CENTRAL PARK LODGE (RESIDENTS) LIMITED

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CENTRAL PARK LODGE (RESIDENTS) LIMITED

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Key Data

Status

Active

Company No.

02018378

Incorporation date

09/05/1986

Size

Total Exemption Full

Contacts

Registered address

Registered address

1 Central Park Lodge, 54-58 Bolsover Street, London W1W 5NQCopy
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Latest events (Record since 09/05/1986)
dot icon23/03/2026
Total exemption full accounts made up to 2025-06-30
dot icon27/01/2026
Termination of appointment of Ebi Nafis as a director on 2026-01-27
dot icon27/01/2026
Confirmation statement made on 2025-09-26 with no updates
dot icon27/01/2026
Appointment of Mr Ebi Nafis as a director on 2026-01-27
dot icon08/12/2025
Secretary's details changed for Mr Cameron Fraser Duncan on 2025-11-08
dot icon08/12/2025
Director's details changed for Mr Cameron Fraser Duncan on 2025-11-08
dot icon22/09/2025
Appointment of Ms Sara Nash as a director on 2025-03-31
dot icon19/09/2025
Appointment of Ms Sally Jane Taylor as a director on 2025-03-31
dot icon13/11/2024
Confirmation statement made on 2024-09-26 with no updates
dot icon07/03/2024
Total exemption full accounts made up to 2023-06-30
dot icon20/11/2023
Confirmation statement made on 2023-09-26 with updates
dot icon17/03/2023
Total exemption full accounts made up to 2022-06-30
dot icon22/11/2022
Confirmation statement made on 2022-09-26 with no updates
dot icon23/03/2022
Total exemption full accounts made up to 2021-06-30
dot icon03/11/2021
Confirmation statement made on 2021-09-26 with no updates
dot icon01/03/2021
Total exemption full accounts made up to 2020-06-30
dot icon19/12/2020
Confirmation statement made on 2020-09-26 with updates
dot icon08/04/2020
Confirmation statement made on 2019-09-26 with no updates
dot icon17/03/2020
Total exemption full accounts made up to 2019-06-30
dot icon28/03/2019
Confirmation statement made on 2019-03-28 with updates
dot icon26/03/2019
Total exemption full accounts made up to 2018-06-30
dot icon29/03/2018
Confirmation statement made on 2018-03-29 with no updates
dot icon29/03/2018
Appointment of Mr. Satinder Pal Singh Chadha as a director on 2018-03-29
dot icon27/03/2018
Total exemption full accounts made up to 2017-06-30
dot icon11/04/2017
Confirmation statement made on 2017-03-31 with updates
dot icon31/03/2017
Total exemption full accounts made up to 2016-06-30
dot icon22/04/2016
Annual return made up to 2016-03-31 with full list of shareholders
dot icon22/04/2016
Termination of appointment of Joanna Margaret Thompson as a director on 2016-04-05
dot icon22/04/2016
Termination of appointment of Anthony Giovanni Luigi Polledri as a director on 2016-04-05
dot icon27/03/2016
Total exemption small company accounts made up to 2015-06-30
dot icon15/06/2015
Annual return made up to 2015-03-31 with full list of shareholders
dot icon24/03/2015
Total exemption small company accounts made up to 2014-06-30
dot icon01/05/2014
Annual return made up to 2014-03-31 with full list of shareholders
dot icon14/03/2014
Total exemption full accounts made up to 2013-06-30
dot icon08/04/2013
Annual return made up to 2013-03-31 with full list of shareholders
dot icon04/04/2013
Annual return made up to 2012-12-20 with full list of shareholders
dot icon04/04/2013
Appointment of Ms. Joanna Margaret Thompson as a director
dot icon04/04/2013
Appointment of Mr. Gregor Francis Muir as a director
dot icon04/04/2013
Termination of appointment of Joan Dunlop as a director
dot icon08/03/2013
Total exemption full accounts made up to 2012-06-30
dot icon21/05/2012
Annual return made up to 2012-03-31 with full list of shareholders
dot icon26/03/2012
Total exemption full accounts made up to 2011-06-30
dot icon18/04/2011
Annual return made up to 2011-03-31 with full list of shareholders
dot icon18/04/2011
Appointment of Mrs. Sonia Sadh as a director
dot icon21/02/2011
Total exemption full accounts made up to 2010-06-30
dot icon22/06/2010
Annual return made up to 2010-03-31 with full list of shareholders
dot icon21/06/2010
Director's details changed for Ebi Nafis on 2010-03-31
dot icon21/06/2010
Director's details changed for Timothy John Rotchell on 2010-03-31
dot icon21/06/2010
Secretary's details changed for Cameron Duncan on 2010-03-31
dot icon21/06/2010
Director's details changed for Mrs Joan Dunlop on 2010-03-31
dot icon21/06/2010
Director's details changed for Cameron Duncan on 2010-03-31
dot icon22/03/2010
Total exemption full accounts made up to 2009-06-30
dot icon22/04/2009
Director appointed mrs joan dunlop
dot icon21/04/2009
Return made up to 31/03/09; full list of members
dot icon03/04/2009
Total exemption full accounts made up to 2008-06-30
dot icon17/04/2008
Return made up to 31/03/08; full list of members
dot icon16/04/2008
Registered office changed on 16/04/2008 from 1 central park lodge bolsover street london W1W 5NQ
dot icon14/04/2008
Appointment terminated director robert smithson
dot icon19/11/2007
Full accounts made up to 2007-06-30
dot icon24/05/2007
Director resigned
dot icon08/05/2007
Return made up to 31/03/07; full list of members
dot icon23/03/2007
Director resigned
dot icon11/01/2007
Full accounts made up to 2006-06-30
dot icon19/07/2006
Return made up to 31/03/06; full list of members
dot icon19/07/2006
New secretary appointed
dot icon03/03/2006
Full accounts made up to 2005-06-30
dot icon23/02/2006
Director resigned
dot icon26/10/2005
New director appointed
dot icon11/10/2005
Return made up to 31/03/05; full list of members
dot icon04/02/2005
Full accounts made up to 2004-06-30
dot icon14/04/2004
Return made up to 31/03/04; full list of members
dot icon01/03/2004
Secretary resigned
dot icon01/03/2004
New director appointed
dot icon01/03/2004
New secretary appointed;new director appointed
dot icon01/03/2004
Director resigned
dot icon30/09/2003
Full accounts made up to 2003-06-30
dot icon09/04/2003
Return made up to 31/03/03; full list of members
dot icon07/02/2003
New secretary appointed
dot icon07/02/2003
Secretary resigned
dot icon27/09/2002
New director appointed
dot icon19/09/2002
Director resigned
dot icon05/09/2002
Full accounts made up to 2002-06-30
dot icon09/04/2002
Return made up to 31/03/02; full list of members
dot icon06/09/2001
Full accounts made up to 2001-06-30
dot icon24/04/2001
Return made up to 31/03/01; full list of members
dot icon13/10/2000
Full accounts made up to 2000-06-30
dot icon11/04/2000
Return made up to 31/03/00; full list of members
dot icon26/11/1999
Full accounts made up to 1999-06-30
dot icon13/04/1999
Return made up to 31/03/99; full list of members
dot icon22/02/1999
Director resigned
dot icon22/02/1999
New director appointed
dot icon13/11/1998
New director appointed
dot icon28/10/1998
Full accounts made up to 1998-06-30
dot icon14/04/1998
Return made up to 31/03/98; change of members
dot icon24/10/1997
Full accounts made up to 1997-06-30
dot icon01/04/1997
Return made up to 31/03/97; change of members
dot icon20/12/1996
Full accounts made up to 1996-06-30
dot icon23/09/1996
Director resigned
dot icon14/04/1996
Return made up to 31/03/96; full list of members
dot icon31/03/1996
New director appointed
dot icon21/11/1995
Full accounts made up to 1995-06-30
dot icon28/03/1995
Return made up to 31/03/95; change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon09/12/1994
Accounts for a small company made up to 1994-06-30
dot icon12/04/1994
Return made up to 31/03/94; full list of members
dot icon02/03/1994
Accounts for a small company made up to 1993-06-30
dot icon14/07/1993
Director resigned
dot icon31/03/1993
New director appointed
dot icon31/03/1993
Return made up to 31/03/93; no change of members
dot icon21/02/1993
Full accounts made up to 1992-06-30
dot icon27/03/1992
Return made up to 31/03/92; full list of members
dot icon27/03/1992
New director appointed
dot icon09/03/1992
Full accounts made up to 1991-03-31
dot icon09/03/1992
Accounting reference date extended from 31/03 to 30/06
dot icon28/04/1991
Return made up to 31/03/91; full list of members
dot icon07/04/1991
Return made up to 31/03/90; full list of members
dot icon24/01/1991
Accounts for a dormant company made up to 1990-03-31
dot icon23/11/1990
Return made up to 31/12/89; full list of members
dot icon11/09/1990
Director resigned;new director appointed
dot icon11/09/1990
New secretary appointed;new director appointed
dot icon11/09/1990
Registered office changed on 11/09/90 from: 285-287 grays inn road london WC1X 8QF
dot icon01/05/1990
Accounts for a dormant company made up to 1989-03-31
dot icon05/04/1990
Return made up to 09/05/88; full list of members
dot icon03/04/1990
Return made up to 09/05/89; full list of members
dot icon13/12/1988
Accounts for a dormant company made up to 1988-03-31
dot icon13/12/1988
Resolutions
dot icon13/12/1988
Return made up to 31/03/88; full list of members
dot icon14/03/1988
New secretary appointed
dot icon14/03/1988
Secretary resigned
dot icon14/03/1988
Accounts for a dormant company made up to 1987-03-31
dot icon14/03/1988
Resolutions
dot icon14/03/1988
Return made up to 31/03/87; full list of members
dot icon19/03/1987
Registered office changed on 19/03/87 from: room 402 high holborn house 52/54 high holborn london WC1V 6ER
dot icon09/05/1986
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon+59.38 % *

* during past year

Cash in Bank

£54,649.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
26/09/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
202.00
-
0.00
19.66K
-
2022
1
283.00
-
0.00
34.29K
-
2023
1
315.00
-
0.00
54.65K
-
2023
1
315.00
-
0.00
54.65K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

315.00 £Ascended11.31 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

54.65K £Ascended59.38 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sadh, Sonia
Director
27/01/2010 - Present
6
Polledri, Anthony Giovanni Luigi
Director
27/01/2004 - 05/04/2016
12
Taylor, Rupert John
Director
25/01/1999 - 16/01/2006
4
Duncan, Cameron Fraser
Director
10/10/2005 - Present
2
Duncan, Cameron Fraser
Director
19/08/2002 - 27/01/2004
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CENTRAL PARK LODGE (RESIDENTS) LIMITED

CENTRAL PARK LODGE (RESIDENTS) LIMITED is an(a) Active company incorporated on 09/05/1986 with the registered office located at 1 Central Park Lodge, 54-58 Bolsover Street, London W1W 5NQ. There are currently 9 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRAL PARK LODGE (RESIDENTS) LIMITED?

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CENTRAL PARK LODGE (RESIDENTS) LIMITED is currently Active. It was registered on 09/05/1986 .

Where is CENTRAL PARK LODGE (RESIDENTS) LIMITED located?

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CENTRAL PARK LODGE (RESIDENTS) LIMITED is registered at 1 Central Park Lodge, 54-58 Bolsover Street, London W1W 5NQ.

What does CENTRAL PARK LODGE (RESIDENTS) LIMITED do?

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

How many employees does CENTRAL PARK LODGE (RESIDENTS) LIMITED have?

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CENTRAL PARK LODGE (RESIDENTS) LIMITED had 1 employees in 2023.

What is the latest filing for CENTRAL PARK LODGE (RESIDENTS) LIMITED?

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The latest filing was on 23/03/2026: Total exemption full accounts made up to 2025-06-30.