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Cherry Park Rentco Limited

Cherry Park Rentco Limited is an active company incorporated on 26 March 2019 with the registered office located in London, Greater London. Cherry Park Rentco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11905547
Private limited company
Age
6 years
Incorporated 26 March 2019
Size
Unreported
Confirmation
Due Soon
Dated 22 November 2024 (11 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (24 days remaining)
Last change occurred 11 months 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 (10 months remaining)
Address
4th Floor 1 Ariel Way
London
W12 7SL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in England • Born in Jan 1979
Director • British • Lives in England • Born in Nov 1980
Director • British • Lives in England • Born in Oct 1984
Director • Chartered Accountant • British • Lives in England • Born in Oct 1968
Director • British • Lives in UK • Born in Dec 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Cherry Park Property General Partner Limited
Jonathan Andrew Hodes, Jay Junway Kwan, and 5 more are mutual people.
Active
White City Acquisitions Limited
Jacinta Rowsell and Jonathan Andrew Hodes are mutual people.
Active
Westfield Europe Limited
Jonathan Andrew Hodes and Jacinta Rowsell are mutual people.
Active
Stratford City Shopping Centre (No.2) General Partner Limited
Jonathan Andrew Hodes and Jacinta Rowsell are mutual people.
Active
Stratford City Shopping Centre (No.1) General Partner Limited
Jonathan Andrew Hodes and Jacinta Rowsell are mutual people.
Active
Stratford City Shopping Centre (No.2) Nominee B Limited
Jonathan Andrew Hodes and Jacinta Rowsell are mutual people.
Active
Stratford City Shopping Centre (No.1) Nominee B Limited
Jonathan Andrew Hodes and Jacinta Rowsell are mutual people.
Active
Stratford City Shopping Centre (No.2) Nominee A Limited
Jonathan Andrew Hodes and Jacinta Rowsell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£32.04M
Increased by £30.92M (+2754%)
Turnover
£23.46M
Increased by £23.46M (%)
Employees
Unreported
Same as previous period
Total Assets
£33.18M
Increased by £32.06M (+2855%)
Total Liabilities
-£31.91M
Increased by £30.19M (+1755%)
Net Assets
£1.27M
Increased by £1.87M (-313%)
Debt Ratio (%)
96%
Decreased by 57.06% (-37%)
Latest Activity
Deepa Kewal Devani Resigned
1 Month Ago on 8 Oct 2025
Full Accounts Submitted
5 Months Ago on 13 Jun 2025
Confirmation Submitted
11 Months Ago on 29 Nov 2024
Samy Hamdan Resigned
11 Months Ago on 20 Nov 2024
Francisco Barbosa Varandas Fernandes Appointed
11 Months Ago on 20 Nov 2024
Jacinta Rowsell Appointed
1 Year 1 Month Ago on 3 Oct 2024
Jonathan Andrew Hodes Resigned
1 Year 1 Month Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Nov 2023
Mrs Deepa Kewal Devani Details Changed
2 Years 10 Months Ago on 11 Jan 2023
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Documents
Termination of appointment of Deepa Kewal Devani as a director on 8 October 2025
Submitted on 21 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 13 Jun 2025
Termination of appointment of Samy Hamdan as a director on 20 November 2024
Submitted on 28 Mar 2025
Statement of capital following an allotment of shares on 25 December 2024
Submitted on 30 Dec 2024
Confirmation statement made on 22 November 2024 with updates
Submitted on 29 Nov 2024
Appointment of Francisco Barbosa Varandas Fernandes as a director on 20 November 2024
Submitted on 26 Nov 2024
Termination of appointment of Jonathan Andrew Hodes as a director on 30 September 2024
Submitted on 14 Oct 2024
Appointment of Jacinta Rowsell as a director on 3 October 2024
Submitted on 14 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 22 May 2024
Statement of capital following an allotment of shares on 15 February 2024
Submitted on 16 Feb 2024
Repayment History
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