Teal Kingston Park Limited. net worth, address, company information. Free

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Teal Kingston Park Limited (Companies House Registration Number 05477649) is a private limited company incorporated on 2005-06-10 originating in United Kingdom. This firm has its registered office at 4Th Floor, 30 Broadwick Street, London W1F 8JB. Having undergone a change in 2012-02-16, the previous name the company used was Teal Kingston Park Number 1 Limited. Teal Kingston Park Limited operates SIC: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name	Teal Kingston Park Limited
Number	05477649
Date of Incorporation:	2005/06/10
End of financial year:	31 December
Address:	4th Floor, 30 Broadwick Street, London, W1F 8JB
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 2 directors that can be found in this particular company, we can name: Joseph W. (appointed on 19 November 2021), Charles H. (appointment date: 17 May 2018). The official register lists 2 persons of significant control, namely: Cic International Co. Ltd can be reached at New Poly Plaza, No. 1 North Chaoyangmen Street, Beijing. This corporate PSC has , has substantial control or influence. Stephen S. has substantial control or influence.

Directors

People with significant control

Cic International Co. Ltd

29 November 2017 - 29 November 2017

Address	Floor 16-19 New Poly Plaza, No. 1 North Chaoyangmen Street, Beijing, China
Legal authority	Company Law Of The People'S Republic Of China
Legal form	Limited By Shares
Nature of control:	significiant influence or control

Stephen S.

6 April 2016 - 29 November 2017

Nature of control:	significiant influence or control

Filings

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(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 24th, April 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 24th, April 2023 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from 36 Carnaby Street 3rd Floor London W1F 7DR on 2022/09/09 to 4th Floor 30 Broadwick Street London W1F 8JB filed on: 9th, September 2022 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2021/12/31 filed on: 15th, August 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2020/12/31 filed on: 4th, October 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2019/12/31 filed on: 9th, October 2020 \| accounts	Free Download (2 pages)
(AD02) Single Alternative Inspection Location changed from 35 Great St. Helen's London EC3A 6AP England at an unknown date to 1 Bartholomew Lane London EC2N 2AX filed on: 17th, June 2020 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2018/12/31 filed on: 3rd, October 2019 \| accounts	Free Download (2 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 7th, October 2018 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 4th, October 2017 \| accounts	Free Download (20 pages)
(AD03) On 1970/01/01 location of registered inspection location was changed to 35 Great St. Helen's London EC3A 6AP filed on: 29th, June 2017 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2015/12/31 filed on: 1st, February 2017 \| accounts	Free Download (23 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/06/10 filed on: 6th, September 2016 \| annual return	Free Download (6 pages)
(SH01) 1001.00 GBP is the capital in company's statement on 2016/09/06 capital
(AA) Full accounts for the period ending 2014/12/31 filed on: 9th, October 2015 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/06/10 filed on: 3rd, August 2015 \| annual return	Free Download (4 pages)
(SH01) 1001.00 GBP is the capital in company's statement on 2015/08/03 capital
(AR01) Annual return with complete list of members, drawn up to 2014/06/10 filed on: 23rd, June 2015 \| annual return	Free Download (17 pages)
(SH01) 1001.00 GBP is the capital in company's statement on 2015/06/23 capital
(AD04) On 1970/01/01 location of register(s) was changed to 36 Carnaby Street 3rd Floor London W1F 7DR filed on: 3rd, June 2015 \| address	Free Download (2 pages)
(AD01) Change of registered address from , C/O Blackstone Property Management, Prince Frederick House 35-37 Maddox Street, 2nd Floor, London, W1S 2PP on 2015/06/03 to 36 Carnaby Street 3rd Floor London W1F 7DR filed on: 3rd, June 2015 \| address	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 3rd, June 2015 \| resolution	Free Download
(AR01) Annual return with complete list of members, drawn up to 2014/06/10 filed on: 6th, August 2014 \| annual return	Free Download (4 pages)
(SH01) 5600000.00 GBP is the capital in company's statement on 2014/08/06 capital
(AA) Full accounts for the period ending 2013/12/31 filed on: 16th, July 2014 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/06/10 filed on: 5th, July 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2012/12/31 filed on: 10th, May 2013 \| accounts	Free Download (16 pages)
(AD01) Change of registered office on 2013/04/03 from , C/O C/O Blackstone Property Management, 9 Kingsway, 9 Kingsway, London, WC2B 6XF, United Kingdom filed on: 3rd, April 2013 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2011/12/31 filed on: 14th, November 2012 \| accounts	Free Download (14 pages)
(AD01) Change of registered office on 2012/09/13 from , 9 Kingsway, London, England, WC2B 6XF filed on: 13th, September 2012 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2012/06/10 filed on: 9th, July 2012 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on 2012/06/21 from , 40 Berkeley Square, London, W1J 5AL, England filed on: 21st, June 2012 \| address	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/06/10 filed on: 1st, May 2012 \| annual return	Free Download (17 pages)
(AD01) Change of registered office on 2012/02/17 from , 1 Monkspath Hall Road, Solihull, West Midlands, B90 4FY filed on: 17th, February 2012 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 17th, February 2012 \| resolution	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 17th, February 2012 \| incorporation	Free Download (6 pages)
(SH01) 1001.00 GBP is the capital in company's statement on 2011/12/15 filed on: 16th, December 2011 \| capital	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/06/10 filed on: 15th, September 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2010/12/31 filed on: 14th, September 2011 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 2009/12/31 filed on: 25th, September 2010 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/06/10 filed on: 13th, August 2010 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2008/12/31 filed on: 14th, September 2009 \| accounts	Free Download (13 pages)
(363a) Annual return drawn up to 2009/08/26 with complete member list filed on: 26th, August 2009 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 2007/12/31 filed on: 3rd, November 2008 \| accounts	Free Download (13 pages)
(363a) Annual return drawn up to 2008/06/11 with complete member list filed on: 11th, June 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2006/12/31 filed on: 31st, October 2007 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 2006/12/31 filed on: 31st, October 2007 \| accounts	Free Download (13 pages)
(363a) Annual return drawn up to 2007/07/11 with complete member list filed on: 11th, July 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2007/07/11 with complete member list filed on: 11th, July 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 2005/12/31 filed on: 23rd, October 2006 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 2005/12/31 filed on: 23rd, October 2006 \| accounts	Free Download (13 pages)
(363a) Annual return drawn up to 2006/06/15 with complete member list filed on: 15th, June 2006 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2006/06/15 with complete member list filed on: 15th, June 2006 \| annual return	Free Download (3 pages)
(225) Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 11th, July 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 11th, July 2005 \| accounts	Free Download (1 page)
(353) Location of register of members filed on: 30th, June 2005 \| address	Free Download (1 page)
(287) Registered office changed on 30/06/05 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR filed on: 30th, June 2005 \| address	Free Download (1 page)
(287) Registered office changed on 30/06/05 from: hammonds (ref : sdw), rutland, house, 148 edmund street, birmingham, B3 2JR filed on: 30th, June 2005 \| address	Free Download
(353) Location of register of members filed on: 30th, June 2005 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 30th, June 2005 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 30th, June 2005 \| address	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 30th, June 2005 \| resolution
(RESOLUTIONS) Election resolution filed on: 30th, June 2005 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 30th, June 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 30th, June 2005 \| resolution
(RESOLUTIONS) Election resolution filed on: 30th, June 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 30th, June 2005 \| resolution	Free Download
(NEWINC) Company registration filed on: 10th, June 2005 \| incorporation	Free Download (10 pages)
(NEWINC) Company registration filed on: 10th, June 2005 \| incorporation	Free Download (10 pages)

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