SENATE PARK DEVELOPMENTS LIMITED
Active - Accounts Filed
General Information
NAME
SENATE PARK DEVELOPMENTS LIMITED
COMPANY NUMBER
05750589
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
21/03/2006
(18 years and 8 months old)
WEBSITE
https://www.shopdirect.com
CONFIRMATION STATEMENT MADE UP TO
21/03/2024
ACCOUNTS MADE UP TO
30/06/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 4QX
4th Floor St Albans House
57-59 Haymarket
London
SW1Y 4QX
SW1Y 4QX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ESTUARY PARK PROPERTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SENATE PARK DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2024 | New Confirmation Statement filed |
| 21/04/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SENATE PARK DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SENATE PARK DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SENATE PARK DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/04/2021 - Present (3 years and 7 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 20 Past: 4 |
View Report |
|
01/07/2021 - Present (3 years and 5 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
01/07/2021 - Present (3 years and 5 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 27 Past: 5 |
View Report |
|
21/03/2006 - Present (18 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
21/03/2006 - Present (18 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 117 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2024 | New Confirmation Statement filed |
| 21/04/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 23/09/2021 | New Board Member Eilish Rose Smeaton (928515613) Appointed |
| 23/09/2021 | Selwyn Heycock (913596771) has left the board |
| 23/09/2021 | Philip Leslie Peters (919041828) has left the board |
| 23/09/2021 | New Board Member Eilish Rose Smeaton (928515613) Appointed |
| 23/09/2021 | New Board Member David Jonathan Farrant (925863949) Appointed |
| 23/09/2021 | Selwyn Heycock (913596771) has left the board |
| 23/09/2021 | Philip Leslie Peters (919041828) has left the board |
| 23/09/2021 | New Board Member David Jonathan Farrant (925863949) Appointed |
| 23/09/2021 | Selwyn Heycock (913596771) has left the board |
| 23/09/2021 | Philip Leslie Peters (919041828) has left the board |
| 23/09/2021 | New Board Member Eilish Rose Smeaton (928515613) Appointed |
| 23/09/2021 | New Board Member David Jonathan Farrant (925863949) Appointed |
| 22/04/2021 | New Board Member Richard John Hall (921993995) Appointed |
| 26/03/2021 | New Confirmation Statement filed |
| 05/09/2020 | New Accounts filed |
| 10/04/2020 | New Confirmation Statement filed |
| 05/11/2019 | New Accounts filed |
| 01/07/2019 | Michael Seal (900499106) has left the board |
| 28/03/2019 | New Confirmation Statement filed |
| 13/11/2018 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Accounts filed |
| 25/03/2017 | New Annual Return filed |
| 07/03/2017 | New Accounts filed |
| 21/12/2016 | Antony John Tufnell Parson (901496790) has left the board |
| 18/08/2016 | New Board Member Michael Seal (900499106) Appointed |
| 18/08/2016 | New Board Member Philip Leslie Peters (919041828) Appointed |
| 27/03/2016 | New Annual Return filed |
| 17/03/2016 | SHOP DIRECT SECRETARIAL SERVICES LTD (904785175) has left the board |
| 17/12/2015 | SHOP DIRECT COMPANY DIRECTOR LIMITED (913725949) has left the board |
| 17/12/2015 | New Board Member Selwyn Heycock (913596771) Appointed |
| 26/11/2015 | New Accounts filed |
| 07/04/2015 | New Annual Return filed |
| 05/04/2015 | New Accounts filed |
| 12/03/2015 | Change in Reg. Office |
| 11/04/2014 | New Annual Return filed |
| 03/12/2013 | New Accounts filed |
| 05/04/2013 | New Annual Return filed |
| 09/03/2013 | New Accounts filed |
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