Teal Kingston Park Limited

Company Name	Teal Kingston Park Limited
Directors	Charles Howard and Joseph Stephen Wrigglesworth
Company Status	Active
Company Number	05477649
Category	Private Limited Company
Incorporation Date	10 June 2005(18 years, 10 months ago)
Previous Names	Kingston Park Number 1 Limited and Teal Kingston Park Number 1 Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Charles Howard
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	17 May 2018(12 years, 11 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 30 Broadwick Street London W1F 8JB

Director Name	Mr Joseph Stephen Wrigglesworth
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	19 November 2021(16 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 30 Broadwick Street London W1F 8JB

Secretary Name	Intertrust (UK) Limited (Corporation)
Status	Current
Appointed	18 May 2017(11 years, 11 months after company formation)
Appointment Duration	6 years, 11 months
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Andrew Briley
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2005(4 days after company formation)
Appointment Duration	3 years (resigned 30 June 2008)
Role	Company Director
Correspondence Address	11 Blackthorne Close Solihull West Midlands B91 1PF

Director Name	Mr Alan James Curtis
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2005(4 days after company formation)
Appointment Duration	2 years, 11 months (resigned 30 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Barn Welford Northamptonshire NN6 6HJ

Director Name	Kenneth Robert Hall
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2005(4 days after company formation)
Appointment Duration	3 years (resigned 30 June 2008)
Role	Company Director
Correspondence Address	Ascot Hills Church Hill Hollowell Northamptonshire NN6 8RR

Director Name	Mr Mark Andrew Lewis
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2005(4 days after company formation)
Appointment Duration	6 years, 8 months (resigned 08 February 2012)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Penn Fields 169 Longdon Road Knowle Solihull B93 9HY

Secretary Name	Mr Mark William Stephenson
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2005(4 days after company formation)
Appointment Duration	4 years (resigned 10 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Spring Meadows Close Bilbrook Codsall Staffordshire WV8 1GJ

Secretary Name	Mr Mark William Stephenson
Nationality	British
Status	Resigned
Appointed	14 June 2005(4 days after company formation)
Appointment Duration	Resigned same day (resigned 14 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Spring Meadows Close Bilbrook Codsall Staffordshire WV8 1GJ

Secretary Name	Mr Nicholas David Mayhew Smith
Nationality	British
Status	Resigned
Appointed	13 July 2009(4 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 08 February 2012)
Role	Lawyer
Country of Residence	England
Correspondence Address	9 Holland Avenue Knowle Solihull West Midlands B93 9DW

Director Name	Mr James Robert Lock
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2012(6 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 March 2014)
Role	Private Equity Real Estate
Country of Residence	England
Correspondence Address	Prince Frederick House 35-37 Maddox Street 2nd Floor London W1S 2PP

Director Name	Mr Gordon Robert McKie
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2012(6 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 March 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Prince Frederick House 35-37 Maddox Street 2nd Floor London W1S 2PP

Director Name	Mr Farhad Mawji Karim
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Canadian
Status	Resigned
Appointed	08 February 2012(6 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 March 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Prince Frederick House 35-37 Maddox Street 2nd Floor London W1S 2PP

Secretary Name	Bindi Shah
Status	Resigned
Appointed	08 February 2012(6 years, 8 months after company formation)
Appointment Duration	11 months (resigned 08 January 2013)
Role	Company Director
Correspondence Address	9 Kingsway London WC2B 6XF

Secretary Name	Mrs Tracy Alexandra Jones
Status	Resigned
Appointed	08 January 2013(7 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 March 2014)
Role	Company Director
Correspondence Address	Prince Frederick House 35-37 Maddox Street 2nd Floor London W1S 2PP

Director Name	Mr Michael John Pegler
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2014(8 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	36 Carnaby Street 3rd Floor London W1F 7DR

Director Name	Mr Mohammad Barzegar
Date of Birth	September 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	24 March 2014(8 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 17 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Carnaby Street 3rd Floor London W1F 7DR

Director Name	Mr William Robert Starn
Date of Birth	July 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 2015(10 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 13 February 2017)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	36 Carnaby Street Third Floor London W1F 7DR

Director Name	Mr Simon Geoffrey Carter
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2017(11 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Carnaby Street 3rd Floor London W1F 7DR

Director Name	Mr Daniel Mark Greenslade
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2018(12 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 19 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Logicor Europe Ltd 3rd Floor 36 Carnaby Street London W1F 7DR

Director Name	Hammonds Directors Limited (Corporation)
Status	Resigned
Appointed	10 June 2005(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	Hammonds Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 June 2005(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Location

Registered Address	4th Floor 30 Broadwick Street London W1F 8JB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2012
Turnover	£720,100
Gross Profit	£720,100
Net Worth	£684,412
Cash	£533,303
Current Liabilities	£632,240

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	11 July 2023 (9 months, 3 weeks ago)
Next Return Due	25 July 2024 (2 months, 3 weeks from now)

Charges

12 June 2015	Delivered on: 23 June 2015 Persons entitled: Wells Fargo Bank, N.A., London Branch as Security Agent Classification: A registered charge Outstanding
12 June 2015	Delivered on: 23 June 2015 Persons entitled: Wells Fargo Bank, N.A., London Branch Classification: A registered charge Outstanding
8 February 2012	Delivered on: 14 February 2012 Satisfied on: 24 August 2015 Persons entitled: Deutsche Pfandbriefbank Ag Classification: A luxembourg law account pledge Secured details: All monies due or to become due from the company formerly known as kingston park number 1 limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Pledges all security assets held, or deposited, in or standing to the credit of, currently and in the future, that account see image for full details. Fully Satisfied
8 February 2012	Delivered on: 14 February 2012 Satisfied on: 24 August 2015 Persons entitled: Deutsche Pfandbriefbank Ag Classification: A luxembourg law receivables pledge agreement Secured details: All monies due or to become due from the company formerly known as kingston park number 1 limited to the chargee on any account whatsoever. Particulars: All right title and interest in the receivables see image for full details. Fully Satisfied
8 February 2012	Delivered on: 14 February 2012 Satisfied on: 24 August 2015 Persons entitled: Deutsche Pfandbriefbank Ag (The Security Agent) Classification: An english law security agreement Secured details: All monies due or to become due from the company formerly known as kingston park number 1 limited to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery for details of properties charged please refer to form MG01 see image for full details. Fully Satisfied

Filing History

7 December 2020	Director's details changed for Mr Daniel Mark Greenslade on 7 December 2020 (2 pages)
9 October 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
17 June 2020	Secretary's details changed for Intertrust (Uk) Limited on 17 June 2020 (1 page)
17 June 2020	Confirmation statement made on 10 June 2020 with no updates (3 pages)
17 June 2020	Register inspection address has been changed from 35 Great St. Helen's London EC3A 6AP England to 1 Bartholomew Lane London EC2N 2AX (1 page)
3 October 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
13 June 2019	Confirmation statement made on 10 June 2019 with no updates (3 pages)
27 March 2019	Second filing for the cessation of Stephen Schwarzman as a person with significant control (6 pages)
27 March 2019	Second filing for the notification of Cic International Co. Ltd as a person with significant control (7 pages)
5 March 2019	Cessation of Stephen Schwarzman as a person with significant control on 27 November 2017 ANNOTATION Clarification a second filed PSC07 was registered on 27/03/2019 (2 pages)
5 March 2019	Notification of Cic International Co. Ltd as a person with significant control on 27 November 2017 ANNOTATION Clarification a second filed PSC02 was registered on 27/03/2019 (2 pages)
7 October 2018	Full accounts made up to 31 December 2017 (18 pages)
26 June 2018	Confirmation statement made on 10 June 2018 with no updates (3 pages)
18 May 2018	Termination of appointment of Mohammad Barzegar as a director on 17 May 2018 (1 page)
18 May 2018	Appointment of Daniel Mark Greenslade as a director on 17 May 2018 (2 pages)
18 May 2018	Appointment of Charles Howard as a director on 17 May 2018 (2 pages)
18 May 2018	Termination of appointment of Simon Geoffrey Carter as a director on 17 May 2018 (1 page)
9 February 2018	Satisfaction of charge 054776490005 in full (1 page)
9 February 2018	Satisfaction of charge 054776490004 in full (1 page)
4 October 2017	Full accounts made up to 31 December 2016 (20 pages)
4 October 2017	Full accounts made up to 31 December 2016 (20 pages)
30 June 2017	Confirmation statement made on 10 June 2017 with no updates (3 pages)
30 June 2017	Notification of Stephen Schwarzman as a person with significant control on 30 June 2017 (2 pages)
30 June 2017	Confirmation statement made on 10 June 2017 with no updates (3 pages)
30 June 2017	Notification of Stephen Schwarzman as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of Stephen Schwarzman as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Register(s) moved to registered inspection location 35 Great St. Helen's London EC3A 6AP (1 page)
29 June 2017	Register(s) moved to registered inspection location 35 Great St. Helen's London EC3A 6AP (1 page)
28 June 2017	Appointment of Intertrust (Uk) Limited as a secretary on 18 May 2017 (2 pages)
28 June 2017	Register inspection address has been changed to 35 Great St. Helen's London EC3A 6AP (1 page)
28 June 2017	Appointment of Intertrust (Uk) Limited as a secretary on 18 May 2017 (2 pages)
28 June 2017	Register inspection address has been changed to 35 Great St. Helen's London EC3A 6AP (1 page)
2 June 2017	Appointment of Mr Simon Geoffrey Carter as a director on 13 February 2017 (2 pages)
2 June 2017	Termination of appointment of William Robert Starn as a director on 13 February 2017 (1 page)
2 June 2017	Termination of appointment of William Robert Starn as a director on 13 February 2017 (1 page)
2 June 2017	Appointment of Mr Simon Geoffrey Carter as a director on 13 February 2017 (2 pages)
1 February 2017	Full accounts made up to 31 December 2015 (23 pages)
1 February 2017	Full accounts made up to 31 December 2015 (23 pages)
7 September 2016	Compulsory strike-off action has been discontinued (1 page)
7 September 2016	Compulsory strike-off action has been discontinued (1 page)
6 September 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-09-06 GBP 1,001 (6 pages)
6 September 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-09-06 GBP 1,001 (6 pages)
6 September 2016	First Gazette notice for compulsory strike-off (1 page)
6 September 2016	First Gazette notice for compulsory strike-off (1 page)
9 October 2015	Full accounts made up to 31 December 2014 (17 pages)
9 October 2015	Full accounts made up to 31 December 2014 (17 pages)
24 August 2015	Satisfaction of charge 1 in full (2 pages)
24 August 2015	Satisfaction of charge 2 in full (1 page)
24 August 2015	Satisfaction of charge 1 in full (2 pages)
24 August 2015	Satisfaction of charge 3 in full (1 page)
24 August 2015	Satisfaction of charge 2 in full (1 page)
24 August 2015	Satisfaction of charge 3 in full (1 page)
19 August 2015	Termination of appointment of Michael John Pegler as a director on 31 July 2015 (2 pages)
19 August 2015	Appointment of William Robert Starn as a director on 31 July 2015 (3 pages)
19 August 2015	Termination of appointment of Michael John Pegler as a director on 31 July 2015 (2 pages)
19 August 2015	Appointment of William Robert Starn as a director on 31 July 2015 (3 pages)
3 August 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1,001 (4 pages)
3 August 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1,001 (4 pages)
23 June 2015	Registration of charge 054776490005, created on 12 June 2015 (79 pages)
23 June 2015	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2015-06-23 GBP 1,001 ANNOTATION Replacement This document replaces the AR01 registered on 06/08/2014 as it was not properly delivered (17 pages)
23 June 2015	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2015-06-23 GBP 1,001 ANNOTATION Replacement This document replaces the AR01 registered on 06/08/2014 as it was not properly delivered (17 pages)
23 June 2015	Registration of charge 054776490004, created on 12 June 2015 (59 pages)
23 June 2015	Registration of charge 054776490004, created on 12 June 2015 (59 pages)
23 June 2015	Registration of charge 054776490005, created on 12 June 2015 (79 pages)
3 June 2015	Register(s) moved to registered office address 36 Carnaby Street 3rd Floor London W1F 7DR (2 pages)
3 June 2015	Registered office address changed from , C/O Blackstone Property Management, Prince Frederick House 35-37 Maddox Street, 2nd Floor, London, W1S 2PP to 36 Carnaby Street 3rd Floor London W1F 7DR on 3 June 2015 (2 pages)
3 June 2015	Registered office address changed from , C/O Blackstone Property Management, Prince Frederick House 35-37 Maddox Street, 2nd Floor, London, W1S 2PP to 36 Carnaby Street 3rd Floor London W1F 7DR on 3 June 2015 (2 pages)
3 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (39 pages)
3 June 2015	Register(s) moved to registered office address 36 Carnaby Street 3rd Floor London W1F 7DR (2 pages)
3 June 2015	Registered office address changed from , C/O Blackstone Property Management, Prince Frederick House 35-37 Maddox Street, 2nd Floor, London, W1S 2PP to 36 Carnaby Street 3rd Floor London W1F 7DR on 3 June 2015 (2 pages)
3 June 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
6 August 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 5,599,999.999594 ANNOTATION Replaced a replacement AR01 was registered on 23/06/2015 (4 pages)
6 August 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 5,599,999.999594 ANNOTATION Replaced a replacement AR01 was registered on 23/06/2015 (4 pages)
16 July 2014	Full accounts made up to 31 December 2013 (16 pages)
16 July 2014	Full accounts made up to 31 December 2013 (16 pages)
15 May 2014	Termination of appointment of Farhad Karim as a director (2 pages)
15 May 2014	Appointment of Michael John Pegler as a director (3 pages)
15 May 2014	Termination of appointment of James Lock as a director (2 pages)
15 May 2014	Appointment of Michael John Pegler as a director (3 pages)
15 May 2014	Termination of appointment of James Lock as a director (2 pages)
15 May 2014	Appointment of Mohammad Barzegar as a director (3 pages)
15 May 2014	Termination of appointment of Tracy Jones as a secretary (2 pages)
15 May 2014	Termination of appointment of Gordon Mckie as a director (2 pages)
15 May 2014	Termination of appointment of Gordon Mckie as a director (2 pages)
15 May 2014	Appointment of Mohammad Barzegar as a director (3 pages)
15 May 2014	Termination of appointment of Farhad Karim as a director (2 pages)
15 May 2014	Termination of appointment of Tracy Jones as a secretary (2 pages)
5 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (4 pages)
5 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (4 pages)
10 May 2013	Full accounts made up to 31 December 2012 (16 pages)
10 May 2013	Full accounts made up to 31 December 2012 (16 pages)
3 April 2013	Registered office address changed from , C/O C/O Blackstone Property Management, 9 Kingsway, 9 Kingsway, London, WC2B 6XF, United Kingdom on 3 April 2013 (1 page)
3 April 2013	Registered office address changed from , C/O C/O Blackstone Property Management, 9 Kingsway, 9 Kingsway, London, WC2B 6XF, United Kingdom on 3 April 2013 (1 page)
3 April 2013	Registered office address changed from , C/O C/O Blackstone Property Management, 9 Kingsway, 9 Kingsway, London, WC2B 6XF, United Kingdom on 3 April 2013 (1 page)
19 February 2013	Aud resignation (1 page)
19 February 2013	Aud resignation (1 page)
9 January 2013	Termination of appointment of Bindi Shah as a secretary (1 page)
9 January 2013	Termination of appointment of Bindi Shah as a secretary (1 page)
9 January 2013	Appointment of Mrs Tracy Alexandra Jones as a secretary (1 page)
9 January 2013	Appointment of Mrs Tracy Alexandra Jones as a secretary (1 page)
14 November 2012	Full accounts made up to 31 December 2011 (14 pages)
14 November 2012	Full accounts made up to 31 December 2011 (14 pages)
13 September 2012	Registered office address changed from , 9 Kingsway, London, England, WC2B 6XF on 13 September 2012 (1 page)
13 September 2012	Registered office address changed from , 9 Kingsway, London, England, WC2B 6XF on 13 September 2012 (1 page)
9 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (4 pages)
9 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (4 pages)
21 June 2012	Registered office address changed from , 40 Berkeley Square, London, W1J 5AL, England on 21 June 2012 (2 pages)
21 June 2012	Registered office address changed from , 40 Berkeley Square, London, W1J 5AL, England on 21 June 2012 (2 pages)
1 May 2012	Annual return made up to 10 June 2011 with a full list of shareholders ANNOTATION This document replaces the AR01 registered 15/09/2011 as it was not properly delivered. (17 pages)
1 May 2012	Annual return made up to 10 June 2011 with a full list of shareholders ANNOTATION This document replaces the AR01 registered 15/09/2011 as it was not properly delivered. (17 pages)
24 February 2012	Appointment of Bindi Shah as a secretary (1 page)
24 February 2012	Appointment of Bindi Shah as a secretary (1 page)
23 February 2012	Duplicate mortgage certificatecharge no:3 (11 pages)
23 February 2012	Duplicate mortgage certificatecharge no:2 (10 pages)
23 February 2012	Duplicate mortgage certificatecharge no:3 (11 pages)
22 February 2012	Appointment of Mr Farhad Karim as a director (2 pages)
22 February 2012	Appointment of Mr Gordon Robert Mckie as a director (2 pages)
22 February 2012	Appointment of James Lock as a director (2 pages)
22 February 2012	Appointment of Mr Gordon Robert Mckie as a director (2 pages)
22 February 2012	Appointment of James Lock as a director (2 pages)
22 February 2012	Appointment of Mr Farhad Karim as a director (2 pages)
17 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 February 2012	Registered office address changed from , 1 Monkspath Hall Road, Solihull, West Midlands, B90 4FY on 17 February 2012 (1 page)
17 February 2012	Registered office address changed from , 1 Monkspath Hall Road, Solihull, West Midlands, B90 4FY on 17 February 2012 (1 page)
17 February 2012	Termination of appointment of Nicholas Smith as a secretary (1 page)
17 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 February 2012	Termination of appointment of Mark Lewis as a director (1 page)
17 February 2012	Memorandum and Articles of Association (6 pages)
17 February 2012	Memorandum and Articles of Association (6 pages)
17 February 2012	Termination of appointment of Nicholas Smith as a secretary (1 page)
17 February 2012	Termination of appointment of Mark Lewis as a director (1 page)
16 February 2012	Company name changed teal kingston park number 1 LIMITED\certificate issued on 16/02/12 RES15 ‐ Change company name resolution on 2012-02-15 (2 pages)
16 February 2012	Change of name notice (2 pages)
16 February 2012	Company name changed teal kingston park number 1 LIMITED\certificate issued on 16/02/12 RES15 ‐ Change company name resolution on 2012-02-15 (2 pages)
16 February 2012	Change of name notice (2 pages)
15 February 2012	Company name changed kingston park number 1 LIMITED\certificate issued on 15/02/12 RES15 ‐ Change company name resolution on 2012-02-15 (2 pages)
15 February 2012	Company name changed kingston park number 1 LIMITED\certificate issued on 15/02/12 RES15 ‐ Change company name resolution on 2012-02-15 (2 pages)
15 February 2012	Change of name notice (2 pages)
15 February 2012	Change of name notice (2 pages)
14 February 2012	Particulars of a mortgage or charge / charge no: 1 (22 pages)
14 February 2012	Particulars of a mortgage or charge / charge no: 3 (11 pages)
14 February 2012	Particulars of a mortgage or charge / charge no: 2 (10 pages)
14 February 2012	Particulars of a mortgage or charge / charge no: 1 (22 pages)
14 February 2012	Particulars of a mortgage or charge / charge no: 2 (10 pages)
14 February 2012	Particulars of a mortgage or charge / charge no: 3 (11 pages)
16 December 2011	Statement of capital following an allotment of shares on 15 December 2011 GBP 1,001.00 ANNOTATION SH01 was replaced on 01/05/2012 as it was not properly delivered. (10 pages)
16 December 2011	Statement of capital following an allotment of shares on 15 December 2011 GBP 1,001.00 ANNOTATION SH01 was replaced on 01/05/2012 as it was not properly delivered. (10 pages)
15 September 2011	Annual return made up to 10 June 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 01/05/2012. (5 pages)
15 September 2011	Annual return made up to 10 June 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 01/05/2012. (5 pages)
14 September 2011	Full accounts made up to 31 December 2010 (13 pages)
14 September 2011	Full accounts made up to 31 December 2010 (13 pages)
25 September 2010	Full accounts made up to 31 December 2009 (13 pages)
25 September 2010	Full accounts made up to 31 December 2009 (13 pages)
13 August 2010	Annual return made up to 10 June 2010 with a full list of shareholders (4 pages)
13 August 2010	Annual return made up to 10 June 2010 with a full list of shareholders (4 pages)
14 September 2009	Full accounts made up to 31 December 2008 (13 pages)
14 September 2009	Full accounts made up to 31 December 2008 (13 pages)
26 August 2009	Return made up to 10/06/09; full list of members (3 pages)
26 August 2009	Secretary appointed mr nicholas david mayhew smith (1 page)
26 August 2009	Secretary appointed mr nicholas david mayhew smith (1 page)
26 August 2009	Return made up to 10/06/09; full list of members (3 pages)
26 August 2009	Appointment terminated secretary mark stephenson (1 page)
26 August 2009	Appointment terminated secretary mark stephenson (1 page)
3 November 2008	Full accounts made up to 31 December 2007 (13 pages)
3 November 2008	Full accounts made up to 31 December 2007 (13 pages)
6 October 2008	Appointment terminated director andrew briley (1 page)
6 October 2008	Appointment terminated director kenneth hall (1 page)
6 October 2008	Appointment terminated director andrew briley (1 page)
6 October 2008	Appointment terminated director kenneth hall (1 page)
17 June 2008	Appointment terminated director alan curtis (1 page)
17 June 2008	Appointment terminated director alan curtis (1 page)
11 June 2008	Return made up to 10/06/08; full list of members (4 pages)
11 June 2008	Return made up to 10/06/08; full list of members (4 pages)
31 October 2007	Full accounts made up to 31 December 2006 (13 pages)
31 October 2007	Full accounts made up to 31 December 2006 (13 pages)
11 July 2007	Return made up to 10/06/07; full list of members (3 pages)
11 July 2007	Return made up to 10/06/07; full list of members (3 pages)
13 November 2006	Director's particulars changed (1 page)
13 November 2006	Director's particulars changed (1 page)
23 October 2006	Full accounts made up to 31 December 2005 (13 pages)
23 October 2006	Full accounts made up to 31 December 2005 (13 pages)
26 September 2006	Director's particulars changed (1 page)
26 September 2006	Director's particulars changed (1 page)
15 June 2006	Return made up to 10/06/06; full list of members (3 pages)
15 June 2006	Return made up to 10/06/06; full list of members (3 pages)
1 February 2006	New secretary appointed (2 pages)
1 February 2006	New secretary appointed (2 pages)
26 July 2005	New director appointed (3 pages)
26 July 2005	New director appointed (3 pages)
11 July 2005	New director appointed (3 pages)
11 July 2005	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
11 July 2005	New director appointed (3 pages)
11 July 2005	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
30 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
30 June 2005	Director resigned (1 page)
30 June 2005	Director resigned (1 page)
30 June 2005	Registered office changed on 30/06/05 from: hammonds (ref : sdw), rutland, house, 148 edmund street, birmingham, B3 2JR (1 page)
30 June 2005	New secretary appointed (2 pages)
30 June 2005	Location of debenture register (1 page)
30 June 2005	New director appointed (5 pages)
30 June 2005	Location of register of directors' interests (1 page)
30 June 2005	New director appointed (3 pages)
30 June 2005	Registered office changed on 30/06/05 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR (1 page)
30 June 2005	Location of register of directors' interests (1 page)
30 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
30 June 2005	New director appointed (5 pages)
30 June 2005	Location of debenture register (1 page)
30 June 2005	Secretary resigned;director resigned (1 page)
30 June 2005	New director appointed (3 pages)
30 June 2005	Location of register of members (1 page)
30 June 2005	Location of register of members (1 page)
30 June 2005	Secretary resigned;director resigned (1 page)
30 June 2005	New secretary appointed (2 pages)
10 June 2005	Incorporation (10 pages)
10 June 2005	Incorporation (10 pages)

Teal Kingston Park Limited

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