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CHERRY PARK RENTCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cherry Park Rentco Limited. The company was founded 5 years ago and was given the registration number 11905547. The firm's registered office is in LONDON. You can find them at 4th Floor, 1 Ariel Way, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CHERRY PARK RENTCO LIMITED
Company Number:11905547
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL

Secretary18 October 2019Active
4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL

Secretary17 April 2020Active
4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL

Director11 March 2020Active
666, Burrard Street, Vancouver, Canada,

Director09 May 2019Active
4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL

Director02 June 2021Active
4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL

Director26 March 2019Active
11-12, Hanover Street, London, England, W1S 1YQ

Director09 May 2019Active
4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL

Secretary26 March 2019Active
10, Bressenden Place, London, England, SW1E 5DH

Director09 May 2019Active
10, Bressenden Place, London, England, SW1E 5DH

Director09 May 2019Active

People with Significant Control

Cherry Park Property General Partner Limited
Notified on:26 March 2019
Status:Active
Address:4th Floor, 1 Ariel Way, London, W12 7SL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Capital

Capital allotment shares.

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2023-11-22Confirmation statement

Confirmation statement with no updates.

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2023-08-21Officers

Change person director company with change date.

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2023-05-13Accounts

Accounts with accounts type full.

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2022-11-25Confirmation statement

Confirmation statement with no updates.

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2022-11-25Officers

Change person director company with change date.

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2022-04-07Accounts

Accounts with accounts type full.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

Download
2021-07-14Accounts

Accounts with accounts type full.

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2021-06-18Officers

Termination director company with name termination date.

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2021-06-18Officers

Appoint person director company with name date.

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2020-12-20Accounts

Accounts with accounts type full.

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2020-12-09Confirmation statement

Confirmation statement with no updates.

Download
2020-04-17Officers

Appoint person secretary company with name date.

Download
2020-03-26Confirmation statement

Confirmation statement with updates.

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2020-03-13Officers

Appoint person director company with name date.

Download
2020-03-13Officers

Termination director company with name termination date.

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2019-10-18Officers

Appoint person secretary company with name date.

Download
2019-10-09Officers

Termination secretary company with name termination date.

Download
2019-06-05Capital

Capital allotment shares.

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2019-06-04Resolution

Resolution.

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2019-06-04Change of constitution

Notice restriction on company articles.

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2019-06-04Resolution

Resolution.

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2019-05-16Officers

Appoint person director company with name date.

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2019-05-16Officers

Appoint person director company with name date.

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