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Central Business Park (Management) Limited

Central Business Park (Management) Limited is a dormant company incorporated on 1 November 1999 with the registered office located in London, Greater London. Central Business Park (Management) Limited was registered 26 years ago.
Status
Dormant
Dormant since 24 years ago
Compulsory strike-off pending since 5 days ago
Company No
03871798
Private limited company
Age
26 years
Incorporated 1 November 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 68 days
Dated 24 October 2024 (1 year 2 months ago)
Next confirmation dated 24 October 2025
Was due on 7 November 2025 (2 months ago)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
197 Ballards Lane
London
N3 1LP
England
Address changed on 9 Jan 2026 (5 days ago)
Previous address was Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
22
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in England • Born in Jun 1964
Director • British • Lives in England • Born in Mar 1957
Director • Polish • Lives in England • Born in Apr 1978
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Falcon Court Management Limited
The North London Network Ltd is a mutual person.
Active
Miriam Court (Aylmer Road) Management Company Limited
The North London Network Ltd is a mutual person.
Active
20 Lady Somerset Road Residents Company Limited
The North London Network Ltd is a mutual person.
Active
Airtees Limited
Rajendra Popat is a mutual person.
Active
Medicure Limited
Varsha Popat is a mutual person.
Active
58 Carlton Hill Management Company Limited
The North London Network Ltd is a mutual person.
Active
Cholmeley Court Limited
The North London Network Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Gazette Notice
5 Days Ago on 20 Jan 2026
Registered Address Changed
5 Days Ago on 9 Jan 2026
The North London Network Ltd Appointed
9 Days Ago on 5 Jan 2026
Hertford Company Secretaries Limited Resigned
2 Months Ago on 23 Oct 2025
Mr Tomasz Replinski Appointed
5 Months Ago on 22 Jul 2025
Anne Barnes Resigned
6 Months Ago on 18 Jul 2025
Jay Patel Resigned
6 Months Ago on 18 Jul 2025
Mr Rajendra Popat Appointed
6 Months Ago on 18 Jul 2025
Mrs Varsha Popat Appointed
6 Months Ago on 18 Jul 2025
Dormant Accounts Submitted
11 Months Ago on 10 Feb 2025
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Documents
First Gazette notice for compulsory strike-off
Submitted on 20 Jan 2026
Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR to 197 Ballards Lane London N3 1LP on 9 January 2026
Submitted on 9 Jan 2026
Appointment of The North London Network Ltd as a secretary on 5 January 2026
Submitted on 9 Jan 2026
Termination of appointment of Hertford Company Secretaries Limited as a secretary on 23 October 2025
Submitted on 24 Oct 2025
Appointment of Mr Tomasz Replinski as a director on 22 July 2025
Submitted on 28 Aug 2025
Appointment of Mrs Varsha Popat as a director on 18 July 2025
Submitted on 24 Jul 2025
Appointment of Mr Rajendra Popat as a director on 18 July 2025
Submitted on 24 Jul 2025
Termination of appointment of Jay Patel as a director on 18 July 2025
Submitted on 24 Jul 2025
Termination of appointment of Anne Barnes as a director on 18 July 2025
Submitted on 24 Jul 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 10 Feb 2025
Repayment History
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