47 Cintra Park Management Limited

Company Name	47 Cintra Park Management Limited
Company Status	Active
Company Number	07211832
Category	Private Limited Company
Incorporation Date	1 April 2010(14 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Robert Maciver
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 April 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Cintra Park London SE19 2LQ

Director Name	Nichola Koratjitis
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 May 2014(4 years, 1 month after company formation)
Appointment Duration	9 years, 12 months
Role	Film Maker
Country of Residence	United Kingdom
Correspondence Address	47 Cintra Park London SE19 2LQ

Director Name	Mr Matthew Ravensbourne Floyd
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(10 years, 6 months after company formation)
Appointment Duration	3 years, 7 months
Role	TV Producer
Country of Residence	England
Correspondence Address	47 Cintra Park First Floor Flat London SE19 2LQ

Director Name	Mrs Carolyn Tracey Tesselment
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(10 years, 10 months after company formation)
Appointment Duration	3 years, 3 months
Role	Tutor
Country of Residence	England
Correspondence Address	61 The Green Epsom KT17 3JU

Director Name	Martin Jones
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Cintra Park London SE19 2LQ

Director Name	Joel Field
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Cintra Park London SE19 2LQ

Director Name	Simon Robin Tesselment
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(same day as company formation)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	47 Cintra Park London SE19 2LQ

Director Name	Mr Nicholas Simon Scarr
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2013(3 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2016)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	2 Blakesware Manor Wareside Herts SG12 7RD

Director Name	Kate Hartley
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2018(7 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Cintra Park London SE19 2LQ

Contact

Telephone	020 87714567
Telephone region	London

Location

Registered Address	47 Cintra Park London SE19 2LQ
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Crystal Palace
Built Up Area	Greater London

Shareholders

1 at £1	Nichola Koratjitis 25.00% Ordinary
1 at £1	Nicholas Smon Scarr 25.00% Ordinary
1 at £1	Robert Maciver 25.00% Ordinary
1 at £1	Simon Robin Tesselment 25.00% Ordinary

Financials

Year	2014
Net Worth	£1,846
Cash	£2,076

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	1 April 2024 (1 month ago)
Next Return Due	15 April 2025 (11 months, 2 weeks from now)

Filing History

10 January 2024	Micro company accounts made up to 30 April 2023 (5 pages)
24 April 2023	Confirmation statement made on 1 April 2023 with no updates (3 pages)
6 January 2023	Micro company accounts made up to 30 April 2022 (5 pages)
7 April 2022	Confirmation statement made on 1 April 2022 with no updates (3 pages)
25 January 2022	Micro company accounts made up to 30 April 2021 (3 pages)
7 April 2021	Micro company accounts made up to 30 April 2020 (3 pages)
1 April 2021	Confirmation statement made on 1 April 2021 with updates (4 pages)
13 February 2021	Termination of appointment of Simon Robin Tesselment as a director on 9 February 2021 (1 page)
9 February 2021	Appointment of Mrs Carolyn Tracey Tesselment as a director on 1 February 2021 (2 pages)
24 January 2021	Appointment of Mr Matthew Ravensbourne Floyd as a director on 1 October 2020 (2 pages)
13 January 2021	Termination of appointment of Kate Hartley as a director on 1 September 2020 (1 page)
21 May 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
22 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
13 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
21 February 2019	Micro company accounts made up to 30 April 2018 (2 pages)
16 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
18 January 2018	Appointment of Kate Hartley as a director on 18 January 2018 (2 pages)
17 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
19 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
29 April 2016	Termination of appointment of Nicholas Simon Scarr as a director on 31 March 2016 (1 page)
29 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 4 (6 pages)
29 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 4 (6 pages)
29 April 2016	Termination of appointment of Nicholas Simon Scarr as a director on 31 March 2016 (1 page)
12 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
12 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
14 April 2015	Termination of appointment of Joel Field as a director on 9 May 2014 (1 page)
14 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 4 (7 pages)
14 April 2015	Termination of appointment of Joel Field as a director on 9 May 2014 (1 page)
14 April 2015	Termination of appointment of Joel Field as a director on 9 May 2014 (1 page)
14 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 4 (7 pages)
14 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 4 (7 pages)
1 September 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
1 September 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
16 May 2014	Appointment of Nichola Koratjitis as a director (3 pages)
16 May 2014	Appointment of Nichola Koratjitis as a director (3 pages)
13 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-13 GBP 4 (6 pages)
13 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-13 GBP 4 (6 pages)
13 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-13 GBP 4 (6 pages)
2 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
2 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
24 September 2013	Appointment of Nicholas Simon Scarr as a director (3 pages)
24 September 2013	Appointment of Nicholas Simon Scarr as a director (3 pages)
24 September 2013	Termination of appointment of Martin Jones as a director (2 pages)
24 September 2013	Termination of appointment of Martin Jones as a director (2 pages)
8 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
8 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
8 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
24 January 2013	Total exemption full accounts made up to 30 April 2012 (14 pages)
24 January 2013	Total exemption full accounts made up to 30 April 2012 (14 pages)
11 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
11 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
11 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
6 January 2012	Total exemption full accounts made up to 30 April 2011 (7 pages)
6 January 2012	Total exemption full accounts made up to 30 April 2011 (7 pages)
8 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
8 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
8 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
1 April 2010	Incorporation (43 pages)
1 April 2010	Incorporation (43 pages)

47 Cintra Park Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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