CENTRAL PARK HOTEL LIMITED

Overview

Company Name	CENTRAL PARK HOTEL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06704529
Jurisdiction	England/Wales
Date of Creation	Sep 23, 2008

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 HOTEL LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is CENTRAL PARK HOTEL LIMITED located?

Registered Office Address	49-67 Queensborough Terrace Bayswater W2 3SY London England
Undeliverable Registered Office Address	No

What are the latest accounts for CENTRAL PARK HOTEL LIMITED?

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 CENTRAL PARK HOTEL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 10, 2026
Next Confirmation Statement Due	Jun 24, 2026
Next Confirmation Statement Made Up To	Jun 10, 2025
Overdue	No

What are the latest filings for CENTRAL PARK HOTEL LIMITED?

Filings
Date	Description	Document	Type
Jul 07, 2025	Confirmation statement made on Jun 10, 2025 with no updates	3 pages	CS01

Jun 18, 2025	Full accounts made up to Sep 30, 2024	20 pages	AA

Dec 19, 2024	Satisfaction of charge 067045290004 in full	1 pages	MR04

Dec 19, 2024	Satisfaction of charge 067045290005 in full	1 pages	MR04

Dec 19, 2024	Satisfaction of charge 067045290007 in full	1 pages	MR04

Sep 26, 2024	Registration of charge 067045290008, created on Sep 17, 2024	46 pages	MR01

Jul 12, 2024	Confirmation statement made on Jun 10, 2024 with no updates	3 pages	CS01

Jun 14, 2024	Full accounts made up to Sep 30, 2023	20 pages	AA

Jun 14, 2023	Accounts for a small company made up to Sep 30, 2022	14 pages	AA

Jun 13, 2023	Confirmation statement made on Jun 10, 2023 with no updates	3 pages	CS01

Jul 04, 2022	Confirmation statement made on Jun 10, 2022 with no updates	3 pages	CS01

Jun 30, 2022	Full accounts made up to Sep 30, 2021	21 pages	AA

Jul 01, 2021	Confirmation statement made on Jun 10, 2021 with no updates	3 pages	CS01

Jun 29, 2021	Full accounts made up to Sep 30, 2020	20 pages	AA

Jun 26, 2020	Full accounts made up to Sep 30, 2019	20 pages	AA

Jun 16, 2020	Confirmation statement made on Jun 10, 2020 with no updates	3 pages	CS01

Jul 29, 2019	Registration of charge 067045290007, created on Jul 26, 2019	45 pages	MR01

Jun 11, 2019	Confirmation statement made on Jun 10, 2019 with no updates	3 pages	CS01

Mar 28, 2019	Full accounts made up to Sep 30, 2018	22 pages	AA

Oct 24, 2018	Termination of appointment of Sail Ismail as a director on Oct 10, 2018	1 pages	TM01

Oct 24, 2018	Termination of appointment of Ali El-Obaidi as a director on Oct 10, 2018	1 pages	TM01

Oct 24, 2018	Appointment of Mr Ali Mohammed Ali Charchafchi as a director on Oct 10, 2018	2 pages	AP01

Oct 24, 2018	Termination of appointment of Sail Ismail as a secretary on Oct 10, 2018	1 pages	TM02

Oct 24, 2018	Appointment of Mr Ali Mohammed Charchafchi as a secretary on Oct 10, 2018	2 pages	AP03

Jul 17, 2018	Notification of a person with significant control statement	2 pages	PSC08

View All Filings

Who are the officers of CENTRAL PARK HOTEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHARCHAFCHI, Ali Mohammed Queensborough Terrace Bayswater W2 3SY London 49-67 England	Oct 10, 2018		Secretary	Queensborough Terrace Bayswater W2 3SY London 49-67 England				251765970001
CHARCHAFCHI, Ali Mohammed Ali Queensborough Terrace Bayswater W2 3SY London 49-67 England	Oct 10, 2018		Director	Queensborough Terrace Bayswater W2 3SY London 49-67 England	England	British	1983-4	138586190001
BHARDWAJ, Ashok 47-49 Green Lane HA6 3AE Northwood Middlesex	Sep 23, 2008	Sep 23, 2008	Nominee Secretary	47-49 Green Lane HA6 3AE Northwood Middlesex		British		900010640001
ISMAIL, Sail Queensborough Terrace Bayswater W2 3SY London 49-67 England	Nov 30, 2016	Oct 10, 2018	Secretary	Queensborough Terrace Bayswater W2 3SY London 49-67 England				219670860001
NARESH, Rajadurai Daniel Queensborough Terrace Bayswater W2 3SS London 49-67	May 01, 2012	Nov 30, 2016	Secretary	Queensborough Terrace Bayswater W2 3SS London 49-67				168793850001
BAZAN, Nagui Mohamed Latimer Road E7 0LQ London 41	Sep 23, 2008	Nov 30, 2016	Director	Latimer Road E7 0LQ London 41	United Kingdom	British	1943-11	130475210001
EL-OBAIDI, Ali Queensborough Terrace Bayswater W2 3SY London 49-67 England	Nov 30, 2016	Oct 10, 2018	Director	Queensborough Terrace Bayswater W2 3SY London 49-67 England	United Kingdom	British	1970-6	219670110001
EL-OBAIDI, Ali Queensborough Terrace Bayswater W2 3SS London 49-67	Oct 24, 2011	Apr 30, 2012	Director	Queensborough Terrace Bayswater W2 3SS London 49-67	United Kingdom	British	1970-6	219670110001
ISMAIL, Sail Queensborough Terrace Bayswater W2 3SY London 49-67 England	Nov 30, 2016	Oct 10, 2018	Director	Queensborough Terrace Bayswater W2 3SY London 49-67 England	England	British	1967-5	219670450001
BHARDWAJ CORPORATE SERVICES LIMITED Green Lane HA6 3AE Northwood 47-49 Middlesex U.K.	Sep 23, 2008	Sep 23, 2008	Director	Green Lane HA6 3AE Northwood 47-49 Middlesex U.K.				40492290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CENTRAL PARK HOTEL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Rafeha Nageb Al-Hasani Queensborough Terrace Bayswater W2 3SY London 49-67 England	Apr 06, 2016	Queensborough Terrace Bayswater W2 3SY London 49-67 England	Yes
	Nationality: Canadian Country of Residence: United Arab Emirates
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CENTRAL PARK HOTEL LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 01, 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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