About

Registered Number: 00389799
Date of Incorporation: 13/09/1944 (79 years and 7 months ago)
Company Status: Active
Registered Address: 9 Imperial Court, 55-56 Prince Albert Road, London, NW8 7PT

 

Founded in 1944, Central Park Estates Ltd are based in London, it has a status of "Active". The companies director is listed as Person, Polly at Companies House. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PERSON, Polly N/A 20 September 1994 1

Filing History

Document Type Date
CS01 - N/A 28 December 2019
CH01 - Change of particulars for director 27 December 2019
CH03 - Change of particulars for secretary 27 December 2019
AA - Annual Accounts 15 September 2019
CS01 - N/A 13 February 2019
AA - Annual Accounts 27 March 2018
CS01 - N/A 20 December 2017
AA - Annual Accounts 08 September 2017
CS01 - N/A 22 December 2016
AA - Annual Accounts 09 September 2016
AR01 - Annual Return 25 February 2016
AA - Annual Accounts 24 July 2015
AR01 - Annual Return 19 January 2015
AA - Annual Accounts 23 May 2014
AR01 - Annual Return 05 February 2014
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 30 September 2012
AP01 - Appointment of director 09 May 2012
AR01 - Annual Return 25 December 2011
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 03 February 2011
AA - Annual Accounts 20 September 2010
AR01 - Annual Return 11 February 2010
CH01 - Change of particulars for director 11 February 2010
CH01 - Change of particulars for director 08 February 2010
AA - Annual Accounts 30 September 2009
363a - Annual Return 28 December 2008
AA - Annual Accounts 07 October 2008
363a - Annual Return 11 January 2008
AA - Annual Accounts 30 October 2007
288b - Notice of resignation of directors or secretaries 29 August 2007
363s - Annual Return 20 January 2007
AA - Annual Accounts 10 July 2006
363s - Annual Return 19 January 2006
AA - Annual Accounts 31 May 2005
363s - Annual Return 05 January 2005
AA - Annual Accounts 16 August 2004
363s - Annual Return 08 January 2004
AA - Annual Accounts 12 August 2003
363s - Annual Return 31 December 2002
287 - Change in situation or address of Registered Office 25 September 2002
AA - Annual Accounts 28 June 2002
363s - Annual Return 24 December 2001
AA - Annual Accounts 23 August 2001
363s - Annual Return 28 December 2000
AA - Annual Accounts 12 October 2000
363s - Annual Return 10 January 2000
AA - Annual Accounts 03 November 1999
395 - Particulars of a mortgage or charge 05 February 1999
363s - Annual Return 23 December 1998
AA - Annual Accounts 02 September 1998
363s - Annual Return 05 January 1998
AA - Annual Accounts 25 September 1997
363s - Annual Return 17 December 1996
AA - Annual Accounts 31 January 1996
363s - Annual Return 12 January 1996
288 - N/A 13 December 1995
MEM/ARTS - N/A 13 December 1995
CERTNM - Change of name certificate 24 November 1995
AA - Annual Accounts 31 August 1995
363s - Annual Return 16 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 21 September 1994
363s - Annual Return 13 January 1994
AA - Annual Accounts 07 October 1993
363s - Annual Return 15 December 1992
287 - Change in situation or address of Registered Office 03 December 1992
AA - Annual Accounts 04 November 1992
363b - Annual Return 05 January 1992
AA - Annual Accounts 25 November 1991
RESOLUTIONS - N/A 14 November 1991
RESOLUTIONS - N/A 14 November 1991
RESOLUTIONS - N/A 14 November 1991
AA - Annual Accounts 17 January 1991
363 - Annual Return 17 January 1991
288 - N/A 17 January 1991
AA - Annual Accounts 19 January 1990
AA - Annual Accounts 21 March 1989
363 - Annual Return 21 March 1989
AA - Annual Accounts 17 May 1988
363 - Annual Return 13 April 1988
AA - Annual Accounts 13 February 1987
363 - Annual Return 13 February 1987
NEWINC - New incorporation documents 13 September 1944

Mortgages & Charges

Description Date Status Charge by
Legal charge 19 January 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.