| Company Name | Ernest Park Ltd |
|---|---|
| Directors | Michael Devereux and Neilus Denis McCarthy |
| Company Status | Active |
| Company Number | 08624384 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2013(10 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Michael Devereux |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 25 July 2013(same day as company formation) |
| Role | Construction Consultancy |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1 Leavesden Lodge 1a Leavesden Road Watford WD24 5FR |
| Director Name | Mr Neilus Denis McCarthy |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 25 July 2013(same day as company formation) |
| Role | Construction Consultancy |
| Country of Residence | England |
| Correspondence Address | Unit 1 Leavesden Lodge 1a Leavesden Road Watford WD24 5FR |
| Secretary Name | Mrs Viktorija Vathaj |
|---|---|
| Status | Current |
| Appointed | 11 August 2022(9 years after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Company Director |
| Correspondence Address | Unit 1 Leavesden Lodge 1a Leavesden Road Watford WD24 5FR |
Contact
| Telephone | 020 31024471 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Unit 1 Leavesden Lodge 1a Leavesden Road Watford WD24 5FR |
|---|---|
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Michael Devereux 50.00% Ordinary |
|---|---|
| 1 at £1 | Neilus Mccarthy 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £32,956 |
| Cash | £146,053 |
| Current Liabilities | £484,028 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 14 April 2024 (1 week, 6 days ago) |
|---|---|
| Next Return Due | 28 April 2025 (1 year from now) |
Filing History
| 28 July 2023 | Total exemption full accounts made up to 31 October 2022 (10 pages) |
|---|---|
| 18 April 2023 | Confirmation statement made on 14 April 2023 with no updates (3 pages) |
| 11 August 2022 | Appointment of Mrs Viktorija Vathaj as a secretary on 11 August 2022 (2 pages) |
| 29 July 2022 | Total exemption full accounts made up to 31 October 2021 (10 pages) |
| 27 April 2022 | Confirmation statement made on 14 April 2022 with no updates (3 pages) |
| 2 March 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 1 March 2022 | Total exemption full accounts made up to 31 October 2020 (10 pages) |
| 15 January 2022 | Compulsory strike-off action has been suspended (1 page) |
| 4 January 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 2 May 2021 | Confirmation statement made on 14 April 2021 with no updates (3 pages) |
| 2 September 2020 | Total exemption full accounts made up to 31 October 2019 (11 pages) |
| 14 April 2020 | Confirmation statement made on 14 April 2020 with no updates (3 pages) |
| 31 July 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
| 25 April 2019 | Confirmation statement made on 14 April 2019 with no updates (3 pages) |
| 4 March 2019 | Registered office address changed from 16 Station Road Watford WD17 1EG England to Unit 1 Leavesden Lodge 1a Leavesden Road Watford WD24 5FR on 4 March 2019 (1 page) |
| 31 July 2018 | Total exemption full accounts made up to 31 October 2017 (10 pages) |
| 18 April 2018 | Confirmation statement made on 14 April 2018 with no updates (3 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 28 April 2017 | Confirmation statement made on 14 April 2017 with updates (5 pages) |
| 28 April 2017 | Confirmation statement made on 14 April 2017 with updates (5 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 16 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 16 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 15 July 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-07-15
|
| 15 July 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-07-15
|
| 15 July 2016 | Registered office address changed from 20 Harwoods Rd Watford United Kingdom WD18 7RA to 16 Station Road Watford WD17 1EG on 15 July 2016 (1 page) |
| 15 July 2016 | Registered office address changed from 20 Harwoods Rd Watford United Kingdom WD18 7RA to 16 Station Road Watford WD17 1EG on 15 July 2016 (1 page) |
| 12 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 24 June 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 24 June 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 30 April 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 23 April 2015 | Previous accounting period extended from 31 July 2014 to 31 October 2014 (1 page) |
| 23 April 2015 | Previous accounting period extended from 31 July 2014 to 31 October 2014 (1 page) |
| 14 April 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Statement of capital following an allotment of shares on 1 April 2014
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| 14 April 2014 | Statement of capital following an allotment of shares on 1 April 2014
|
| 14 April 2014 | Statement of capital following an allotment of shares on 1 April 2014
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| 25 July 2013 | Incorporation
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| 25 July 2013 | Incorporation
|