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Park Close Investments Ltd

Park Close Investments Ltd is an active company incorporated on 2 July 1998 with the registered office located in London, Greater London. Park Close Investments Ltd was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03594378
Private limited company
Age
27 years
Incorporated 2 July 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 July 2025 (4 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
C/O Shears & Partners Limited 7 Craven Park Court
Craven Park Road
London
N15 6AA
England
Address changed on 20 Jun 2023 (2 years 4 months ago)
Previous address was C/O Shears & Partners Limited 12 the Rise Edgware HA8 8NR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
17
Controllers (PSC)
1
Director • Secretary • Services Manager • British • Lives in England • Born in Feb 1967
Director • Business Consultant • British • Lives in England • Born in Sep 1977
Director • Beauty Therapist • British • Lives in England • Born in May 1988
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
D.A.P. Services Limited
Paul Vincent Mari is a mutual person.
Active
Danfield Properties Limited
Paul Vincent Mari is a mutual person.
Active
Chulun Investment Limited
Jin Tan is a mutual person.
Active
Synergy Technical Management Limited
Paul Vincent Mari is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£60.87K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£60.87K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Jin Tan Resigned
29 Days Ago on 3 Oct 2025
Micro Accounts Submitted
3 Months Ago on 17 Jul 2025
Confirmation Submitted
3 Months Ago on 15 Jul 2025
Confirmation Submitted
1 Year 3 Months Ago on 31 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 7 May 2024
Full Accounts Submitted
2 Years 3 Months Ago on 4 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 12 Jul 2023
Registered Address Changed
2 Years 4 Months Ago on 20 Jun 2023
Registered Address Changed
2 Years 7 Months Ago on 3 Apr 2023
Full Accounts Submitted
3 Years Ago on 3 Aug 2022
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Documents
Termination of appointment of Jin Tan as a director on 3 October 2025
Submitted on 25 Oct 2025
Micro company accounts made up to 31 July 2024
Submitted on 17 Jul 2025
Confirmation statement made on 2 July 2025 with no updates
Submitted on 15 Jul 2025
Confirmation statement made on 2 July 2024 with no updates
Submitted on 31 Jul 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 7 May 2024
Total exemption full accounts made up to 31 July 2022
Submitted on 4 Aug 2023
Confirmation statement made on 2 July 2023 with updates
Submitted on 12 Jul 2023
Registered office address changed from C/O Shears & Partners Limited 12 the Rise Edgware HA8 8NR England to C/O Shears & Partners Limited 7 Craven Park Court Craven Park Road London N15 6AA on 20 June 2023
Submitted on 20 Jun 2023
Registered office address changed from 88 Edgware Way Edgware Middlesex HA8 8JS to C/O Shears & Partners Limited 12 the Rise Edgware HA8 8NR on 3 April 2023
Submitted on 3 Apr 2023
Total exemption full accounts made up to 31 July 2021
Submitted on 3 Aug 2022
Repayment History
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