S&K CAR PARK MANAGEMENT LTD
Overview
| Company Name | S&K CAR PARK MANAGEMENT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07401550 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of S&K CAR PARK MANAGEMENT LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is S&K CAR PARK MANAGEMENT LTD located?
| Registered Office Address | 16 St. John's Lane EC1M 4BS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for S&K CAR PARK MANAGEMENT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for S&K CAR PARK MANAGEMENT LTD?
| Last Confirmation Statement Made Up To | Oct 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 03, 2025 |
| Overdue | No |
What are the latest filings for S&K CAR PARK MANAGEMENT LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from , the Bailey 16 Old Bailey, London, EC4M 7EG, England to 16 st. John's Lane London EC1M 4BS on Apr 28, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Oct 03, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Masashi Sada as a director on Dec 18, 2025 | 1 pages | TM01 | ||
Termination of appointment of Hideyuki Nagahiro as a director on Dec 18, 2025 | 1 pages | TM01 | ||
Appointment of Mr Kenichi Sasaki as a director on Dec 18, 2025 | 2 pages | AP01 | ||
Appointment of Mr Yoshihiko Kino as a director on Dec 18, 2025 | 2 pages | AP01 | ||
Appointment of Ms Sayaka Kanzaki as a director on Dec 18, 2025 | 2 pages | AP01 | ||
Notification of Times24 Uk Limited as a person with significant control on Dec 01, 2025 | 2 pages | PSC02 | ||
Cessation of National Car Parks Limited as a person with significant control on Dec 01, 2025 | 1 pages | PSC07 | ||
Registration of charge 074015500002, created on Dec 01, 2025 | 23 pages | MR01 | ||
Full accounts made up to Mar 31, 2025 | 20 pages | AA | ||
Termination of appointment of Robert Charles England as a director on Oct 27, 2025 | 1 pages | TM01 | ||
Appointment of Mr Masashi Sada as a director on Jul 15, 2025 | 2 pages | AP01 | ||
Termination of appointment of Hiroyasu Matsui as a director on Jul 15, 2025 | 1 pages | TM01 | ||
Previous accounting period extended from Sep 30, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Oct 03, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 16 pages | AA | ||
Registered office address changed from , the Bailey the Bailey, 16 Old Bailey, London, EC4M 7EG, United Kingdom to 16 st. John's Lane London EC1M 4BS on Jun 26, 2024 | 1 pages | AD01 | ||
Registered office address changed from , Saffron Court 14B St Cross Street, London, EC1N 8XA, United Kingdom to 16 st. John's Lane London EC1M 4BS on Jun 24, 2024 | 1 pages | AD01 | ||
Appointment of Mr Hideyuki Nagahiro as a director on Mar 14, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Sep 30, 2022 | 23 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Oct 03, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2021 | 23 pages | AA | ||
Who are the officers of S&K CAR PARK MANAGEMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KANZAKI, Sayaka | Director | St. John's Lane EC1M 4BS London 16 United Kingdom | United Kingdom | Japanese | 342048890001 | |||||
| KINO, Yoshihiko | Director | St. John's Lane EC1M 4BS London 16 United Kingdom | United Kingdom | Japanese | 342049480001 | |||||
| SASAKI, Kenichi | Director | St. John's Lane EC1M 4BS London 16 United Kingdom | Japan | Japanese | 344494850001 | |||||
| SMYLIE, Neal | Secretary | 58 Herschel Street SL1 1PG Slough Herschel House Berkshire England | 239627540001 | |||||||
| YEOLAND, Allison | Secretary | 58 Herschel Street SL1 1PG Slough Herschel House Berkshire | 154730350001 | |||||||
| ANSON, Peter John | Director | 58 Herschel Street SL1 1PG Slough Herschel House Berkshire England | Australia | Australian | 248314200001 | |||||
| BOYTE, Murray Raymond | Director | 58 Herschel Street SL1 1PG Slough Herschel House Berkshire | Australia | New Zealander | 146032060001 | |||||
| ENGLAND, Robert Charles | Director | 16 Old Bailey EC4M 7EG London The Bailey England | England | British | 266657920001 | |||||
| KAWAKAMI, Norifumi | Director | 58 Herschel Street SL1 1PG Slough Herschel House Berkshire England | Japan | Japanese | 231828690001 | |||||
| MATHEWS, Brett Ronald | Director | 58 Herschel Street SL1 1PG Slough Herschel House Berkshire | Australia | Australian | 151255450001 | |||||
| MATHEWS, Garth Richard | Director | 58 Herschel Street SL1 1PG Slough Herschel House Berkshire | Australia | Australian | 151255180001 | |||||
| MATSUI, Hiroyasu | Director | 16 Old Bailey EC4M 7EG London The Bailey England | United Kingdom | Japanese | 237152020065 | |||||
| MIKI, Takao | Director | 58 Herschel Street SL1 1PG Slough Herschel House Berkshire England | Singapore | Japanese | 231829050001 | |||||
| NAGAHIRO, Hideyuki | Director | 14b St Cross Street EC1N 8XA London Saffron Court England | England | Japanese | 320842210001 | |||||
| SADA, Masashi | Director | 16 Old Bailey EC4M 7EG London The Bailey England | United Kingdom | Japanese | 338467000001 | |||||
| SASAKI, Kenichi | Director | 58 Herschel Street SL1 1PG Slough Herschel House Berkshire England | Japan | Japanese | 231829060001 | |||||
| SCOTT, Jonathan Paul | Director | 14b St Cross Street EC1N 8XA London Saffron Court United Kingdom | England | British | 103496280002 |
Who are the persons with significant control of S&K CAR PARK MANAGEMENT LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Times24 Uk Limited | Dec 01, 2025 | 16 Old Bailey EC4M 7EG London The Bailey England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| National Car Parks Limited | Jun 01, 2019 | 14b St. Cross Street, EC1N 8XA London Saffron Court England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for S&K CAR PARK MANAGEMENT LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 08, 2016 | Jun 01, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0