Company Profile
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SmallPark Drive (canary Wharf) Limited
09740577•Private Limited With Share Capital
1St Floor, Spitalfields House, Stirling Way, Borehamwood, WD62FX
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Incorporated
19/08/2015
Company Age
11 years
Directors
4
Employees
3
SIC Code
68100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Park Drive (canary Wharf) Limited (09740577) is a private limited with share capital incorporated on 19/08/2015 (11 years old) and registered in borehamwood, WD62FX. The company operates under SIC code 68100 - buying and selling of own real estate.
Sunset capital limited is a real estate company based out of united kingdom.
Private Limited With Share Capital
SIC: 68100
Small
Incorporated 19/08/2015
WD62FX
3 employees
Financial Overview
Total Assets
£2.73M
Liabilities
£3.80M
Net Assets
£-1.07M
Est. Turnover
£98.0K
AI Estimated
Unreported
Cash
£0
Key Metrics
3
Employees
4
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
5
Registered
5
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
50
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-03-2022
Resolution
Category:Resolution
Date:23-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2016
Memorandum Articles
Category:Incorporation
Date:08-12-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:02-11-2015
Incorporation Company
Category:Incorporation
Date:19-08-2015
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date25/09/2026
Latest Accounts31/12/2025
Trading Addresses
1St Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire Wd6 2Fx, WD62FXRegistered
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Contact
1St Floor, Spitalfields House, Stirling Way, Borehamwood, WD62FX