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HALING PARK ROAD DEVELOPMENT LTD

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

This company is commonly known as Haling Park Road Development Ltd. The company was founded 4 years ago and was given the registration number 12514793. The firm's registered office is in LONDON. You can find them at 4 Bedlam Mews, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HALING PARK ROAD DEVELOPMENT LTD
Company Number:12514793
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68201 - Renting and operating of Housing Association real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:4 Bedlam Mews, London, United Kingdom, SE11 6DF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65, King's Cross Road, London, England, WC1X 9LW

Director31 May 2023Active
4, Bedlam Mews, London, United Kingdom, SE11 6DF

Director12 March 2020Active

People with Significant Control

Dreamworks Capital Ag
Notified on:31 May 2023
Status:Active
Country of residence:Switzerland
Address:1, Kolinplatz, Zug, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Knt Development Ltd
Notified on:12 March 2020
Status:Active
Country of residence:England
Address:3 Bedlam Mews, Bedlam Mews, London, England, SE11 6DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Knt Holding Ltd
Notified on:12 March 2020
Status:Active
Country of residence:United Kingdom
Address:4, Bedlam Mews, London, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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