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CW 10 Park Drive Residential Limited

CW 10 Park Drive Residential Limited is a dormant company incorporated on 16 June 2015 with the registered office located in London, Greater London. CW 10 Park Drive Residential Limited was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Company No
09641241
Private limited company
Age
10 years
Incorporated 16 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 June 2025 (3 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (1 day remaining)
Address
One Canada Square
Canary Wharf
London
London
E14 5AB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1971
Director • Solicitor • British • Lives in UK • Born in Sep 1975
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1978
Director • Ceo • British • Lives in UK • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Indural Holdings Limited
Shoaib Z Khan, Ian John Benham, and 2 more are mutual people.
Active
Canary Wharf Leasing (FC4) Limited
Katy Jo Kingston, Shoaib Z Khan, and 2 more are mutual people.
Active
Wood Wharf Management Company Limited
Shoaib Z Khan, Katy Jo Kingston, and 2 more are mutual people.
Active
Canary Wharf Limited
Ian John Benham, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Management Limited
Katy Jo Kingston, Ian John Benham, and 2 more are mutual people.
Active
Canary Wharf Investments Limited
Katy Jo Kingston, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Finance Leasing (BP1) Limited
Rebecca Jane Worthington, Katy Jo Kingston, and 2 more are mutual people.
Active
Heron Quays Properties Limited
Katy Jo Kingston, Shoaib Z Khan, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 25 Jun 2025
Charge Satisfied
3 Months Ago on 4 Jun 2025
Charge Satisfied
3 Months Ago on 4 Jun 2025
Ms Susan Diane Morgan Appointed
11 Months Ago on 1 Nov 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 27 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 Jun 2024
Mr Shoaib Z Khan Details Changed
1 Year 6 Months Ago on 15 Mar 2024
Ms Rebecca Jane Worthington Details Changed
1 Year 6 Months Ago on 15 Mar 2024
Mr Jeremy Justin Turner Details Changed
1 Year 6 Months Ago on 15 Mar 2024
Mr Ian John Benham Details Changed
1 Year 6 Months Ago on 15 Mar 2024
Get Credit Report
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Documents
Confirmation statement made on 16 June 2025 with no updates
Submitted on 25 Jun 2025
Satisfaction of charge 096412410002 in full
Submitted on 4 Jun 2025
Satisfaction of charge 096412410001 in full
Submitted on 4 Jun 2025
Appointment of Ms Susan Diane Morgan as a secretary on 1 November 2024
Submitted on 26 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Aug 2024
Confirmation statement made on 16 June 2024 with no updates
Submitted on 17 Jun 2024
Change of details for Brookfield Asset Management Inc as a person with significant control on 9 December 2022
Submitted on 18 Mar 2024
Director's details changed for Ms Katy Jo Kingston on 15 March 2024
Submitted on 18 Mar 2024
Director's details changed for Mr Ian John Benham on 15 March 2024
Submitted on 18 Mar 2024
Secretary's details changed for Mr Jeremy Justin Turner on 15 March 2024
Submitted on 18 Mar 2024
Repayment History
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