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Serpentine Park Limited

Serpentine Park Limited is an active company incorporated on 4 March 2013 with the registered office located in London, City of London. Serpentine Park Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08428440
Private limited company
Age
12 years
Incorporated 4 March 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 20 November 2024 (11 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (22 days remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Level 4 Ldn:W
3 Noble Street
London
EC2V 7EE
England
Address changed on 13 Oct 2025 (29 days ago)
Previous address was Mariana Ufp Llp 2nd Floor 100 Cannon Street London EC4N 6EU England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1977
Director • British • Lives in United Arab Emirates • Born in Jan 1965
Director • Tax Advisor • British • Lives in England • Born in Mar 1980
Director • British • Lives in UK • Born in May 1985
Bluestream Trading Co Limited
PSC
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Mutual Companies
PV Trading Limited
Christopher Hamilton Carlson and Helen Patricia Robinson are mutual people.
Active
Renewable Energy Trading Limited
Christopher Hamilton Carlson and Helen Patricia Robinson are mutual people.
Active
Clean Power Generation Limited
Christopher Hamilton Carlson and Helen Patricia Robinson are mutual people.
Active
Renewable Energy Generation Limited
Christopher Hamilton Carlson and Helen Patricia Robinson are mutual people.
Active
Creative Solar Solutions Limited
Christopher Hamilton Carlson and Helen Patricia Robinson are mutual people.
Active
Low Carbon Generation And Trading Limited
Christopher Hamilton Carlson and Helen Patricia Robinson are mutual people.
Active
UK Wind Energy Generation Limited
Christopher Hamilton Carlson and Helen Patricia Robinson are mutual people.
Active
Zero Carbon Power Limited
Christopher Hamilton Carlson and Helen Patricia Robinson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£601.81K
Decreased by £53.65K (-8%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.21M
Decreased by £32.39K (-1%)
Total Liabilities
-£67.61K
Increased by £26.56K (+65%)
Net Assets
£2.14M
Decreased by £58.96K (-3%)
Debt Ratio (%)
3%
Increased by 1.23% (+67%)
Latest Activity
Registered Address Changed
29 Days Ago on 13 Oct 2025
Malcolm Ritchie Resigned
1 Month Ago on 8 Oct 2025
Miss Helen Patricia Robinson Appointed
1 Month Ago on 8 Oct 2025
Mr Christopher Hamilton Carlson Appointed
1 Month Ago on 8 Oct 2025
Confirmation Submitted
11 Months Ago on 16 Dec 2024
Stephen Charles Hanlon Resigned
1 Year 2 Months Ago on 3 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 2 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 21 Sep 2023
Full Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
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Documents
Appointment of Miss Helen Patricia Robinson as a director on 8 October 2025
Submitted on 13 Oct 2025
Termination of appointment of Malcolm Ritchie as a director on 8 October 2025
Submitted on 13 Oct 2025
Registered office address changed from Mariana Ufp Llp 2nd Floor 100 Cannon Street London EC4N 6EU England to Level 4 Ldn:W 3 Noble Street London EC2V 7EE on 13 October 2025
Submitted on 13 Oct 2025
Appointment of Mr Christopher Hamilton Carlson as a director on 8 October 2025
Submitted on 13 Oct 2025
Change of share class name or designation
Submitted on 1 May 2025
Confirmation statement made on 20 November 2024 with no updates
Submitted on 16 Dec 2024
Termination of appointment of Stephen Charles Hanlon as a director on 3 September 2024
Submitted on 3 Sep 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 2 Sep 2024
Confirmation statement made on 20 November 2023 with updates
Submitted on 18 Dec 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Sep 2023
Repayment History
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