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Parque Albatros Properties Limited

02864692

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
65 / 100

Some Concerns

15/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)

Details

760 Eastern Avenue, Ilford, IG2 7HU
Incorporated 21/10/1993

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/07/2026

Due 05/08/2027

On track

Industry

74990
Non-trading company

Officers

Incorporate Online Ltd

secretary · Since 02/12/2019

Also on 4 other boards

Mr Nuno Alexandre Taveira Pereira Vieira Jorge

director · Since 15/07/2021

COMPANY DIRECTOR

PORTUGUESE · PORTUGAL · Age 53

Mr Jose Joao Da Silva Cabrita

director · Since 03/03/2026

PORTUGUESE · PORTUGAL · Age 69

Also on 1 other board

Incorporate Online Ltd

corporate secretary · Since 02/12/2019

Reg: 06339642

Also on 4 other boards

Nuno Alexandre Taveira Pereira Vieira Jorge

director · Since 15/07/2021

Portuguese · Portugal · Age 53

Jose Joao Da Silva Cabrita

director · Since 03/03/2026

Portuguese · Portugal · Age 69

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 21/10/1993

Peter Ronald Hutchinson

director · Resigned 01/09/1997

Peter Ronald Hutchinson

secretary · Resigned 01/09/1997

Joy Elizabeth Pope

director · Resigned 01/09/1997

Joy Elizabeth Pope

director · Resigned 15/09/2003

Janette Patricia Graham

director · Resigned 15/09/2003

Htc Secretarial Services Limited

corporate director · Resigned 29/06/2017

Htc Nominees Limited

corporate director · Resigned 29/06/2017

Veranne Myriam Wilkinson

director · Resigned 29/06/2017

Allagendren Mahadeva

director · Resigned 20/07/2017

Htc Secretarial Services Limited

corporate secretary · Resigned 02/12/2019

Peter Ronald Hutchinson

director · Resigned 02/12/2019

Hemant Gurung

director · Resigned 15/07/2021

Anjani Kumar Upadhyay

director · Resigned 07/07/2022

Persons with Significant Control

Leisure Dimensions Limited

75–100% shares

Gps House, Church Bay Road, Co. Cork

Reg: 390756 · Ireland Registry · Limited Company

Notified 15/06/2021

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1760 Eastern Avenue
2026-08-10

760 EASTERN AVENUE

post townIlford
2026-08-10

ILFORD

officer appointedINCORPORATE ONLINE LTD
2026-08-10
officer appointedDA SILVA CABRITA, Jose Joao
2026-08-10
officer appointedJORGE, Nuno Alexandre Taveira Pereira Vieira
2026-08-10

CompanyRankvs 6473+ SIC 74990 peers
56

Financial strength95th percentile among SIC peers · 24/25
Employees82th percentile among SIC peers · 12/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£493k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£339

Working capital

Current Assets

Current Liabilities

£9k

Debtors

£10k

1avg. employees

Balance Sheet

Assets less current liabilities£493k
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearImplied Profit
2024-£2.2M

Derived from filed accounts. Not audited figures.