Introduction
Watch Company
T
TKS HOTELS (PARKWAY) LIMITED
TKS HOTELS (PARKWAY) LIMITED is an active company incorporated on 29 January 2024 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. TKS HOTELS (PARKWAY) LIMITED was registered 2 years ago.(SIC: 55100)
Status
active
Active since 2 years ago
Company No
15449655
LTD Company
Age
2 Years
Incorporated 29 January 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 September 2025 (6 months ago)
Period: 29 January 2024 - 31 March 2025(15 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 January 2026 (2 months ago)
Submitted on 4 February 2026 (1 month ago)
Next Due
Due by 11 February 2027
For period ending 28 January 2027
Address
3rd Floor, Great Titchfield House 14-18 Great Titchfield Street London, W1W 8BD,
Previous Addresses
34 Thame Road Warborough Wallingford OX10 7DA England
From: 29 January 2024To: 24 January 2025
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
KUMAR, Rajinder
ActiveGreat Titchfield House, 14-18 Great Titchfield St, LondonW1W 8BD
Born December 1965
Director
Appointed 29 Jan 2024
KUMAR, Rajinder
Great Titchfield House, 14-18 Great Titchfield St, LondonW1W 8BD
Born December 1965
Director
29 Jan 2024
Active
SUTERWALLA, Taher
Active14-18 Great Titchfield Street, LondonW1W 8BD
Born April 1976
Director
Appointed 29 Jan 2024
SUTERWALLA, Taher
14-18 Great Titchfield Street, LondonW1W 8BD
Born April 1976
Director
29 Jan 2024
Active
TAYEB, Taher
Active14-18 Great Titchfield Street, LondonW1W 8BD
Born November 1965
Director
Appointed 29 Jan 2024
TAYEB, Taher
14-18 Great Titchfield Street, LondonW1W 8BD
Born November 1965
Director
29 Jan 2024
Active
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Tks Holdings Parkway Ltd
Active14-18 Great Titchfield Street, LondonW1W 8BD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jan 2025
Tks Holdings Parkway Ltd
14-18 Great Titchfield Street, LondonW1W 8BD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jan 2025
Active
Mr Rajinder Kumar
CeasedGreat Titchfield House, 14-18 Great Titchfield St, LondonW1W 8BD
Born December 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Jan 2024
Ceased 17 Jan 2025
Mr Rajinder Kumar
Great Titchfield House, 14-18 Great Titchfield St, LondonW1W 8BD
Born December 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Jan 2024
Ceased 17 Jan 2025
Ceased
Mr Taher Suterwalla
Ceased14-18 Great Titchfield Street, LondonW1W 8BD
Born April 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Jan 2024
Ceased 17 Jan 2025
Mr Taher Suterwalla
14-18 Great Titchfield Street, LondonW1W 8BD
Born April 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Jan 2024
Ceased 17 Jan 2025
Ceased
Mr Taher Tayeb
Ceased14-18 Great Titchfield Street, LondonW1W 8BD
Born November 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Jan 2024
Ceased 17 Jan 2025
Mr Taher Tayeb
14-18 Great Titchfield Street, LondonW1W 8BD
Born November 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Jan 2024
Ceased 17 Jan 2025
Ceased
Filing History
18
Description
Type
Date Filed
Document
27 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 June 2025
30 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 May 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 February 2025
30 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 January 2025
30 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 January 2025
30 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 January 2025
30 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
24 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
24 January 2025
24 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
1 February 2024