Introduction
Watch Company
P
PARKWAY ISLAND LTD
PARKWAY ISLAND LTD is an active company incorporated on 9 December 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. PARKWAY ISLAND LTD was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13791916
LTD Company
Age
4 Years
Incorporated 9 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 December 2025 (4 months ago)
Submitted on 23 December 2025 (4 months ago)
Next Due
Due by 22 December 2026
For period ending 8 December 2026
Address
26 Theydon Road London, E5 9NA,
Previous Addresses
51 Watermint Quay Craven Walk London N16 6DN England
From: 5 January 2022To: 30 September 2025
51 Watermint Quay London N16 6DN England
From: 2 January 2022To: 5 January 2022
26 Theydon Road London E5 9NA United Kingdom
From: 9 December 2021To: 2 January 2022
2 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
FRANKEL, Yacob
ActiveTheydon Road, LondonE5 9NA
Born June 1977
Director
Appointed 09 Dec 2021
FRANKEL, Yacob
Theydon Road, LondonE5 9NA
Born June 1977
Director
09 Dec 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Yacob Frankel
ActiveTheydon Road, LondonE5 9NA
Born June 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Dec 2021
Mr Yacob Frankel
Theydon Road, LondonE5 9NA
Born June 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Dec 2021
Active
Filing History
12
Description
Type
Date Filed
Document
30 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 September 2025
22 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 July 2022
5 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 January 2022
2 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 January 2022