TK

TEAL KINGSTON PARK LIMITED

Dissolved

Company number 05477649

London, United Kingdom · Incorporated 10 June 2005

4th Floor 30 Broadwick Street, London, W1F 8JB, United Kingdom

Last updated on 25 March 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

KINGSTON PARK NUMBER 1 LIMITED · 10 June 2005 – 15 February 2012

TEAL KINGSTON PARK NUMBER 1 LIMITED · 15 February 2012 – 16 February 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
11 July 2024
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
China Investment Corporation
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
29 November 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
4 March 2025 View
Change Corporate Secretary Company With Change Date
Officers
3 January 2025 View
Gazette Notice Voluntary
Gazette
17 December 2024 View
Dissolution Application Strike Off Company
Dissolution
10 December 2024 View
Accounts With Accounts Type Dormant
Accounts
5 September 2024 View
Legacy
Insolvency
4 September 2024 View
Resolution
Resolution
4 September 2024 View
Legacy
Capital
4 September 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 September 2024 View
Change Person Director Company With Change Date
Officers
30 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
25 June 2024 View
Change Person Director Company With Change Date
Officers
13 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 November 2023 View
Change Person Director Company With Change Date
Officers
26 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2023 View
Accounts With Accounts Type Dormant
Accounts
24 April 2023 View
Change Person Director Company With Change Date
Officers
15 September 2022 View
Change Person Director Company With Change Date
Officers
15 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 September 2022 View
Accounts With Accounts Type Dormant
Accounts
15 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2022 View
Appoint Person Director Company With Name Date
Officers
23 November 2021 View
Termination Director Company With Name Termination Date
Officers
23 November 2021 View
Accounts With Accounts Type Dormant
Accounts
4 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2021 View
Change Person Director Company With Change Date
Officers
7 December 2020 View
Accounts With Accounts Type Dormant
Accounts
9 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2020 View
Change Corporate Secretary Company With Change Date
Officers
17 June 2020 View
Change Sail Address Company With Old Address New Address
Address
17 June 2020 View
Accounts With Accounts Type Dormant
Accounts
3 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2019 View
Second Filing Cessation Of A Person With Significant Control
Persons With Significant Control
27 March 2019 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
27 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 March 2019 View
Accounts With Accounts Type Full
Accounts
7 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2018 View
Appoint Person Director Company With Name Date
Officers
18 May 2018 View
Appoint Person Director Company With Name Date
Officers
18 May 2018 View
Termination Director Company With Name Termination Date
Officers
18 May 2018 View
Termination Director Company With Name Termination Date
Officers
18 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
9 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
9 February 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2017 View
Move Registers To Sail Company With New Address
Address
29 June 2017 View
Change Sail Address Company With New Address
Address
28 June 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
28 June 2017 View
Appoint Person Director Company With Name Date
Officers
2 June 2017 View
Termination Director Company With Name Termination Date
Officers
2 June 2017 View
Accounts With Accounts Type Full
Accounts
1 February 2017 View
Gazette Filings Brought Up To Date
Gazette
7 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2016 View
Gazette Notice Compulsory
Gazette
6 September 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
24 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
24 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
24 August 2015 View
Termination Director Company With Name Termination Date
Officers
19 August 2015 View
Appoint Person Director Company With Name Date
Officers
19 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 June 2015 View
Move Registers To Registered Office Company With New Address
Address
3 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 June 2015 View
Resolution
Resolution
3 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2014 View
Accounts With Accounts Type Full
Accounts
16 July 2014 View
Appoint Person Director Company With Name
Officers
15 May 2014 View
Appoint Person Director Company With Name
Officers
15 May 2014 View
Termination Secretary Company With Name
Officers
15 May 2014 View
Termination Director Company With Name
Officers
15 May 2014 View
Termination Director Company With Name
Officers
15 May 2014 View
Termination Director Company With Name
Officers
15 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2013 View
Accounts With Accounts Type Full
Accounts
10 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
3 April 2013 View
Miscellaneous
Miscellaneous
19 February 2013 View
Termination Secretary Company With Name
Officers
9 January 2013 View
Appoint Person Secretary Company With Name
Officers
9 January 2013 View
Accounts With Accounts Type Full
Accounts
14 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
13 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
21 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2012 View
Appoint Person Secretary Company With Name
Officers
24 February 2012 View
Legacy
Mortgage
23 February 2012 View
Legacy
Mortgage
23 February 2012 View
Legacy
Mortgage
23 February 2012 View
Appoint Person Director Company With Name
Officers
22 February 2012 View
Appoint Person Director Company With Name
Officers
22 February 2012 View
Appoint Person Director Company With Name
Officers
22 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
17 February 2012 View
Memorandum Articles
Incorporation
17 February 2012 View
Resolution
Resolution
17 February 2012 View
Termination Director Company With Name
Officers
17 February 2012 View
Termination Secretary Company With Name
Officers
17 February 2012 View
Certificate Change Of Name Company
Change Of Name
16 February 2012 View
Change Of Name Notice
Change Of Name
16 February 2012 View
Certificate Change Of Name Company
Change Of Name
15 February 2012 View
Change Of Name Notice
Change Of Name
15 February 2012 View
Legacy
Mortgage
14 February 2012 View
Legacy
Mortgage
14 February 2012 View
Legacy
Mortgage
14 February 2012 View
Capital Allotment Shares
Capital
16 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2011 View
Accounts With Accounts Type Full
Accounts
14 September 2011 View
Accounts With Accounts Type Full
Accounts
25 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2010 View
Accounts With Accounts Type Full
Accounts
14 September 2009 View
Legacy
Annual Return
26 August 2009 View
Legacy
Officers
26 August 2009 View
Legacy
Officers
26 August 2009 View
Accounts With Accounts Type Full
Accounts
3 November 2008 View
Legacy
Officers
6 October 2008 View
Legacy
Officers
6 October 2008 View
Legacy
Officers
17 June 2008 View
Legacy
Annual Return
11 June 2008 View
Accounts With Accounts Type Full
Accounts
31 October 2007 View
Legacy
Annual Return
11 July 2007 View
Legacy
Officers
13 November 2006 View
Accounts With Accounts Type Full
Accounts
23 October 2006 View
Legacy
Officers
26 September 2006 View
Legacy
Annual Return
15 June 2006 View
Legacy
Officers
1 February 2006 View
Legacy
Officers
26 July 2005 View
Legacy
Officers
11 July 2005 View
Legacy
Accounts
11 July 2005 View
Resolution
Resolution
30 June 2005 View
Resolution
Resolution
30 June 2005 View
Resolution
Resolution
30 June 2005 View
Legacy
Address
30 June 2005 View
Legacy
Officers
30 June 2005 View
Legacy
Officers
30 June 2005 View
Legacy
Officers
30 June 2005 View
Legacy
Officers
30 June 2005 View
Legacy
Officers
30 June 2005 View
Legacy
Address
30 June 2005 View
Legacy
Address
30 June 2005 View
Legacy
Address
30 June 2005 View
Incorporation Company
Incorporation
10 June 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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