LONDON CAR PARKING LTD

Key Data

Status

Active

Company No.

01075435

Incorporation date

06/10/1972

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/1986)

24/03/2026

Previous accounting period shortened from 2025-03-30 to 2025-03-29

View PDF (1 pages)

21/01/2026

Change of details for Alizurum Limited as a person with significant control on 2025-11-20

View PDF (2 pages)

27/12/2025

Previous accounting period shortened from 2025-03-31 to 2025-03-30

View PDF (1 pages)

05/12/2025

Confirmation statement made on 2025-11-13 with no updates

View PDF (3 pages)

20/11/2025

Registered office address changed from Langley House Park Road London N2 8EY England to Langley House 53 Theobald Street Borehamwood WD6 4RT on 2025-11-20

View PDF (1 pages)

31/03/2025

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

13/11/2024

Notification of Alizurum Limited as a person with significant control on 2024-10-31

View PDF (2 pages)

13/11/2024

Cessation of Serkan Arslan as a person with significant control on 2024-10-31

View PDF (1 pages)

13/11/2024

Confirmation statement made on 2024-11-13 with updates

View PDF (4 pages)

02/10/2024

Confirmation statement made on 2024-10-02 with updates

View PDF (5 pages)

29/03/2024

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

17/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

06/12/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/12/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/12/2023

Certificate of change of name

View PDF (3 pages)

03/12/2023

Confirmation statement made on 2023-03-01 with no updates

View PDF (3 pages)

31/03/2023

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

15/09/2022

Change of details for Mr Serkan Arslan as a person with significant control on 2022-09-14

View PDF (2 pages)

14/09/2022

Confirmation statement made on 2022-09-14 with updates

View PDF (4 pages)

14/09/2022

Notification of Serkan Arslan as a person with significant control on 2022-09-14

View PDF (2 pages)

14/09/2022

Cessation of Lookingforcarpak Ltd as a person with significant control on 2022-09-14

View PDF (1 pages)

14/09/2022

Registered office address changed from 73 Cornhill London EC3V 3QQ to 20 Greyhound Road London W6 8NX on 2022-09-14

View PDF (1 pages)

23/07/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/07/2022

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

31/05/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/01/2022

Confirmation statement made on 2021-11-30 with no updates

View PDF (3 pages)

16/03/2021

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

04/12/2020

Confirmation statement made on 2020-11-30 with updates

View PDF (4 pages)

27/08/2020

Termination of appointment of Gabrielle Joanne Pollecoff as a director on 2020-07-03

View PDF (1 pages)

27/08/2020

Termination of appointment of Evelyn Alison Doherty as a director on 2020-07-03

View PDF (1 pages)

27/08/2020

Appointment of Serkan Arslan as a director on 2020-07-03

View PDF (2 pages)

21/07/2020

Cessation of Sara Gertrude Pinto as a person with significant control on 2020-07-03

View PDF (1 pages)

21/07/2020

Notification of Lookingforcarpak Ltd as a person with significant control on 2020-07-03

View PDF (2 pages)

11/12/2019

Confirmation statement made on 2019-11-30 with no updates

View PDF (3 pages)

04/12/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

05/04/2019

Termination of appointment of Sara Gertrude Pinto as a director on 2019-02-17

View PDF (1 pages)

02/01/2019

Confirmation statement made on 2018-11-30 with updates

View PDF (5 pages)

03/08/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

30/11/2017

Confirmation statement made on 2017-11-30 with updates

View PDF (4 pages)

04/08/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

22/12/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (5 pages)

17/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

10/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (7 pages)

22/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

09/02/2015

Registered office address changed from 25 Harley St London W1G 9BR to 73 Cornhill London EC3V 3QQ on 2015-02-09

View PDF (1 pages)

08/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (7 pages)

21/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

17/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (7 pages)

13/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

13/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (7 pages)

11/10/2012

Director's details changed for Gabrielle Joanne Pollecoff on 2012-08-01

View PDF (2 pages)

17/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

22/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (7 pages)

11/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

08/02/2011

Director's details changed for Evelyn Alison Doherty on 2011-02-03

View PDF (2 pages)

08/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (7 pages)

23/09/2010

Termination of appointment of a director

View PDF (1 pages)

21/09/2010

Termination of appointment of David Pinto as a director

View PDF (1 pages)

16/09/2010

Total exemption full accounts made up to 2010-03-31

View PDF (9 pages)

24/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (7 pages)

21/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

02/04/2009

Director appointed gabrielle joanne pollecoff

View PDF (3 pages)

27/03/2009

Director appointed sara gertrude pinto

View PDF (2 pages)

27/03/2009

Director appointed evelyn alison doherty

View PDF (2 pages)

26/03/2009

Appointment terminated secretary ann dawson

View PDF (1 pages)

26/03/2009

Appointment terminated director peter dawson

View PDF (1 pages)

28/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

10/12/2008

Return made up to 30/11/08; full list of members

View PDF (4 pages)

27/12/2007

Return made up to 30/11/07; full list of members

View PDF (3 pages)

20/09/2007

Full accounts made up to 2007-03-31

View PDF (13 pages)

11/12/2006

Return made up to 30/11/06; full list of members

View PDF (3 pages)

10/10/2006

Full accounts made up to 2006-03-31

View PDF (13 pages)

25/01/2006

Return made up to 30/11/05; full list of members

View PDF (3 pages)

18/10/2005

Full accounts made up to 2005-03-31

View PDF (13 pages)

29/06/2005

New director appointed

View PDF (3 pages)

13/12/2004

Return made up to 30/11/04; full list of members

View PDF (7 pages)

08/10/2004

Full accounts made up to 2004-03-31

View PDF (12 pages)

14/04/2004

New secretary appointed

View PDF (2 pages)

14/04/2004

Secretary resigned

View PDF (1 pages)

15/12/2003

Return made up to 30/11/03; full list of members

View PDF (7 pages)

07/10/2003

Full accounts made up to 2003-03-31

View PDF (12 pages)

12/12/2002

Return made up to 30/11/02; full list of members

View PDF (7 pages)

01/10/2002

Full accounts made up to 2002-03-31

View PDF (11 pages)

06/12/2001

Return made up to 30/11/01; full list of members

View PDF (7 pages)

27/09/2001

Full accounts made up to 2001-03-31

View PDF (12 pages)

07/12/2000

Return made up to 30/11/00; full list of members

View PDF (8 pages)

25/09/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

06/02/2000

Resolutions

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06/02/2000

Resolutions

View PDF (2 pages)

01/02/2000

Memorandum and Articles of Association

View PDF (6 pages)

01/02/2000

Resolutions

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01/02/2000

Resolutions

View PDF (2 pages)

01/02/2000

Ad 14/12/99--------- £ si 4@1=4 £ ic 2/6

View PDF (2 pages)

05/01/2000

Return made up to 30/11/99; no change of members

View PDF (6 pages)

20/09/1999

Full accounts made up to 1999-03-31

View PDF (9 pages)

10/12/1998

Return made up to 30/11/98; full list of members

View PDF (7 pages)

01/10/1998

Full accounts made up to 1998-03-31

View PDF (10 pages)

08/12/1997

Return made up to 30/11/97; full list of members

View PDF (7 pages)

09/10/1997

Full accounts made up to 1997-03-31

View PDF (10 pages)

08/01/1997

Return made up to 30/11/96; no change of members

View PDF (7 pages)

25/09/1996

Full accounts made up to 1996-03-31

View PDF (11 pages)

03/01/1996

Return made up to 30/11/95; full list of members

View PDF (8 pages)

14/12/1995

Full accounts made up to 1995-03-31

View PDF (9 pages)

21/12/1994

Full accounts made up to 1994-03-31

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14/12/1994

Return made up to 30/11/94; full list of members

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07/01/1994

Full accounts made up to 1993-03-31

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13/12/1993

Return made up to 30/11/93; full list of members

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08/02/1993

Full accounts made up to 1992-03-31

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26/01/1993

Return made up to 30/11/92; full list of members

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11/03/1992

Full accounts made up to 1991-03-31

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05/02/1992

Return made up to 30/11/91; full list of members

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12/05/1991

Full accounts made up to 1990-03-31

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04/03/1991

Secretary resigned;new secretary appointed

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25/02/1991

Return made up to 15/12/90; full list of members

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05/03/1990

Full accounts made up to 1989-03-31

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21/02/1990

Location of register of members

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21/02/1990

Return made up to 30/11/89; full list of members

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10/07/1989

Full accounts made up to 1988-03-31

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23/02/1989

Return made up to 30/11/88; full list of members

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07/12/1988

Full accounts made up to 1987-03-31

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01/03/1988

Return made up to 30/11/87; full list of members

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16/12/1987

Full accounts made up to 1986-03-31

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23/02/1987

Return made up to 17/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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16/12/1986

Full accounts made up to 1985-03-31

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of LONDON CAR PARKING LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2024

Next confirmation date

13/11/2026

Last change occurred

31/03/2024

Accounts

Micro Entity

Last made up date

31/03/2024

Next account date

30/03/2025

Next due on

24/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
23.88K
-
0.00
-
-

2022
1
46.72K
-
0.00
-
-

2023
1
46.05K
-
0.00
-
-

2023
1
46.05K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

46.05K £-1.43 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pinto, David	Director	24/05/2005 - 13/06/2010	4
Pinto, Sara Gertrude	Director	27/02/2009 - 17/02/2019	16
Mr Serkan Arslan	Director	03/07/2020 - Present	34
Pollecoff, Gabrielle Joanne	Director	27/02/2009 - 03/07/2020	21
Dawson, Ann Beavan	Secretary	29/02/2004 - 27/02/2009	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LONDON CAR PARKING LTD

LONDON CAR PARKING LTD is an(a) Active company incorporated on 06/10/1972 with the registered office located at Langley House, 53 Theobald Street, Borehamwood WD6 4RT. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of LONDON CAR PARKING LTD?

LONDON CAR PARKING LTD is currently Active. It was registered on 06/10/1972 .

Where is LONDON CAR PARKING LTD located?

LONDON CAR PARKING LTD is registered at Langley House, 53 Theobald Street, Borehamwood WD6 4RT.

What does LONDON CAR PARKING LTD do?

LONDON CAR PARKING LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does LONDON CAR PARKING LTD have?

LONDON CAR PARKING LTD had 1 employees in 2023.

What is the latest filing for LONDON CAR PARKING LTD?

The latest filing was on 24/03/2026: Previous accounting period shortened from 2025-03-30 to 2025-03-29.