Central Park Investments Limited

Company Name	Central Park Investments Limited
Director	Felice Gail Hershkorn
Company Status	Active
Company Number	00769615
Category	Private Limited Company
Incorporation Date	1 August 1963(60 years, 9 months ago)

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
Status	Current
Appointed	03 February 2011(47 years, 6 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
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 64 years ago)
Nationality	British
Status	Current
Appointed	09 May 2012(48 years, 9 months after company formation)
Appointment Duration	11 years, 11 months
Role	Secretary
Country of Residence	England
Correspondence Address	9 Imperial Court 55-56 Prince Albert Road London NW8 7PT

Secretary Name	Mrs Helen Conway
Nationality	British
Status	Resigned
Appointed	03 November 1991(28 years, 3 months after company formation)
Appointment Duration	17 years, 1 month (resigned 30 November 2008)
Role	Company Director
Correspondence Address	9 Imperial Court 55-56 Prince Albert Road London NW8 7PT

Director Name	Victor Stanley Conway
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1993(30 years, 3 months after company formation)
Appointment Duration	13 years, 9 months (resigned 13 August 2007)
Role	Chartered Accountant
Correspondence Address	9 Imperial Court 55-56 Prince Albert Road London NW8 7PT

Director Name	Mrs Helen Conway
Date of Birth	February 1937 (Born 87 years ago)
Nationality	Israeli
Status	Resigned
Appointed	15 May 2005(41 years, 9 months after company formation)
Appointment Duration	16 years, 6 months (resigned 28 November 2021)
Role	Investment Manager
Country of Residence	Israel
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

72 at £1	Helen Conway 72.00% Ordinary
14 at £1	Felice Gail Hershkorn 14.00% Ordinary
14 at £1	Simone Davina Conway 14.00% Ordinary

Financials

Year	2014
Net Worth	£1,409,125
Current Liabilities	£50,292

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 January 2024 (3 months, 3 weeks ago)
Next Return Due	17 January 2025 (8 months, 3 weeks from now)

Charges

8 January 1999	Delivered on: 12 January 1999 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 28 market street falmouth. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Outstanding
22 July 1980	Delivered on: 31 July 1980 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 18 & 20 varney road, nottingham nottinghamshire. Outstanding
14 October 1963	Delivered on: 18 October 1963 Persons entitled: Barclays Bank LTD Classification: Instrument of charge Secured details: All moneys due etc. Particulars: 15 cheyne road, chelsea, london. Outstanding

Filing History

17 February 2021	Total exemption full accounts made up to 31 March 2020 (6 pages)
11 January 2021	Confirmation statement made on 3 November 2020 with no updates (3 pages)
28 December 2019	Director's details changed for Mrs. Felice Gail Hershkorn on 10 December 2019 (2 pages)
28 December 2019	Confirmation statement made on 3 November 2019 with no updates (3 pages)
27 October 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
17 December 2018	Confirmation statement made on 3 November 2018 with no updates (3 pages)
30 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
27 November 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
27 November 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
26 November 2016	Confirmation statement made on 3 November 2016 with updates (6 pages)
26 November 2016	Confirmation statement made on 3 November 2016 with updates (6 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
17 December 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100 (4 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
17 December 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100 (4 pages)
10 December 2014	Micro company accounts made up to 31 March 2014 (2 pages)
10 December 2014	Micro company accounts made up to 31 March 2014 (2 pages)
17 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100 (4 pages)
17 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100 (4 pages)
17 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100 (4 pages)
18 December 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 100 (4 pages)
18 December 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 100 (4 pages)
18 December 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 100 (4 pages)
29 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
29 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 December 2012	Director's details changed for Mrs Helen Conway on 1 October 2009 (2 pages)
4 December 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
4 December 2012	Director's details changed for Mrs Helen Conway on 1 October 2009 (2 pages)
4 December 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
4 December 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
4 December 2012	Director's details changed for Mrs Helen Conway on 1 October 2009 (2 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)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
25 December 2011	Annual return made up to 3 November 2011 with a full list of shareholders (3 pages)
25 December 2011	Annual return made up to 3 November 2011 with a full list of shareholders (3 pages)
25 December 2011	Annual return made up to 3 November 2011 with a full list of shareholders (3 pages)
3 February 2011	Appointment of Mrs. Felice Gail Hershkorn as a secretary (1 page)
3 February 2011	Appointment of Mrs. Felice Gail Hershkorn as a secretary (1 page)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (3 pages)
7 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (3 pages)
7 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (3 pages)
2 March 2010	Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
2 March 2010	Director's details changed for Mrs Helen Conway on 1 October 2009 (2 pages)
2 March 2010	Director's details changed for Mrs Helen Conway on 1 October 2009 (2 pages)
2 March 2010	Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
2 March 2010	Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
2 March 2010	Director's details changed for Mrs Helen Conway on 1 October 2009 (2 pages)
8 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
8 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
10 December 2008	Return made up to 03/11/08; full list of members (4 pages)
10 December 2008	Return made up to 03/11/08; full list of members (4 pages)
9 December 2008	Appointment terminated secretary helen conway (1 page)
9 December 2008	Appointment terminated secretary helen conway (1 page)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
11 January 2008	Return made up to 03/11/07; full list of members (3 pages)
11 January 2008	Return made up to 03/11/07; full list of members (3 pages)
29 August 2007	Director resigned (1 page)
29 August 2007	Director resigned (1 page)
15 November 2006	Return made up to 03/11/06; full list of members (8 pages)
15 November 2006	Return made up to 03/11/06; full list of members (8 pages)
10 July 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
10 July 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
22 November 2005	Return made up to 03/11/05; full list of members (8 pages)
22 November 2005	Return made up to 03/11/05; full list of members (8 pages)
14 June 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
14 June 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
26 May 2005	New director appointed (2 pages)
26 May 2005	New director appointed (2 pages)
2 December 2004	Return made up to 03/11/04; full list of members (7 pages)
2 December 2004	Return made up to 03/11/04; full list of members (7 pages)
16 August 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
16 August 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
26 November 2003	Return made up to 03/11/03; full list of members (7 pages)
26 November 2003	Return made up to 03/11/03; full list of members (7 pages)
29 August 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
29 August 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
20 November 2002	Return made up to 03/11/02; full list of members (7 pages)
20 November 2002	Return made up to 03/11/02; full list of members (7 pages)
24 September 2002	Registered office changed on 24/09/02 from: 48 portland place london W1N 4AJ (1 page)
24 September 2002	Registered office changed on 24/09/02 from: 48 portland place london W1N 4AJ (1 page)
27 June 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
27 June 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
7 November 2001	Return made up to 03/11/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 November 2001	Return made up to 03/11/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
3 September 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
3 September 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
13 December 2000	Return made up to 03/11/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
13 December 2000	Return made up to 03/11/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 October 2000	Full accounts made up to 31 March 2000 (9 pages)
16 October 2000	Full accounts made up to 31 March 2000 (9 pages)
21 January 2000	Full accounts made up to 31 March 1999 (8 pages)
21 January 2000	Full accounts made up to 31 March 1999 (8 pages)
15 November 1999	Return made up to 03/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
15 November 1999	Return made up to 03/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
12 January 1999	Particulars of mortgage/charge (3 pages)
12 January 1999	Particulars of mortgage/charge (3 pages)
11 November 1998	Return made up to 03/11/98; no change of members (4 pages)
11 November 1998	Return made up to 03/11/98; no change of members (4 pages)
13 October 1998	Full accounts made up to 31 March 1998 (8 pages)
13 October 1998	Full accounts made up to 31 March 1998 (8 pages)
20 November 1997	Return made up to 03/11/97; no change of members (4 pages)
20 November 1997	Return made up to 03/11/97; no change of members (4 pages)
24 September 1997	Full accounts made up to 31 March 1997 (9 pages)
24 September 1997	Full accounts made up to 31 March 1997 (9 pages)
21 November 1996	Full accounts made up to 31 March 1996 (9 pages)
21 November 1996	Full accounts made up to 31 March 1996 (9 pages)
11 November 1996	Return made up to 03/11/96; full list of members (6 pages)
11 November 1996	Return made up to 03/11/96; full list of members (6 pages)
4 January 1996	Return made up to 03/11/95; no change of members (4 pages)
4 January 1996	Return made up to 03/11/95; no change of members (4 pages)
7 August 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
7 August 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
1 August 1963	Incorporation (13 pages)
1 August 1963	Incorporation (13 pages)

Central Park Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London