CAR PARK MANAGEMENT LTD.

Overview

Company Name	CAR PARK MANAGEMENT LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	02107957
Jurisdiction	England/Wales
Date of Creation	Mar 09, 1987

Summary

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

What is the purpose of CAR PARK MANAGEMENT LTD.?

Development of building projects (41100) / Construction
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is CAR PARK MANAGEMENT LTD. located?

Registered Office Address	71 Queen Victoria Street EC4V 4BE London England
Undeliverable Registered Office Address	No

What were the previous names of CAR PARK MANAGEMENT LTD.?

Previous Company Names
Company Name	From	Until
THE TALK CARD LIMITED	Mar 06, 1996	Mar 06, 1996
GOODVINE LIMITED	Mar 09, 1987	Mar 09, 1987

What are the latest accounts for CAR PARK MANAGEMENT LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for CAR PARK MANAGEMENT LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2025
Next Confirmation Statement Due	Jan 14, 2026
Next Confirmation Statement Made Up To	Dec 31, 2024
Overdue	No

What are the latest filings for CAR PARK MANAGEMENT LTD.?

Filings
Date	Description	Document	Type
Jun 19, 2025	Micro company accounts made up to Sep 30, 2024	4 pages	AA

Jan 13, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Jan 13, 2025	Cessation of Marian Mosselson as a person with significant control on Jan 13, 2025	1 pages	PSC07

Jan 13, 2025	Notification of Marian Evelyn Mosselson as a person with significant control on May 04, 2017	2 pages	PSC01

Sep 08, 2024	Director's details changed for Mrs Jacqueline Rachel Ardizzone on Sep 06, 2024	2 pages	CH01

Sep 06, 2024	Director's details changed for Mrs Deborah Lynne Millman on Sep 06, 2024	2 pages	CH01

Sep 06, 2024	Director's details changed for Mrs Jacqueline Rachel Ardizzone on Sep 06, 2024	2 pages	CH01

Mar 26, 2024	Micro company accounts made up to Sep 30, 2023	4 pages	AA

Jan 09, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Nov 20, 2023	Previous accounting period extended from Apr 30, 2023 to Sep 30, 2023	1 pages	AA01

Feb 15, 2023	Micro company accounts made up to Apr 30, 2022	4 pages	AA

Jan 10, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Sep 08, 2022	Registered office address changed from C/O C/O Paragon Partners Churchill House 137-139 Brent Street London NW4 4DJ to 71 Queen Victoria Street London EC4V 4BE on Sep 08, 2022	1 pages	AD01

Mar 10, 2022	Micro company accounts made up to Apr 30, 2021	3 pages	AA

Dec 31, 2021	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Feb 28, 2021	Micro company accounts made up to Apr 30, 2020	3 pages	AA

Jan 12, 2021	Confirmation statement made on Jan 12, 2021 with no updates	3 pages	CS01

Dec 09, 2020	Confirmation statement made on Dec 09, 2020 with no updates	3 pages	CS01

Dec 18, 2019	Confirmation statement made on Dec 09, 2019 with no updates	3 pages	CS01

Nov 24, 2019	Micro company accounts made up to Apr 30, 2019	2 pages	AA

Dec 20, 2018	Confirmation statement made on Dec 09, 2018 with no updates	3 pages	CS01

Nov 22, 2018	Micro company accounts made up to Apr 30, 2018	2 pages	AA

Sep 11, 2018	Director's details changed for Mr Mark David Mosselson on Sep 01, 2018	2 pages	CH01

Sep 11, 2018	Director's details changed for Mrs Deborah Lynne Millman on Sep 01, 2018	2 pages	CH01

Sep 11, 2018	Director's details changed for Mrs Jacqueline Rachel Ardizzone on Sep 01, 2018	2 pages	CH01

View All Filings

Who are the officers of CAR PARK MANAGEMENT LTD.?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CHAN, Alexandra

Mar 12, 2004

Secretary

Queen Victoria Street

EC4V 4BE London

England

British

94444680001

ARDIZZONE, Jacqueline Mosselson

Aug 02, 2016

Director

10 Greenland Street

NW1 0ND London

Denmoss House

England

United Kingdom

British

1970-10

211593830002

MILLMAN, Deborah Lynne

Aug 02, 2016

Director

10 Greenland Street

NW1 0ND London

Denmoss House

England

United States

British

1969-10

43239910006

MOSSELSON, Marian Evelyn

Aug 02, 2016

Director

10 Greenland Street

NW1 0ND London

Denmoss House

England

British

1939-8

5346980002

MOSSELSON, Mark David

Aug 02, 2016

Director

10 Greenland Street

NW1 0ND London

Denmoss House

England

British

1972-4

57916020002

BINGHAM, Philip John

Feb 22, 1998

Secretary

36 Manchuria Road

SW11 6AE London

British

23221430001

DAVIS, Steven Richard

Sep 29, 2003

Mar 12, 2004

Secretary

24 Foxglove Close

AL10 8PH Hatfield

Herts

British

92962400001

OSEI, Francis

Feb 22, 1998

Sep 29, 2003

Secretary

6 Mawson Place

Baldwins Gardens

EC1N 7SD London

British

57917810001

DAVIS, Steven Richard

Sep 29, 2003

Mar 12, 2004

Director

24 Foxglove Close

AL10 8PH Hatfield

Herts

England

British

1966-7

92962400001

MOSSELSON, Dennis

Nov 25, 2016

Director

Denmoss House

10 Greenland Street

NW1 0ND London

England

British

1940-11

3039510002

SMITH, Derek John

Jan 20, 1998

Director

Hare Hatch Grange

RG10 9SA Twyford

Berks

British

1944-1

41911540001

THE COUNTRY MUSIC CHANNEL LTD

Sep 22, 2008

Nov 25, 2016

Director

10 Greenland Street

NW1 0ND London

Denmoss House

United Kingdom

Identification Type	European Economic Area
Registration Number	02107957

133477990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAR PARK MANAGEMENT LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Mrs Marian Mosselson

May 04, 2017

Greenland Street

NW1 0ND London

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mrs Marian Evelyn Mosselson

May 04, 2017

Queen Victoria Street

EC4V 4BE London

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Dennis Mosselson

Dec 09, 2016

c/o C/O PARAGON PARTNERS

137-139 Brent Street

NW4 4DJ London

Churchill House

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

E Loans Ltd

Dec 09, 2016

10 Greenland Street

NW1 0ND London

Denmoss House

England

Legal Form	Limited Company
Legal Authority	Uk

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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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