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Retail Park Limited

Retail Park Limited is an active company incorporated on 30 July 2020 with the registered office located in London, Greater London. Retail Park Limited was registered 5 years ago.
Status
Active
Active since 2 years 6 months ago
Company No
12782256
Private limited company
Age
5 years
Incorporated 30 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 10 November 2024 (1 year ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (13 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Eastcastle House
27/28 Eastcastle Street
London
W1W 8DH
United Kingdom
Address changed on 21 Feb 2025 (8 months ago)
Previous address was Beighton Business Centre 52a High Street Beighton Sheffield South Yorkshire S20 1ED United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1994
Director • British • Lives in UK • Born in May 1985
Director • British • Lives in England • Born in Aug 1967
Bank Park Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bank Parking Limited
Ashley Nigel Kelley, Kenan Thomas Erkul, and 1 more are mutual people.
Active
Bank Park Management Limited
Ashley Nigel Kelley, Kenan Thomas Erkul, and 1 more are mutual people.
Active
Bank Park Group Limited
Ashley Nigel Kelley, Kenan Thomas Erkul, and 1 more are mutual people.
Active
Total Parking Solutions Ltd
Kenan Thomas Erkul and Benedict Michael Cooke are mutual people.
Active
3D Parking Ltd
Kenan Thomas Erkul and Benedict Michael Cooke are mutual people.
Active
Total Parking Solutions (Holdings) Ltd
Kenan Thomas Erkul and Benedict Michael Cooke are mutual people.
Active
Total Parking Ltd
Kenan Thomas Erkul and Benedict Michael Cooke are mutual people.
Active
Central Parking Management Ltd
Kenan Thomas Erkul and Benedict Michael Cooke are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£220.01K
Increased by £195.28K (+790%)
Total Liabilities
-£82.52K
Increased by £77.41K (+1514%)
Net Assets
£137.49K
Increased by £117.88K (+601%)
Debt Ratio (%)
38%
Increased by 16.83% (+81%)
Latest Activity
Accounting Period Extended
2 Months Ago on 2 Sep 2025
Micro Accounts Submitted
3 Months Ago on 30 Jul 2025
Registered Address Changed
8 Months Ago on 21 Feb 2025
Confirmation Submitted
11 Months Ago on 5 Dec 2024
Bank Park Group Limited (PSC) Appointed
1 Year Ago on 28 Oct 2024
Ashley Nigel Kelley (PSC) Resigned
1 Year Ago on 28 Oct 2024
Benedict Cooke Appointed
1 Year Ago on 28 Oct 2024
Ashley Nigel Kelley Resigned
1 Year Ago on 28 Oct 2024
Mr Kenan Thomas Erkul Appointed
1 Year Ago on 28 Oct 2024
Amended Full Accounts Submitted
1 Year Ago on 22 Oct 2024
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Documents
Current accounting period extended from 31 October 2025 to 31 December 2025
Submitted on 2 Sep 2025
Micro company accounts made up to 31 October 2024
Submitted on 30 Jul 2025
Registered office address changed from Beighton Business Centre 52a High Street Beighton Sheffield South Yorkshire S20 1ED United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 21 February 2025
Submitted on 21 Feb 2025
Notification of Bank Park Group Limited as a person with significant control on 28 October 2024
Submitted on 5 Dec 2024
Confirmation statement made on 10 November 2024 with no updates
Submitted on 5 Dec 2024
Cessation of Ashley Nigel Kelley as a person with significant control on 28 October 2024
Submitted on 5 Dec 2024
Appointment of Mr Kenan Thomas Erkul as a director on 28 October 2024
Submitted on 1 Nov 2024
Termination of appointment of Ashley Nigel Kelley as a director on 28 October 2024
Submitted on 1 Nov 2024
Appointment of Benedict Cooke as a director on 28 October 2024
Submitted on 1 Nov 2024
Amended total exemption full accounts made up to 31 October 2023
Submitted on 22 Oct 2024
Repayment History
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