Parque Albatros Properties Limited
Company Profile
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MicroParque Albatros Properties Limited
02864692•Private Limited With Share Capital
760 Eastern Avenue, Ilford, IG27HU
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Incorporated
21/10/1993
Company Age
32 years
Directors
3
Employees
1
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Parque Albatros Properties Limited (02864692) is a private limited with share capital incorporated on 21/10/1993 (32 years old) and registered in ilford, IG27HU. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 21/10/1993
IG27HU
1 employees
Financial Overview
Total Assets
£434.1K
Liabilities
£8.0K
Net Assets
£426.1K
Cash
£0
Key Metrics
1
Employees
3
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2025
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2023
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-12-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:12-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2013
Change Corporate Director Company With Change Date
Category:Officers
Date:25-10-2013
Change Corporate Director Company With Change Date
Category:Officers
Date:25-10-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-10-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:12-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2009
Legacy
Category:Officers
Date:17-09-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-04-2009
Legacy
Category:Annual Return
Date:07-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-03-2008
Legacy
Category:Annual Return
Date:23-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-02-2007
Legacy
Category:Annual Return
Date:24-10-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-02-2006
Legacy
Category:Annual Return
Date:21-10-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-04-2005
Legacy
Category:Annual Return
Date:26-10-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-04-2004
Legacy
Category:Annual Return
Date:27-10-2003
Legacy
Category:Officers
Date:24-09-2003
Legacy
Category:Officers
Date:24-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2003
Legacy
Category:Annual Return
Date:02-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2002
Legacy
Category:Annual Return
Date:26-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2001
Legacy
Category:Officers
Date:12-12-2000
Legacy
Category:Officers
Date:12-12-2000
Legacy
Category:Annual Return
Date:26-10-2000
Accounts With Accounts Type Small
Category:Accounts
Date:08-03-2000
Legacy
Category:Annual Return
Date:29-10-1999
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-1999
Legacy
Category:Annual Return
Date:06-11-1998
Accounts With Accounts Type Small
Category:Accounts
Date:21-04-1998
Legacy
Category:Annual Return
Date:31-10-1997
Legacy
Category:Officers
Date:03-09-1997
Legacy
Category:Officers
Date:03-09-1997
Legacy
Category:Officers
Date:03-09-1997
Legacy
Category:Officers
Date:03-09-1997
Legacy
Category:Officers
Date:03-09-1997
Legacy
Category:Officers
Date:03-09-1997
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-1997
Legacy
Category:Annual Return
Date:11-11-1996
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-1996
Resolution
Category:Resolution
Date:20-11-1995
Legacy
Category:Annual Return
Date:10-10-1995
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date03/09/2025
Latest Accounts31/12/2024
Trading Addresses
760 Eastern Avenue, Ilford, IG27HURegistered
Hutchinson & Company Trust Ltd, Priory Court, Camberley, Surrey, GU153YX
Related Companies
1
Contact
760 Eastern Avenue, Ilford, IG27HU