CENTRAL PARK LODGE (RESIDENTS) LIMITED

Overview

Company Name	CENTRAL PARK LODGE (RESIDENTS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02018378
Jurisdiction	England/Wales
Date of Creation	May 09, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CENTRAL PARK LODGE (RESIDENTS) LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is CENTRAL PARK LODGE (RESIDENTS) LIMITED located?

Registered Office Address	1 Central Park Lodge 54-58 Bolsover Street W1W 5NQ London
Undeliverable Registered Office Address	No

What are the latest accounts for CENTRAL PARK LODGE (RESIDENTS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for CENTRAL PARK LODGE (RESIDENTS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 26, 2026
Next Confirmation Statement Due	Oct 10, 2026
Next Confirmation Statement Made Up To	Sep 26, 2025
Overdue	No

What are the latest filings for CENTRAL PARK LODGE (RESIDENTS) LIMITED?

Filings
Date	Description	Document	Type
Mar 23, 2026	Total exemption full accounts made up to Jun 30, 2025	5 pages	AA

Jan 27, 2026	Appointment of Mr Ebi Nafis as a director on Jan 27, 2026	2 pages	AP01

Jan 27, 2026	Confirmation statement made on Sep 26, 2025 with no updates	3 pages	CS01

Jan 27, 2026	Termination of appointment of Ebi Nafis as a director on Jan 27, 2026	1 pages	TM01

Dec 08, 2025	Director's details changed for Mr Cameron Fraser Duncan on Nov 08, 2025	2 pages	CH01

Dec 08, 2025	Secretary's details changed for Mr Cameron Fraser Duncan on Nov 08, 2025	1 pages	CH03

Sep 22, 2025	Appointment of Ms Sara Nash as a director on Mar 31, 2025	2 pages	AP01

Sep 19, 2025	Appointment of Ms Sally Jane Taylor as a director on Mar 31, 2025	2 pages	AP01

Mar 06, 2025	Total exemption full accounts made up to Jun 30, 2024	5 pages	AA

Nov 13, 2024	Confirmation statement made on Sep 26, 2024 with no updates	3 pages	CS01

Mar 07, 2024	Total exemption full accounts made up to Jun 30, 2023	5 pages	AA

Nov 20, 2023	Confirmation statement made on Sep 26, 2023 with updates	5 pages	CS01

Mar 17, 2023	Total exemption full accounts made up to Jun 30, 2022	5 pages	AA

Nov 22, 2022	Confirmation statement made on Sep 26, 2022 with no updates	3 pages	CS01

Mar 23, 2022	Total exemption full accounts made up to Jun 30, 2021	5 pages	AA

Nov 03, 2021	Confirmation statement made on Sep 26, 2021 with no updates	3 pages	CS01

Mar 01, 2021	Total exemption full accounts made up to Jun 30, 2020	5 pages	AA

Dec 19, 2020	Confirmation statement made on Sep 26, 2020 with updates	5 pages	CS01

Apr 08, 2020	Confirmation statement made on Sep 26, 2019 with no updates	3 pages	CS01

Mar 17, 2020	Total exemption full accounts made up to Jun 30, 2019	4 pages	AA

Mar 28, 2019	Confirmation statement made on Mar 28, 2019 with updates	5 pages	CS01

Mar 26, 2019	Total exemption full accounts made up to Jun 30, 2018	4 pages	AA

Mar 29, 2018	Confirmation statement made on Mar 29, 2018 with no updates	3 pages	CS01

Mar 29, 2018	Appointment of Mr. Satinder Pal Singh Chadha as a director on Mar 29, 2018	2 pages	AP01

Mar 27, 2018	Total exemption full accounts made up to Jun 30, 2017	4 pages	AA

View All Filings

Who are the officers of CENTRAL PARK LODGE (RESIDENTS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUNCAN, Cameron Fraser Herengracht 1017BP Amsterdam 419 B Netherlands	Mar 20, 2006		Secretary	Herengracht 1017BP Amsterdam 419 B Netherlands		British		108494960001
CHADHA, Satinder Pal Singh, Mr. Central Park Lodge 54-58 Bolsover Street W1W 5NQ London 9 England	Mar 29, 2018		Director	Central Park Lodge 54-58 Bolsover Street W1W 5NQ London 9 England	United Kingdom	British	1947-10	244767210001
DUNCAN, Cameron Fraser Herengracht 1017BP Amsterdam 419 B Netherlands	Oct 10, 2005		Director	Herengracht 1017BP Amsterdam 419 B Netherlands	Netherlands	British	1969-1	108494960002
MUIR, Gregor Francis, Mr. 54-58 Bolsover St London 10 Central Park Lodge England	Jan 31, 2013		Director	54-58 Bolsover St London 10 Central Park Lodge England	England	British	1964-11	177177910001
NAFIS, Ebi 54-58 Bolsover Street W1W 5NQ London Flat 3 Central Park Lodge England	Jan 27, 2026		Director	54-58 Bolsover Street W1W 5NQ London Flat 3 Central Park Lodge England	England	British	1968-3	344728490001
NASH, Sara 54-58 Bolsover Street W1W 5NQ London 11 Central Park Lodge England	Mar 31, 2025		Director	54-58 Bolsover Street W1W 5NQ London 11 Central Park Lodge England	England	British	1938-7	340490540001
ROTCHELL, Timothy John, Mr. 8 Central Park Lodge 54-58 Bolsover Street W1W 5NQ London	Oct 12, 1998		Director	8 Central Park Lodge 54-58 Bolsover Street W1W 5NQ London	United Kingdom	British	1965-5	61241320001
SADH, Sonia Cenral Park Lodge 54-58 Bolsover Street W1W 5NQ London 5 London England	Jan 27, 2010		Director	Cenral Park Lodge 54-58 Bolsover Street W1W 5NQ London 5 London England	England	British	1971-8	37915850001
TAYLOR, Sally Jane 87a Bell Lane EN10 7EX Broxbourne Bell Lodge England	Mar 31, 2025		Director	87a Bell Lane EN10 7EX Broxbourne Bell Lodge England	England	British	1965-3	250799440001
ROTCHELL, Gemma Mamie 8 Central Park Lodge Bolsover Street W1W 5NQ London	Jan 27, 2003	Jan 27, 2004	Secretary	8 Central Park Lodge Bolsover Street W1W 5NQ London		British		87265760001
SMEDLEYASTON, Zanita 15 Central Park Lodge 54 Bolsover Street W1W 5NQ London		Jan 27, 2003	Secretary	15 Central Park Lodge 54 Bolsover Street W1W 5NQ London		British		28142550001
SMITHSON, Robert Christopher Flat 10 Central Park Lodge 54-58 Bolsover Street W1W 5NQ London	Jan 27, 2004	Mar 20, 2006	Secretary	Flat 10 Central Park Lodge 54-58 Bolsover Street W1W 5NQ London		British		68013180002
AL-DABAGH, Yasser K Central Park Lodge 54-58 Bolsover Street W1P 7HL London		Jul 08, 1993	Director	Central Park Lodge 54-58 Bolsover Street W1P 7HL London		Saudi	1952-9	31180710001
CAMPBELL, Ian Duncan Robin 9 Central Avenue 54 Bolsover Street W1P 7HL London		Jan 22, 2007	Director	9 Central Avenue 54 Bolsover Street W1P 7HL London		British	1931-8	15801560001
DUNCAN, Cameron Fraser 1 Central Park Lodge Bolsover Street W1W 5NQ London	Aug 19, 2002	Jan 27, 2004	Director	1 Central Park Lodge Bolsover Street W1W 5NQ London	England	British	1969-1	108494960001
DUNLOP, Joan Central Park Lodge 54-58 Bolsover Street W1W 5NQ London 10 London England	Jan 20, 2009	Sep 29, 2012	Director	Central Park Lodge 54-58 Bolsover Street W1W 5NQ London 10 London England	United Kingdom	Australian	1954-10	137812350001
MCARDLE, David Francis Central Park Lodge 54-58 Bolsover Street W1P 7HL London		Sep 09, 1996	Director	Central Park Lodge 54-58 Bolsover Street W1P 7HL London		British	1949-5	25650980001
NAFIS, Ebi, Mr. Flat 3 Central Park Lodge 54/58 Bolsover Street W1W 5NQ London	Feb 17, 1992	Jan 27, 2026	Director	Flat 3 Central Park Lodge 54/58 Bolsover Street W1W 5NQ London	United Kingdom	British	1963-3	33428440001
PENNY, Richard James Stanley Apt 11 Central Park Lodge Bolsover Street W1P 7HL London	Mar 11, 1996	Aug 31, 2002	Director	Apt 11 Central Park Lodge Bolsover Street W1P 7HL London		British	1945-7	35085670002
POLLEDRI, Anthony Giovanni Luigi Flat 2 Central Park Lodge 54 Bolsorer Street W1W 5NQ London	Jan 27, 2004	Apr 05, 2016	Director	Flat 2 Central Park Lodge 54 Bolsorer Street W1W 5NQ London	United Kingdom	British	1964-10	64892910002
SMEDLEY ASTON, Brian David 15 Central Park Lodge 54-58 Bolsover Street W1W 5NQ London		Jan 22, 2007	Director	15 Central Park Lodge 54-58 Bolsover Street W1W 5NQ London	United Kingdom	British	1935-12	25650990001
SMITHSON, Robert Christopher Flat 10 Central Park Lodge 54-58 Bolsover Street W1W 5NQ London	Jan 27, 2004	Jan 16, 2008	Director	Flat 10 Central Park Lodge 54-58 Bolsover Street W1W 5NQ London		British	1974-8	68013180002
TAYLOR, Andrew John The Bridge House Bisham Road SL7 1RP Marlow Buckinghamshire		Jan 25, 1999	Director	The Bridge House Bisham Road SL7 1RP Marlow Buckinghamshire	United Kingdom	British	1950-2	54448520001
TAYLOR, Rupert John Flat 4 Central Lodge W1W 5NQ London	Jan 25, 1999	Jan 16, 2006	Director	Flat 4 Central Lodge W1W 5NQ London		British	1968-4	62714100001
THOMPSON, Joanna Margaret, Ms. Central Park Lodge 54 58 Bolsover St London 6 England	Jan 31, 2013	Apr 05, 2016	Director	Central Park Lodge 54 58 Bolsover St London 6 England	England	British	1962-8	177178340001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for CENTRAL PARK LODGE (RESIDENTS) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 31, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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