Cw 10 Park Drive Residential Limited
09641241 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2015-06-16
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · DORMANT
- Next accounts due
- 2026-09-30 in 104 days
- Confirmation statement
- last made up 2025-06-16 · next due 2026-06-30
Registered office
One Canada SquareCanary Wharf
London
London
E14 5ab
Peer comparison
Compared against 19,269 UK companies in SIC 68100 (Buying and selling of own real estate) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Compares this company to 19,269 UK peers in Dormant or pre-trading bracket, by net assets, turnover, profitability, and more.
Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2024 | Dec 2023 |
|---|---|---|
| Balance sheet | ||
| Current assets |
£1
→0.0%
|
£1
|
| Net assets |
£1
→0.0%
|
£1
|
| Equity |
£1
→0.0%
|
£1
|
| Other | ||
| Average employees |
0
|
0
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (14)
- Turner, Jeremy Justin · Director appointed 2025-12-31
- Morgan, Susan Diane · Secretary appointed 2024-11-01
- Benham, Ian John · Director appointed 2023-06-16
- Turner, Jeremy Justin · Secretary appointed 2021-12-06
- Worthington, Rebecca Jane · Director appointed 2021-05-06
- Khan, Shoaib Z · Director appointed 2019-12-31
- Kingston, Katy Jo · Director appointed 2021-05-06 resigned 2025-12-31
- Hillsdon, Caroline Elizabeth · Secretary appointed 2020-07-17 resigned 2023-10-11
- Daffern, Andrew Stewart James · Director appointed 2021-05-06 resigned 2023-09-08
- Iacobescu, George, Sir · Director appointed 2015-06-16 resigned 2021-07-01
- Garwood, John Raymond · Secretary appointed 2020-07-17 resigned 2021-06-16
- Lyons, Russell James John · Director appointed 2015-06-16 resigned 2021-05-21
- Garwood, John Raymond · Secretary appointed 2015-06-16 resigned 2020-07-17
- Anderson 11, A Peter · Director appointed 2015-06-16 resigned 2019-12-31
People with significant control (3)
-
Cwg (Wood Wharf) Holdings Limited Ceased 2021-01-27Corporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
-
Qatar Investment Authority ActiveCorporate Entity Psc · notified 2021-01-27Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Brookfield Corporation ActiveCorporate Entity Psc · notified 2021-01-27Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mortgages & charges (2)
All charges satisfied.
-
Held by Barclays Bank PLC as Common Security TrusteeCreated 2015-07-10 · satisfied 2025-06-04
-
Held by Lloyds Bank PLC as Security AgentCreated 2015-07-10 · satisfied 2025-06-04
Recent filings (15)
- 2026-01-17 Termination director company with name termination date TM01 Officers
- 2026-01-08 Appointment of director AP01 Officers
- 2025-09-30 Dormant accounts AA Accounts
- 2025-06-25 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-06-04 Mortgage satisfy charge full MR04 Mortgage
- 2025-06-04 Mortgage satisfy charge full MR04 Mortgage
- 2024-11-26 Appointment of secretary AP03 Officers
- 2024-08-27 Dormant accounts (paper) AA Accounts
- 2024-06-17 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-03-18 Director details changed CH01 Officers
- 2024-03-18 Director details changed CH01 Officers
- 2024-03-18 Change to a person with significant control PSC05 PSC
- 2024-03-18 Director details changed CH01 Officers
- 2024-03-18 Director details changed CH01 Officers
- 2024-03-18 Secretary details changed CH03 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register