Croydon Car Park Limited

Company Name	Croydon Car Park Limited
Company Status	Active
Company Number	08230400
Category	Private Limited Company
Incorporation Date	26 September 2012(11 years, 6 months ago)
Previous Name	Damsonflame Limited

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 Jonathan Andrew Hodes
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 March 2015(2 years, 5 months after company formation)
Appointment Duration	9 years
Role	Chartered Accountant And Chartered Tax Advisor
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Miss Amanda Beattie
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	29 June 2018(5 years, 9 months after company formation)
Appointment Duration	5 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Scott Cameron Parsons
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British,Canadian
Status	Current
Appointed	31 March 2020(7 years, 6 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Gregoire Peureux
Date of Birth	December 1977 (Born 46 years ago)
Nationality	French
Status	Current
Appointed	11 November 2021(9 years, 1 month after company formation)
Appointment Duration	2 years, 5 months
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Harry Alexander Badham
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	11 November 2021(9 years, 1 month after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9GE

Secretary Name	Hammerson Company Secretarial Limited (Corporation)
Status	Current
Appointed	08 January 2013(3 months, 2 weeks after company formation)
Appointment Duration	11 years, 3 months
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE

Director Name	Mr David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE

Director Name	Mr Richard Geoffrey Shaw
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2013(3 months, 2 weeks after company formation)
Appointment Duration	1 week, 2 days (resigned 17 January 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr Martin Plocica
Date of Birth	August 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	08 January 2013(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 17 March 2017)
Role	Senior Certified Shopping Centre Manager
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Peter William Beaumont Cole
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2013(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 30 April 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Philip Simon Slavin
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2013(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 21 April 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6th Floor Midcity Place 71 High Holborn London WC1V 6EA

Director Name	Mr Peter Howard Miller
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 January 2013(3 months, 3 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 31 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Midcity Place 71 High Holborn London WC1V 6EA

Director Name	Mr Mark Richard Bourgeois
Date of Birth	May 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2017(4 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 11 November 2021)
Role	Managing Director Uk And Ireland
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Leon Shelley
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2017(4 years, 9 months after company formation)
Appointment Duration	1 year (resigned 29 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Warren Stuart Austin
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2019(6 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 November 2021)
Role	Uk Finance Director
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Olivier Marc Bossard
Date of Birth	May 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	31 July 2019(6 years, 10 months after company formation)
Appointment Duration	8 months (resigned 31 March 2020)
Role	Group Chief Development Officer
Country of Residence	France
Correspondence Address	Kings Place 90 York Way London N1 9GE

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	26 September 2012(same day as company formation)
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Location

Registered Address	4th Floor 1 Ariel Way London W12 7SL
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Shepherd's Bush Green
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Croydon (Gp1) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,205,000
Gross Profit	£83,000
Net Worth	£10,000
Cash	£442,000
Current Liabilities	£3,100,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	21 November 2023 (4 months, 3 weeks ago)
Next Return Due	5 December 2024 (7 months, 3 weeks from now)

Filing History

21 January 2021	Full accounts made up to 31 December 2019 (21 pages)
3 July 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
11 April 2020	Appointment of Mr Scott Cameron Parsons as a director on 31 March 2020 (2 pages)
11 April 2020	Termination of appointment of Olivier Bossard as a director on 31 March 2020 (1 page)
8 August 2019	Appointment of Miss Amanda Beattie as a director on 31 July 2019 (2 pages)
7 August 2019	Termination of appointment of Peter Howard Miller as a director on 31 July 2019 (1 page)
7 August 2019	Appointment of Mr Olivier Bossard as a director on 31 July 2019 (2 pages)
7 August 2019	Termination of appointment of Amanda Beattie as a director on 31 July 2019 (1 page)
31 July 2019	Full accounts made up to 31 December 2018 (17 pages)
1 July 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
2 May 2019	Termination of appointment of Peter William Beaumont Cole as a director on 30 April 2019 (1 page)
2 May 2019	Appointment of Mr Warren Stuart Austin as a director on 30 April 2019 (2 pages)
9 July 2018	Full accounts made up to 31 December 2017 (17 pages)
4 July 2018	Appointment of Miss Amanda Beattie as a director on 29 June 2018 (2 pages)
4 July 2018	Termination of appointment of Leon Shelley as a director on 29 June 2018 (1 page)
28 June 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
13 July 2017	Full accounts made up to 31 December 2016 (16 pages)
13 July 2017	Full accounts made up to 31 December 2016 (16 pages)
10 July 2017	Notification of Croydon (Gp1) Limited as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
10 July 2017	Notification of Croydon (Gp1) Limited as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
29 June 2017	Appointment of Mr Leon Shelley as a director on 26 June 2017 (2 pages)
29 June 2017	Appointment of Mr Leon Shelley as a director on 26 June 2017 (2 pages)
17 March 2017	Termination of appointment of Martin Plocica as a director on 17 March 2017 (1 page)
17 March 2017	Appointment of Mr Mark Richard Bourgeois as a director on 17 March 2017 (2 pages)
17 March 2017	Appointment of Mr Mark Richard Bourgeois as a director on 17 March 2017 (2 pages)
17 March 2017	Termination of appointment of Martin Plocica as a director on 17 March 2017 (1 page)
23 September 2016	Full accounts made up to 31 December 2015 (15 pages)
23 September 2016	Full accounts made up to 31 December 2015 (15 pages)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (6 pages)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (6 pages)
30 September 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (6 pages)
30 September 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (6 pages)
28 September 2015	Director's details changed for Mr Jonathan Andrew Hodes on 1 June 2015 (2 pages)
28 September 2015	Director's details changed for Mr Jonathan Andrew Hodes on 1 June 2015 (2 pages)
28 September 2015	Director's details changed for Mr Jonathan Andrew Hodes on 1 June 2015 (2 pages)
21 July 2015	Full accounts made up to 31 December 2014 (13 pages)
21 July 2015	Full accounts made up to 31 December 2014 (13 pages)
3 June 2015	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015 (1 page)
3 June 2015	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015 (1 page)
3 June 2015	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015 (1 page)
2 June 2015	Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 2 June 2015 (1 page)
2 June 2015	Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 2 June 2015 (1 page)
2 June 2015	Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 2 June 2015 (1 page)
28 April 2015	Termination of appointment of Philip Simon Slavin as a director on 21 April 2015 (1 page)
28 April 2015	Termination of appointment of Philip Simon Slavin as a director on 21 April 2015 (1 page)
24 March 2015	Appointment of Mr Jonathan Andrew Hodes as a director on 24 March 2015 (2 pages)
24 March 2015	Appointment of Mr Jonathan Andrew Hodes as a director on 24 March 2015 (2 pages)
28 November 2014	Director's details changed for Mr Martin Plocica on 19 October 2014 (2 pages)
28 November 2014	Director's details changed for Mr Martin Plocica on 19 October 2014 (2 pages)
6 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (6 pages)
6 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (6 pages)
23 June 2014	Full accounts made up to 31 December 2013 (13 pages)
23 June 2014	Full accounts made up to 31 December 2013 (13 pages)
22 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 100 (7 pages)
22 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 100 (7 pages)
28 January 2013	Appointment of Mr Philip Slavin as a director (3 pages)
28 January 2013	Appointment of Mr Philip Slavin as a director (3 pages)
28 January 2013	Appointment of Mr Peter Howard Miller as a director (3 pages)
28 January 2013	Appointment of Mr Peter Howard Miller as a director (3 pages)
25 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
25 January 2013	Termination of appointment of Richard Shaw as a director (2 pages)
25 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
25 January 2013	Termination of appointment of Richard Shaw as a director (2 pages)
21 January 2013	Appointment of Mr. Martin Plocica as a director (3 pages)
21 January 2013	Appointment of Mr Peter William Beaumont Cole as a director (3 pages)
21 January 2013	Appointment of Mr Peter William Beaumont Cole as a director (3 pages)
21 January 2013	Appointment of Richard Geoffrey Shaw as a director (3 pages)
21 January 2013	Termination of appointment of David Pudge as a director (2 pages)
21 January 2013	Appointment of Mr. Martin Plocica as a director (3 pages)
21 January 2013	Appointment of Hammerson Company Secretarial Limited as a secretary (3 pages)
21 January 2013	Appointment of Richard Geoffrey Shaw as a director (3 pages)
21 January 2013	Termination of appointment of Adrian Levy as a director (2 pages)
21 January 2013	Appointment of Hammerson Company Secretarial Limited as a secretary (3 pages)
21 January 2013	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
21 January 2013	Termination of appointment of David Pudge as a director (2 pages)
21 January 2013	Termination of appointment of Adrian Levy as a director (2 pages)
21 January 2013	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
14 January 2013	Current accounting period extended from 30 September 2013 to 31 December 2013 (3 pages)
14 January 2013	Current accounting period extended from 30 September 2013 to 31 December 2013 (3 pages)
11 January 2013	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 11 January 2013 (2 pages)
11 January 2013	Statement of capital following an allotment of shares on 8 January 2013 GBP 100 (4 pages)
11 January 2013	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 11 January 2013 (2 pages)
11 January 2013	Statement of capital following an allotment of shares on 8 January 2013 GBP 100 (4 pages)
11 January 2013	Statement of capital following an allotment of shares on 8 January 2013 GBP 100 (4 pages)
9 January 2013	Company name changed damsonflame LIMITED\certificate issued on 09/01/13 RES15 ‐ Change company name resolution on 2013-01-08 (2 pages)
9 January 2013	Change of name notice (2 pages)
9 January 2013	Change of name notice (2 pages)
9 January 2013	Company name changed damsonflame LIMITED\certificate issued on 09/01/13 RES15 ‐ Change company name resolution on 2013-01-08 (2 pages)
26 September 2012	Incorporation (49 pages)
26 September 2012	Incorporation (49 pages)

Croydon Car Park Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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