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CENTRAL PARK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Central Park Limited. The company was founded 17 years ago and was given the registration number 06020115. The firm's registered office is in LONDON. You can find them at Textile House, Building One, Cline Road, London, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:CENTRAL PARK LIMITED
Company Number:06020115
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Textile House, Building One, Cline Road, London, United Kingdom, N11 2LX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Textile House, Building One, Cline Road, London, United Kingdom, N11 2LX

Secretary13 May 2020Active
Textile House, Building One, Cline Road, London, United Kingdom, N11 2LX

Director15 May 2020Active
50, Moxon Street, Barnet, United Kingdom, EN5 5TS

Secretary30 November 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary06 December 2006Active
50, Moxon Street, Barnet, United Kingdom, EN5 5TS

Director30 November 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director06 December 2006Active

People with Significant Control

Mr Ismail Ebrahim
Notified on:03 August 2017
Status:Active
Date of birth:October 1953
Nationality:British
Country of residence:United Kingdom
Address:Textile House, Building One, Cline Road, London, United Kingdom, N11 2LX
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Samir Ebrahim
Notified on:06 April 2016
Status:Active
Date of birth:February 1985
Nationality:British
Country of residence:United Kingdom
Address:Textile House, Building One, Cline Road, London, United Kingdom, N11 2LX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type micro entity.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-02-16Accounts

Accounts with accounts type micro entity.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-02-04Accounts

Accounts with accounts type micro entity.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-05-28Confirmation statement

Confirmation statement with updates.

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2020-05-28Officers

Appoint person director company with name date.

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2020-05-28Officers

Termination director company with name termination date.

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2020-05-22Officers

Appoint person secretary company with name date.

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2020-05-22Officers

Termination secretary company with name termination date.

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2020-03-20Accounts

Accounts with accounts type micro entity.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-01-23Accounts

Accounts with accounts type micro entity.

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2018-12-14Confirmation statement

Confirmation statement with no updates.

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2018-06-19Accounts

Accounts with accounts type micro entity.

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2017-12-08Confirmation statement

Confirmation statement with updates.

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2017-09-24Accounts

Accounts with accounts type dormant.

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2017-08-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-08-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-08-07Persons with significant control

Notification of a person with significant control.

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2017-08-07Persons with significant control

Cessation of a person with significant control.

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2017-08-03Capital

Capital allotment shares.

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2017-06-20Address

Change registered office address company with date old address new address.

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