Compagnie Du Parc Limited
Company Profile
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MicroCompagnie Du Parc Limited
04868647•Private Limited With Share Capital
76 New Bond Street, London, W1S1RX
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Incorporated
15/08/2003
Company Age
22 years
Directors
2
Employees
4
SIC Code
70229
Risk
very low risk
Company Overview
Registration, classification & business activity
Compagnie Du Parc Limited (04868647) is a private limited with share capital incorporated on 15/08/2003 (22 years old) and registered in london, W1S1RX. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Compagnie du parc limited is a private real estate investment firm owned by its founding partners. the group, through €2bn of successful transactions, aggregates more than 30 years of investment, development and management experience across france, switzerland, us and the uk. the group's primary foc...
Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 15/08/2003
W1S1RX
4 employees
Financial Overview
Total Assets
£1.30M
Liabilities
£159.7K
Net Assets
£1.14M
Est. Turnover
£5.40M
AI Estimated
Unreported
Cash
£48.7K
Key Metrics
4
Employees
2
Directors
3
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-05-2024
Legacy
Category:Capital
Date:09-05-2024
Legacy
Category:Insolvency
Date:09-05-2024
Resolution
Category:Resolution
Date:09-05-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-03-2023
Move Registers To Sail Company With New Address
Category:Address
Date:01-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-05-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:03-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-10-2018
Move Registers To Registered Office Company With New Address
Category:Address
Date:10-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2017
Capital Cancellation Shares
Category:Capital
Date:11-05-2017
Capital Return Purchase Own Shares
Category:Capital
Date:11-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:03-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-07-2014
Resolution
Category:Resolution
Date:12-12-2013
Capital Allotment Shares
Category:Capital
Date:09-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2010
Move Registers To Sail Company
Category:Address
Date:22-01-2010
Change Sail Address Company
Category:Address
Date:21-01-2010
Legacy
Category:Annual Return
Date:27-08-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2009
Legacy
Category:Annual Return
Date:03-09-2008
Accounts Amended With Made Up Date
Category:Accounts
Date:16-06-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2007
Legacy
Category:Annual Return
Date:04-09-2007
Legacy
Category:Annual Return
Date:15-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2006
Legacy
Category:Officers
Date:31-10-2005
Legacy
Category:Officers
Date:31-10-2005
Legacy
Category:Annual Return
Date:14-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2005
Legacy
Category:Address
Date:17-09-2004
Legacy
Category:Annual Return
Date:16-09-2004
Legacy
Category:Officers
Date:04-12-2003
Legacy
Category:Officers
Date:04-12-2003
Legacy
Category:Officers
Date:04-12-2003
Risk Assessment
very low risk
International Score
Accounts
Typeunaudited abridged
Due Date30/09/2026
Filing Date07/07/2025
Latest Accounts31/12/2024
Trading Addresses
22 Gilbert Street, London, W1K5EJ
76 New Bond Street, London, W1S1RXRegistered
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