Central Park Lodge (Residents) Limited

Active02018378 Private limited company
Incorporated
9 May 1986 (40 years)
Industry
Residents property management (98000)
Directors
Ebi Nafis
Sara Nash
Sally Jane Taylor
Accounts type
Total exemption full
Region
Greater London
Address
1 Central Park Lodge
54-58 Bolsover Street
London
W1W 5NQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Officers 9 active

Officer details are public data from the Companies House register.

Nafis, Ebi
Director · Appointed 27 January 2026
British
Born March 1968 (58)
Nash, Sara
Director · Appointed 31 March 2025
British
Born July 1938 (88)
Taylor, Sally Jane
Director · Appointed 31 March 2025
British
Born March 1965 (61)
Chadha, Satinder Pal Singh, Mr.
Director · Appointed 29 March 2018
British
Born October 1947 (79)
Muir, Gregor Francis, Mr.
Director · Appointed 31 January 2013
British
Born November 1964
Director · Appointed 27 January 2010
British
Born August 1971 (55)
Duncan, Cameron Fraser
Secretary · Appointed 20 March 2006
British
Duncan, Cameron Fraser
Director · Appointed 10 October 2005
British
Born January 1969 (57)
Rotchell, Timothy John, Mr.
Director · Appointed 12 October 1998
British
Born May 1965 (61)
Officer history (16 former)
27 January 2026
Appointed Nafis, Ebi as Director
27 January 2026
Resigned Nafis, Ebi, Mr. as Director
31 March 2025
Appointed Nash, Sara as Director
31 March 2025
Appointed Taylor, Sally Jane as Director
29 March 2018
Appointed Chadha, Satinder Pal Singh, Mr. as Director
5 April 2016
5 April 2016
Resigned Thompson, Joanna Margaret, Ms. as Director
31 January 2013
Appointed Thompson, Joanna Margaret, Ms. as Director
31 January 2013
Appointed Muir, Gregor Francis, Mr. as Director
29 September 2012
Resigned Dunlop, Joan as Director
27 January 2010
Appointed Sadh, Sonia as Director
20 January 2009
Appointed Dunlop, Joan as Director
16 January 2008
Resigned Smithson, Robert Christopher as Director
22 January 2007
Resigned Campbell, Ian Duncan Robin as Director
22 January 2007
Resigned Smedley Aston, Brian David as Director
20 March 2006
Appointed Duncan, Cameron Fraser as Secretary
20 March 2006
Resigned Smithson, Robert Christopher as Secretary
16 January 2006
Resigned Taylor, Rupert John as Director
10 October 2005
Appointed Duncan, Cameron Fraser as Director
27 January 2004
Appointed Polledri, Anthony Giovanni Luigi as Director
27 January 2004
Resigned Rotchell, Gemma Mamie as Secretary
27 January 2004
Resigned Duncan, Cameron Fraser as Director
27 January 2004
Appointed Smithson, Robert Christopher as Director
27 January 2004
Appointed Smithson, Robert Christopher as Secretary
27 January 2003
Appointed Rotchell, Gemma Mamie as Secretary
27 January 2003
Resigned Smedleyaston, Zanita as Secretary
31 August 2002
Resigned Penny, Richard James Stanley as Director
19 August 2002
Appointed Duncan, Cameron Fraser as Director
25 January 1999
Resigned Taylor, Andrew John as Director
25 January 1999
Appointed Taylor, Rupert John as Director
12 October 1998
Appointed Rotchell, Timothy John, Mr. as Director
9 September 1996
Resigned Mcardle, David Francis as Director
11 March 1996
Appointed Penny, Richard James Stanley as Director
8 July 1993
Resigned Al-Dabagh, Yasser K as Director
17 February 1992
Appointed Nafis, Ebi, Mr. as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£490
Cash
£4,784
Employees
1
Current Ratio
0.2x

Trend

Net Assets
£0 £200 £400 £600 2019 2020 2021 2022 2023 2024 2025 £89 £39 £202 £283 £315 £492 £490
Balance sheet detail
2025202420232022202120202019
Fixed Assets£145,871£145,890£145,915
Current Assets£33,874£125,157£77,528£49,789£47,813£25,772£29,561
Debtors£29,090£33,592£22,879£15,501£28,158£16,373£13,663
Cash£4,784£91,565£54,649£34,288£19,655£9,399£15,898
Creditors (< 1 year)£179,255£270,555£223,128£195,455£193,605£171,787£175,605
Net Current Assets(£145,381)(£145,398)(£145,600)(£145,666)(£145,792)(£146,015)(£146,044)
Net Assets£490£492£315£283£202£39£89
Shareholder Funds£490£492£315£283£202£39£89

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2026Total exemption full accounts30 June 2025
27 January 2026Termination of appointment of a director
27 January 2026Confirmation statement with no updates26 September 2025
27 January 2026Appointment of a director
8 December 2025Secretary's details changed
Show all recent filings

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