36 Ken Park Ltd

Company Registration Number: 09272211

Company registered in England and Wales

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36 Ken Park Ltd is a Private Company Limited by Shares first registered on 20 October 2014. Its current registered address is in London.

Registered Address

63 CATHERINE PLACE
LONDON
UNITED KINGDOM
SW1E 6DY

There are 54 companies currently registered at this postcode, including this one.

All companies at SW1E 6DY

Registration Data

Company Number

09272211

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 October 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

20 October 2015

Returns Next Due

17 November 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £9,826,018£9,413,247
of which Cash £80,895£219,441
Total Assets £9,826,018£9,413,247
Current Liabilities £5,313,550£4,268,464
Net Current Assets £4,512,468£5,144,783
Total Net Worth £-3,764£-3,764

Previous Names

No previous names

Company Officers

  • BRIGNONE, Andrea

    Director

    Appointed on 20 October 2014

     

    Nationality: Italian

    Occupation: Finance

    Month of birth: November 1967

    St. Michael's House
    2 Elizabeth Street
    London
    SW1W 9RB
    United Kingdom

  • HOWLETT, Peter

    Director

    Appointed on 20 October 2014

     

    Nationality: British

    Occupation: Finance

    Month of birth: March 1965

    9
    Birchwood Road
    Petts Wood
    Kent
    BR5 1NX
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 16 August 2017 Registered office address changed from St. Michael's House 2 Elizabeth Street London SW1W 9RB to 63 Catherine Place London SW1E 6DY on 16 August 2017 [View PDF]

    Action Date: 16 August 2017. Category: Address. Type: AD01. Barcode: X6CXWWIW. Transaction: MzE4MzA3OTMxMGFkaXF6a2N4.

  2. 2 August 2017 Satisfaction of charge 092722110002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A6BY8PVD. Transaction: MzE4MjY3MzcxOGFkaXF6a2N4.

  3. 27 July 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: A6B3D8KB. Transaction: MzE4MTM2NTU3MmFkaXF6a2N4.

  4. 25 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ICNDUU. Transaction: MzE2MDQyNDY0MGFkaXF6a2N4.

  5. 7 March 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: L51QP3GW. Transaction: MzE0MzI1ODY0MGFkaXF6a2N4.

  6. 29 October 2015 Annual return made up to 20 October 2015 with full list of shareholders [View PDF]

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X4J2B74Q. Transaction: MzEzNDEwNTk3MWFkaXF6a2N4.

  7. 29 July 2015 Director's details changed for Mr Andrea Brignone on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X4COVKCJ. Transaction: MzEyODAwMDMzOGFkaXF6a2N4.

  8. 18 May 2015 Registration of charge 092722110002, created on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Mortgage. Type: MR01. Barcode: X47P548Y. Transaction: MzEyMzM1NjY5MmFkaXF6a2N4.

  9. 8 May 2015 Registration of charge 092722110001, created on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Mortgage. Type: MR01. Barcode: X46Z6VO8. Transaction: MzEyMjc5NDMwN2FkaXF6a2N4.

  10. 20 October 2014 Current accounting period extended from 31 October 2015 to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA01. Barcode: X3IVY5OB. Transaction: MzEwOTczMTY5M2FkaXF6a2N4.

  11. 20 October 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3IVX5Z5. Transaction: MzEwOTcyMDY5MGFkaXF6a2N4.

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54.80.148.252 Tue, 17 Oct 2017 07:59:49 +0100