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Park Modern 2 Limited

Park Modern 2 Limited is an active company incorporated on 25 September 2019 with the registered office located in London, City of London. Park Modern 2 Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12226411
Private limited company
Age
5 years
Incorporated 25 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 September 2024 (11 months ago)
Next confirmation dated 24 September 2025
Due by 8 October 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
United Kingdom
Address changed on 30 Sep 2022 (2 years 11 months 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 3 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Jean Alain Cheung Shan Yuen, Arron Robert Taggart, and 2 more are mutual people.
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Bayswater Subsidiary Limited
Mr Jean Alain Cheung Shan Yuen, Arron Robert Taggart, and 2 more are mutual people.
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Kingsway Hall Hotel Limited
Timothy Luke Trott and Alter Domus (UK) Limited are mutual people.
Active
Kailas Hotel Vandon House Incomeco Ltd
Timothy Luke Trott and Alter Domus (UK) Limited are mutual people.
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Kailas Hotel Vandon House GPCO Limited
Timothy Luke Trott and Alter Domus (UK) Limited are mutual people.
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Kailas Hotel Vandon House Nominee Ltd
Timothy Luke Trott and Alter Domus (UK) Limited are mutual people.
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Shiva Hotels Vandon House Limited
Timothy Luke Trott and Alter Domus (UK) Limited 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
Increased by 1 (+33%)
Total Assets
£146.4M
Increased by £16.37M (+13%)
Total Liabilities
-£146.42M
Increased by £16.37M (+13%)
Net Assets
-£19K
Decreased by £1K (+6%)
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Charge Satisfied
3 Months Ago on 4 Jun 2025
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Full Accounts Submitted
11 Months Ago on 2 Oct 2024
Mr Jean Alain Cheung Shan Yuen Appointed
1 Year 8 Months Ago on 8 Jan 2024
Matthew Leonard Molton Resigned
1 Year 8 Months Ago on 5 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 18 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 27 Sep 2023
Spencer Alexander Wells Resigned
2 Years 9 Months Ago on 30 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 6 Oct 2022
Alter Domus (Uk) Limited Details Changed
2 Years 11 Months Ago on 3 Oct 2022
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Documents
Satisfaction of charge 122264110001 in full
Submitted on 4 Jun 2025
Confirmation statement made on 24 September 2024 with no updates
Submitted on 8 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 2 Oct 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
Total exemption full accounts made up to 31 December 2022
Submitted on 18 Oct 2023
Confirmation statement made on 24 September 2023 with no updates
Submitted on 27 Sep 2023
Termination of appointment of Spencer Alexander Wells as a director on 30 November 2022
Submitted on 5 Dec 2022
Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022
Submitted on 10 Oct 2022
Confirmation statement made on 24 September 2022 with no updates
Submitted on 6 Oct 2022
Repayment History
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