Central Park Estates Limited

Company Name	Central Park Estates Limited
Director	Felice Gail Hershkorn
Company Status	Active
Company Number	00389799
Category	Private Limited Company
Incorporation Date	13 September 1944(79 years, 3 months ago)
Previous Name	New Tolmer (1944) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mrs Felice Gail Hershkorn
Nationality	British
Status	Current
Appointed	18 December 1991(47 years, 3 months after company formation)
Appointment Duration	31 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Imperial Court 55-56 Prince Albert Road London NW8 7PT

Director Name	Mrs Felice Gail Hershkorn
Date of Birth	April 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	09 May 2012(67 years, 8 months after company formation)
Appointment Duration	11 years, 7 months
Role	Secretary
Country of Residence	England
Correspondence Address	9 Imperial Court 55-56 Prince Albert Road London NW8 7PT

Director Name	Mrs Polly Person
Date of Birth	April 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(47 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 September 1994)
Role	Retired
Correspondence Address	6 Beatrice Court London NW4 2TL

Director Name	Mrs Helen Conway
Date of Birth	February 1937 (Born 86 years ago)
Nationality	Israeli
Status	Resigned
Appointed	18 December 1991(47 years, 3 months after company formation)
Appointment Duration	29 years, 11 months (resigned 28 November 2021)
Role	Business Analyst
Country of Residence	Israel
Correspondence Address	Apt 2 Einstein 4 Herzliya Pituach 46749

Director Name	Victor Stanley Conway
Date of Birth	January 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(51 years, 3 months after company formation)
Appointment Duration	11 years, 8 months (resigned 13 August 2007)
Role	Chartered Accountant
Correspondence Address	9 Imperial Court 55-56 Prince Albert Road London NW8 7PT

Contact

Telephone	020 72863731
Telephone region	London

Location

Registered Address	Anglo Dal House 5 Spring Villa Park Edgware Middlesex HA8 7EB
Region	London
Constituency	Harrow East
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

87 at £1	Felice Gail Hershkorn 9.67% Ordinary
87 at £1	Simone Davina Conway 9.67% Ordinary
526 at £1	Helen Conway 58.44% Ordinary
200 at £1	Helen Conway 22.22% Ordinary B

Financials

Year	2014
Net Worth	£1,329,748
Cash	£72,887
Current Liabilities	£64,509

Accounts

Latest Accounts	31 December 2022 (11 months, 1 week ago)
Next Accounts Due	30 September 2024 (9 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 December 2022 (11 months, 3 weeks ago)
Next Return Due	1 January 2024 (3 weeks, 2 days from now)

Charges

19 January 1999	Delivered on: 5 February 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 broad street,newtown,powys,in the county of powys.t/no.WA536768. Outstanding

Filing History

18 February 2021	Confirmation statement made on 18 December 2020 with no updates (3 pages)
26 November 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
28 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
27 December 2019	Director's details changed for Mrs. Felice Gail Hershkorn on 10 December 2019 (2 pages)
27 December 2019	Secretary's details changed for Mrs. Felice Gail Hershkorn on 10 December 2019 (1 page)
15 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
13 February 2019	Confirmation statement made on 18 December 2018 with no updates (3 pages)
27 March 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
20 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
8 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
8 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
22 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
9 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
9 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
25 February 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-02-25 GBP 900 (6 pages)
25 February 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-02-25 GBP 900 (6 pages)
24 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
24 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
19 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 900 (6 pages)
19 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 900 (6 pages)
23 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
23 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
5 February 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 900 (7 pages)
5 February 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 900 (7 pages)
28 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
28 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
15 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (6 pages)
15 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (6 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
9 May 2012	Appointment of Mrs. Felice Gail Hershkorn as a director (2 pages)
9 May 2012	Appointment of Mrs. Felice Gail Hershkorn as a director (2 pages)
25 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (5 pages)
25 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
3 February 2011	Annual return made up to 18 December 2010 with a full list of shareholders (5 pages)
3 February 2011	Annual return made up to 18 December 2010 with a full list of shareholders (5 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
11 February 2010	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
11 February 2010	Director's details changed for Mrs Helen Conway on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Mrs Helen Conway on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Mrs Helen Conway on 1 October 2009 (2 pages)
11 February 2010	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
8 February 2010	Director's details changed for Mrs Helen Conway on 17 May 2009 (1 page)
8 February 2010	Director's details changed for Mrs Helen Conway on 17 May 2009 (1 page)
30 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
30 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
28 December 2008	Return made up to 18/12/08; full list of members (4 pages)
28 December 2008	Return made up to 18/12/08; full list of members (4 pages)
7 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
7 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
11 January 2008	Return made up to 18/12/07; full list of members (3 pages)
11 January 2008	Return made up to 18/12/07; full list of members (3 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
29 August 2007	Director resigned (1 page)
29 August 2007	Director resigned (1 page)
20 January 2007	Return made up to 18/12/06; full list of members (8 pages)
20 January 2007	Return made up to 18/12/06; full list of members (8 pages)
10 July 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
10 July 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
19 January 2006	Return made up to 18/12/05; full list of members (8 pages)
19 January 2006	Return made up to 18/12/05; full list of members (8 pages)
31 May 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
31 May 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
5 January 2005	Return made up to 18/12/04; full list of members (8 pages)
5 January 2005	Return made up to 18/12/04; full list of members (8 pages)
16 August 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
16 August 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
8 January 2004	Return made up to 18/12/03; full list of members (8 pages)
8 January 2004	Return made up to 18/12/03; full list of members (8 pages)
12 August 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
12 August 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
31 December 2002	Return made up to 18/12/02; full list of members (8 pages)
31 December 2002	Return made up to 18/12/02; full list of members (8 pages)
25 September 2002	Registered office changed on 25/09/02 from: 48 portland place london W1N 4AT (1 page)
25 September 2002	Registered office changed on 25/09/02 from: 48 portland place london W1N 4AT (1 page)
28 June 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
28 June 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
24 December 2001	Return made up to 18/12/01; full list of members (7 pages)
24 December 2001	Return made up to 18/12/01; full list of members (7 pages)
23 August 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
23 August 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
28 December 2000	Return made up to 18/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 December 2000	Return made up to 18/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 October 2000	Full accounts made up to 31 December 1999 (9 pages)
12 October 2000	Full accounts made up to 31 December 1999 (9 pages)
10 January 2000	Return made up to 18/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 January 2000	Return made up to 18/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 November 1999	Full accounts made up to 31 December 1998 (9 pages)
3 November 1999	Full accounts made up to 31 December 1998 (9 pages)
5 February 1999	Particulars of mortgage/charge (3 pages)
5 February 1999	Particulars of mortgage/charge (3 pages)
23 December 1998	Return made up to 18/12/98; no change of members (4 pages)
23 December 1998	Return made up to 18/12/98; no change of members (4 pages)
2 September 1998	Full accounts made up to 31 December 1997 (9 pages)
2 September 1998	Full accounts made up to 31 December 1997 (9 pages)
25 September 1997	Full accounts made up to 31 December 1996 (9 pages)
25 September 1997	Full accounts made up to 31 December 1996 (9 pages)
17 December 1996	Return made up to 18/12/96; full list of members (6 pages)
17 December 1996	Return made up to 18/12/96; full list of members (6 pages)
31 January 1996	Full accounts made up to 31 December 1995 (9 pages)
31 January 1996	Full accounts made up to 31 December 1995 (9 pages)
12 January 1996	Return made up to 18/12/95; full list of members (6 pages)
12 January 1996	Return made up to 18/12/95; full list of members (6 pages)
13 December 1995	Memorandum and Articles of Association (26 pages)
13 December 1995	New director appointed (2 pages)
13 December 1995	New director appointed (2 pages)
13 December 1995	Memorandum and Articles of Association (26 pages)
24 November 1995	Company name changed new tolmer (1944) LIMITED\certificate issued on 27/11/95 (4 pages)
24 November 1995	Company name changed new tolmer (1944) LIMITED\certificate issued on 27/11/95 (4 pages)
31 August 1995	Full accounts made up to 31 December 1994 (9 pages)
31 August 1995	Full accounts made up to 31 December 1994 (9 pages)
13 September 1944	Incorporation (17 pages)
13 September 1944	Incorporation (17 pages)

Central Park Estates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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