CAR PARK VALETING LIMITED - CROYDON


Company Profile Company Filings

Overview

CAR PARK VALETING LIMITED is a Private Limited Company from CROYDON and has the status: Active.
CAR PARK VALETING LIMITED was incorporated 29 years ago on 23/02/1995 and has the registered number: 03025463. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CAR PARK VALETING LIMITED - CROYDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SIMPSON WREFORD & PARTNERS
SUFFOLK HOUSE
CROYDON
SURREY
CR0 0YN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/02/2023 08/03/2024

Map

SIMPSON WREFORD & PARTNERS

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JAMES KINGSHOTT Oct 1946 British Director 2006-08-21 CURRENT
MR JONATHAN MICHAEL KINGSHOTT Aug 1972 British Director 2018-02-06 CURRENT
MR ALAN JAMES CROUCH Mar 1966 British Director 2006-09-25 UNTIL 2012-02-29 RESIGNED
MR ALAN JAMES CROUCH Mar 1966 British Secretary 2007-07-31 UNTIL 2011-01-01 RESIGNED
YUNUS HAFFEJEE Secretary 2007-03-31 UNTIL 2007-07-31 RESIGNED
MR MICHAEL JAMES KINGSHOTT Oct 1946 British Secretary 2005-03-01 UNTIL 2006-08-21 RESIGNED
CHARLES COMPANY SERVICES LIMITED Secretary 2002-06-10 UNTIL 2005-03-01 RESIGNED
MR ROBERT JOHN SEWELL English Secretary 1995-03-06 UNTIL 1998-02-01 RESIGNED
IQBAL SAVANI British Secretary 2006-08-21 UNTIL 2007-03-31 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1995-02-23 UNTIL 1995-03-06 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1995-02-23 UNTIL 1995-03-06 RESIGNED
MR PETER THOMAS READING Jul 1941 British Director 1995-03-06 UNTIL 2003-04-01 RESIGNED
MR ROBERT JOHN GRAHAM MERCER Dec 1947 British Director 2003-04-01 UNTIL 2006-08-21 RESIGNED
MR ALAN FRANK WILDMAN Nov 1949 British Director 2008-10-06 UNTIL 2016-03-07 RESIGNED
JEFFREY BROOKES Jan 1956 British Director 1998-12-16 UNTIL 2002-06-10 RESIGNED
W B SECRETARIAL LIMITED Corporate Secretary 2000-02-23 UNTIL 2001-06-27 RESIGNED
CHANCERY BUSINESS COMMUNICATIONS LTD Corporate Secretary 2001-06-27 UNTIL 2002-06-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Helen Mary Kingshott 2018-08-24 7/1950 Croydon   Surrey Ownership of shares 25 to 50 percent
Mr Michael James Kingshott 2016-04-06 10/1946 Croydon   Surrey Ownership of shares 50 to 75 percent

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BIZSPACE LETCHWORTH LIMITED FINCHLEY Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
AVANTA MANAGED OFFICES LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
AVANTA LONDON LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
CONSORT PROPERTY HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
AVANTA FETTER LANE LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
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Free Reports Available

Report Date Filed Date of Report Assets
Car Park Valeting Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-28 31-12-2022 £200,000 Cash £1,047,602 equity
Car Park Valeting Limited - Accounts to registrar (filleted) - small 18.2 2022-06-17 31-12-2021 £827,518 Cash £1,003,312 equity
Car Park Valeting Limited - Accounts to registrar (filleted) - small 18.2 2021-09-16 31-12-2020 £1,170,873 Cash £748,522 equity
Car Park Valeting Limited - Accounts to registrar (filleted) - small 18.2 2019-09-14 31-12-2018 £309,038 Cash £670,391 equity
Car Park Valeting Limited - Accounts to registrar (filleted) - small 18.2 2018-09-05 31-12-2017 £51,441 Cash £694,795 equity
Car Park Valeting Limited - Accounts to registrar - small 17.2 2017-09-08 31-12-2016 £213,221 Cash £670,043 equity
Car Park Valeting Limited - Abbreviated accounts 16.1 2016-06-28 31-12-2015 £31,438 Cash £607,943 equity
Car Park Valeting Limited - Limited company - abbreviated - 11.6 2015-06-06 31-12-2014 £313,619 equity
Car Park Valeting Limited - Limited company - abbreviated - 11.0.0 2014-10-01 31-12-2013 £268,659 equity

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