Charing Park Investments Limited

Company Name	Charing Park Investments Limited
Director	Cemal Osman
Company Status	Active
Company Number	02244344
Category	Private Limited Company
Incorporation Date	15 April 1988(36 years ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Cemal Osman
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 July 1991(3 years, 2 months after company formation)
Appointment Duration	32 years, 10 months
Role	Caterer
Country of Residence	United Kingdom
Correspondence Address	Forest Dene Holwood Park Avenue Orpington Kent BR6 8NG

Secretary Name	Eleni Constantinou
Nationality	British
Status	Resigned
Appointed	06 July 1991(3 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 11 February 1998)
Role	Company Director
Correspondence Address	31 Cecil Avenue Wembley Middlesex HA9 7DU

Secretary Name	Emel Osman
Nationality	British
Status	Resigned
Appointed	01 November 1999(11 years, 6 months after company formation)
Appointment Duration	12 years, 7 months (resigned 01 June 2012)
Role	Company Director
Correspondence Address	26 Oakway Shortlands Bromley Kent BR2 0LJ

Secretary Name	Goodman Lawrence And Partners Ltd (Corporation)
Status	Resigned
Appointed	11 February 1998(9 years, 10 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 10 July 1998)
Correspondence Address	56a Haverstock Hill London NW3 2BH

Secretary Name	Company Secretaries (U.K.) Limited (Corporation)
Status	Resigned
Appointed	10 July 1998(10 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 November 1999)
Correspondence Address	56a Haverstock Hill London NW3 2BH

Contact

Telephone	01795 423695
Telephone region	Sittingbourne

Location

Registered Address	368 Forest Road London E17 5JF
Region	London
Constituency	Walthamstow
County	Greater London
Ward	William Morris
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Charing Care LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£859,184
Cash	£115,472
Current Liabilities	£181,886

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	31 January 2024 (2 months, 4 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

12 November 2012	Delivered on: 13 November 2012 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: F/H blair park residential home, crown road, sittingbourne. T/nos K272872 and K344203. Outstanding
30 October 2012	Delivered on: 6 November 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
28 June 2004	Delivered on: 5 July 2004 Satisfied on: 13 November 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings k/a and situate at blair park crown road sittingbourne and 2 beechwood avenue sittingbourne t/no's K344203 and K272872. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
1 March 2004	Delivered on: 9 March 2004 Satisfied on: 13 November 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 July 1998	Delivered on: 14 July 1998 Satisfied on: 7 August 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Blair park residential home sittingbourne and 2 beechwood ave,sittingbourne; K344203 and K4272872. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
6 July 1998	Delivered on: 14 July 1998 Satisfied on: 7 August 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as (a) blair park crown road sittingbourne; t/no K344203 and (b) 2 beechwood ave,sittingbourne kent; K272872. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied

Filing History

28 February 2024	Confirmation statement made on 31 January 2024 with no updates (3 pages)
26 September 2023	Accounts for a small company made up to 31 December 2022 (10 pages)
13 February 2023	Confirmation statement made on 31 January 2023 with updates (4 pages)
6 September 2022	Accounts for a small company made up to 31 December 2021 (10 pages)
3 February 2022	Confirmation statement made on 31 January 2022 with updates (4 pages)
18 September 2021	Accounts for a small company made up to 31 December 2020 (10 pages)
16 February 2021	Confirmation statement made on 31 January 2021 with updates (4 pages)
29 September 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
3 February 2020	Confirmation statement made on 31 January 2020 with updates (4 pages)
26 September 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
6 February 2019	Confirmation statement made on 31 January 2019 with updates (4 pages)
30 September 2018	Accounts for a small company made up to 31 December 2017 (15 pages)
15 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
3 October 2017	Full accounts made up to 31 December 2016 (19 pages)
3 October 2017	Full accounts made up to 31 December 2016 (19 pages)
6 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
8 October 2016	Full accounts made up to 31 December 2015 (20 pages)
8 October 2016	Full accounts made up to 31 December 2015 (20 pages)
17 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 100 (3 pages)
17 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 100 (3 pages)
8 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
8 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
10 March 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100 (3 pages)
10 March 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100 (3 pages)
1 October 2014	Full accounts made up to 31 December 2013 (15 pages)
1 October 2014	Full accounts made up to 31 December 2013 (15 pages)
24 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 100 (3 pages)
24 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 100 (3 pages)
16 September 2013	Full accounts made up to 31 December 2012 (16 pages)
16 September 2013	Full accounts made up to 31 December 2012 (16 pages)
8 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (3 pages)
8 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (3 pages)
14 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
14 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
14 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
14 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
13 November 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
13 November 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
6 November 2012	Particulars of a mortgage or charge / charge no: 5 (9 pages)
6 November 2012	Particulars of a mortgage or charge / charge no: 5 (9 pages)
10 July 2012	Full accounts made up to 31 December 2011 (17 pages)
10 July 2012	Full accounts made up to 31 December 2011 (17 pages)
13 June 2012	Termination of appointment of Emel Osman as a secretary (1 page)
13 June 2012	Termination of appointment of Emel Osman as a secretary (1 page)
2 June 2012	Compulsory strike-off action has been discontinued (1 page)
2 June 2012	Compulsory strike-off action has been discontinued (1 page)
30 May 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
30 May 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
29 May 2012	First Gazette notice for compulsory strike-off (1 page)
29 May 2012	First Gazette notice for compulsory strike-off (1 page)
4 October 2011	Full accounts made up to 31 December 2010 (15 pages)
4 October 2011	Full accounts made up to 31 December 2010 (15 pages)
8 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
8 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
3 February 2011	Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
3 February 2011	Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
3 February 2011	Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
23 September 2010	Full accounts made up to 31 December 2009 (15 pages)
23 September 2010	Full accounts made up to 31 December 2009 (15 pages)
9 September 2010	Annual return made up to 6 July 2010 with a full list of shareholders (4 pages)
9 September 2010	Annual return made up to 6 July 2010 with a full list of shareholders (4 pages)
9 September 2010	Annual return made up to 6 July 2010 with a full list of shareholders (4 pages)
11 November 2009	Full accounts made up to 31 December 2008 (14 pages)
11 November 2009	Full accounts made up to 31 December 2008 (14 pages)
29 July 2009	Return made up to 06/07/09; full list of members (3 pages)
29 July 2009	Return made up to 06/07/09; full list of members (3 pages)
9 October 2008	Full accounts made up to 31 December 2007 (15 pages)
9 October 2008	Full accounts made up to 31 December 2007 (15 pages)
8 September 2008	Return made up to 06/07/08; full list of members (3 pages)
8 September 2008	Return made up to 06/07/08; full list of members (3 pages)
27 September 2007	Full accounts made up to 31 December 2006 (15 pages)
27 September 2007	Full accounts made up to 31 December 2006 (15 pages)
17 August 2007	Return made up to 06/07/07; full list of members (2 pages)
17 August 2007	Return made up to 06/07/07; full list of members (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
1 August 2006	Return made up to 06/07/06; full list of members (6 pages)
1 August 2006	Return made up to 06/07/06; full list of members (6 pages)
4 February 2006	Full accounts made up to 31 December 2004 (14 pages)
4 February 2006	Full accounts made up to 31 December 2004 (14 pages)
5 December 2005	Registered office changed on 05/12/05 from: forest dene holwood park avenue orpington kent BR6 8NG (1 page)
5 December 2005	Registered office changed on 05/12/05 from: forest dene holwood park avenue orpington kent BR6 8NG (1 page)
3 October 2005	Registered office changed on 03/10/05 from: 56A haverstock hill london NW3 2BH (1 page)
3 October 2005	Registered office changed on 03/10/05 from: 56A haverstock hill london NW3 2BH (1 page)
19 July 2005	Return made up to 06/07/05; full list of members (5 pages)
19 July 2005	Return made up to 06/07/05; full list of members (5 pages)
22 September 2004	Director's particulars changed (1 page)
22 September 2004	Director's particulars changed (1 page)
7 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
26 July 2004	Secretary's particulars changed (1 page)
26 July 2004	Secretary's particulars changed (1 page)
23 July 2004	Return made up to 06/07/04; full list of members (5 pages)
23 July 2004	Return made up to 06/07/04; full list of members (5 pages)
5 July 2004	Particulars of mortgage/charge (3 pages)
5 July 2004	Particulars of mortgage/charge (3 pages)
10 June 2004	Full accounts made up to 31 December 2003 (15 pages)
10 June 2004	Full accounts made up to 31 December 2003 (15 pages)
9 March 2004	Particulars of mortgage/charge (3 pages)
9 March 2004	Particulars of mortgage/charge (3 pages)
31 October 2003	Full accounts made up to 31 December 2002 (16 pages)
31 October 2003	Full accounts made up to 31 December 2002 (16 pages)
6 August 2003	Return made up to 06/07/03; full list of members (5 pages)
6 August 2003	Return made up to 06/07/03; full list of members (5 pages)
17 April 2003	Secretary's particulars changed (1 page)
17 April 2003	Secretary's particulars changed (1 page)
18 December 2002	Director's particulars changed (1 page)
18 December 2002	Director's particulars changed (1 page)
15 November 2002	Full accounts made up to 31 December 2001 (15 pages)
15 November 2002	Full accounts made up to 31 December 2001 (15 pages)
24 July 2002	Return made up to 06/07/02; full list of members (5 pages)
24 July 2002	Return made up to 06/07/02; full list of members (5 pages)
8 August 2001	Return made up to 06/07/01; full list of members (5 pages)
8 August 2001	Return made up to 06/07/01; full list of members (5 pages)
10 May 2001	Full accounts made up to 31 December 2000 (13 pages)
10 May 2001	Full accounts made up to 31 December 2000 (13 pages)
31 October 2000	Return made up to 06/07/00; full list of members (5 pages)
31 October 2000	Return made up to 06/07/00; full list of members (5 pages)
24 October 2000	Full accounts made up to 31 December 1999 (11 pages)
24 October 2000	Full accounts made up to 31 December 1999 (11 pages)
21 June 2000	New secretary appointed (2 pages)
21 June 2000	New secretary appointed (2 pages)
1 June 2000	Secretary resigned (1 page)
1 June 2000	Secretary resigned (1 page)
2 August 1999	Return made up to 06/07/99; full list of members (6 pages)
2 August 1999	Return made up to 06/07/99; full list of members (6 pages)
10 June 1999	Full accounts made up to 31 December 1998 (13 pages)
10 June 1999	Full accounts made up to 31 December 1998 (13 pages)
3 November 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
3 November 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
30 July 1998	Return made up to 06/07/98; full list of members (5 pages)
30 July 1998	Return made up to 06/07/98; full list of members (5 pages)
29 July 1998	Secretary resigned (1 page)
29 July 1998	Secretary resigned (1 page)
29 July 1998	New secretary appointed (2 pages)
29 July 1998	New secretary appointed (2 pages)
25 June 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
25 June 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
3 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
3 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
27 March 1998	Company name changed the burger shop LIMITED\certificate issued on 30/03/98 (2 pages)
27 March 1998	Company name changed the burger shop LIMITED\certificate issued on 30/03/98 (2 pages)
2 March 1998	Secretary resigned (1 page)
2 March 1998	Secretary resigned (1 page)
2 March 1998	New secretary appointed (2 pages)
2 March 1998	New secretary appointed (2 pages)
26 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 August 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
26 August 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
26 August 1997	Return made up to 06/07/97; full list of members (5 pages)
26 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 August 1997	Return made up to 06/07/97; full list of members (5 pages)
31 July 1996	Return made up to 06/07/96; no change of members (4 pages)
31 July 1996	Return made up to 06/07/96; no change of members (4 pages)
24 April 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
24 April 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
21 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 July 1995	Return made up to 06/07/95; full list of members (6 pages)
11 July 1995	Return made up to 06/07/95; full list of members (6 pages)
11 July 1995	Full accounts made up to 31 March 1995 (5 pages)
11 July 1995	Full accounts made up to 31 March 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
17 August 1992	Return made up to 06/07/92; full list of members (5 pages)
17 August 1992	Return made up to 06/07/92; full list of members (5 pages)
15 April 1988	Incorporation (15 pages)
15 April 1988	Incorporation (15 pages)

Charing Park Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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