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Stratford City Car Park Limited

Stratford City Car Park Limited is an active company incorporated on 21 February 2011 with the registered office located in London, Greater London. Stratford City Car Park Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07537021
Private limited company
Age
14 years
Incorporated 21 February 2011
Size
Unreported
Confirmation
Submitted
Dated 22 November 2024 (11 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4th Floor 1 Ariel Way
London
W12 7SL
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
14
Shareholders
1
Controllers (PSC)
1
Director • Director • French • Lives in UK • Born in Dec 1980
Secretary • Director • Solicitor • British • Lives in UK • Born in Dec 1973
Director • Investment Manager • Zimbabwean • Lives in Netherlands • Born in Feb 1986
Director • British • Lives in UK • Born in Jun 1969
Director • British • Lives in UK • Born in Aug 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Stratford City Shopping Centre (No.2) General Partner Limited
Tinodiwanashe Adrian Mazhinduka, Vincent Andre Pierre-Luc Labesse, and 8 more are mutual people.
Active
Stratford City Shopping Centre (No.1) General Partner Limited
Tinodiwanashe Adrian Mazhinduka, Jonathan Andrew Hodes, and 8 more are mutual people.
Active
Stratford City Shopping Centre (No.2) Nominee B Limited
Tinodiwanashe Adrian Mazhinduka, Jonathan Andrew Hodes, and 8 more are mutual people.
Active
Stratford City Shopping Centre (No.1) Nominee B Limited
Tinodiwanashe Adrian Mazhinduka, Jonathan Andrew Hodes, and 8 more are mutual people.
Active
Stratford City Shopping Centre (No.2) Nominee A Limited
Tinodiwanashe Adrian Mazhinduka, Jonathan Andrew Hodes, and 8 more are mutual people.
Active
Stratford City Shopping Centre (No.1) Nominee A Limited
Fraser James Pearce, Tinodiwanashe Adrian Mazhinduka, and 8 more are mutual people.
Active
Stratford CCH Limited
Fraser James Pearce, Tinodiwanashe Adrian Mazhinduka, and 8 more are mutual people.
Active
Stratford Utilities Limited
Fraser James Pearce, Tinodiwanashe Adrian Mazhinduka, and 8 more are mutual people.
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
£1.54M
Decreased by £1.52M (-50%)
Turnover
£13.16M
Increased by £216K (+2%)
Employees
Unreported
Same as previous period
Total Assets
£11.95M
Decreased by £292K (-2%)
Total Liabilities
-£3.17M
Decreased by £705K (-18%)
Net Assets
£8.78M
Increased by £413K (+5%)
Debt Ratio (%)
27%
Decreased by 5.12% (-16%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 7 Jul 2025
Vincent Jean-Pierre Details Changed
4 Months Ago on 6 Jun 2025
Samuel Gaetan Renoux Appointed
5 Months Ago on 19 May 2025
Vincent Andre Pierre-Luc Labesse Resigned
5 Months Ago on 19 May 2025
Vincent Jean-Pierre Appointed
8 Months Ago on 3 Feb 2025
Scott Cameron Parsons Resigned
8 Months Ago on 27 Jan 2025
Confirmation Submitted
10 Months Ago on 29 Nov 2024
Mr Scott Cameron Parsons Details Changed
11 Months Ago on 2 Nov 2024
Jacinta Rowsell Appointed
1 Year Ago on 4 Oct 2024
Vincent Andre Pierre-Luc Labesse Appointed
1 Year Ago on 1 Oct 2024
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Documents
Director's details changed for Vincent Jean-Pierre on 6 June 2025
Submitted on 6 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 7 Jul 2025
Termination of appointment of Vincent Andre Pierre-Luc Labesse as a director on 19 May 2025
Submitted on 21 May 2025
Appointment of Samuel Gaetan Renoux as a director on 19 May 2025
Submitted on 21 May 2025
Termination of appointment of Scott Cameron Parsons as a director on 27 January 2025
Submitted on 5 Feb 2025
Appointment of Vincent Jean-Pierre as a director on 3 February 2025
Submitted on 5 Feb 2025
Confirmation statement made on 22 November 2024 with no updates
Submitted on 29 Nov 2024
Director's details changed for Mr Scott Cameron Parsons on 2 November 2024
Submitted on 5 Nov 2024
Appointment of Jacinta Rowsell as a director on 4 October 2024
Submitted on 14 Oct 2024
Termination of appointment of Amanda Beattie as a director on 4 October 2024
Submitted on 14 Oct 2024
Repayment History
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