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Greenacres Kemnal Park Limited

Greenacres Kemnal Park Limited is an active company incorporated on 16 March 2010 with the registered office located in London, Greater London. Greenacres Kemnal Park Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07190287
Private limited company
Age
15 years
Incorporated 16 March 2010
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 March 2025 (7 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Empire House
175 Piccadilly
London
W1J 9EN
United Kingdom
Same address for the past 6 years
Telephone
02083009790
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • South African • Lives in England • Born in Nov 1981
Director • British • Lives in Portugal • Born in Feb 1962
Director • British • Lives in England • Born in Sep 1964
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Greenacres Portfolio Management Limited
Anthony Geoffrey David Esse, Christopher John Thurston Koller, and 1 more are mutual people.
Active
Greenacres Ceremonial Parks Limited
Anthony Geoffrey David Esse, Christopher John Thurston Koller, and 1 more are mutual people.
Active
Alsop Rivendale Ltd
Christopher James Affleck Penney and Anthony Geoffrey David Esse are mutual people.
Active
Greenacres Groups Limited
Christopher James Affleck Penney and Anthony Geoffrey David Esse are mutual people.
Active
Darwin (Plas Isaf) Limited
Anthony Geoffrey David Esse and Christopher James Affleck Penney are mutual people.
Active
The Haberdashers Investment Company
Christopher James Affleck Penney is a mutual person.
Active
The Haberdashers Operating Company
Christopher James Affleck Penney is a mutual person.
Active
Triangle Travel Limited
Christopher James Affleck Penney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£315K
Increased by £294.31K (+1422%)
Turnover
£3.89M
Increased by £747.49K (+24%)
Employees
Unreported
Same as previous period
Total Assets
£2.48M
Increased by £5.23K (0%)
Total Liabilities
-£3M
Increased by £751.72K (+34%)
Net Assets
-£515K
Decreased by £746.49K (-322%)
Debt Ratio (%)
121%
Increased by 30.12% (+33%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
6 Months Ago on 17 Apr 2025
Small Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Mr Christopher John Thurston Koller Appointed
1 Year 2 Months Ago on 6 Aug 2024
New Charge Registered
1 Year 5 Months Ago on 9 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Mar 2024
Small Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 30 Mar 2023
Small Accounts Submitted
3 Years Ago on 2 Aug 2022
Confirmation Submitted
3 Years Ago on 6 Apr 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 16 March 2025 with no updates
Submitted on 17 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 16 Sep 2024
Appointment of Mr Christopher John Thurston Koller as a director on 6 August 2024
Submitted on 6 Aug 2024
Registration of charge 071902870004, created on 9 May 2024
Submitted on 21 May 2024
Confirmation statement made on 16 March 2024 with no updates
Submitted on 18 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 16 March 2023 with no updates
Submitted on 30 Mar 2023
Accounts for a small company made up to 31 December 2021
Submitted on 2 Aug 2022
Confirmation statement made on 16 March 2022 with updates
Submitted on 6 Apr 2022
Repayment History
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