CENTRAL BUSINESS PARK (MANAGEMENT) LIMITED

Key Data

Status

Active

Company No.

03871798

Incorporation date

01/11/1999

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/1999)

21/01/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/01/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/01/2026

Confirmation statement made on 2025-10-24 with updates

View PDF (5 pages)

09/01/2026

Appointment of The North London Network Ltd as a secretary on 2026-01-05

View PDF (2 pages)

09/01/2026

Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR to 197 Ballards Lane London N3 1LP on 2026-01-09

View PDF (1 pages)

24/10/2025

Termination of appointment of Hertford Company Secretaries Limited as a secretary on 2025-10-23

View PDF (1 pages)

28/08/2025

Appointment of Mr Tomasz Replinski as a director on 2025-07-22

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24/07/2025

Appointment of Mrs Varsha Popat as a director on 2025-07-18

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24/07/2025

Appointment of Mr Rajendra Popat as a director on 2025-07-18

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24/07/2025

Termination of appointment of Jay Patel as a director on 2025-07-18

View PDF (1 pages)

24/07/2025

Termination of appointment of Anne Barnes as a director on 2025-07-18

View PDF (1 pages)

10/02/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

05/11/2024

Confirmation statement made on 2024-10-24 with updates

View PDF (4 pages)

15/03/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

21/11/2023

Confirmation statement made on 2023-10-24 with no updates

View PDF (3 pages)

30/03/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

08/11/2022

Confirmation statement made on 2022-10-24 with no updates

View PDF (3 pages)

23/03/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

17/11/2021

Confirmation statement made on 2021-10-24 with updates

View PDF (5 pages)

04/02/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

04/02/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

11/11/2020

Confirmation statement made on 2020-10-24 with no updates

View PDF (3 pages)

25/10/2019

Confirmation statement made on 2019-10-24 with no updates

View PDF (3 pages)

01/05/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

29/10/2018

Confirmation statement made on 2018-10-24 with updates

View PDF (5 pages)

17/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

09/04/2018

Termination of appointment of Shujat Sadique as a director on 2018-04-04

View PDF (1 pages)

06/11/2017

Confirmation statement made on 2017-10-24 with updates

View PDF (5 pages)

08/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

07/12/2016

Termination of appointment of Gilroy Jose Mario Durrant as a director on 2016-12-05

View PDF (1 pages)

23/11/2016

Appointment of Mrs Anne Barnes as a director on 2016-11-11

View PDF (2 pages)

23/11/2016

Appointment of Mr Jay Patel as a director on 2016-11-11

View PDF (2 pages)

17/11/2016

Confirmation statement made on 2016-11-16 with updates

View PDF (7 pages)

03/03/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

21/01/2016

Annual return made up to 2016-01-12 with full list of shareholders

View PDF (7 pages)

21/01/2016

Termination of appointment of George Alfred Johson as a director on 2014-01-16

View PDF (1 pages)

03/07/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

16/01/2015

Annual return made up to 2015-01-12 with full list of shareholders

View PDF (8 pages)

18/06/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

16/01/2014

Annual return made up to 2014-01-12 with full list of shareholders

View PDF (8 pages)

04/02/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (8 pages)

30/01/2013

Termination of appointment of Parham Donyai as a director

View PDF (1 pages)

25/01/2013

Annual return made up to 2013-01-12 with full list of shareholders

View PDF (9 pages)

11/06/2012

Appointment of Mr Gilroy Jose Mario Durrant as a director

View PDF (2 pages)

11/06/2012

Appointment of Mr Shutat Sadique as a director

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21/03/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

02/02/2012

Annual return made up to 2012-01-12 with full list of shareholders

View PDF (7 pages)

08/11/2011

Annual return made up to 2011-11-01 with full list of shareholders

View PDF (7 pages)

08/11/2011

Secretary's details changed for Hertford Company Secretaries Limited on 2011-11-01

View PDF (2 pages)

18/06/2011

Director's details changed for George Alfred Johson on 2011-06-18

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18/06/2011

Director's details changed for Mr Parham Donyai on 2011-06-18

View PDF (2 pages)

12/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

29/11/2010

Annual return made up to 2010-11-01 with full list of shareholders

View PDF (16 pages)

02/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

20/11/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (16 pages)

16/09/2009

Director's change of particulars / parham donyai / 14/09/2009

View PDF (1 pages)

14/09/2009

Director's change of particulars / parham donyai / 14/09/2009

View PDF (2 pages)

06/08/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

18/02/2009

Accounts for a dormant company made up to 2007-12-31

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31/01/2009

Return made up to 01/11/08; full list of members

View PDF (5 pages)

11/06/2008

Registered office changed on 11/06/2008 from phoenix house 11 wellesley road croydon CR0 2NW

View PDF (1 pages)

11/06/2008

Secretary appointed hertford company secretaries LIMITED

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11/06/2008

Appointment terminated secretary residential management group LIMITED

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17/03/2008

Secretary's change of particulars / residential management group LIMITED / 01/02/2008

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10/03/2008

Secretary's change of particulars / dunlop haywards residential LIMITED / 01/02/2008

View PDF (2 pages)

29/11/2007

Return made up to 01/11/07; full list of members

View PDF (8 pages)

26/09/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

21/11/2006

Return made up to 01/11/06; full list of members

View PDF (9 pages)

26/09/2006

Accounts for a dormant company made up to 2005-12-31

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12/09/2006

New secretary appointed

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12/09/2006

Secretary resigned

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01/12/2005

Return made up to 01/11/05; change of members

View PDF (6 pages)

28/11/2005

New director appointed

View PDF (1 pages)

17/11/2005

New director appointed

View PDF (2 pages)

25/08/2005

Accounts for a dormant company made up to 2004-12-31

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25/05/2005

Return made up to 01/11/04; no change of members

View PDF (7 pages)

16/05/2005

Director resigned

View PDF (1 pages)

16/05/2005

Secretary resigned;director resigned

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06/05/2005

Accounts for a dormant company made up to 2003-12-31

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06/05/2005

New director appointed

View PDF (2 pages)

06/05/2005

Registered office changed on 06/05/05 from: macfarlanes solicitors norwich street london EC4A 1BD

View PDF (1 pages)

06/05/2005

New secretary appointed

View PDF (2 pages)

17/11/2003

Return made up to 01/11/03; full list of members

View PDF (12 pages)

29/09/2003

Accounts for a dormant company made up to 2002-12-31

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14/06/2003

Ad 07/05/03--------- £ si 54@1=54 £ ic 46/100

View PDF (4 pages)

03/01/2003

Return made up to 01/11/02; full list of members

View PDF (8 pages)

03/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

26/04/2002

Ad 15/04/02--------- £ si 4@1=4 £ ic 42/46

View PDF (2 pages)

19/02/2002

Ad 04/02/02--------- £ si 4@1=4 £ ic 38/42

View PDF (2 pages)

10/12/2001

Return made up to 01/11/01; full list of members

View PDF (8 pages)

20/11/2001

Ad 08/11/01--------- £ si 4@1=4 £ ic 34/38

View PDF (2 pages)

19/09/2001

Total exemption small company accounts made up to 2000-12-31

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16/08/2001

Ad 09/08/01--------- £ si 4@1=4 £ ic 30/34

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13/07/2001

Accounting reference date extended from 30/11/00 to 31/12/00

View PDF (1 pages)

30/11/2000

Return made up to 01/11/00; full list of members

View PDF (6 pages)

30/11/2000

Ad 28/09/00--------- £ si 16@1=16 £ ic 30/46

View PDF (2 pages)

05/10/2000

Ad 28/09/00--------- £ si 16@1=16 £ ic 14/30

View PDF (2 pages)

14/08/2000

Ad 04/08/00--------- £ si 12@1=12 £ ic 2/14

View PDF (2 pages)

01/11/1999

Incorporation

View PDF (28 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/10/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
100.00
-
0.00
-
-

2022
-
100.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HERTFORD COMPANY SECRETARIES LIMITED	Nominee Secretary	11/06/2008 - 23/10/2025	1326
THE NORTH LONDON NETWORK LIMITED	Corporate Secretary	05/01/2026 - Present	31
Barnes, Anne	Director	11/11/2016 - 18/07/2025	-
Popat, Rajendra	Director	18/07/2025 - Present	5
Popat, Varsha	Director	18/07/2025 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

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Turnover:

No. of employees:

Description

About CENTRAL BUSINESS PARK (MANAGEMENT) LIMITED

CENTRAL BUSINESS PARK (MANAGEMENT) LIMITED is an(a) Active company incorporated on 01/11/1999 with the registered office located at 197 Ballards Lane, London N3 1LP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRAL BUSINESS PARK (MANAGEMENT) LIMITED?

CENTRAL BUSINESS PARK (MANAGEMENT) LIMITED is currently Active. It was registered on 01/11/1999 .

Where is CENTRAL BUSINESS PARK (MANAGEMENT) LIMITED located?

CENTRAL BUSINESS PARK (MANAGEMENT) LIMITED is registered at 197 Ballards Lane, London N3 1LP.

What does CENTRAL BUSINESS PARK (MANAGEMENT) LIMITED do?

CENTRAL BUSINESS PARK (MANAGEMENT) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CENTRAL BUSINESS PARK (MANAGEMENT) LIMITED?

The latest filing was on 21/01/2026: Compulsory strike-off action has been discontinued.