Menna Overview
Here’s a quick overview of PARK MODERN 1 LIMITED 👀 — a London based business that started in 2019.
PARK MODERN 1 LIMITED
- Company statusactive
- Company No12224516
- Age6 years 10 months Incorporated 24 September 2019
- Officers4
Address
C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
PARK MODERN 1 LIMITED is an active company incorporated on 24 September 2019 and based in London, United Kingdom. The company was registered 7 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
7 Months Ago on 11 Dec 2025
Legacy
7 Months Ago on 11 Dec 2025
Change Person Director Company With Change Date
9 Months Ago on 29 Oct 2025
Legacy
9 Months Ago on 16 Oct 2025
Legacy
9 Months Ago on 16 Oct 2025
Confirmation Statement With No Updates
9 Months Ago on 06 Oct 2025
Mortgage Satisfy Charge Full
1 Year Ago on 04 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 04 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 25 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Sep 2023
Accounts With Accounts Type Small
2 Years Ago on 15 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Dec 2022
Change Corporate Secretary Company With Change Date
3 Years Ago on 10 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 06 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 30 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 30 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 30 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 30 Sep 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 22 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 19 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 04 May 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALTER DOMUS (UK) LIMITED | corporate secretary | 24 Sept 2019 | |
| CHEUNG SHAN YUEN, Jean Alain | director | Sep 1974 | 08 Jan 2024 |
| TAGGART, Arron Robert | director | Aug 1971 | 24 Sept 2019 |
| TROTT, Timothy Luke | director | Jun 1981 | 03 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Park Modern 2 Limited | 18 Oct 2019 |
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ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
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ALTER DOMUS (UK) LIMITED is a mutual person.
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ALTER DOMUS (UK) LIMITED is a mutual person.
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Here’s a quick overview of PARK MODERN 1 LIMITED 👀 — a London based business that started in 2019.