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

CHARING PARK INVESTMENTS LIMITED

368 FOREST ROAD, LONDON, E17 5JF,
Company Registration Number
02244344
Private Limited Company
Active

Company Overview

About Charing Park Investments Ltd
CHARING PARK INVESTMENTS LIMITED was founded on 1988-04-15 and has its registered office in . The organisation's status is listed as "Active". Charing Park Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CHARING PARK INVESTMENTS LIMITED
 
Legal Registered Office
368 FOREST ROAD
LONDON
E17 5JF
Other companies in E17
 
Filing Information
Company Number 02244344
Company ID Number 02244344
Date formed 1988-04-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts SMALL
Last Datalog update: 2024-11-05 17:07:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARING PARK INVESTMENTS LIMITED
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Company Officers of CHARING PARK INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
CEMAL OSMAN
 Director 1991-07-06
Previous Officers
Officer Role Date Appointed Date Resigned
EMEL OSMAN
 Company Secretary 1999-11-01 2012-06-01
COMPANY SECRETARIES (U.K.) LIMITED
 Company Secretary 1998-07-10 1999-11-01
GOODMAN LAWRENCE AND PARTNERS LTD
 Company Secretary 1998-02-11 1998-07-10
ELENI CONSTANTINOU
 Company Secretary 1991-07-06 1998-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CEMAL OSMAN CHARING INVESTMENTS LIMITED Director 2016-06-03 CURRENT 2016-06-03 Active
CEMAL OSMAN CHARING HOLDINGS LIMITED Director 2009-07-01 CURRENT 2002-02-21 Active
CEMAL OSMAN ELEIKO (UK) LIMITED Director 2009-07-01 CURRENT 2006-01-04 Active
CEMAL OSMAN CHARING GARDENS LIMITED Director 2004-05-10 CURRENT 2004-05-10 Active
CEMAL OSMAN CHARING DALE LIMITED Director 2004-05-10 CURRENT 2004-05-10 Active
CEMAL OSMAN CHARING WELLS LIMITED Director 2004-03-25 CURRENT 2004-03-25 Active
CEMAL OSMAN CHARING VALE LIMITED Director 2004-03-17 CURRENT 2004-03-17 Active
CEMAL OSMAN CHARING ROSE LIMITED Director 2003-11-26 CURRENT 2003-11-26 Active
CEMAL OSMAN CHARING WAY LIMITED Director 2003-10-22 CURRENT 2003-10-22 Active
CEMAL OSMAN CHARING DANE (DEAL) LTD Director 2003-09-19 CURRENT 2003-09-19 Active
CEMAL OSMAN CHARING HILL LIMITED Director 2002-10-07 CURRENT 2002-10-07 Active
CEMAL OSMAN CHARING CARE LIMITED Director 2001-10-15 CURRENT 2001-10-15 Active
CEMAL OSMAN CHC ASSETS LTD Director 2000-07-28 CURRENT 2000-07-28 Active
CEMAL OSMAN CHARING HEALTHCARE LTD Director 1999-03-19 CURRENT 1999-03-19 Active
CEMAL OSMAN CHARING COURT INVESTMENTS LIMITED Director 1999-03-11 CURRENT 1999-03-11 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
2024-09-25SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-09-20DIRECTOR APPOINTED MR CEM EREN OSMAN
2024-09-20DIRECTOR APPOINTED MR SENNA OSMAN
2024-02-28CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-09-26SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-02-13CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES
2022-09-06SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-02-03CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2021-09-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES
2020-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES
2019-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2018-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-10-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-10-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-17AR0131/01/16 ANNUAL RETURN FULL LIST
2015-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-10AR0131/01/15 ANNUAL RETURN FULL LIST
2014-10-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-24AR0131/01/14 ANNUAL RETURN FULL LIST
2013-09-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-08AR0131/01/13 ANNUAL RETURN FULL LIST
2012-11-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-11-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-11-13MG01Particulars of a mortgage or charge / charge no: 6
2012-11-06MG01Particulars of a mortgage or charge / charge no: 5
2012-07-10AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY EMEL OSMAN
2012-06-02DISS40Compulsory strike-off action has been discontinued
2012-05-30AR0131/01/12 ANNUAL RETURN FULL LIST
2012-05-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-08AR0131/01/11 ANNUAL RETURN FULL LIST
2011-02-03AR0107/07/10 ANNUAL RETURN FULL LIST
2010-09-23AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-09AR0106/07/10 FULL LIST
2009-11-11AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-29363aRETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
2008-10-09AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-08363aRETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
2007-09-27AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-17363aRETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-01363sRETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
2006-02-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-12-05287REGISTERED OFFICE CHANGED ON 05/12/05 FROM: FOREST DENE HOLWOOD PARK AVENUE ORPINGTON KENT BR6 8NG
2005-10-03287REGISTERED OFFICE CHANGED ON 03/10/05 FROM: 56A HAVERSTOCK HILL LONDON NW3 2BH
2005-07-19363aRETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
2004-09-22288cDIRECTOR'S PARTICULARS CHANGED
2004-08-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-26288cSECRETARY'S PARTICULARS CHANGED
2004-07-23363aRETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
2004-07-05395PARTICULARS OF MORTGAGE/CHARGE
2004-06-10AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-09395PARTICULARS OF MORTGAGE/CHARGE
2003-10-31AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-08-06363aRETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
2003-04-17288cSECRETARY'S PARTICULARS CHANGED
2002-12-18288cDIRECTOR'S PARTICULARS CHANGED
2002-11-15AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-24363aRETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
2001-08-08363aRETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS
2001-05-10AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-10-31363aRETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS
2000-10-24AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-21288aNEW SECRETARY APPOINTED
2000-06-01288bSECRETARY RESIGNED
1999-08-02363aRETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS
1999-06-10AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-11-03225ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98
1998-07-30363aRETURN MADE UP TO 06/07/98; FULL LIST OF MEMBERS
1998-07-29288aNEW SECRETARY APPOINTED
1998-07-29288bSECRETARY RESIGNED
1998-07-14395PARTICULARS OF MORTGAGE/CHARGE
1998-07-14395PARTICULARS OF MORTGAGE/CHARGE
1998-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-06-03SRES01ADOPT MEM AND ARTS 21/05/98
1998-03-27CERTNMCOMPANY NAME CHANGED THE BURGER SHOP LIMITED CERTIFICATE ISSUED ON 30/03/98
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CHARING PARK INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-05-29
Fines / Sanctions
No fines or sanctions have been issued against CHARING PARK INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-11-13 Outstanding BARCLAYS BANK PLC
DEBENTURE 2012-11-06 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2004-06-28 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2004-03-01 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1998-07-06 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1998-07-06 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CHARING PARK INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of CHARING PARK INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARING PARK INVESTMENTS LIMITED
Trademarks
We have not found any records of CHARING PARK INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CHARING PARK INVESTMENTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Croydon 2014-11-18 GBP £2,140 NURSING HOMES - PRIVATE CONTRACTORS PAYMENT

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CHARING 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCHARING PARK INVESTMENTS LIMITEDEvent Date2012-05-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARING 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 CHARING PARK INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E17 5JF