Central Park Limited in London, N11 2LX

Description

Data updated on: 01-11-2023

Central Park is a firm with it's headquarters at N11 2LX London at Textile House, Building One. The company has been registered in year 2006 and is registered under the registration number 06020115. The company has been on the English market for 18 years now and the last known status is active. The firm's declared SIC number is 47990, that means Other retail sale not in stores, stalls or markets. Central Park Ltd filed its account information for the period that ended on 2022-12-31. The business most recent annual confirmation statement was filed on 2022-12-07.

At the moment, we have a single managing director in the company: Ismail E. (since 2020/05/15). Since November 2007 Samir E., had fulfilled assigned duties for this limited company up to the moment of the resignation in 2020. Moreover, the managing director's assignments are regularly aided with by a secretary - Sabina E., who was officially appointed by this limited company on 2020/05/13.

Ismail E. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	1	1	1	1	1	1	-30

Balance Sheet
Current Assets						1	6 229	6 247	1 684	9 682	4 057	6 273
Net Assets Liabilities							30	17 454	35 551	56 525	78 487	101 142
Cash Bank In Hand	1	1	1	1	1	1	1 229
Debtors						1	5 000
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	-30

Capital & Reserves
Called Up Share Capital						1	3
Profit Loss Account Reserve							-33
Shareholder Funds	1	1	1	1	1	1	-30

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal							10 400	11 260	11 201	10 301	10 229	11 195
Creditors							247 916	252 340	252 489	253 163	258 398	254 502
Fixed Assets							676 724	676 724	676 724	676 724	676 724	676 724
Net Current Assets Liabilities						1	-241 687	246 093	-250 805	-243 481	-254 341	-248 229
Total Assets Less Current Liabilities						1	435 037	430 631	425 919	433 243	422 383	428 495
Advances Credits Directors								64 999	64 999	64 999	64 999	64 999
Description Share Type					1
Accruals Deferred Income							10 400
Called Up Share Capital Not Paid Not Expressed As Current Asset				1	1
Creditors Due After One Year							424 667
Creditors Due Within One Year							247 916
Instalment Debts Due After5 Years							424 667
Number Shares Allotted		1	1	1	1	1
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1

Company staff

Ismail E.

Role: Director

Appointed: 15 May 2020

Latest update: 15 March 2024

Sabina E.

Role: Secretary

Appointed: 13 May 2020

Latest update: 15 March 2024

Ismail E.

Role: Secretary

Appointed: 30 November 2007

Resigned: 13 May 2020

Latest update: 15 March 2024

Samir E.

Role: Director

Appointed: 30 November 2007

Resigned: 15 May 2020

Latest update: 15 March 2024

Temple Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 06 December 2006

Resigned: 06 December 2006

Address: London, NW11 7TJ

Latest update: 15 March 2024

Company Directors Limited

Role: Corporate Nominee Director

Appointed: 06 December 2006

Resigned: 06 December 2006

Address: London, NW11 7TJ

Latest update: 15 March 2024

People with significant control

Ismail E.

Notified on 3 August 2017

Nature of control:

over 1/2 to 3/4 of shares

Samir E.

Notified on 6 April 2016

Ceased on 3 August 2017

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	21 December 2023
Confirmation statement last made up date	07 December 2022

Annual Accounts 26 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	26 September 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	30 September 2014
Annual Accounts 17 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	17 September 2015
Annual Accounts 12 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	12 September 2016
Annual Accounts 22 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	22 September 2017
Annual Accounts 13 June 2018
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Date Approval Accounts	13 June 2018
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	31/12/2019
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	31/12/2020
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	31/12/2021
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	31/12/2022

Central Park Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ismail E.

Sabina E.

Ismail E.

Samir E.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Ismail E.

Samir E.

Accounts Documents

Company filings

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