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Home > England & Wales Companies > CENTRAL PARK INVESTMENTS LIMITED
Company Information for

CENTRAL PARK INVESTMENTS LIMITED

ANGLO DAL HOUSE, 5 SPRING VILLA PARK, EDGWARE, MIDDLESEX, HA8 7EB,
Company Registration Number
00769615
Private Limited Company
Active

Company Overview

About Central Park Investments Ltd
CENTRAL PARK INVESTMENTS LIMITED was founded on 1963-08-01 and has its registered office in Edgware. The organisation's status is listed as "Active". Central Park Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CENTRAL PARK INVESTMENTS LIMITED
 
Legal Registered Office
ANGLO DAL HOUSE
5 SPRING VILLA PARK
EDGWARE
MIDDLESEX
HA8 7EB
Other companies in NW8
 
Filing Information
Company Number 00769615
Company ID Number 00769615
Date formed 1963-08-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 03/11/2015
Return next due 01/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB943310841  
Last Datalog update: 2024-01-09 10:22:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTRAL PARK INVESTMENTS LIMITED
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Companies with same name CENTRAL PARK INVESTMENTS LIMITED
The following companies were found which have the same name as CENTRAL PARK INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Central Park Investments, LLC 2699 Abbey Rd Steamboat Springs CO 80487 Good Standing Company formed on the 2009-09-28
CENTRAL PARK INVESTMENTS, LLC 6130 W FLAMINGO STE 135 LAS VEGAS NV 89103 Permanently Revoked Company formed on the 1997-07-10
CENTRAL PARK INVESTMENTS PTY. LTD. VIC 3207 Active Company formed on the 1996-02-07
CENTRAL PARK INVESTMENTS PTE LTD THOMSON ROAD Singapore 307619 Active Company formed on the 2008-09-10
CENTRAL PARK INVESTMENTS (AUST) PTY LTD Active Company formed on the 2017-04-26
CENTRAL PARK INVESTMENTS LLC Delaware Unknown
Central Park Investments LLC 1712 Pioneer Ave Ste 115 Cheyenne WY 82001 Active Company formed on the 2020-08-18
CENTRAL PARK INVESTMENTS LLC 1200 BOALCH AVE NW NORTH BEND WA 980458997 Active Company formed on the 2021-03-02
CENTRAL PARK INVESTMENTS LTD British Columbia Active Company formed on the 2023-02-05

Company Officers of CENTRAL PARK INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
FELICE GAIL HERSHKORN
 Company Secretary 2011-02-03
HELEN CONWAY
 Director 2005-05-15
FELICE GAIL HERSHKORN
 Director 2012-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN CONWAY
 Company Secretary 1991-11-03 2008-11-30
VICTOR STANLEY CONWAY
 Director 1993-11-03 2007-08-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN CONWAY CORNWALL ESTATES LIMITED Director 2003-05-18 CURRENT 2003-05-18 Active
HELEN CONWAY CENTRAL PARK ESTATES LIMITED Director 1991-12-18 CURRENT 1944-09-13 Active
FELICE GAIL HERSHKORN CENTRAL PARK ESTATES LIMITED Director 2012-05-09 CURRENT 1944-09-13 Active
FELICE GAIL HERSHKORN CORNWALL ESTATES LIMITED Director 2003-05-18 CURRENT 2003-05-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-04CONFIRMATION STATEMENT MADE ON 03/01/24, WITH NO UPDATES
2023-12-1331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03CONFIRMATION STATEMENT MADE ON 03/01/23, WITH UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/23, WITH UPDATES
2022-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/22 FROM 9 Imperial Court 55-56 Prince Albert Road London NW8 7PT
2022-07-10AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21Notification of Estate of Helen Conway Deceased as a person with significant control on 2021-11-28
2021-12-21PSC02Notification of Estate of Helen Conway Deceased as a person with significant control on 2021-11-28
2021-12-05PSC07CESSATION OF HELEN CONWAY AS A PERSON OF SIGNIFICANT CONTROL
2021-12-05TM01APPOINTMENT TERMINATED, DIRECTOR HELEN CONWAY
2021-11-27AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES
2021-02-17AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES
2019-12-28CS01CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES
2019-12-28CH01Director's details changed for Mrs. Felice Gail Hershkorn on 2019-12-10
2019-10-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES
2017-11-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-26LATEST SOC26/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-26CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-17AR0103/11/15 ANNUAL RETURN FULL LIST
2014-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/14
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-17AR0103/11/14 ANNUAL RETURN FULL LIST
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-18AR0103/11/13 ANNUAL RETURN FULL LIST
2013-10-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-04AR0103/11/12 ANNUAL RETURN FULL LIST
2012-12-04CH01Director's details changed for Mrs Helen Conway on 2009-10-01
2012-05-09AP01DIRECTOR APPOINTED MRS. FELICE GAIL HERSHKORN
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-25AR0103/11/11 ANNUAL RETURN FULL LIST
2011-02-03AP03Appointment of Mrs. Felice Gail Hershkorn as company secretary
2010-12-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-07AR0103/11/10 ANNUAL RETURN FULL LIST
2010-03-02AR0103/11/09 ANNUAL RETURN FULL LIST
2010-03-02CH01Director's details changed for Mrs Helen Conway on 2009-10-01
2010-02-08AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-02AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-10363aRETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
2008-12-09288bAPPOINTMENT TERMINATED SECRETARY HELEN CONWAY
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-11363aRETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
2007-08-29288bDIRECTOR RESIGNED
2006-11-15363sRETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
2006-07-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-11-22363sRETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
2005-06-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-26288aNEW DIRECTOR APPOINTED
2004-12-02363sRETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
2004-08-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-11-26363sRETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS
2003-08-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2002-11-20363sRETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
2002-09-24287REGISTERED OFFICE CHANGED ON 24/09/02 FROM: 48 PORTLAND PLACE LONDON W1N 4AJ
2002-06-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2001-11-07363(288)SECRETARY'S PARTICULARS CHANGED
2001-11-07363sRETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
2001-09-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2000-12-13363(288)SECRETARY'S PARTICULARS CHANGED
2000-12-13363sRETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS
2000-10-16AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-01-21AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-11-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-11-15363sRETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS
1999-01-12395PARTICULARS OF MORTGAGE/CHARGE
1998-11-11363sRETURN MADE UP TO 03/11/98; NO CHANGE OF MEMBERS
1998-10-13AAFULL ACCOUNTS MADE UP TO 31/03/98
1997-11-20363sRETURN MADE UP TO 03/11/97; NO CHANGE OF MEMBERS
1997-09-24AAFULL ACCOUNTS MADE UP TO 31/03/97
1996-11-21AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-11-11363sRETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS
1996-01-04363sRETURN MADE UP TO 03/11/95; NO CHANGE OF MEMBERS
1995-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-01-19AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-11-29363(287)REGISTERED OFFICE CHANGED ON 29/11/94
1994-11-29363sRETURN MADE UP TO 03/11/94; FULL LIST OF MEMBERS
1994-01-14363aRETURN MADE UP TO 03/11/93; NO CHANGE OF MEMBERS
1993-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-02-03AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-12-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-12-03287REGISTERED OFFICE CHANGED ON 03/12/92 FROM: 18 HARCOURT HOUSE 19 CAVENDISH SQUARE LONDON W1M 0JR
1992-12-03363sRETURN MADE UP TO 03/11/92; NO CHANGE OF MEMBERS
1992-01-30AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-11-14363bRETURN MADE UP TO 03/11/91; FULL LIST OF MEMBERS
1991-11-14ELRESS252 DISP LAYING ACC 29/10/91
1991-11-14ELRESS386 DISP APP AUDS 29/10/91
1991-06-04AAFULL ACCOUNTS MADE UP TO 31/03/90
1991-05-01363aRETURN MADE UP TO 03/11/90; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CENTRAL PARK INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CENTRAL PARK INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1999-01-12 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1980-07-31 Outstanding BARCLAYS BANK LTD
INSTRUMENT OF CHARGE 1963-10-18 Outstanding BARCLAYS BANK LTD
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CENTRAL PARK INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of CENTRAL PARK INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTRAL PARK INVESTMENTS LIMITED
Trademarks
We have not found any records of CENTRAL PARK INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTRAL PARK INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CENTRAL PARK INVESTMENTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CENTRAL PARK INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CENTRAL PARK INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CENTRAL PARK INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HA8 7EB