PARQUE ALBATROS PROPERTIES LIMITED

Company Number: 02864692

active          Qynn Score: 50

Summary

Formed in 1993, PARQUE ALBATROS PROPERTIES LIMITED has 1 directors and 2 shareholders. The longest serving directors have been in place for 0 months, however the shortest director appointment lasted for 1 months.

The registered office of the company is currently based at 760 Eastern Avenue, Ilford, England, IG2 7HU.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

22 Jul 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

21 Oct 1993

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

1

SECRETARIES

1

SHAREHOLDERS

2

RESIGNED DIRECTORS

10

RESIGNED SECRETARIES

3

Address

760 Eastern Avenue Ilford IG2 7HU

Effective From

12/12/2019

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021Jun 2021Jul 2021
    
     
       
  
  
       
  
        
    
        
     
   
       
          
          
    
      
    
      

Activity

Most Active Year

2019

Events

8

1

1

1

1

0

0

5

0

Most Active Month

Jun 2017

Events

7

1

0

1

0

0

0

5

0

Documents

Appointment of Mr Nuno Alexandre Taveira Pereira Vieira Jorge

Type

Officers

Description

Appointment of Mr Nuno Alexandre Taveira Pereira Vieira Jorge as a director on 15/07/2021

Filing Date

22/07/2021

Action Date

15/07/2021

Termination of appointment of Hemant Gurung

Type

Officers

Description

Termination of appointment of Hemant Gurung as a director on 15/07/2021

Filing Date

22/07/2021

Action Date

15/07/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 22/07/2021 with updates

Filing Date

22/07/2021

Action Date

22/07/2021

Withdrawal of a person with significant control statement

Type

Persons with Significant Control

Description

Withdrawal of a person with significant control statement on 22/07/2021

Filing Date

22/07/2021

Action Date

22/07/2021

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Leisure Dimensions Limited as a person with significant control on 15/06/2021

Filing Date

22/07/2021

Action Date

15/06/2021

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2019

Filing Date

14/12/2020

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/06/2020 with no updates

Filing Date

06/07/2020

Action Date

29/06/2020

Address Change

Type

Address

Description

Registered office address changed from 5 Priory Court Tuscam Way Camberley GU15 3YX England to 760 Eastern Avenue Ilford IG2 7HU on 12/12/2019

Filing Date

12/12/2019

Action Date

12/12/2019

Appointment of Mr Hemant Gurung

Type

Officers

Description

Appointment of Mr Hemant Gurung as a director on 02/12/2019

Filing Date

12/12/2019

Action Date

02/12/2019

Termination of appointment of Peter Ronald Hutchinson

Type

Officers

Description

Termination of appointment of Peter Ronald Hutchinson as a director on 02/12/2019

Filing Date

12/12/2019

Action Date

02/12/2019

Appointment of Incorporate Online Ltd

Type

Officers

Description

Appointment of Incorporate Online Ltd as a secretary on 02/12/2019

Filing Date

12/12/2019

Action Date

02/12/2019

Director Details Changed for Mr Hemant Gurung

Type

Officers

Description

Directors details changed for Mr Hemant Gurung on 02/12/2019

Filing Date

12/12/2019

Action Date

02/12/2019

Termination of appointment of Htc Secretarial Services Limited

Type

Officers

Description

Termination of appointment of Htc Secretarial Services Limited as a secretary on 02/12/2019

Filing Date

12/12/2019

Action Date

02/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/06/2019 with no updates

Filing Date

01/07/2019

Action Date

29/06/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2018

Filing Date

03/06/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/06/2018 with no updates

Filing Date

03/07/2018

Action Date

29/06/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2017

Filing Date

28/06/2018

Action Date

31/12/2017

Termination of appointment of Allagendren Mahadeva

Type

Officers

Description

Termination of appointment of Allagendren Mahadeva as a director on 20/07/2017

Filing Date

20/07/2017

Action Date

20/07/2017

Termination of appointment of Veranne Myriam Wilkinson

Type

Officers

Description

Termination of appointment of Veranne Myriam Wilkinson as a director on 29/06/2017

Filing Date

29/06/2017

Action Date

29/06/2017

Termination of appointment of Htc Secretarial Services Limited

Type

Officers

Description

Termination of appointment of Htc Secretarial Services Limited as a director on 29/06/2017

Filing Date

29/06/2017

Action Date

29/06/2017

Termination of appointment of Htc Nominees Limited

Type

Officers

Description

Termination of appointment of Htc Nominees Limited as a director on 29/06/2017

Filing Date

29/06/2017

Action Date

29/06/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/06/2017 with updates

Filing Date

29/06/2017

Action Date

29/06/2017

Appointment of Mr Allagendren Mahadeva

Type

Officers

Description

Appointment of Mr Allagendren Mahadeva as a director on 29/06/2017

Filing Date

29/06/2017

Action Date

29/06/2017

Appointment of Mr Peter Ronald Hutchinson

Type

Officers

Description

Appointment of Mr Peter Ronald Hutchinson as a director on 29/06/2017

Filing Date

29/06/2017

Action Date

29/06/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2016

Filing Date

13/06/2017

Action Date

31/12/2016

Address Change

Type

Address

Description

Registered office address changed from Hutchinson & Company Trust Ltd Priory Court Tuscam Way Camberley Surrey to 5 Priory Court Tuscam Way Camberley GU15 3YX on 24/10/2016

Filing Date

24/10/2016

Action Date

24/10/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/10/2016 with updates

Filing Date

21/10/2016

Action Date

21/10/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2015

Filing Date

30/06/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 21/10/2015 with full list of shareholders

Filing Date

24/12/2015

Action Date

21/10/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2014

Filing Date

17/03/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 21/10/2014 with full list of shareholders

Filing Date

31/10/2014

Action Date

21/10/2014

Director Details Changed for Mrs Veranne Myriam Wilkinson

Type

Officers

Description

Directors details changed for Mrs Veranne Myriam Wilkinson on 02/05/2014

Filing Date

31/10/2014

Action Date

02/05/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2013

Filing Date

31/01/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 21/10/2013 with full list of shareholders

Filing Date

25/10/2013

Action Date

21/10/2013

Director Details Changed for Htc Secretarial Services Limited

Type

Officers

Description

Directors details changed for Htc Secretarial Services Limited on 02/05/2013

Filing Date

25/10/2013

Action Date

02/05/2013

Director Details Changed for Htc Nominees Limited

Type

Officers

Description

Directors details changed for Htc Nominees Limited on 02/05/2013

Filing Date

25/10/2013

Action Date

02/05/2013

Secretary Details Changed for Htc Secretarial Services Limited

Type

Officers

Description

Secretarys details changed for Htc Secretarial Services Limited on 02/05/2013

Filing Date

25/10/2013

Action Date

02/05/2013

Amended Accounts

Type

Accounts

Description

Amended accounts made up to 31/12/2012

Filing Date

12/02/2013

Action Date

31/12/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2012

Filing Date

30/01/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 21/10/2012 with full list of shareholders

Filing Date

23/10/2012

Action Date

21/10/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2011

Filing Date

11/07/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 21/10/2011 with full list of shareholders

Filing Date

24/11/2011

Action Date

21/10/2011

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2010

Filing Date

13/05/2011

Action Date

31/12/2010

Network

Appointments

Listed below are any appointments within the last two years.

Age

35

Appointment Type

Director

Date Joined

02/12/2019

Director of Other Companies

Yes

Age

56

Appointment Type

Secretary

Date Joined

02/12/2019

Director of Other Companies

Yes

Age

48

Appointment Type

Director

Date Joined

15/07/2021

Director of Other Companies

No

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

PARQUE ALBATROS PROPERTIES LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

15/07/2021

Tenure

Shareholding

n/a

Born

March 1973

Active/Resigned

Directors Shareholding

Date Joined

02/12/2019

Tenure

1 Yr 7 Mths

% Holding

Largest to Smallest

HTC NOMINEES LIMITED

Age

Total Shareholding

9

% of Company Owned

90.0%

HTC SECRETARIAL SERVICES LIMITED

Age

Total Shareholding

1

% of Company Owned

10.0%

Breakdown of Resignation Types

Type

Director

Date Joined

01/09/1997

Tenure

19 Yrs 9 Mths

Date Resigned

29/06/2017

Type

Director

Date Joined

01/09/1997

Tenure

19 Yrs 9 Mths

Date Resigned

29/06/2017

Type

Secretary

Date Joined

21/10/1993

Tenure

Date Resigned

21/10/1993

Type

Secretary

Date Joined

01/09/1997

Tenure

22 Yrs 3 Mths

Date Resigned

02/12/2019

Type

Director

Date Joined

02/12/2019

Tenure

1 Yr 7 Mths

Date Resigned

15/07/2021

Type

Director

Date Joined

29/06/2017

Tenure

2 Yrs 5 Mths

Date Resigned

02/12/2019

Type

Director

Date Joined

29/06/2017

Tenure

Date Resigned

20/07/2017

Type

Director

Date Joined

14/09/2009

Tenure

7 Yrs 9 Mths

Date Resigned

29/06/2017

Type

Director

Date Joined

23/11/2000

Tenure

2 Yrs 9 Mths

Date Resigned

15/09/2003

Type

Director

Date Joined

23/11/2000

Tenure

2 Yrs 9 Mths

Date Resigned

15/09/2003

Type

Director

Date Joined

21/10/1993

Tenure

3 Yrs 10 Mths

Date Resigned

01/09/1997

Type

Director

Date Joined

21/10/1993

Tenure

3 Yrs 10 Mths

Date Resigned

01/09/1997

Type

Secretary

Date Joined

21/10/1993

Tenure

3 Yrs 10 Mths

Date Resigned

01/09/1997

Leisure Dimensions Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

15/06/2021

Control Level

Ownership of shares – 75% or more