Menna Overview
Here’s a quick overview of PARK DRIVE HOLDINGS LIMITED 👀 — a London based business that started in 1962.
PARK DRIVE HOLDINGS LIMITED
- Company statusactive
- Company No00745558
- Age63 years 7 months Incorporated 31 December 1962
- Officers3
Address
Winston House, 349 Regents Park Road, London, N3 1DH
PARK DRIVE HOLDINGS LIMITED is an active company incorporated on 31 December 1962 and based in London. The company was registered 64 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 25 March 2026. Next accounts due by 25 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 14 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 07 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 06 Dec 2021
Memorandum Articles
4 Years Ago on 26 Nov 2021
Resolution
4 Years Ago on 26 Nov 2021
Capital Name Of Class Of Shares
4 Years Ago on 23 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 26 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 19 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 12 Oct 2021
Resolution
4 Years Ago on 12 Aug 2021
Resolution
4 Years Ago on 12 Aug 2021
Memorandum Articles
4 Years Ago on 12 Aug 2021
Capital Name Of Class Of Shares
4 Years Ago on 11 Aug 2021
Change To A Person With Significant Control
4 Years Ago on 03 Aug 2021
Change To A Person With Significant Control
4 Years Ago on 03 Aug 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 03 Aug 2021
Change To A Person With Significant Control
5 Years Ago on 10 May 2021
Change To A Person With Significant Control
5 Years Ago on 10 May 2021
Confirmation Statement With Updates
5 Years Ago on 03 Dec 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Oct 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GREENWOLD, Neil | secretary | 28 Jul 2021 | |
| GREENWOLD, Nicole Evelyn | director | Aug 1970 | 10 Mar 2008 |
| ISAACS, Marc Colin | director | Aug 1970 | 10 Mar 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Marc Colin Isaacs | Aug 1970 | 01 Nov 2018 |
| Mrs Nicole Evelyn Greenwold | Aug 1970 | 01 Nov 2018 |
| Mrs Norah Dinah Isaacs | Dec 1936 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of PARK DRIVE HOLDINGS LIMITED 👀 — a London based business that started in 1962.