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1 PARK END LIMITED


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Summary


1 PARK END LIMITED was set up on Wednesday, December 1, 2021. Their current partial address is G05 DAVENPORT HOUSE and the company status is Active.

Credit Score


Latest Accounts Filed:

31/12/2024

Next Set of Accounts Due:

30/09/2026

Company Vitals


Company Name:

1 PARK END LIMITED

Time in Business:

4 years

Company Number:

13776363

Current Status:

Active

Company Category:

Private Limited Company

Country of Origin:

United Kingdom

Principal Activity:

[68100] - Buying and selling of own real estate

Registered Address:

G05 DAVENPORT HOUSE
16 PEPPER STREET
LONDON
UNITED KINGDOM
E14 9RP

Filing History


Submission Date Type
Memorandum articles 2026-05-16 MA
Resolution 2026-05-16 RESOLUTIONS
Confirmation statement with updates 2026-04-28 CS01
Cessation of a person with significant control 2026-04-28 PSC07
Capital allotment shares 2026-04-28 SH01
Change registered office address company with date old address new address 2026-04-22 AD01
Cessation of a person with significant control 2026-04-21 PSC07
Termination director company with name termination date 2026-04-21 TM01
Appoint person director company with name date 2026-04-21 AP01
Confirmation statement with no updates 2026-01-07 CS01
Accounts with accounts type total exemption full 2025-12-31 AA
Accounts with accounts type total exemption full 2024-12-27 AA
Confirmation statement with updates 2024-12-12 CS01
Notification of a person with significant control 2024-12-12 PSC02
Accounts with accounts type total exemption full 2023-12-01 AA
Confirmation statement with no updates 2023-11-22 CS01
Confirmation statement with updates 2022-12-06 CS01
Mortgage create with deed with charge number charge creation date 2022-11-03 MR01
Capital variation of rights attached to shares 2022-03-22 SH10