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Tranquility Parks Limited

Tranquility Parks Limited is an active company incorporated on 31 May 2011 with the registered office located in London, City of London. Tranquility Parks Limited was registered 14 years ago.
Status
Active
Active since 9 years ago
Company No
07652841
Private limited company
Age
14 years
Incorporated 31 May 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (2 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
4th Floor 95 Gresham Street
London
EC2V 7AB
United Kingdom
Address changed on 6 Mar 2025 (6 months ago)
Previous address was Lynton House 7 - 12 Tavistock Square London WC1H 9LT England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Mar 1959
Director • British • Lives in England • Born in Oct 1994
Director • British • Lives in England • Born in Nov 1967
Tranquility Parks Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Best Holdings (UK) Limited
Waseem Hanif, Elizabeth Jane Best, and 1 more are mutual people.
Active
Best Commercial Holdings Ltd
Waseem Hanif, Elizabeth Jane Best, and 1 more are mutual people.
Active
UK Properties Management Limited
Waseem Hanif, Elizabeth Jane Best, and 1 more are mutual people.
Active
Best Holdings Group Limited
Waseem Hanif, Elizabeth Jane Best, and 1 more are mutual people.
Active
St.Lawrence Caravans Limited
Waseem Hanif and Elizabeth Jane Best are mutual people.
Active
Beckenham Storage Ltd
Waseem Hanif and Elizabeth Jane Best are mutual people.
Active
Wilbrook Parks Limited
Waseem Hanif and Elizabeth Jane Best are mutual people.
Active
Felmoor Park Limited
Waseem Hanif and Elizabeth Jane Best are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£17.47M
Increased by £3.65M (+26%)
Total Liabilities
-£11.19M
Increased by £3.68M (+49%)
Net Assets
£6.29M
Decreased by £33K (-1%)
Debt Ratio (%)
64%
Increased by 9.72% (+18%)
Latest Activity
Abridged Accounts Submitted
2 Months Ago on 7 Jul 2025
Confirmation Submitted
2 Months Ago on 5 Jul 2025
Ian Michael Farr Resigned
4 Months Ago on 30 Apr 2025
Registered Address Changed
6 Months Ago on 6 Mar 2025
Mr Ian Michael Farr Appointed
9 Months Ago on 21 Nov 2024
Waseem Hanif Resigned
9 Months Ago on 21 Nov 2024
New Charge Registered
11 Months Ago on 25 Sep 2024
New Charge Registered
11 Months Ago on 25 Sep 2024
New Charge Registered
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 7 Aug 2024
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 7 Jul 2025
Confirmation statement made on 4 July 2025 with no updates
Submitted on 5 Jul 2025
Termination of appointment of Ian Michael Farr as a director on 30 April 2025
Submitted on 13 May 2025
Registered office address changed from Lynton House 7 - 12 Tavistock Square London WC1H 9LT England to 4th Floor 95 Gresham Street London EC2V 7AB on 6 March 2025
Submitted on 6 Mar 2025
Termination of appointment of Waseem Hanif as a director on 21 November 2024
Submitted on 5 Dec 2024
Appointment of Mr Ian Michael Farr as a director on 21 November 2024
Submitted on 5 Dec 2024
Registration of charge 076528410009, created on 25 September 2024
Submitted on 30 Sep 2024
Registration of charge 076528410010, created on 25 September 2024
Submitted on 30 Sep 2024
Registration of charge 076528410008, created on 25 September 2024
Submitted on 30 Sep 2024
Confirmation statement made on 4 July 2024 with no updates
Submitted on 7 Aug 2024
Repayment History
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