Introduction
Watch Company
C
CHERRY PARK RENTCO LIMITED
CHERRY PARK RENTCO LIMITED is an active company incorporated on 26 March 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CHERRY PARK RENTCO LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
11905547
LTD Company
Age
6 Years
Incorporated 26 March 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 13 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 November 2025 (4 months ago)
Submitted on 8 December 2025 (3 months ago)
Next Due
Due by 6 December 2026
For period ending 22 November 2026
Address
4th Floor 1 Ariel Way London, W12 7SL,
19 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Joined
May 19
Appoint Person Director Company With Nam...
Funding Round
Jun 19
Capital Allotment Shares
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Left
Mar 20
Termination Director Company With Name T...
Director Left
Jun 21
Termination Director Company With Name T...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Funding Round
Feb 24
Capital Allotment Shares
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Funding Round
Dec 24
Capital Allotment Shares
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
3
Funding
15
Officers
0
Ownership
0
Accounts
Officers
14
5 Active
9 Resigned
Name
Role
Appointed
Status
ARCHER, Janice Andrea
Active1 Ariel Way, LondonW12 7SL
Secretary
Appointed 06 Feb 2026
ARCHER, Janice Andrea
1 Ariel Way, LondonW12 7SL
Secretary
06 Feb 2026
Active
DUBOIS-PHILLIPS, Jonathan Edward
ActiveBurrard Street, Vancouver
Born June 1966
Director
Appointed 09 May 2019
DUBOIS-PHILLIPS, Jonathan Edward
Burrard Street, Vancouver
Born June 1966
Director
09 May 2019
Active
FERNANDES, Francisco Barbosa Varandas
Active1 Ariel Way, LondonW12 7SL
Born March 1991
Director
Appointed 20 Nov 2024
FERNANDES, Francisco Barbosa Varandas
1 Ariel Way, LondonW12 7SL
Born March 1991
Director
20 Nov 2024
Active
JEAN-PIERRE, Vincent Paul Rene
Active1 Ariel Way, LondonW12 7SL
Born December 1980
Director
Appointed 12 Dec 2025
JEAN-PIERRE, Vincent Paul Rene
1 Ariel Way, LondonW12 7SL
Born December 1980
Director
12 Dec 2025
Active
KWAN, Jay Junway
ActiveDuke St, LondonSW1Y 6BN
Born January 1979
Director
Appointed 09 May 2019
KWAN, Jay Junway
Duke St, LondonSW1Y 6BN
Born January 1979
Director
09 May 2019
Active
BEATTIE, Amanda
Resigned1 Ariel Way, LondonW12 7SL
Secretary
Appointed 18 Oct 2019
Resigned 16 Jan 2026
BEATTIE, Amanda
1 Ariel Way, LondonW12 7SL
Secretary
18 Oct 2019
Resigned 16 Jan 2026
Resigned
HOUINATO, Gillian Claire
Resigned1 Ariel Way, LondonW12 7SL
Secretary
Appointed 17 Apr 2020
Resigned 16 Jan 2026
HOUINATO, Gillian Claire
1 Ariel Way, LondonW12 7SL
Secretary
17 Apr 2020
Resigned 16 Jan 2026
Resigned
MERRIFIELD, Thomas David
Resigned1 Ariel Way, LondonW12 7SL
Secretary
Appointed 26 Mar 2019
Resigned 09 Oct 2019
MERRIFIELD, Thomas David
1 Ariel Way, LondonW12 7SL
Secretary
26 Mar 2019
Resigned 09 Oct 2019
Resigned
DEVANI, Deepa Kewal
Resigned1 Ariel Way, LondonW12 7SL
Born November 1980
Director
Appointed 11 Mar 2020
Resigned 08 Oct 2025
DEVANI, Deepa Kewal
1 Ariel Way, LondonW12 7SL
Born November 1980
Director
11 Mar 2020
Resigned 08 Oct 2025
Resigned
FERRARA, Vincenzo
ResignedBressenden Place, LondonSW1E 5DH
Born May 1988
Director
Appointed 09 May 2019
Resigned 02 Jun 2021
FERRARA, Vincenzo
Bressenden Place, LondonSW1E 5DH
Born May 1988
Director
09 May 2019
Resigned 02 Jun 2021
Resigned
HAMDAN, Samy
Resigned1 Ariel Way, LondonW12 7SL
Born December 1984
Director
Appointed 02 Jun 2021
Resigned 20 Nov 2024
HAMDAN, Samy
1 Ariel Way, LondonW12 7SL
Born December 1984
Director
02 Jun 2021
Resigned 20 Nov 2024
Resigned
HODES, Jonathan Andrew
Resigned1 Ariel Way, LondonW12 7SL
Born October 1968
Director
Appointed 26 Mar 2019
Resigned 30 Sept 2024
HODES, Jonathan Andrew
1 Ariel Way, LondonW12 7SL
Born October 1968
Director
26 Mar 2019
Resigned 30 Sept 2024
Resigned
QIN, Li Ming
ResignedBressenden Place, LondonSW1E 5DH
Born January 1971
Director
Appointed 09 May 2019
Resigned 11 Mar 2020
QIN, Li Ming
Bressenden Place, LondonSW1E 5DH
Born January 1971
Director
09 May 2019
Resigned 11 Mar 2020
Resigned
ROWSELL, Jacinta
Resigned1 Ariel Way, LondonW12 7SL
Born October 1984
Director
Appointed 03 Oct 2024
Resigned 11 Dec 2025
ROWSELL, Jacinta
1 Ariel Way, LondonW12 7SL
Born October 1984
Director
03 Oct 2024
Resigned 11 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
1 Ariel Way, LondonW12 7SL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 26 Mar 2019
Cherry Park Property General Partner Limited
1 Ariel Way, LondonW12 7SL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
26 Mar 2019
Active
Filing History
45
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 January 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
18 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 October 2019
26 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 March 2019