CENTRAL PARK ESTATES LIMITED


Registered number: 00389799
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Name: CENTRAL PARK ESTATES LIMITED
CENTRAL PARK ESTATES LTD
Address: 9 IMPERIAL COURT, 55-56 PRINCE ALBERT ROAD, LONDON, NW8 7PT
Incorporation Date: 1944-09-13

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2019-09-15 31/12/18 TOTAL EXEMPTION FULL AA
2019-02-13 CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES CS01
2018-03-27 31/12/17 TOTAL EXEMPTION FULL AA
2017-12-20 CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES CS01
2017-09-08 31/12/16 TOTAL EXEMPTION FULL AA
2016-09-09 31/12/15 TOTAL EXEMPTION SMALL AA
2016-12-22 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES CS01
2016-02-25 18/12/15 FULL LIST AR01
2015-01-19 18/12/14 FULL LIST AR01
2015-07-24 31/12/14 TOTAL EXEMPTION SMALL AA
2014-05-23 31/12/13 TOTAL EXEMPTION SMALL AA
2014-02-05 18/12/13 FULL LIST AR01
2013-01-15 18/12/12 FULL LIST AR01
2013-06-28 31/12/12 TOTAL EXEMPTION SMALL AA
2012-05-09 DIRECTOR APPOINTED MRS. FELICE GAIL HERSHKORN AP01
2012-09-30 31/12/11 TOTAL EXEMPTION SMALL AA
2011-09-28 31/12/10 TOTAL EXEMPTION SMALL AA
2011-12-25 18/12/11 FULL LIST AR01
2011-02-03 18/12/10 FULL LIST AR01
2010-02-08 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN CONWAY / 17/05/2009 CH01
2010-09-20 31/12/09 TOTAL EXEMPTION SMALL AA
2010-02-11 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN CONWAY / 01/10/2009 CH01
2010-02-11 18/12/09 FULL LIST AR01
2009-09-30 31/12/08 TOTAL EXEMPTION SMALL AA
2008-01-11 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS 363a
2008-12-28 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS 363a
2008-10-07 31/12/07 TOTAL EXEMPTION SMALL AA
2007-10-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-08-29 DIRECTOR RESIGNED 288b
2007-01-20 RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS 363s
2006-07-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-01-19 RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS 363s
2005-05-31 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-01-05 RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS 363s
2004-08-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-01-08 RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS 363s
2003-08-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2002-06-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2002-12-31 RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS 363s
2002-09-25 REGISTERED OFFICE CHANGED ON 25/09/02 FROM:48 PORTLAND PLACELONDONW1N 4AT 287
2001-08-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 AA
2001-12-24 RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS 363s
2000-01-10 RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS 363s
2000-10-12 FULL ACCOUNTS MADE UP TO 31/12/99 AA
2000-12-28 RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS 363s
1999-11-03 FULL ACCOUNTS MADE UP TO 31/12/98 AA
1999-02-05 PARTICULARS OF MORTGAGE/CHARGE 395
1998-01-05 RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS 363s
1998-09-02 FULL ACCOUNTS MADE UP TO 31/12/97 AA
1998-12-23 RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS 363s
1997-09-25 FULL ACCOUNTS MADE UP TO 31/12/96 AA
1996-12-17 RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS 363s
1996-01-12 RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS 363s
1996-01-31 FULL ACCOUNTS MADE UP TO 31/12/95 AA
1995-12-13 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
1995-11-24 COMPANY NAME CHANGEDNEW TOLMER (1944) LIMITEDCERTIFICATE ISSUED ON 27/11/95 CERTNM
1995-12-13 NEW DIRECTOR APPOINTED 288
1995-08-31 FULL ACCOUNTS MADE UP TO 31/12/94 AA
1995-01-16 RETURN MADE UP TO 18/12/94; FULL LIST OF MEMBERS 363s
1995-01-16 DIRECTOR RESIGNED 363(288)
1994-09-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 AA

Last update: 2019-12-08 10:24:38