S&K Car Park Management Ltd

Company Name	S&K Car Park Management Ltd
Company Status	Active
Company Number	07401550
Category	Private Limited Company
Incorporation Date	8 October 2010(13 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Hiroyasu Matsui
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Japanese
Status	Current
Appointed	08 May 2017(6 years, 7 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saffron Court 14b St Cross Street London EC1N 8XA

Director Name	Mr Robert Charles England
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	17 December 2021(11 years, 2 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Saffron Court 14b St Cross Street London EC1N 8XA

Director Name	Mr Hideyuki Nagahiro
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Japanese
Status	Current
Appointed	14 March 2024(13 years, 5 months after company formation)
Appointment Duration	1 month
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Saffron Court 14b St Cross Street London EC1N 8XA

Director Name	Mr Murray Raymond Boyte
Date of Birth	November 1947 (Born 76 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	08 October 2010(same day as company formation)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Herschel House 58 Herschel Street Slough Berkshire SL1 1PG

Director Name	Brett Ronald Mathews
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 October 2010(same day as company formation)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Herschel House 58 Herschel Street Slough Berkshire SL1 1PG

Director Name	Mr Garth Richard Mathews
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 October 2010(same day as company formation)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Herschel House 58 Herschel Street Slough Berkshire SL1 1PG

Secretary Name	Allison Yeoland
Status	Resigned
Appointed	08 October 2010(same day as company formation)
Role	Company Director
Correspondence Address	Herschel House 58 Herschel Street Slough Berkshire SL1 1PG

Director Name	Mr Norifumi Kawakami
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	08 May 2017(6 years, 7 months after company formation)
Appointment Duration	2 years (resigned 01 June 2019)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Herschel House 58 Herschel Street Slough Berkshire SL1 1PG

Director Name	Mr Takao Miki
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Japanese
Status	Resigned
Appointed	08 May 2017(6 years, 7 months after company formation)
Appointment Duration	2 years (resigned 01 June 2019)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Herschel House 58 Herschel Street Slough Berkshire SL1 1PG

Director Name	Mr Kenichi Sasaki
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Japanese
Status	Resigned
Appointed	08 May 2017(6 years, 7 months after company formation)
Appointment Duration	2 years (resigned 01 June 2019)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Herschel House 58 Herschel Street Slough Berkshire SL1 1PG

Secretary Name	Mr Neal Smylie
Status	Resigned
Appointed	25 October 2017(7 years after company formation)
Appointment Duration	1 year, 7 months (resigned 01 June 2019)
Role	Company Director
Correspondence Address	Herschel House 58 Herschel Street Slough Berkshire SL1 1PG

Director Name	Mr Peter John Anson
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 July 2018(7 years, 8 months after company formation)
Appointment Duration	11 months (resigned 01 June 2019)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Herschel House 58 Herschel Street Slough Berkshire SL1 1PG

Director Name	Mr Jonathan Paul Scott
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2019(8 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 October 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Saffron Court 14b St Cross Street London EC1N 8XA

Contact

Website	www.secureparking.co.in
Telephone	0845 6006456
Telephone region	Unknown

Location

Registered Address	Saffron Court 14b St Cross Street London EC1N 8XA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£413,625
Cash	£233,497
Current Liabilities	£540,314

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	3 October 2023 (6 months, 2 weeks ago)
Next Return Due	17 October 2024 (6 months from now)

Charges

16 November 2012	Delivered on: 6 December 2012 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re s&k car park management LTD business premium accounta/no 13269051 the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Outstanding

16 November 2012

Delivered on: 6 December 2012
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Barclays bank PLC re s&k car park management LTD business premium accounta/no 13269051 the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon.
Outstanding

Filing History

20 January 2024	Accounts for a small company made up to 30 September 2022 (23 pages)
23 December 2023	Compulsory strike-off action has been discontinued (1 page)
28 November 2023	First Gazette notice for compulsory strike-off (1 page)
3 October 2023	Confirmation statement made on 3 October 2023 with no updates (3 pages)
15 March 2023	Accounts for a small company made up to 30 September 2021 (23 pages)
9 November 2022	Confirmation statement made on 8 November 2022 with no updates (3 pages)
12 May 2022	Accounts for a small company made up to 30 September 2020 (23 pages)
17 December 2021	Appointment of Mr Robert Charles England as a director on 17 December 2021 (2 pages)
25 October 2021	Confirmation statement made on 25 October 2021 with updates (5 pages)
19 October 2021	Termination of appointment of Jonathan Paul Scott as a director on 18 October 2021 (1 page)
16 July 2021	Director's details changed for Mr Hiroyasu Matsui on 16 April 2021 (2 pages)
9 February 2021	Accounts for a small company made up to 30 September 2019 (22 pages)
26 October 2020	Confirmation statement made on 8 October 2020 with updates (5 pages)
18 November 2019	Director's details changed for Mr Jonathan Paul Scott on 18 November 2019 (2 pages)
21 October 2019	Confirmation statement made on 8 October 2019 with updates (5 pages)
25 June 2019	Current accounting period extended from 30 June 2019 to 30 September 2019 (1 page)
21 June 2019	Director's details changed for Mr Hiroyasu Matsui on 3 June 2019 (2 pages)
3 June 2019	Termination of appointment of Peter John Anson as a director on 1 June 2019 (1 page)
3 June 2019	Termination of appointment of Takao Miki as a director on 1 June 2019 (1 page)
3 June 2019	Termination of appointment of Norifumi Kawakami as a director on 1 June 2019 (1 page)
3 June 2019	Termination of appointment of Neal Smylie as a secretary on 1 June 2019 (1 page)
3 June 2019	Appointment of Mr Jonathan Paul Scott as a director on 1 June 2019 (2 pages)
3 June 2019	Registered office address changed from Oury Clark Herschel House 58 Herschel Street Slough Berkshire SL1 1PG to Saffron Court 14B St Cross Street London EC1N 8XA on 3 June 2019 (1 page)
3 June 2019	Withdrawal of a person with significant control statement on 3 June 2019 (2 pages)
3 June 2019	Notification of National Car Parks Limited as a person with significant control on 1 June 2019 (2 pages)
3 June 2019	Termination of appointment of Kenichi Sasaki as a director on 1 June 2019 (1 page)
30 May 2019	Accounts for a small company made up to 30 June 2018 (19 pages)
8 November 2018	Confirmation statement made on 8 October 2018 with updates (4 pages)
11 July 2018	Appointment of Mr Peter John Anson as a director on 2 July 2018 (2 pages)
9 July 2018	Termination of appointment of Brett Ronald Mathews as a director on 2 July 2018 (1 page)
9 July 2018	Termination of appointment of Garth Richard Mathews as a director on 2 July 2018 (1 page)
3 July 2018	Compulsory strike-off action has been discontinued (1 page)
2 July 2018	Accounts for a small company made up to 30 June 2017 (14 pages)
5 June 2018	First Gazette notice for compulsory strike-off (1 page)
31 October 2017	Confirmation statement made on 8 October 2017 with updates (4 pages)
31 October 2017	Termination of appointment of Allison Yeoland as a secretary on 25 October 2017 (1 page)
31 October 2017	Termination of appointment of Allison Yeoland as a secretary on 25 October 2017 (1 page)
31 October 2017	Appointment of Mr Neal Smylie as a secretary on 25 October 2017 (2 pages)
31 October 2017	Appointment of Mr Neal Smylie as a secretary on 25 October 2017 (2 pages)
31 October 2017	Confirmation statement made on 8 October 2017 with updates (4 pages)
23 August 2017	Full accounts made up to 30 June 2016 (19 pages)
23 August 2017	Full accounts made up to 30 June 2016 (19 pages)
26 July 2017	Compulsory strike-off action has been discontinued (1 page)
26 July 2017	Compulsory strike-off action has been discontinued (1 page)
11 July 2017	First Gazette notice for compulsory strike-off (1 page)
11 July 2017	First Gazette notice for compulsory strike-off (1 page)
19 May 2017	Appointment of Mr Takao Miki as a director on 8 May 2017 (2 pages)
19 May 2017	Appointment of Mr Hiroyasu Matsui as a director on 8 May 2017 (2 pages)
19 May 2017	Appointment of Mr Takao Miki as a director on 8 May 2017 (2 pages)
19 May 2017	Appointment of Mr Norifumi Kawakami as a director on 8 May 2017 (2 pages)
19 May 2017	Appointment of Mr Kenichi Sasaki as a director on 8 May 2017 (2 pages)
19 May 2017	Appointment of Mr Kenichi Sasaki as a director on 8 May 2017 (2 pages)
19 May 2017	Appointment of Mr Hiroyasu Matsui as a director on 8 May 2017 (2 pages)
19 May 2017	Appointment of Mr Norifumi Kawakami as a director on 8 May 2017 (2 pages)
7 March 2017	Termination of appointment of Murray Raymond Boyte as a director on 11 January 2017 (1 page)
7 March 2017	Termination of appointment of Murray Raymond Boyte as a director on 11 January 2017 (1 page)
9 November 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
9 November 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
9 March 2016	Accounts for a small company made up to 30 June 2015 (7 pages)
9 March 2016	Accounts for a small company made up to 30 June 2015 (7 pages)
11 December 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 2 (6 pages)
11 December 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 2 (6 pages)
28 October 2014	Accounts for a small company made up to 30 June 2014 (7 pages)
28 October 2014	Accounts for a small company made up to 30 June 2014 (7 pages)
17 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 2 (6 pages)
17 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 2 (6 pages)
17 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 2 (6 pages)
4 April 2014	Accounts for a small company made up to 30 June 2013 (7 pages)
4 April 2014	Accounts for a small company made up to 30 June 2013 (7 pages)
12 November 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 2 (6 pages)
12 November 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 2 (6 pages)
12 November 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 2 (6 pages)
30 January 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
30 January 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
7 January 2013	Annual return made up to 8 October 2012 with a full list of shareholders (6 pages)
7 January 2013	Annual return made up to 8 October 2012 with a full list of shareholders (6 pages)
7 January 2013	Annual return made up to 8 October 2012 with a full list of shareholders (6 pages)
6 December 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
6 December 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
27 July 2012	Section 519 (1 page)
27 July 2012	Section 519 (1 page)
16 July 2012	Auditor's resignation (1 page)
16 July 2012	Auditor's resignation (1 page)
3 July 2012	Registered office address changed from 101 Wigmore Street London W1U 1QU United Kingdom on 3 July 2012 (2 pages)
3 July 2012	Registered office address changed from 101 Wigmore Street London W1U 1QU United Kingdom on 3 July 2012 (2 pages)
3 July 2012	Registered office address changed from 101 Wigmore Street London W1U 1QU United Kingdom on 3 July 2012 (2 pages)
9 March 2012	Total exemption full accounts made up to 30 June 2011 (14 pages)
9 March 2012	Total exemption full accounts made up to 30 June 2011 (14 pages)
18 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
18 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
18 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
3 October 2011	Director's details changed for Mr Murray Raymond Boyte on 1 January 2011 (2 pages)
3 October 2011	Director's details changed for Mr Murray Raymond Boyte on 1 January 2011 (2 pages)
3 October 2011	Secretary's details changed for Allison Yeoland on 1 January 2011 (1 page)
3 October 2011	Director's details changed for Brett Ronald Mathews on 1 January 2011 (2 pages)
3 October 2011	Director's details changed for Garth Richard Mathews on 1 January 2011 (2 pages)
3 October 2011	Director's details changed for Brett Ronald Mathews on 1 January 2011 (2 pages)
3 October 2011	Director's details changed for Garth Richard Mathews on 1 January 2011 (2 pages)
3 October 2011	Secretary's details changed for Allison Yeoland on 1 January 2011 (1 page)
3 October 2011	Director's details changed for Mr Murray Raymond Boyte on 1 January 2011 (2 pages)
3 October 2011	Secretary's details changed for Allison Yeoland on 1 January 2011 (1 page)
3 October 2011	Director's details changed for Garth Richard Mathews on 1 January 2011 (2 pages)
3 October 2011	Director's details changed for Brett Ronald Mathews on 1 January 2011 (2 pages)
11 August 2011	Previous accounting period shortened from 31 October 2011 to 30 June 2011 (3 pages)
11 August 2011	Previous accounting period shortened from 31 October 2011 to 30 June 2011 (3 pages)
12 January 2011	Registered office address changed from 65 Duke Street London W1K 5AJ on 12 January 2011 (1 page)
12 January 2011	Registered office address changed from 65 Duke Street London W1K 5AJ on 12 January 2011 (1 page)
8 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (32 pages)
8 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (32 pages)
8 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (32 pages)