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Park Modern 1 Limited

Park Modern 1 Limited is an active company incorporated on 24 September 2019 with the registered office located in London, City of London. Park Modern 1 Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12224516
Private limited company
Age
6 years
Incorporated 24 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 September 2025 (1 month ago)
Next confirmation dated 23 September 2026
Due by 7 October 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
United Kingdom
Address changed on 30 Sep 2022 (3 years ago)
Previous address was C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Fund Manager • British • Lives in UK • Born in Aug 1971
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1974
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1981
Park Modern 2 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Park Modern 3 Limited
Timothy Luke Trott, Alter Domus (UK) Limited, and 2 more are mutual people.
Active
Park Modern 2 Limited
Alter Domus (UK) Limited, Timothy Luke Trott, and 2 more are mutual people.
Active
Bayswater Subsidiary Limited
Timothy Luke Trott, Alter Domus (UK) Limited, and 2 more are mutual people.
Active
Kingsway Hall Hotel Limited
Alter Domus (UK) Limited and Timothy Luke Trott are mutual people.
Active
Kailas Hotel Vandon House Incomeco Ltd
Alter Domus (UK) Limited and Timothy Luke Trott are mutual people.
Active
Kailas Hotel Vandon House GPCO Limited
Alter Domus (UK) Limited and Timothy Luke Trott are mutual people.
Active
Kailas Hotel Vandon House Nominee Ltd
Alter Domus (UK) Limited and Timothy Luke Trott are mutual people.
Active
Shiva Hotels Vandon House Limited
Alter Domus (UK) Limited and Timothy Luke Trott are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
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
4
Same as previous period
Total Assets
£224.38M
Increased by £8.13M (+4%)
Total Liabilities
-£252.91M
Increased by £24.93M (+11%)
Net Assets
-£28.53M
Decreased by £16.8M (+143%)
Debt Ratio (%)
113%
Increased by 7.29% (+7%)
Latest Activity
Confirmation Submitted
25 Days Ago on 6 Oct 2025
Charge Satisfied
4 Months Ago on 4 Jun 2025
Charge Satisfied
4 Months Ago on 4 Jun 2025
Confirmation Submitted
1 Year Ago on 8 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 25 Jul 2024
Mr Jean Alain Cheung Shan Yuen Appointed
1 Year 9 Months Ago on 8 Jan 2024
Matthew Leonard Molton Resigned
1 Year 10 Months Ago on 5 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 27 Sep 2023
Small Accounts Submitted
2 Years 2 Months Ago on 15 Aug 2023
Spencer Alexander Wells Resigned
2 Years 11 Months Ago on 30 Nov 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 16 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 16 Oct 2025
Confirmation statement made on 23 September 2025 with no updates
Submitted on 6 Oct 2025
Satisfaction of charge 122245160002 in full
Submitted on 4 Jun 2025
Satisfaction of charge 122245160001 in full
Submitted on 4 Jun 2025
Confirmation statement made on 23 September 2024 with no updates
Submitted on 8 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 25 Jul 2024
Appointment of Mr Jean Alain Cheung Shan Yuen as a director on 8 January 2024
Submitted on 11 Jan 2024
Termination of appointment of Matthew Leonard Molton as a director on 5 January 2024
Submitted on 11 Jan 2024
Confirmation statement made on 23 September 2023 with no updates
Submitted on 27 Sep 2023
Repayment History
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