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

WORCESTER PARK INVESTMENTS LIMITED

Elscot House, Arcadia Avenue, London, N3 2JU,
Company Registration Number
05236056
Private Limited Company
Active

Company Overview

About Worcester Park Investments Ltd
WORCESTER PARK INVESTMENTS LIMITED was founded on 2004-09-20 and has its registered office in London. The organisation's status is listed as "Active". Worcester 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
WORCESTER PARK INVESTMENTS LIMITED
 
Legal Registered Office
Elscot House
Arcadia Avenue
London
N3 2JU
Other companies in WC1R
 
Previous Names
SALUS MANAGEMENT LIMITED11/08/2016
Filing Information
Company Number 05236056
Company ID Number 05236056
Date formed 2004-09-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-09-30
Account next due 2024-06-30
Latest return 2024-06-09
Return next due 2025-06-23
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-11 12:13:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WORCESTER PARK INVESTMENTS LIMITED
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Company Officers of WORCESTER PARK INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
CENTRUM SECRETARIES LIMITED
 Company Secretary 2016-07-07
BRUNELLO DONATI
 Director 2016-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
JORDAN COSEC LIMITED
 Company Secretary 2009-02-02 2016-07-12
CORPMAN (UK) LIMITED
 Director 2004-09-20 2016-07-12
EVIA MARY SOUSSI
 Director 2010-09-29 2016-07-12
JORDAN COMPANY SECRETARIES LIMITED
 Company Secretary 2004-09-20 2009-02-02
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-09-20 2004-09-20
INSTANT COMPANIES LIMITED
 Nominated Director 2004-09-20 2004-09-20

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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
2024-06-11Change of details for Professor Aldo Spallone as a person with significant control on 2024-06-10
2024-06-11CONFIRMATION STATEMENT MADE ON 09/06/24, WITH NO UPDATES
2023-06-13CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES
2023-04-1930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-24APPOINTMENT TERMINATED, DIRECTOR ANTONELLO BARDELLI
2022-08-24TM01APPOINTMENT TERMINATED, DIRECTOR ANTONELLO BARDELLI
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES
2022-03-29AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH UPDATES
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES
2020-06-29AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-09TM01APPOINTMENT TERMINATED, DIRECTOR BRUNELLO DONATI
2019-12-06AP01DIRECTOR APPOINTED MR ANTONELLO BARDELLI
2019-06-24AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-13PSC04Change of details for person with significant control
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES
2018-07-12CH04SECRETARY'S DETAILS CHNAGED FOR CENTRUM SECRETARIES LIMITED on 2018-05-10
2018-06-28AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20PSC04Change of details for Professor Aldo Spallone as a person with significant control on 2018-06-19
2018-06-19LATEST SOC19/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES
2018-03-09AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2018-03-09RT01Administrative restoration application
2017-11-21GAZ2Final Gazette dissolved via compulsory strike-off
2017-09-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/17 FROM 788-790 Finchley Road London NW11 7TJ
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-08-11RES15CHANGE OF NAME 10/08/2016
2016-08-11CERTNMCompany name changed salus management LIMITED\certificate issued on 11/08/16
2016-08-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-07-14TM01APPOINTMENT TERMINATED, DIRECTOR CORPMAN (UK) LIMITED
2016-07-13TM02Termination of appointment of Jordan Cosec Limited on 2016-07-12
2016-07-13TM01APPOINTMENT TERMINATED, DIRECTOR EVIA MARY SOUSSI
2016-07-13AP01DIRECTOR APPOINTED BRUNELLO DONATI
2016-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/16 FROM 788-790 Finchley Road London NW11 7TJ United Kingdom
2016-07-12AP04Appointment of Centrum Secretaries Limited as company secretary on 2016-07-07
2016-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/16 FROM 20-22 Bedford Row London Uk WC1R 4JS
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-22AR0120/09/15 ANNUAL RETURN FULL LIST
2015-05-18AA30/09/14 TOTAL EXEMPTION SMALL
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-25AR0120/09/14 FULL LIST
2014-02-20AA30/09/13 TOTAL EXEMPTION SMALL
2013-09-20AR0120/09/13 FULL LIST
2012-11-08AA30/09/12 TOTAL EXEMPTION SMALL
2012-09-27AR0120/09/12 FULL LIST
2012-02-23AA30/09/11 TOTAL EXEMPTION SMALL
2011-11-04AR0120/09/11 FULL LIST
2011-06-17AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-12AR0120/09/10 FULL LIST
2010-09-29AP01DIRECTOR APPOINTED MS EVIA MARY SOUSSI
2010-06-01AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-14AR0120/09/09 FULL LIST
2009-07-30AA30/09/08 TOTAL EXEMPTION SMALL
2009-02-02288bAPPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED
2009-02-02288aSECRETARY APPOINTED JORDAN COSEC LIMITED
2009-01-30363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-07-29AA30/09/07 TOTAL EXEMPTION SMALL
2007-12-20363aRETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2007-05-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-20363aRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-30363aRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2005-03-22ELRESS386 DISP APP AUDS 20/09/04
2005-03-22ELRESS366A DISP HOLDING AGM 20/09/04
2004-10-28288aNEW SECRETARY APPOINTED
2004-10-28288aNEW DIRECTOR APPOINTED
2004-10-22288bSECRETARY RESIGNED
2004-10-22288bDIRECTOR RESIGNED
2004-09-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to WORCESTER 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 WORCESTER PARK INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WORCESTER PARK INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 WORCESTER PARK INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 0
Cash Bank In Hand 2012-09-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WORCESTER PARK INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WORCESTER PARK INVESTMENTS LIMITED
Trademarks
We have not found any records of WORCESTER PARK INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WORCESTER 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 (70100 - Activities of head offices) as WORCESTER PARK INVESTMENTS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where WORCESTER 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 WORCESTER 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 WORCESTER PARK INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N3 2JU