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479 Mawney Road Ltd

12419485

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Hawke House, Old Station Road, Loughton, IG10 4PL
Incorporated 22/01/2020

Previously known as

Docklands Parking Ltd · until 29/10/2024
Dockland Parks Ltd · until 31/01/2020

Compliance

Last accounts

31/01/2026

dormant

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 21/01/2026

Due 04/02/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Santokh Singh Chima Ba

director · Since 22/01/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 7 other boards

Santokh Singh Chima

director · Since 22/01/2020

British · United Kingdom · Age 67

Persons with Significant Control

Mr Santokh Singh Chima

75–100% shares
75–100% votes
Appoint directors

British · England · Age 67

Haslers, Hawke House, Loughton, IG10 4PL

Notified 22/01/2020

Change History

status → active
2026-09-25

Active

type → ltd
2026-09-25

Private Limited Company

address line1 → Hawke House
2026-09-25

HAWKE HOUSE

post town → Loughton
2026-09-25

LOUGHTON

officer appointed → CHIMA, Santokh Singh
2026-09-25

CompanyRankvs 81037+ SIC 68320 peers
29

Financial strength26th percentile among SIC peers · 7/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength7/25 pts

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

Employees0/15 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.

Longevity7/15 pts

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

Filing compliance15/15 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 31/01/2026

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Signed by Santokh Singh CHIMAPrepared with FirstOrder by First Corporate

Filing History21 filings

Accounts filed

accounts with accounts type dormant

02/09/20262 pages · PDF
DISS40

gazette filings brought up to date

23/05/20261 page · PDF
Confirmation statement

confirmation statement with updates

20/05/20265 pages · PDF
GAZ1

gazette notice compulsory

05/05/20261 page · PDF
Accounts filed

accounts with accounts type dormant

10/09/20252 pages · PDF
Confirmation statement

confirmation statement with updates

05/03/20255 pages · PDF
PSC changed

change to a person with significant control

11/12/20242 pages · PDF
Director details changed

change person director company with change date

11/12/20242 pages · PDF
Address changed

change registered office address company with date old address new address

11/12/20241 page · PDF
CERTNM

certificate change of name company

29/10/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

03/06/20245 pages · PDF
Confirmation statement

confirmation statement with updates

31/01/20244 pages · PDF
Accounts filed

accounts with accounts type dormant

24/03/20237 pages · PDF
Confirmation statement

confirmation statement with updates

23/01/20234 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/08/20225 pages · PDF
Confirmation statement

confirmation statement with updates

27/01/20224 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/09/20215 pages · PDF
Confirmation statement

confirmation statement with updates

04/05/20214 pages · PDF
Address changed

change registered office address company with date old address new address

02/10/20201 page · PDF
RESOLUTIONS

resolution

31/01/20203 pages · PDF
Incorporated

incorporation company

22/01/202033 pages · PDF