DISCOVERY PARK LIMITED

DISCOVERY PARK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDISCOVERY PARK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08089816
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DISCOVERY PARK LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is DISCOVERY PARK LIMITED located?

    Registered Office Address
    147 Stamford Hill
    N16 5LG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DISCOVERY PARK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for DISCOVERY PARK LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 30, 2025
    Next Confirmation Statement DueDec 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 30, 2024
    OverdueYes

    What are the latest filings for DISCOVERY PARK LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Bernard Spitz as a director on Aug 27, 2025

    1 pagesTM01

    Accounts for a medium company made up to Nov 30, 2024

    24 pagesAA

    Confirmation statement made on Nov 30, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Nov 30, 2023

    30 pagesAA

    Confirmation statement made on Nov 30, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Nov 30, 2022

    14 pagesAA

    Previous accounting period extended from Nov 29, 2022 to Nov 30, 2022

    1 pagesAA01

    Confirmation statement made on Nov 30, 2022 with no updates

    3 pagesCS01

    Registration of charge 080898160012, created on Sep 30, 2022

    64 pagesMR01

    Accounts for a small company made up to Nov 30, 2021

    14 pagesAA

    Confirmation statement made on Nov 30, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Nov 30, 2020

    16 pagesAA

    Accounts for a small company made up to Nov 30, 2019

    15 pagesAA

    Confirmation statement made on Nov 30, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 30, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Nov 30, 2018

    31 pagesAA

    Part of the property or undertaking has been released and no longer forms part of charge 080898160011

    5 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 080898160010

    5 pagesMR05

    Confirmation statement made on Nov 30, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Nov 30, 2017

    31 pagesAA

    Previous accounting period shortened from Nov 30, 2017 to Nov 29, 2017

    1 pagesAA01

    Registration of charge 080898160011, created on May 22, 2018

    61 pagesMR01

    Previous accounting period extended from Nov 28, 2017 to Nov 30, 2017

    1 pagesAA01

    Confirmation statement made on Nov 30, 2017 with no updates

    3 pagesCS01

    Full accounts made up to Nov 28, 2016

    29 pagesAA

    Who are the officers of DISCOVERY PARK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NIEDERMAN, Rifka
    Stamford Hill
    N16 5LG London
    147
    England
    Secretary
    Stamford Hill
    N16 5LG London
    147
    England
    218765420001
    GREEN, Simcha Asher
    Wynyard Park House
    Wynyard Avenue
    TS22 5TB Wynyard
    Evolution Business & Tax Advisors Llp
    Director
    Wynyard Park House
    Wynyard Avenue
    TS22 5TB Wynyard
    Evolution Business & Tax Advisors Llp
    EnglandEnglish256737800001
    SCHREIBER, Mayer
    Stamford Hill
    N16 5LG London
    147
    United Kingdom
    Director
    Stamford Hill
    N16 5LG London
    147
    United Kingdom
    EnglandBritish203963150001
    SCHREIBER, Moses
    Stamford Hill
    N16 5LG London
    147
    England
    Director
    Stamford Hill
    N16 5LG London
    147
    England
    EnglandBritish173342710001
    CARTNER, Trevor
    High Street North
    Shincliffe Village
    DH1 2NJ County Durham
    Orchard House
    England And Wales
    United Kingdom
    Director
    High Street North
    Shincliffe Village
    DH1 2NJ County Durham
    Orchard House
    England And Wales
    United Kingdom
    EnglandBritish22370370002
    MUSGRAVE, Joseph Christopher
    10 Evolution
    Wynyard Park
    TS22 5TB Wynyard
    Evolution Business And Tax Advisors Llp
    England
    England
    Director
    10 Evolution
    Wynyard Park
    TS22 5TB Wynyard
    Evolution Business And Tax Advisors Llp
    England
    England
    United KingdomBritish71793910002
    PALMER, Raymond John Stewart, Mr.
    Palace Gardens Terrace
    W8 4SA London
    3
    England
    England
    Director
    Palace Gardens Terrace
    W8 4SA London
    3
    England
    England
    United KingdomBritish75286170005
    SPITZ, Bernard
    Stamford Hill
    N16 5LG London
    147
    United Kingdom
    Director
    Stamford Hill
    N16 5LG London
    147
    United Kingdom
    EnglandBritish80276040001

    Who are the persons with significant control of DISCOVERY PARK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Craven Park Road
    N15 6AH London
    51
    United Kingdom
    Nov 14, 2016
    Craven Park Road
    N15 6AH London
    51
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10347881
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

    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.
    • license: CC0