CENTRAL PARK ESTATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-18 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-18 with no updates |
| 20/09/2320 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-18 with updates |
| 08/12/228 December 2022 | Director's details changed for Mrs. Felice Gail Hershkorn on 2022-12-08 |
| 08/12/228 December 2022 | Registered office address changed from 9 Imperial Court 55-56 Prince Albert Road London NW8 7PT to Anglo Dal House 5 Spring Villa Park Edgware Middlesex HA8 7EB on 2022-12-08 |
| 21/05/2221 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 02/01/222 January 2022 | Confirmation statement made on 2021-12-18 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Notification of Estate of Helen Conway Deceased as a person with significant control on 2021-11-28 |
| 05/12/215 December 2021 | Termination of appointment of Helen Conway as a director on 2021-11-28 |
| 05/12/215 December 2021 | Cessation of Helen Conway as a person with significant control on 2021-11-28 |
| 20/10/2120 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/11/2026 November 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/12/1928 December 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 27/12/1927 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. FELICE GAIL HERSHKORN / 10/12/2019 |
| 27/12/1927 December 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS. FELICE GAIL HERSHKORN / 10/12/2019 |
| 15/09/1915 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/03/1827 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 08/09/178 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 09/09/169 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/02/1625 February 2016 | Annual return made up to 18 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/07/1524 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/01/1519 January 2015 | Annual return made up to 18 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/05/1423 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/02/145 February 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/01/1315 January 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/05/129 May 2012 | DIRECTOR APPOINTED MRS. FELICE GAIL HERSHKORN |
| 25/12/1125 December 2011 | Annual return made up to 18 December 2011 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/02/113 February 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 20/09/1020 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/02/1011 February 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN CONWAY / 01/10/2009 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN CONWAY / 17/05/2009 |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/12/0828 December 2008 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 29/08/0729 August 2007 | DIRECTOR RESIGNED |
| 20/01/0720 January 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/01/055 January 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/01/048 January 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 31/12/0231 December 2002 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | REGISTERED OFFICE CHANGED ON 25/09/02 FROM: 48 PORTLAND PLACE LONDON W1N 4AT |
| 28/06/0228 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/12/0124 December 2001 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/12/0028 December 2000 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/01/0010 January 2000 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/02/995 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9823 December 1998 | RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS |
| 02/09/982 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/01/985 January 1998 | RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS |
| 25/09/9725 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/12/9617 December 1996 | RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS |
| 31/01/9631 January 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/01/9612 January 1996 | RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS |
| 13/12/9513 December 1995 | NEW DIRECTOR APPOINTED |
| 13/12/9513 December 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/11/9524 November 1995 | COMPANY NAME CHANGED NEW TOLMER (1944) LIMITED CERTIFICATE ISSUED ON 27/11/95 |
| 31/08/9531 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 16/01/9516 January 1995 | RETURN MADE UP TO 18/12/94; FULL LIST OF MEMBERS |
| 16/01/9516 January 1995 | DIRECTOR RESIGNED |
| 21/09/9421 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 13/01/9413 January 1994 | RETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS |
| 07/10/937 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 15/12/9215 December 1992 | RETURN MADE UP TO 18/12/92; NO CHANGE OF MEMBERS |
| 03/12/923 December 1992 | REGISTERED OFFICE CHANGED ON 03/12/92 FROM: 18 HARCOURT HOUSE 19 CAVENDISH SQUARE LONDON W1M 0JR |
| 04/11/924 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 05/01/925 January 1992 | RETURN MADE UP TO 18/12/91; FULL LIST OF MEMBERS |
| 25/11/9125 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 14/11/9114 November 1991 | S386 DISP APP AUDS 29/10/91 |
| 17/01/9117 January 1991 | RETURN MADE UP TO 18/12/90; FULL LIST OF MEMBERS |
| 17/01/9117 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 17/01/9117 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/01/9019 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 21/03/8921 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 21/03/8921 March 1989 | RETURN MADE UP TO 23/11/88; FULL LIST OF MEMBERS |
| 17/05/8817 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 13/04/8813 April 1988 | RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS |
| 13/02/8713 February 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 13/02/8713 February 1987 | RETURN MADE UP TO 02/12/86; FULL LIST OF MEMBERS |
| 13/09/4413 September 1944 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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