Menna Overview
Here’s a quick overview of SENATE PARK DEVELOPMENTS LIMITED 👀 — a London based business that started in 2006.
SENATE PARK DEVELOPMENTS LIMITED
- Company statusactive
- Company No05750589
- Age20 years 4 months Incorporated 21 March 2006
- Officers2
Address
1st Floor 70 Jermyn Street, London, SW1Y 6NY, England
SENATE PARK DEVELOPMENTS LIMITED is an active company incorporated on 21 March 2006 and based in London, England. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 09 Oct 2025
Legacy
9 Months Ago on 09 Oct 2025
Legacy
9 Months Ago on 09 Oct 2025
Legacy
9 Months Ago on 09 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 07 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 13 Feb 2025
Legacy
1 Year Ago on 13 Feb 2025
Legacy
1 Year Ago on 13 Feb 2025
Legacy
1 Year Ago on 13 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 02 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 02 Oct 2024
Memorandum Articles
2 Years Ago on 16 Apr 2024
Resolution
2 Years Ago on 16 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 04 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 04 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Mar 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 14 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 21 Sep 2023
Legacy
3 Years Ago on 17 Apr 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 17 Apr 2023
Legacy
3 Years Ago on 17 Apr 2023
Legacy
3 Years Ago on 17 Apr 2023
Legacy
3 Years Ago on 17 Apr 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FARRANT, David Jonathan | director | Oct 1969 | 01 Jul 2021 |
| HALL, Richard John | director | May 1969 | 20 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Estuary Park Property Holdings Limited | 06 Apr 2016 |
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FARRANT, David Jonathan are mutual persons.
FARRANT, David Jonathan, HALL, Richard John, HEYCOCK, Selwyn are mutual persons.
FARRANT, David Jonathan, HALL, Richard John, PARSON, Antony John Tufnell are mutual persons.
FARRANT, David Jonathan, HEYCOCK, Selwyn are mutual persons.
FARRANT, David Jonathan, HALL, Richard John, HEYCOCK, Selwyn, PARSON, Antony John Tufnell are mutual persons.
FARRANT, David Jonathan, HEYCOCK, Selwyn are mutual persons.
FARRANT, David Jonathan, HEYCOCK, Selwyn are mutual persons.
FARRANT, David Jonathan, HEYCOCK, Selwyn are mutual persons.
FARRANT, David Jonathan, HALL, Richard John, HEYCOCK, Selwyn, PARSON, Antony John Tufnell are mutual persons.
FARRANT, David Jonathan, HALL, Richard John, HEYCOCK, Selwyn, PARSON, Antony John Tufnell are mutual persons.
FARRANT, David Jonathan, HEYCOCK, Selwyn are mutual persons.
FARRANT, David Jonathan, HALL, Richard John, SHOP DIRECT SECRETARIAL SERVICES LTD, HEYCOCK, Selwyn, PARSON, Antony John Tufnell, PETERS, Philip Leslie are mutual persons.
FARRANT, David Jonathan, HALL, Richard John, HEYCOCK, Selwyn, PARSON, Antony John Tufnell, PETERS, Philip Leslie, SHOP DIRECT COMPANY DIRECTOR LIMITED are mutual persons.
FARRANT, David Jonathan, HALL, Richard John, PARSON, Antony John Tufnell are mutual persons.
FARRANT, David Jonathan are mutual persons.
FARRANT, David Jonathan, HALL, Richard John, HEYCOCK, Selwyn, PARSON, Antony John Tufnell, PETERS, Philip Leslie, SHOP DIRECT COMPANY DIRECTOR LIMITED are mutual persons.
FARRANT, David Jonathan, HALL, Richard John, HEYCOCK, Selwyn, PARSON, Antony John Tufnell are mutual persons.
FARRANT, David Jonathan, HALL, Richard John, HEYCOCK, Selwyn, PARSON, Antony John Tufnell, PETERS, Philip Leslie are mutual persons.
FARRANT, David Jonathan, HEYCOCK, Selwyn are mutual persons.
FARRANT, David Jonathan, HALL, Richard John, HEYCOCK, Selwyn, PARSON, Antony John Tufnell, PETERS, Philip Leslie are mutual persons.
FARRANT, David Jonathan are mutual persons.
FARRANT, David Jonathan are mutual persons.
FARRANT, David Jonathan are mutual persons.
FARRANT, David Jonathan, HEYCOCK, Selwyn are mutual persons.
HALL, Richard John, HEYCOCK, Selwyn, PARSON, Antony John Tufnell, SMEATON, Eilish Rose are mutual persons.
HALL, Richard John, HEYCOCK, Selwyn, PETERS, Philip Leslie are mutual persons.
HALL, Richard John, HEYCOCK, Selwyn, PARSON, Antony John Tufnell, SMEATON, Eilish Rose are mutual persons.
HALL, Richard John, HEYCOCK, Selwyn, PARSON, Antony John Tufnell, SMEATON, Eilish Rose are mutual persons.
HALL, Richard John, HEYCOCK, Selwyn, PARSON, Antony John Tufnell, SMEATON, Eilish Rose are mutual persons.
SHOP DIRECT SECRETARIAL SERVICES LTD is a mutual person.
SHOP DIRECT SECRETARIAL SERVICES LTD is a mutual person.
SHOP DIRECT SECRETARIAL SERVICES LTD is a mutual person.
SHOP DIRECT SECRETARIAL SERVICES LTD is a mutual person.
HEYCOCK, Selwyn are mutual persons.
HEYCOCK, Selwyn, PARSON, Antony John Tufnell are mutual persons.
HEYCOCK, Selwyn are mutual persons.
PARSON, Antony John Tufnell are mutual persons.
SEAL, Michael are mutual persons.
SHOP DIRECT COMPANY DIRECTOR LIMITED is a mutual person.
SHOP DIRECT COMPANY DIRECTOR LIMITED is a mutual person.
BLUECUBE MARINE LTD
FARRANT, David Jonathan are mutual persons.
MEDWAY VALLEY SERVICES LIMITED
FARRANT, David Jonathan, HALL, Richard John, HEYCOCK, Selwyn, PARSON, Antony John Tufnell are mutual persons.
BINGHAM ROAD MANAGEMENT LIMITED
FARRANT, David Jonathan, HALL, Richard John, HEYCOCK, Selwyn, PARSON, Antony John Tufnell are mutual persons.
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BUCKLAND NEWTON CPT LIMITED
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P&D REFORMERS LLP
PETERS, Philip Leslie are mutual persons.
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Menna Overview
Here’s a quick overview of SENATE PARK DEVELOPMENTS LIMITED 👀 — a London based business that started in 2006.