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Company Information for

SCHOOLPARK LIMITED

THE BUSINESS CENTRE, 758 GREAT CAMBRIDGE ROAD, ENFIELD, MIDDLESEX, EN1 3PN,
Company Registration Number
03859654
Private Limited Company
Active

Company Overview

About Schoolpark Ltd
SCHOOLPARK LIMITED was founded on 1999-10-12 and has its registered office in Enfield. The organisation's status is listed as "Active". Schoolpark Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SCHOOLPARK LIMITED
 
Legal Registered Office
THE BUSINESS CENTRE
758 GREAT CAMBRIDGE ROAD
ENFIELD
MIDDLESEX
EN1 3PN
Other companies in EN1
 
Filing Information
Company Number 03859654
Company ID Number 03859654
Date formed 1999-10-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 30/07/2015
Return next due 27/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-04 10:57:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SCHOOLPARK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DIB DOB LIMITED   PW BUSINESS SERVICES LTD.

Company Officers of SCHOOLPARK LIMITED

Current Directors
Officer Role Date Appointed
PLENEXUS LIMITED
Company Secretary 2016-12-01
STAVROS LYKOUDIS
Director 2008-07-04
EIRINI OIKONOMOU
Director 2008-07-04
GEORGIOS OIKONOMOU
Director 2008-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
SKYSEC SECRETARIAL LIMITED
Company Secretary 1999-10-12 2016-12-01
THEANO CHRISTOFI
Director 2006-10-30 2008-07-04
CHRYSTALLA MENELAOU
Director 2008-06-29 2008-07-04
ANTHOULA DIMARCHOU
Director 2006-10-30 2008-06-29
ELENA HAJIROUSSOU
Director 1999-10-12 2006-10-30
HERMIONI KHENKIN
Director 1999-10-12 2006-10-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-21AA31/12/16 TOTAL EXEMPTION FULL
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES
2016-12-09AP04CORPORATE SECRETARY APPOINTED PLENEXUS LIMITED
2016-12-09TM02APPOINTMENT TERMINATED, SECRETARY SKYSEC SECRETARIAL LIMITED
2016-08-30AA31/12/15 TOTAL EXEMPTION SMALL
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 20000
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2015-10-08AA31/12/14 TOTAL EXEMPTION SMALL
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 20000
2015-08-17AR0130/07/15 FULL LIST
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 20000
2014-08-11AR0130/07/14 FULL LIST
2014-01-07AA31/12/12 TOTAL EXEMPTION SMALL
2013-09-03AR0130/07/13 FULL LIST
2013-01-12DISS40DISS40 (DISS40(SOAD))
2013-01-09AA31/12/11 TOTAL EXEMPTION FULL
2013-01-08GAZ1FIRST GAZETTE
2012-09-10AR0130/07/12 FULL LIST
2011-10-04AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-11AR0130/07/11 FULL LIST
2010-10-02AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-10AR0130/07/10 FULL LIST
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGIOS OIKONOMOU / 01/10/2009
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS EIRINI OIKONOMOU / 01/10/2009
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STAVROS LYKOUDIS / 01/10/2009
2010-09-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SKYSEC SECRETARIAL LIMITED / 01/10/2009
2009-10-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-30363aRETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
2008-10-28AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-30363aRETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
2008-07-16RES01ADOPT MEMORANDUM 01/07/2008
2008-07-16RES03EXEMPTION FROM APPOINTING AUDITORS
2008-07-16288aDIRECTOR APPOINTED MR STAVROS LYKOUDIS
2008-07-16288aDIRECTOR APPOINTED MRS EIRINI OIKONOMOU
2008-07-16288aDIRECTOR APPOINTED MR GEORGIOS OIKONOMOU
2008-07-15288bAPPOINTMENT TERMINATED DIRECTOR CHRYSTALLA MENELAOU
2008-07-15288bAPPOINTMENT TERMINATED DIRECTOR THEANO CHRISTOFI
2008-07-03288aDIRECTOR APPOINTED MRS CHRYSTALLA MENELAOU
2008-07-03288bAPPOINTMENT TERMINATED DIRECTOR ANTHOULA DIMARCHOU
2007-12-05363aRETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
2007-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-24363aRETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
2006-12-08288aNEW DIRECTOR APPOINTED
2006-12-08288aNEW DIRECTOR APPOINTED
2006-12-08288bDIRECTOR RESIGNED
2006-12-08288bDIRECTOR RESIGNED
2006-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-05363sRETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
2005-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-04363sRETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
2004-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-24363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-24363sRETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
2003-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-21363sRETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
2002-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-11-22363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-22363sRETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
2000-12-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-12-28363sRETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
2000-08-01225ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00
2000-06-20287REGISTERED OFFICE CHANGED ON 20/06/00 FROM: UNIT 5 OAKLEIGH MEWS, OAKLEIGH ROAD NORTH, LONDON N20 9HQ
2000-01-06123£ NC 1200/20000 18/12/99
2000-01-06SRES04NC INC ALREADY ADJUSTED 08/12/99
2000-01-0688(2)RAD 08/12/99--------- £ SI 18800@1=18800 £ IC 1200/20000
1999-10-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to SCHOOLPARK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-01-08
Fines / Sanctions
No fines or sanctions have been issued against SCHOOLPARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SCHOOLPARK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Filed Financial Reports
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SCHOOLPARK LIMITED

Intangible Assets
Patents
We have not found any records of SCHOOLPARK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SCHOOLPARK LIMITED
Trademarks
We have not found any records of SCHOOLPARK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SCHOOLPARK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as SCHOOLPARK LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
GVA GRIMLEY LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Ελληνική Εταιρεία Τοπικής Ανάπτυξης και Αυτοδιοίκησης (ΕΕΤΑΑ Α.Ε.) Child daycare services 2013/02/18 EUR 86,450

Στήριξη, στο πλαίσιο της Πράξης “Εναρμόνιση Οικογενειακής και Επαγγελματικής Ζωής», των γυναικών μέσω παροχής θέσεων φιλοξενίας σε βρέφη, νήπια, παιδιά και εφήβους με αναπηρίες σε αντίστοιχες δομές. H φιλοξενία βρεφών, νηπίων, παιδιών και εφήβων σε αντίστοιχες δομές για 11 μήνες

Ελληνική Εταιρεία Τοπικής Ανάπτυξης και Αυτοδιοίκησης (ΕΕΤΑΑ Α.Ε.) Child daycare services 2013/02/18 EUR 20,475

Η παροχή σε γυναίκες ωφελούμενες θέσης φροντίδας και φιλοξενίας βρεφών, νηπίων, παιδιών και εφήβων σε αντίστοιχες Δομές. Η διάθεση της θέσης πραγματοποιείται από την ΕΕΤΑΑ προς τη γυναίκα ωφελούμενη μέσω «εντολής τοποθέτησης» του τέκνου της, σύμφωνα με τις διαδικασίες που θα εξειδικεύονται σε σχετική πρόσκληση εκδήλωσης ενδιαφέροντος της ΕΕΤΑΑ η φιλοξενία βρεφών, νηπίων, παιδιών και εφήβων σε αντίστοιχες δομές για 11 μήνες.

Outgoings
Business Rates/Property Tax
No properties were found where SCHOOLPARK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySCHOOLPARK LIMITEDEvent Date2013-01-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SCHOOLPARK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SCHOOLPARK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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