Menna Overview
Here’s a quick overview of 1 PARK END LIMITED 👀 — a London based business that started in 2021.
1 PARK END LIMITED
- Company statusactive
- Company No13776363
- Age4 years 11 months Incorporated 1 December 2021
- Officers2
Address
G05 Davenport House, 16 Pepper Street, London, E14 9RP, United Kingdom
1 PARK END LIMITED is an active company incorporated on 1 December 2021 and based in London, United Kingdom. The company was registered 5 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- 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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
4 Months Ago on 20 Jul 2026
Memorandum Articles
6 Months Ago on 16 May 2026
Resolution
6 Months Ago on 16 May 2026
Confirmation Statement With Updates
7 Months Ago on 28 Apr 2026
Cessation Of A Person With Significant Control
7 Months Ago on 28 Apr 2026
Capital Allotment Shares
7 Months Ago on 28 Apr 2026
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 22 Apr 2026
Cessation Of A Person With Significant Control
7 Months Ago on 21 Apr 2026
Termination Director Company With Name Termination Date
7 Months Ago on 21 Apr 2026
Appoint Person Director Company With Name Date
7 Months Ago on 21 Apr 2026
Appoint Person Director Company With Name Date
7 Months Ago on 21 Apr 2026
Confirmation Statement With No Updates
10 Months Ago on 07 Jan 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 31 Dec 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 12 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 12 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 01 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 06 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 03 Nov 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 22 Mar 2022
Capital Name Of Class Of Shares
4 Years Ago on 22 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 16 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 16 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 16 Mar 2022
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KHOUBEHI, Bijan, Dr | director | Apr 1969 | 14 Apr 2026 |
| MOSAHEBI-MOHAMNADI, Afshin, Prof | director | Sep 1967 | 14 Apr 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lpsc Assets Llp | 23 Nov 2024 | |
| London Plastic Surgery Centre Llp | 15 Mar 2022 | |
| Black Rose Investments Ltd | 14 Mar 2022 | |
| Homes Partners Group Limited | 07 Mar 2022 | |
| Dr Bejan Roohi | Aug 1961 | 01 Dec 2021 |
Related Companies
To view a related company, use above.
KHOUBEHI, Bijan, Dr are mutual persons.
KHOUBEHI, Bijan, Dr are mutual persons.
KHOUBEHI, Bijan, Dr are mutual persons.
ROOHI, Bejan, Dr are mutual persons.
ROOHI, Bejan, Dr are mutual persons.
ROOHI, Bejan, Dr are mutual persons.
ROOHI, Bejan, Dr are mutual persons.
ROOHI, Bejan, Dr are mutual persons.
ROOHI, Bejan, Dr are mutual persons.
ROOHI, Bejan, Dr are mutual persons.
ROOHI, Bejan, Dr are mutual persons.
CHELSEA OUTPATIENT CENTRE LLP
KHOUBEHI, Bijan, Dr are mutual persons.
LOC @ CHELSEA LLP
KHOUBEHI, Bijan, Dr are mutual persons.
LUS @ KEVII LIMITED
KHOUBEHI, Bijan, Dr are mutual persons.
AESTHETIC NETWORK LIMITED
MOSAHEBI-MOHAMNADI, Afshin, Prof are mutual persons.
VICARAGE WOOD RESIDENTS LIMITED
ROOHI, Bejan, Dr are mutual persons.
JOURNEY HOMES GROUP LIMITED
ROOHI, Bejan, Dr are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of 1 PARK END LIMITED 👀 — a London based business that started in 2021.