
Active
BATES, Mohammed Mbarak
ResignedBrayford Square, LondonE1 0SG
Born August 1998
Director
Appointed 14 Jul 2024
Resigned 17 Mar 2025
BATES, Mohammed Mbarak
Brayford Square, LondonE1 0SG
Born August 1998
Director
14 Jul 2024
Resigned 17 Mar 2025
Resigned
CLARKE, Joshua Josef
ResignedWhinney Hill Park, BrighouseHD6 2NE
Born July 1988
Director
Appointed 14 Nov 2023
Resigned 14 Jul 2024
CLARKE, Joshua Josef
Whinney Hill Park, BrighouseHD6 2NE
Born July 1988
Director
14 Nov 2023
Resigned 14 Jul 2024
Resigned
FELDMAN, Marc Anthony
Resigned57 Pepper Road, LeedsLS10 2RU
Born December 1961
Director
Appointed 13 Apr 2021
Resigned 26 Jan 2022
FELDMAN, Marc Anthony
57 Pepper Road, LeedsLS10 2RU
Born December 1961
Director
13 Apr 2021
Resigned 26 Jan 2022
Resigned
HUSSAIN, Hassan Farooq
ResignedMaltravers Place, SheffieldS2 5AN
Born June 1995
Director
Appointed 01 Feb 2022
Resigned 06 May 2023
HUSSAIN, Hassan Farooq
Maltravers Place, SheffieldS2 5AN
Born June 1995
Director
01 Feb 2022
Resigned 06 May 2023
Resigned
SIVAK, Jan
Resigned5 Brayford Square, LondonE1 0SG
Born February 1996
Director
Appointed 06 May 2023
Resigned 15 Jun 2023
SIVAK, Jan
5 Brayford Square, LondonE1 0SG
Born February 1996
Director
06 May 2023
Resigned 15 Jun 2023
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Yasir Mehmood Mughal
ActiveBrayford Square, LondonE1 0SG
Born November 1994
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 17 Mar 2025
Mr Yasir Mehmood Mughal
Brayford Square, LondonE1 0SG
Born November 1994
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
17 Mar 2025
Active
Mr Mohammed Mbarak Bates
CeasedBrayford Square, LondonE1 0SG
Born August 1998
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Notified 14 Jul 2024
Ceased 17 Mar 2025
Mr Mohammed Mbarak Bates
Brayford Square, LondonE1 0SG
Born August 1998
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
14 Jul 2024
Ceased 17 Mar 2025
Ceased
Mr Joshua Josef Clarke
CeasedWhinney Hill Park, BrighouseHD6 2NE
Born July 1988
Nature of Control
Ownership of shares 75 to 100 percent
Notified 14 Nov 2023
Ceased 14 Jul 2024
Mr Joshua Josef Clarke
Whinney Hill Park, BrighouseHD6 2NE
Born July 1988
Ownership of shares 75 to 100 percent
14 Nov 2023
Ceased 14 Jul 2024
Ceased
Pepper Road, LeedsLS10 2RU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 16 Nov 2021
Ceased 26 Jan 2022
Harkers Associates Limited
Pepper Road, LeedsLS10 2RU
Ownership of shares 75 to 100 percent
16 Nov 2021
Ceased 26 Jan 2022
Ceased
Filing History
41
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
25 March 2026
2 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2025
2 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 September 2025
13 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 December 2024
13 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 December 2024
13 December 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2024
23 November 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 November 2023
23 November 2023
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
23 November 2023
23 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 November 2023
26 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 June 2023
8 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 June 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 March 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 June 2022
29 March 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
29 March 2022
29 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
28 January 2022
28 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 January 2022
16 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 November 2021
16 November 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
16 November 2021