About

Registered Number: 02097916
Date of Incorporation: 09/02/1987 (37 years and 3 months ago)
Company Status: Active
Registered Address: 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN,

 

Established in 1987, Park Entertainment Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company. There are no directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 23 September 2020
PSC04 - N/A 07 September 2020
CH01 - Change of particulars for director 07 September 2020
AA - Annual Accounts 27 February 2020
CS01 - N/A 14 August 2019
DISS40 - Notice of striking-off action discontinued 29 May 2019
AA - Annual Accounts 28 May 2019
GAZ1 - First notification of strike-off action in London Gazette 30 April 2019
AD01 - Change of registered office address 25 February 2019
CS01 - N/A 14 August 2018
AA - Annual Accounts 27 March 2018
PSC09 - N/A 15 August 2017
PSC01 - N/A 07 August 2017
PSC01 - N/A 07 August 2017
CS01 - N/A 07 August 2017
AA - Annual Accounts 27 February 2017
CS01 - N/A 16 August 2016
CH01 - Change of particulars for director 16 August 2016
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 01 September 2015
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 02 September 2014
AA - Annual Accounts 18 February 2014
AR01 - Annual Return 03 September 2013
CH01 - Change of particulars for director 03 September 2013
AD01 - Change of registered office address 30 April 2013
AA - Annual Accounts 05 March 2013
AR01 - Annual Return 19 October 2012
AA - Annual Accounts 01 March 2012
AR01 - Annual Return 05 September 2011
AA - Annual Accounts 24 February 2011
AR01 - Annual Return 10 August 2010
AA - Annual Accounts 03 March 2010
363a - Annual Return 15 September 2009
AA - Annual Accounts 18 May 2009
363a - Annual Return 06 August 2008
AA - Annual Accounts 01 April 2008
363a - Annual Return 08 August 2007
AA - Annual Accounts 11 April 2007
363a - Annual Return 24 August 2006
AA - Annual Accounts 22 March 2006
363a - Annual Return 11 August 2005
AA - Annual Accounts 23 March 2005
395 - Particulars of a mortgage or charge 22 December 2004
363a - Annual Return 19 October 2004
395 - Particulars of a mortgage or charge 29 September 2004
AA - Annual Accounts 09 September 2004
395 - Particulars of a mortgage or charge 20 August 2004
395 - Particulars of a mortgage or charge 05 April 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 March 2004
395 - Particulars of a mortgage or charge 27 February 2004
288b - Notice of resignation of directors or secretaries 28 January 2004
395 - Particulars of a mortgage or charge 08 January 2004
395 - Particulars of a mortgage or charge 12 December 2003
363a - Annual Return 18 August 2003
AA - Annual Accounts 03 April 2003
363a - Annual Return 21 August 2002
AA - Annual Accounts 25 March 2002
363a - Annual Return 13 August 2001
AA - Annual Accounts 15 January 2001
363a - Annual Return 28 July 2000
AA - Annual Accounts 02 March 2000
353 - Register of members 31 August 1999
363a - Annual Return 31 August 1999
AA - Annual Accounts 02 April 1999
363a - Annual Return 11 September 1998
AA - Annual Accounts 31 March 1998
363s - Annual Return 09 September 1997
AA - Annual Accounts 20 March 1997
363s - Annual Return 12 September 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 02 April 1996
AA - Annual Accounts 30 November 1995
363s - Annual Return 29 November 1995
288 - N/A 29 November 1995
AA - Annual Accounts 26 January 1995
363s - Annual Return 15 August 1994
AA - Annual Accounts 06 February 1994
363s - Annual Return 01 September 1993
AA - Annual Accounts 02 February 1993
363s - Annual Return 12 October 1992
AA - Annual Accounts 07 July 1992
363b - Annual Return 30 October 1991
363 - Annual Return 29 August 1990
AA - Annual Accounts 01 August 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 August 1990
AA - Annual Accounts 27 February 1990
363 - Annual Return 27 February 1990
288 - N/A 27 February 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 February 1990
AA - Annual Accounts 19 May 1989
363 - Annual Return 19 May 1989
RESOLUTIONS - N/A 29 July 1987
288 - N/A 29 July 1987
287 - Change in situation or address of Registered Office 29 July 1987
CERTNM - Change of name certificate 14 July 1987
CERTINC - N/A 09 February 1987

Mortgages & Charges

Description Date Status Charge by
Deed of charge 09 December 2004 Outstanding

N/A

Loan agreement 09 September 2004 Outstanding

N/A

Charge and assignment 04 August 2004 Outstanding

N/A

Deposit agreement 30 March 2004 Outstanding

N/A

Assignment of contracts 13 February 2004 Outstanding

N/A

Debenture 29 December 2003 Outstanding

N/A

Debenture 28 November 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.