PD

PARK DRIVE (CANARY WHARF) LIMITED

Active

Company number 09740577

Borehamwood, England · Incorporated 19 August 2015

1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, England

Last updated on 28 March 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ACRE 1187 LIMITED · 19 August 2015 – 2 November 2015

SUNSET CAPITAL LIMITED · 2 November 2015 – 23 September 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 June 2025
Next due
17 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Gary Mitchell Landesberg
Born June 1960
Ownership Of Shares 25 To 50 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
14 May 2026 View
Change Person Director Company With Change Date
Officers
14 May 2026 View
Change Person Director Company With Change Date
Officers
13 May 2026 View
Change Person Director Company With Change Date
Officers
13 May 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 August 2025 View
Change Person Director Company With Change Date
Officers
12 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2024 View
Change Person Director Company With Change Date
Officers
5 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2023 View
Change Person Director Company With Change Date
Officers
10 May 2023 View
Appoint Person Director Company With Name Date
Officers
5 January 2023 View
Appoint Person Director Company With Name Date
Officers
5 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2022 View
Change Account Reference Date Company Previous Extended
Accounts
24 March 2022 View
Resolution
Resolution
23 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 August 2020 View
Change Person Director Company With Change Date
Officers
26 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
26 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
2 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
1 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
11 December 2017 View
Change Person Director Company With Change Date
Officers
11 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 May 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Change Person Director Company With Change Date
Officers
5 January 2016 View
Memorandum Articles
Incorporation
8 December 2015 View
Certificate Change Of Name Company
Change Of Name
2 November 2015 View
Incorporation Company
Incorporation
19 August 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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