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Home > England & Wales Companies > SERPENTINE PARK LIMITED
Company Information for

SERPENTINE PARK LIMITED

MARIANA UFP LLP 2ND FLOOR, 100 CANNON STREET, LONDON, EC4N 6EU,
Company Registration Number
08428440
Private Limited Company
Active

Company Overview

About Serpentine Park Ltd
SERPENTINE PARK LIMITED was founded on 2013-03-04 and has its registered office in London. The organisation's status is listed as "Active". Serpentine Park Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SERPENTINE PARK LIMITED
 
Legal Registered Office
MARIANA UFP LLP 2ND FLOOR
100 CANNON STREET
LONDON
EC4N 6EU
Other companies in SW15
 
Filing Information
Company Number 08428440
Company ID Number 08428440
Date formed 2013-03-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 04/03/2016
Return next due 01/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB158959935  
Last Datalog update: 2024-01-09 19:57:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SERPENTINE PARK LIMITED
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Companies with same name SERPENTINE PARK LIMITED
The following companies were found which have the same name as SERPENTINE PARK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SERPENTINE PARK PTY LTD Active Company formed on the 2008-04-01
SERPENTINE PARK LIMITED 9 IRIS GROVE MOUNT MERRION, DUBLIN, IRELAND Active Company formed on the 2020-07-14

Company Officers of SERPENTINE PARK LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN CHARLES HANLON
 Director 2018-08-09
MALCOLM RITCHIE
 Director 2018-08-09
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTIAN ALEXANDER ELMES
 Director 2013-03-04 2018-08-09
MARTIN WILLIAM SHERWOOD
 Director 2017-12-20 2018-08-09
DERRINGTONS LIMITED
 Company Secretary 2013-03-04 2018-07-16
RICHARD JAMES EDWARD PEEL
 Director 2013-03-14 2017-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN CHARLES HANLON HORN HOLDINGS LIMITED Director 2017-07-01 CURRENT 2015-09-16 Active
STEPHEN CHARLES HANLON MARIANA WM LIMITED Director 2016-06-23 CURRENT 2016-06-23 Liquidation
STEPHEN CHARLES HANLON MARIANA CAPITAL HOLDINGS LIMITED Director 2016-01-11 CURRENT 2015-12-16 Active
STEPHEN CHARLES HANLON MARIANA WT2 LIMITED Director 2015-11-26 CURRENT 2015-11-26 Dissolved 2018-01-23
STEPHEN CHARLES HANLON MARIANA WT4 LIMITED Director 2015-11-26 CURRENT 2015-11-26 Dissolved 2018-01-23
STEPHEN CHARLES HANLON MARIANA WT3 LIMITED Director 2015-11-26 CURRENT 2015-11-26 Dissolved 2018-01-23
STEPHEN CHARLES HANLON SNOWSTIK DISTRIBUTION LIMITED Director 2015-11-26 CURRENT 2015-11-26 Dissolved 2018-01-23
STEPHEN CHARLES HANLON MARIANA REAL ESTATE LIMITED Director 2015-11-26 CURRENT 2015-11-26 Active
STEPHEN CHARLES HANLON MARIANA WATER TURBINES LIMITED Director 2015-07-13 CURRENT 2015-07-13 Liquidation
STEPHEN CHARLES HANLON CONSTELLATIONS DAY ZERO LIMITED Director 2014-11-27 CURRENT 2014-11-27 Dissolved 2018-01-16
STEPHEN CHARLES HANLON MARIANA UFP (AMERICAS) LIMITED Director 2014-09-24 CURRENT 2014-09-24 Active
STEPHEN CHARLES HANLON DREAMERS PLAYGROUND LIMITED Director 2014-08-01 CURRENT 2014-08-01 Dissolved 2018-06-05
STEPHEN CHARLES HANLON CONSTELLATIONS MANAGEMENT LTD Director 2013-07-24 CURRENT 2013-07-24 Active
STEPHEN CHARLES HANLON FAUCET SOUTH COAST LTD Director 2013-02-11 CURRENT 2013-02-11 Dissolved 2014-09-23
STEPHEN CHARLES HANLON MARIANA CAPITAL SERVICES LTD Director 2012-11-13 CURRENT 2012-11-13 Active - Proposal to Strike off
STEPHEN CHARLES HANLON MCM (CORPORATE MEMBER) LIMITED Director 2012-07-09 CURRENT 2009-09-17 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-05CS01CONFIRMATION STATEMENT MADE ON 22/11/22, WITH UPDATES
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/21, WITH UPDATES
2021-11-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 04/03/21, WITH UPDATES
2020-09-02AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-02AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-19CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES
2020-04-19PSC02Notification of Bluestream Trading Co Limited as a person with significant control on 2019-03-05
2020-04-19PSC09Withdrawal of a person with significant control statement on 2020-04-19
2019-09-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-09TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ALEXANDER ELMES
2018-08-09AP01DIRECTOR APPOINTED MR MALCOLM RITCHIE
2018-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/18 FROM Hyde Park House 5 Manfred Road London SW15 2RS
2018-07-16TM02Termination of appointment of Derringtons Limited on 2018-07-16
2018-05-17MEM/ARTSARTICLES OF ASSOCIATION
2018-05-17RES01ADOPT ARTICLES 17/05/18
2018-03-14LATEST SOC14/03/18 STATEMENT OF CAPITAL;GBP 26369.47
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES
2017-12-20AP01DIRECTOR APPOINTED MR MARTIN WILLIAM SHERWOOD
2017-12-11RES12Resolution of varying share rights or name
2017-12-11RES01ADOPT ARTICLES 30/11/2017
2017-10-02AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-29TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES EDWARD PEEL
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 26369.47
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2017-01-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 26369.47
2016-03-11AR0104/03/16 ANNUAL RETURN FULL LIST
2016-02-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 26369.47
2015-03-09AR0104/03/15 ANNUAL RETURN FULL LIST
2014-11-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-04ANNOTATIONClarification
2014-09-04RP04SECOND FILING FOR FORM SH01
2014-09-04RP04SECOND FILING FOR FORM SH01
2014-07-18SH0117/07/14 STATEMENT OF CAPITAL GBP 26369.47
2014-07-18SH0117/07/14 STATEMENT OF CAPITAL GBP 26266.47
2014-07-11SH0110/07/14 STATEMENT OF CAPITAL GBP 25266.47
2014-07-11SH0110/07/14 STATEMENT OF CAPITAL GBP 24957.47
2014-07-07SH0104/07/14 STATEMENT OF CAPITAL GBP 24757.47
2014-07-07SH0104/07/14 STATEMENT OF CAPITAL GBP 24007.47
2014-07-07SH0104/07/14 STATEMENT OF CAPITAL GBP 23752.47
2014-07-01SH0101/07/14 STATEMENT OF CAPITAL GBP 23247.47
2014-07-01SH0130/06/14 STATEMENT OF CAPITAL GBP 21787.47
2014-07-01SH0130/06/14 STATEMENT OF CAPITAL GBP 21332.97
2014-06-20SH0117/06/14 STATEMENT OF CAPITAL GBP 19684.97
2014-06-20SH0117/06/14 STATEMENT OF CAPITAL GBP 17772.97
2014-06-19SH0117/06/14 STATEMENT OF CAPITAL GBP 17065.97
2014-05-29SH0119/05/14 STATEMENT OF CAPITAL GBP 12817.22
2014-05-28SH0119/05/14 STATEMENT OF CAPITAL GBP 12429.15
2014-05-23SH0119/05/14 STATEMENT OF CAPITAL GBP 11722.15
2014-05-23SH0119/05/14 STATEMENT OF CAPITAL GBP 11619.15
2014-04-09SH0104/04/14 STATEMENT OF CAPITAL GBP 10430.34
2014-04-08SH0104/04/14 STATEMENT OF CAPITAL GBP 9810.08
2014-04-08SH0104/04/14 STATEMENT OF CAPITAL GBP 9608.08
2014-04-07SH0104/04/14 STATEMENT OF CAPITAL GBP 9101.08
2014-04-07SH0104/04/14 STATEMENT OF CAPITAL GBP 8843.58
2014-03-31AR0104/03/14 FULL LIST
2013-10-04SH0104/10/13 STATEMENT OF CAPITAL GBP 4585.06
2013-07-19SH0119/07/13 STATEMENT OF CAPITAL GBP 3635.06
2013-07-17SH0108/06/13 STATEMENT OF CAPITAL GBP 3535.06
2013-06-10SH0107/06/13 STATEMENT OF CAPITAL GBP 3535.01
2013-06-10SH0107/06/13 STATEMENT OF CAPITAL GBP 3433.51
2013-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN ALEXANDER ELMES / 15/05/2013
2013-04-10SH0105/04/13 STATEMENT OF CAPITAL GBP 3279.01
2013-04-09SH0105/04/13 STATEMENT OF CAPITAL GBP 1079.01
2013-04-08SH0105/04/13 STATEMENT OF CAPITAL GBP 977.51
2013-04-05SH0105/04/13 STATEMENT OF CAPITAL GBP 875.51
2013-03-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DERRINGTONS LIMITED / 06/03/2013
2013-03-18AP01DIRECTOR APPOINTED MR RICHARD JAMES EDWARD PEEL
2013-03-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-03-14RES01ADOPT ARTICLES 05/03/2013
2013-03-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to SERPENTINE PARK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SERPENTINE PARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SERPENTINE PARK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SERPENTINE PARK LIMITED

Intangible Assets
Patents
We have not found any records of SERPENTINE PARK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SERPENTINE PARK LIMITED
Trademarks
We have not found any records of SERPENTINE PARK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SERPENTINE PARK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as SERPENTINE PARK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SERPENTINE PARK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SERPENTINE PARK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SERPENTINE PARK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4N 6EU