London Car Parking Ltd

Active01075435 Private limited company
Incorporated
6 October 1972 (54 years)
Previously known as
Bolton Gardens (Management) Limited (until 4 December 2023)
18 Bolton Gardens (Management) Limited (until 31 December 1977)
Industry
Other business support service activities n.e.c. (82990)
Directors
Accounts type
Micro entity
Region
East of England
Address
Langley House
53 Theobald Street
Borehamwood
WD6 4RT

Filing status

Accounts due
29 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 July 2020
British
Born March 1985 (41)
Officer history (7 former)
3 July 2020
Resigned Pollecoff, Gabrielle Joanne as Director
3 July 2020
Appointed Arslan, Serkan as Director
3 July 2020
Resigned Doherty, Evelyn Alison as Director
17 February 2019
Resigned Pinto, Sara Gertrude as Director
13 June 2010
Resigned Pinto, David as Director
27 February 2009
Appointed Doherty, Evelyn Alison as Director
27 February 2009
Appointed Pollecoff, Gabrielle Joanne as Director
27 February 2009
Appointed Pinto, Sara Gertrude as Director
27 February 2009
Resigned Dawson, Ann Beavan as Secretary
27 February 2009
Resigned Dawson, Peter John as Director
24 May 2005
Appointed Pinto, David as Director
29 February 2004
Appointed Dawson, Ann Beavan as Secretary
29 February 2004
Resigned Ward-Lewis, Josephine Marie as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Private Limited Company
Reg. no. 15850300
Former controllers (3)
31 October 2024
Ceased Serkan Arslan — Owns 50–75% of shares
14 September 2022
Ceased Lookingforcarpak Ltd — Owns 75–100% of shares
3 July 2020
Ceased Sara Gertrude Pinto — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Broadboards Limited Owns 75–100% of shares
London Car Parking Ltd This company Owns 75–100% of shares
Tokyo AI Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Current Ratio
1.4x

Trend

Shareholder Funds
£0 £20k £40k £60k 2021 2022 2023 2024 2025 £23,876 £46,717 £46,051 £46,190 £49,651
Balance sheet detail
202520242023202220212020
Fixed Assets£3,459£3,459£3,459£3,459£3,459£3,459
Current Assets£170,070£106,673£104,559£56,538£27,089
Creditors (< 1 year)£123,878£59,324£58,599£11,162£5,804£6,005
Net Current Assets£46,192£47,731£46,342£45,758£21,667£20,306
Net Assets£46,190£46,051£46,717£23,876£23,765
Shareholder Funds£49,651£46,190£46,051£46,717£23,876

Filings

Filing history not loaded yet. See it on Companies House

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