Introduction
Watch Company
P
PARKDALES KILBURN LTD
PARKDALES KILBURN LTD is an active company incorporated on 14 May 2024 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. PARKDALES KILBURN LTD was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
15720754
LTD Company
Age
1 Years
Incorporated 14 May 2024
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (1 year ago)
Submitted on 12 February 2026 (3 months ago)
Period: 14 May 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 May 2025 (1 year ago)
Submitted on 5 June 2025 (11 months ago)
Next Due
Due by 27 May 2026
For period ending 13 May 2026
Address
First Floor Winston House 349 Regents Park Road London, N3 1DH,
3 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FRIEDMAN, Anthony Philip
ActiveWinston House, LondonN3 1DH
Born February 1979
Director
Appointed 14 May 2024
FRIEDMAN, Anthony Philip
Winston House, LondonN3 1DH
Born February 1979
Director
14 May 2024
Active
ORZEL, Saul
ActiveWinston House, LondonN3 1DH
Born December 1978
Director
Appointed 14 May 2024
ORZEL, Saul
Winston House, LondonN3 1DH
Born December 1978
Director
14 May 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Saul Orzel
ActiveWinston House, LondonN3 1DH
Born December 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 May 2024
Mr Saul Orzel
Winston House, LondonN3 1DH
Born December 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 May 2024
Active
Mr Anthony Philip Friedman
ActiveWinston House, LondonN3 1DH
Born February 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 May 2024
Mr Anthony Philip Friedman
Winston House, LondonN3 1DH
Born February 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 May 2024
Active
Filing History
5
Description
Type
Date Filed
Document
18 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 September 2024
7 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 June 2024