CENTRAL PARK HOTEL LIMITED

Key Data

Status

Active

Company No.

06704529

Incorporation date

23/09/2008

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 23/09/2008)

07/07/2025

Confirmation statement made on 2025-06-10 with no updates

View PDF (3 pages)

18/06/2025

Full accounts made up to 2024-09-30

View PDF (20 pages)

19/12/2024

Satisfaction of charge 067045290004 in full

View PDF (1 pages)

19/12/2024

Satisfaction of charge 067045290005 in full

View PDF (1 pages)

19/12/2024

Satisfaction of charge 067045290007 in full

View PDF (1 pages)

26/09/2024

Registration of charge 067045290008, created on 2024-09-17

View PDF (46 pages)

12/07/2024

Confirmation statement made on 2024-06-10 with no updates

View PDF (3 pages)

14/06/2024

Full accounts made up to 2023-09-30

View PDF (20 pages)

14/06/2023

Accounts for a small company made up to 2022-09-30

View PDF (14 pages)

13/06/2023

Confirmation statement made on 2023-06-10 with no updates

View PDF (3 pages)

04/07/2022

Confirmation statement made on 2022-06-10 with no updates

View PDF (3 pages)

30/06/2022

Full accounts made up to 2021-09-30

View PDF (21 pages)

01/07/2021

Confirmation statement made on 2021-06-10 with no updates

View PDF (3 pages)

29/06/2021

Full accounts made up to 2020-09-30

View PDF (20 pages)

26/06/2020

Full accounts made up to 2019-09-30

View PDF (20 pages)

16/06/2020

Confirmation statement made on 2020-06-10 with no updates

View PDF (3 pages)

29/07/2019

Registration of charge 067045290007, created on 2019-07-26

View PDF (45 pages)

11/06/2019

Confirmation statement made on 2019-06-10 with no updates

View PDF (3 pages)

28/03/2019

Full accounts made up to 2018-09-30

View PDF (22 pages)

24/10/2018

Termination of appointment of Sail Ismail as a director on 2018-10-10

View PDF (1 pages)

24/10/2018

Termination of appointment of Ali El-Obaidi as a director on 2018-10-10

View PDF (1 pages)

24/10/2018

Appointment of Mr Ali Mohammed Ali Charchafchi as a director on 2018-10-10

View PDF (2 pages)

24/10/2018

Termination of appointment of Sail Ismail as a secretary on 2018-10-10

View PDF (1 pages)

24/10/2018

Appointment of Mr Ali Mohammed Charchafchi as a secretary on 2018-10-10

View PDF (2 pages)

17/07/2018

Notification of a person with significant control statement

View PDF (2 pages)

17/07/2018

Cessation of Rafeha Nageb Al-Hasani as a person with significant control on 2017-12-01

View PDF (1 pages)

11/07/2018

Confirmation statement made on 2018-06-10 with no updates

View PDF (3 pages)

15/05/2018

Full accounts made up to 2017-09-30

View PDF (13 pages)

06/12/2017

Registration of charge 067045290006, created on 2017-11-30

View PDF (35 pages)

05/12/2017

Registration of charge 067045290005, created on 2017-11-30

View PDF (35 pages)

03/11/2017

Registration of charge 067045290004, created on 2017-11-02

View PDF (35 pages)

28/06/2017

Confirmation statement made on 2017-06-10 with updates

View PDF (4 pages)

28/06/2017

Notification of Rafeha Nageb Al-Hasani as a person with significant control on 2016-04-06

View PDF (2 pages)

19/04/2017

Registered office address changed from 49-67 Queensborough Terrace Bayswater London W2 3SS to 49-67 Queensborough Terrace Bayswater London W2 3SY on 2017-04-19

View PDF (1 pages)

13/02/2017

Full accounts made up to 2016-09-30

View PDF (14 pages)

30/11/2016

Termination of appointment of Nagui Mohamed Bazan as a director on 2016-11-30

View PDF (1 pages)

30/11/2016

Termination of appointment of Rajadurai Daniel Naresh as a secretary on 2016-11-30

View PDF (1 pages)

30/11/2016

Appointment of Mr Sail Ismail as a secretary on 2016-11-30

View PDF (2 pages)

30/11/2016

Appointment of Mr Sail Ismail as a director on 2016-11-30

View PDF (2 pages)

30/11/2016

Appointment of Mr Ali El-Obaidi as a director on 2016-11-30

View PDF (2 pages)

16/06/2016

Annual return made up to 2016-06-10 with full list of shareholders

View PDF (3 pages)

05/02/2016

Full accounts made up to 2015-09-30

View PDF (14 pages)

12/06/2015

Annual return made up to 2015-06-10 with full list of shareholders

View PDF (3 pages)

29/12/2014

Full accounts made up to 2014-09-30

View PDF (12 pages)

24/12/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

18/12/2014

Registration of charge 067045290003, created on 2014-12-18

View PDF (32 pages)

17/06/2014

Annual return made up to 2014-06-10 with full list of shareholders

View PDF (3 pages)

06/03/2014

Full accounts made up to 2013-09-30

View PDF (11 pages)

21/06/2013

Annual return made up to 2013-06-10 with full list of shareholders

View PDF (3 pages)

30/04/2013

Full accounts made up to 2012-09-30

View PDF (12 pages)

03/07/2012

Annual return made up to 2012-06-10 with full list of shareholders

View PDF (3 pages)

31/05/2012

Full accounts made up to 2011-09-30

View PDF (11 pages)

01/05/2012

Appointment of Mr Rajadurai Daniel Naresh as a secretary

View PDF (1 pages)

30/04/2012

Termination of appointment of Ali El-Obaidi as a director

View PDF (1 pages)

04/01/2012

Memorandum and Articles of Association

View PDF (7 pages)

04/01/2012

Resolutions

View PDF (3 pages)

04/01/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (12 pages)

03/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

24/10/2011

Appointment of Mr Ali El-Obaidi as a director

View PDF (2 pages)

10/06/2011

Annual return made up to 2011-06-10 with full list of shareholders

View PDF (3 pages)

07/02/2011

Total exemption full accounts made up to 2010-09-30

View PDF (8 pages)

12/07/2010

Annual return made up to 2010-06-10 with full list of shareholders

View PDF (4 pages)

09/07/2010

Total exemption full accounts made up to 2009-09-30

View PDF (9 pages)

13/06/2009

Return made up to 10/06/09; full list of members

View PDF (3 pages)

17/03/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

09/01/2009

Director's change of particulars / naoivi bazan / 08/01/2009

View PDF (1 pages)

05/11/2008

Ad 23/09/08\gbp si 99@1=99\gbp ic 1/100\

View PDF (2 pages)

03/11/2008

Director appointed naoivi bazan

View PDF (2 pages)

03/11/2008

Registered office changed on 03/11/2008 from 47 - 49 queensborough terrace, london W2 3SY U.K.

View PDF (1 pages)

25/09/2008

Appointment terminated director bhardwaj corporate services LIMITED

View PDF (1 pages)

25/09/2008

Appointment terminated secretary ashok bhardwaj

View PDF (1 pages)

23/09/2008

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

21 *

* during past year

Number of employees

2022

+165.41 % *

* during past year

Cash in Bank

£1,556,627.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

10/06/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
42
954.48K
-
0.00
586.50K
-

2022
63
67.06K
-
14.31M
1.56M
-

2022
63
67.06K
-
14.31M
1.56M
-

Employees

2022

Employees

63 50 % *

Net Assets(GBP)

67.06K £-92.97 % *

Total Assets(GBP)

Turnover(GBP)

14.31M £- *

Cash in Bank(GBP)

1.56M £165.41 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Charchafchi, Ali Mohammed Ali	Director	10/10/2018 - Present	23

Persons with Significant Control

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

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Description

About CENTRAL PARK HOTEL LIMITED

CENTRAL PARK HOTEL LIMITED is an(a) Active company incorporated on 23/09/2008 with the registered office located at 49-67 Queensborough Terrace, Bayswater, London W2 3SY. There is currently 1 active director according to the latest confirmation statement. Number of employees 63 according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRAL PARK HOTEL LIMITED?

CENTRAL PARK HOTEL LIMITED is currently Active. It was registered on 23/09/2008 .

Where is CENTRAL PARK HOTEL LIMITED located?

CENTRAL PARK HOTEL LIMITED is registered at 49-67 Queensborough Terrace, Bayswater, London W2 3SY.

What does CENTRAL PARK HOTEL LIMITED do?

CENTRAL PARK HOTEL LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

How many employees does CENTRAL PARK HOTEL LIMITED have?

CENTRAL PARK HOTEL LIMITED had 63 employees in 2022.

What is the latest filing for CENTRAL PARK HOTEL LIMITED?

The latest filing was on 07/07/2025: Confirmation statement made on 2025-06-10 with no updates.