Park Drive Holdings Limited
Company Profile
live
MicroPark Drive Holdings Limited
00745558•Private Limited With Share Capital
Winston House, 349 Regents Park Road, London, N31DH
Get Full Access
Incorporated
31/12/1962
Company Age
63 years
Directors
3
Employees
6
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Park Drive Holdings Limited (00745558) is a private limited with share capital incorporated on 31/12/1962 (63 years old) and registered in london, N31DH. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 31/12/1962
N31DH
6 employees
Financial Overview
Total Assets
£6.47M
Liabilities
£53.6K
Net Assets
£6.42M
Cash
£792.9K
Key Metrics
6
Employees
3
Directors
4
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2021
Memorandum Articles
Category:Incorporation
Date:26-11-2021
Resolution
Category:Resolution
Date:26-11-2021
Capital Name Of Class Of Shares
Category:Capital
Date:23-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-10-2021
Resolution
Category:Resolution
Date:12-08-2021
Resolution
Category:Resolution
Date:12-08-2021
Memorandum Articles
Category:Incorporation
Date:12-08-2021
Capital Name Of Class Of Shares
Category:Capital
Date:11-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2019
Capital Name Of Class Of Shares
Category:Capital
Date:12-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2013
Auditors Resignation Company
Category:Auditors
Date:22-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2011
Legacy
Category:Mortgage
Date:18-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2009
Resolution
Category:Resolution
Date:24-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2008
Legacy
Category:Annual Return
Date:30-10-2008
Legacy
Category:Officers
Date:30-10-2008
Legacy
Category:Officers
Date:14-03-2008
Legacy
Category:Officers
Date:14-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2008
Legacy
Category:Annual Return
Date:14-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2007
Legacy
Category:Annual Return
Date:22-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2005
Legacy
Category:Annual Return
Date:29-11-2005
Legacy
Category:Address
Date:10-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2005
Legacy
Category:Annual Return
Date:08-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2004
Legacy
Category:Annual Return
Date:18-11-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2003
Legacy
Category:Annual Return
Date:31-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2002
Legacy
Category:Annual Return
Date:02-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:24-11-2000
Legacy
Category:Annual Return
Date:24-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-2000
Legacy
Category:Annual Return
Date:09-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:23-02-1999
Legacy
Category:Annual Return
Date:31-10-1998
Accounts With Accounts Type Small
Category:Accounts
Date:26-03-1998
Legacy
Category:Annual Return
Date:10-11-1997
Accounts With Accounts Type Small
Category:Accounts
Date:17-01-1997
Legacy
Category:Annual Return
Date:07-11-1996
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-1996
Legacy
Category:Annual Return
Date:31-10-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:31-10-1994
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date25/12/2026
Filing Date14/07/2025
Latest Accounts25/03/2025
Trading Addresses
Winston House, 349 Regents Park Road, London, N31DHRegistered
Related Companies
3
Contact
Winston House, 349 Regents Park Road, London, N31DH