Menna Overview
Here’s a quick overview of PARK DRIVE (CANARY WHARF) LIMITED 👀 — a Borehamwood, Hertfordshire based business that started in 2015.
PARK DRIVE (CANARY WHARF) LIMITED
- Company statusactive
- Company No09740577
- Age10 years 11 months Incorporated 19 August 2015
- Officers3
Address
1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, England
PARK DRIVE (CANARY WHARF) LIMITED is an active company incorporated on 19 August 2015 and based in Borehamwood, Hertfordshire, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Month Ago on 09 Jun 2026
Change Person Director Company With Change Date
1 Month Ago on 09 Jun 2026
Change Person Director Company With Change Date
2 Months Ago on 14 May 2026
Change To A Person With Significant Control
2 Months Ago on 14 May 2026
Change Person Director Company With Change Date
2 Months Ago on 13 May 2026
Change Person Director Company With Change Date
2 Months Ago on 13 May 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 22 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 14 Oct 2025
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 07 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 12 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 10 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Jun 2022
Change Account Reference Date Company Previous Extended
4 Years Ago on 24 Mar 2022
Resolution
4 Years Ago on 23 Sep 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 29 Jun 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 29 Jun 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LANDESBERG, Gary Mitchell | director | Jun 1960 | 19 Aug 2015 |
| LANDESBERG, Jamie Victoria | director | Jun 1985 | 01 Dec 2022 |
| LANDESBERG, Kelly Louise | director | Jul 1989 | 01 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gary Mitchell Landesberg | Jun 1960 | 06 Apr 2016 |
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LANDESBERG, Gary Mitchell are mutual persons.
LANDESBERG, Gary Mitchell are mutual persons.
LANDESBERG, Gary Mitchell are mutual persons.
LANDESBERG, Gary Mitchell are mutual persons.
LANDESBERG, Gary Mitchell are mutual persons.
LANDESBERG, Gary Mitchell are mutual persons.
LANDESBERG, Gary Mitchell are mutual persons.
LANDESBERG, Gary Mitchell are mutual persons.
LANDESBERG, Gary Mitchell are mutual persons.
LANDESBERG, Gary Mitchell, LANDESBERG, Jamie Victoria are mutual persons.
LANDESBERG, Gary Mitchell, LANDESBERG, Kelly Louise are mutual persons.
LANDESBERG, Gary Mitchell are mutual persons.
LANDESBERG, Gary Mitchell are mutual persons.
LANDESBERG, Gary Mitchell are mutual persons.
LANDESBERG, Gary Mitchell are mutual persons.
LANDESBERG, Jamie Victoria, LANDESBERG, Kelly Louise are mutual persons.
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LANDESBERG, Gary Mitchell, LANDESBERG, Jamie Victoria are mutual persons.
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LANDESBERG, Gary Mitchell are mutual persons.
ECHOES OF THE EARTH LIMITED
LANDESBERG, Jamie Victoria are mutual persons.
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Here’s a quick overview of PARK DRIVE (CANARY WHARF) LIMITED 👀 — a Borehamwood, Hertfordshire based business that started in 2015.