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Home > England & Wales Companies > PARK STREET DEVELOPMENTS LIMITED
Company Information for

PARK STREET DEVELOPMENTS LIMITED

128 MOUNT ST, LONDON, W1K 3NU,
Company Registration Number
05778351
Private Limited Company
Active

Company Overview

About Park Street Developments Ltd
PARK STREET DEVELOPMENTS LIMITED was founded on 2006-04-12 and has its registered office in London. The organisation's status is listed as "Active". Park Street Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PARK STREET DEVELOPMENTS LIMITED
 
Legal Registered Office
128 MOUNT ST
LONDON
W1K 3NU
Other companies in W1K
 
Previous Names
WB CO (1379) LIMITED05/07/2006
Filing Information
Company Number 05778351
Company ID Number 05778351
Date formed 2006-04-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 12/04/2016
Return next due 10/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 07:40:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARK STREET DEVELOPMENTS LIMITED
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Companies with same name PARK STREET DEVELOPMENTS LIMITED
The following companies were found which have the same name as PARK STREET DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PARK STREET DEVELOPMENTS PTY LTD NSW 2533 Active Company formed on the 2002-07-16
PARK STREET DEVELOPMENTS LIMITED FIRST FLOOR BLOCK ONE QUAYSIDE BUSINESS PARK DUNDALK CO. LOUTH DUNDALK, LOUTH, IRELAND Active Company formed on the 2019-10-08

Company Officers of PARK STREET DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
THOMAS IAN HELM BARKER
Company Secretary 2006-07-12
ANDREW MARTIN KENNARD
Director 2006-07-12
MICHAEL HARRY WALKER NEAL
Director 2006-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
AA BREAMS REGISTRARS AND NOMINEES LIMITED
Nominated Secretary 2006-04-12 2006-07-13
BREAMS CORPORATE SERVICES LIMITED
Director 2006-04-12 2006-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MARTIN KENNARD RADCLIFFE SECURITIES LIMITED Director 2017-11-07 CURRENT 2017-11-07 Active
ANDREW MARTIN KENNARD CAMMAK PROPERTY MANAGEMENT LIMITED Director 2017-11-07 CURRENT 2017-11-07 Active
ANDREW MARTIN KENNARD CAMMAK ESTATES LIMITED Director 2017-11-03 CURRENT 2017-11-03 Active
ANDREW MARTIN KENNARD IAN KENNARD & CO LIMITED Director 2015-06-27 CURRENT 1986-12-03 Active
ANDREW MARTIN KENNARD STEWARD SECURITIES LIMITED Director 2011-07-05 CURRENT 2011-07-05 Active
ANDREW MARTIN KENNARD CRISPIN SECURITIES LIMITED Director 2011-07-05 CURRENT 2011-07-05 Active
ANDREW MARTIN KENNARD CUTLER SECURITIES LIMITED Director 2011-07-05 CURRENT 2011-07-05 Active
ANDREW MARTIN KENNARD WAVERTON SECURITIES LIMITED Director 2010-08-11 CURRENT 2007-07-18 Active
ANDREW MARTIN KENNARD TYNE SECURITIES LIMITED Director 2010-08-11 CURRENT 2007-07-18 Active
ANDREW MARTIN KENNARD CLARGES STREET APARTMENTS LIMITED Director 2007-10-23 CURRENT 2007-07-18 Active
ANDREW MARTIN KENNARD PARK STREET LIVING LIMITED Director 2007-10-23 CURRENT 2007-07-18 Active
ANDREW MARTIN KENNARD BRUSHFIELD SECURITIES LIMITED Director 2007-10-09 CURRENT 2007-07-18 Active
ANDREW MARTIN KENNARD TOYNBEE SECURITIES LIMITED Director 2007-10-09 CURRENT 2007-07-18 Active
ANDREW MARTIN KENNARD WILKES SECURITIES LIMITED Director 2007-10-09 CURRENT 2007-07-18 Active
ANDREW MARTIN KENNARD MASEFIELD ESTATES LIMITED Director 2007-07-27 CURRENT 1992-10-28 Active
ANDREW MARTIN KENNARD ST ANSELM PROPERTY COMPANY LIMITED Director 2007-07-27 CURRENT 1949-12-20 Active
ANDREW MARTIN KENNARD HANBURY SECURITIES LIMITED Director 2007-06-20 CURRENT 2007-04-20 Active
ANDREW MARTIN KENNARD LEYDEN SECURITIES LIMITED Director 2007-05-01 CURRENT 2007-04-26 Active
ANDREW MARTIN KENNARD BLOSSOM SECURITIES LIMITED Director 2006-12-14 CURRENT 2006-12-05 Active
ANDREW MARTIN KENNARD ELDER SECURITIES LIMITED Director 2006-02-21 CURRENT 2005-10-24 Active - Proposal to Strike off
ANDREW MARTIN KENNARD FOLGATE SECURITIES LIMITED Director 2006-01-10 CURRENT 2005-08-23 Active
ANDREW MARTIN KENNARD MIDDLESEX SECURITIES LIMITED Director 2005-03-09 CURRENT 2004-12-07 Active
ANDREW MARTIN KENNARD ARTILLERY SECURITIES LIMITED Director 2004-11-18 CURRENT 2004-10-13 Active
ANDREW MARTIN KENNARD WB CO (1326) LIMITED Director 2004-07-19 CURRENT 2004-05-12 Active
ANDREW MARTIN KENNARD ST. ANSELM DEVELOPMENT COMPANY LIMITED Director 2004-04-05 CURRENT 1992-06-30 Active
MICHAEL HARRY WALKER NEAL WILLIAM ROBINSON GRAVETYE CHARITY Director 2011-09-12 CURRENT 2009-04-14 Active
MICHAEL HARRY WALKER NEAL STEWARD SECURITIES LIMITED Director 2011-07-05 CURRENT 2011-07-05 Active
MICHAEL HARRY WALKER NEAL CRISPIN SECURITIES LIMITED Director 2011-07-05 CURRENT 2011-07-05 Active
MICHAEL HARRY WALKER NEAL CUTLER SECURITIES LIMITED Director 2011-07-05 CURRENT 2011-07-05 Active
MICHAEL HARRY WALKER NEAL NORTH LONDON ASSETS LIMITED Director 2008-11-26 CURRENT 2008-11-26 Active
MICHAEL HARRY WALKER NEAL RUSHEY GREEN SECURITIES LIMITED Director 2008-02-04 CURRENT 2007-10-09 Active
MICHAEL HARRY WALKER NEAL RUSHEY GREEN ESTATES LIMITED Director 2008-02-04 CURRENT 2007-10-09 Active
MICHAEL HARRY WALKER NEAL CLARGES STREET APARTMENTS LIMITED Director 2007-10-23 CURRENT 2007-07-18 Active
MICHAEL HARRY WALKER NEAL WAVERTON SECURITIES LIMITED Director 2007-10-23 CURRENT 2007-07-18 Active
MICHAEL HARRY WALKER NEAL TYNE SECURITIES LIMITED Director 2007-10-23 CURRENT 2007-07-18 Active
MICHAEL HARRY WALKER NEAL PARK STREET LIVING LIMITED Director 2007-10-23 CURRENT 2007-07-18 Active
MICHAEL HARRY WALKER NEAL BRUSHFIELD SECURITIES LIMITED Director 2007-10-09 CURRENT 2007-07-18 Active
MICHAEL HARRY WALKER NEAL TOYNBEE SECURITIES LIMITED Director 2007-10-09 CURRENT 2007-07-18 Active
MICHAEL HARRY WALKER NEAL WILKES SECURITIES LIMITED Director 2007-10-09 CURRENT 2007-07-18 Active
MICHAEL HARRY WALKER NEAL HANBURY SECURITIES LIMITED Director 2007-06-20 CURRENT 2007-04-20 Active
MICHAEL HARRY WALKER NEAL BLOSSOM SECURITIES LIMITED Director 2006-12-14 CURRENT 2006-12-05 Active
MICHAEL HARRY WALKER NEAL ELDER SECURITIES LIMITED Director 2006-02-21 CURRENT 2005-10-24 Active - Proposal to Strike off
MICHAEL HARRY WALKER NEAL FOLGATE SECURITIES LIMITED Director 2006-01-10 CURRENT 2005-08-23 Active
MICHAEL HARRY WALKER NEAL MIDDLESEX SECURITIES LIMITED Director 2005-03-09 CURRENT 2004-12-07 Active
MICHAEL HARRY WALKER NEAL ARTILLERY SECURITIES LIMITED Director 2004-11-18 CURRENT 2004-10-13 Active
MICHAEL HARRY WALKER NEAL WB CO (1326) LIMITED Director 2004-07-19 CURRENT 2004-05-12 Active
MICHAEL HARRY WALKER NEAL 96 PARK STREET PROPERTY LIMITED Director 2003-03-05 CURRENT 2003-03-05 Active
MICHAEL HARRY WALKER NEAL PARK STREET APARTMENTS LIMITED Director 2003-02-26 CURRENT 2003-02-26 Active
MICHAEL HARRY WALKER NEAL THE SARRATT FARMING & WOODLANDS COMPANY LIMITED Director 1997-11-21 CURRENT 1997-10-10 Active
MICHAEL HARRY WALKER NEAL ST. ANSELM PROPERTY MANAGEMENT LIMITED Director 1994-03-02 CURRENT 1994-03-02 Active
MICHAEL HARRY WALKER NEAL MASEFIELD ESTATES LIMITED Director 1992-12-11 CURRENT 1992-10-28 Active
MICHAEL HARRY WALKER NEAL ST. ANSELM DEVELOPMENT COMPANY LIMITED Director 1992-12-11 CURRENT 1992-06-30 Active
MICHAEL HARRY WALKER NEAL MULLEN & LUMSDEN CONSTRUCTION LIMITED Director 1992-11-08 CURRENT 1991-11-08 Active - Proposal to Strike off
MICHAEL HARRY WALKER NEAL HN1 LIMITED Director 1992-11-08 CURRENT 1988-11-08 Liquidation
MICHAEL HARRY WALKER NEAL HARRY NEAL HOLDINGS LIMITED Director 1992-10-09 CURRENT 1976-09-22 Active
MICHAEL HARRY WALKER NEAL ST ANSELM PROPERTY COMPANY LIMITED Director 1992-01-18 CURRENT 1949-12-20 Active
MICHAEL HARRY WALKER NEAL HARRY NEAL (CITY) LIMITED Director 1991-12-31 CURRENT 1989-12-19 Active - Proposal to Strike off
MICHAEL HARRY WALKER NEAL MELTONS LIMITED Director 1991-10-09 CURRENT 1979-12-21 Active

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
2024-03-16MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-04-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-04-12CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES
2023-03-02APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN KENNARD
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES
2022-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES
2020-02-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-04-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES
2018-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 10000
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2017-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 10000
2016-04-12AR0112/04/16 ANNUAL RETURN FULL LIST
2015-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 10000
2015-04-15AR0112/04/15 ANNUAL RETURN FULL LIST
2014-07-01AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 10000
2014-04-15AR0112/04/14 ANNUAL RETURN FULL LIST
2013-04-24AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-19AR0112/04/13 ANNUAL RETURN FULL LIST
2012-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2012-04-13AR0112/04/12 ANNUAL RETURN FULL LIST
2011-06-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/10
2011-04-12AR0112/04/11 ANNUAL RETURN FULL LIST
2011-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HARRY WALKER NEAL / 12/04/2011
2011-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN KENNARD / 12/04/2011
2010-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/09
2010-04-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS IAN HELM BAKER / 12/04/2010
2010-04-14AR0112/04/10 ANNUAL RETURN FULL LIST
2010-04-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS IAN HELM BAKER / 12/04/2010
2009-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/08
2009-04-28363aRETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
2009-04-28353LOCATION OF REGISTER OF MEMBERS
2009-04-28190LOCATION OF DEBENTURE REGISTER
2009-04-28287REGISTERED OFFICE CHANGED ON 28/04/2009 FROM 128 MOUNT STREET LONDON W1K 3NU
2009-04-27288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW KENNARD / 26/06/2008
2008-04-16363aRETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
2007-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-05-11363sRETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
2006-08-0488(2)RAD 12/07/06--------- £ SI 9999@1=9999 £ IC 1/10000
2006-07-20MEM/ARTSMEMORANDUM OF ASSOCIATION
2006-07-20123NC INC ALREADY ADJUSTED 12/07/06
2006-07-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-20288bSECRETARY RESIGNED
2006-07-20288bDIRECTOR RESIGNED
2006-07-20287REGISTERED OFFICE CHANGED ON 20/07/06 FROM: 52 BEDFORD ROW LONDON WC1R 4LR
2006-07-20288aNEW DIRECTOR APPOINTED
2006-07-20288aNEW DIRECTOR APPOINTED
2006-07-20288aNEW SECRETARY APPOINTED
2006-07-20225ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/09/07
2006-07-20RES04£ NC 1000/10000 12/07/
2006-07-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-07-20RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-07-05CERTNMCOMPANY NAME CHANGED WB CO (1379) LIMITED CERTIFICATE ISSUED ON 05/07/06
2006-04-12NEWINCINCORPORATION 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
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to PARK STREET DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PARK STREET DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PARK STREET DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Intangible Assets
Patents
We have not found any records of PARK STREET DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARK STREET DEVELOPMENTS LIMITED
Trademarks
We have not found any records of PARK STREET DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARK STREET DEVELOPMENTS 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 (68209 - Other letting and operating of own or leased real estate) as PARK STREET DEVELOPMENTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where PARK STREET DEVELOPMENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARK STREET DEVELOPMENTS 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 PARK STREET DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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