Central Business Park (Management) Limited

Active03871798 Private limited company
Incorporated
1 November 1999 (27 years)
Industry
Residents property management (98000)
Directors
Tomasz Replinski
Accounts type
Dormant
Region
Greater London
Address
197 Ballards Lane
London
N3 1LP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 5 January 2026
Replinski, Tomasz
Director · Appointed 22 July 2025
Polish
Born April 1978 (48)
Director · Appointed 18 July 2025
British
Born March 1957 (69)
Director · Appointed 18 July 2025
British
Born June 1964 (62)
Officer history (13 former)
5 January 2026
Appointed The North London Network Ltd as Corporate Secretary
23 October 2025
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
22 July 2025
Appointed Replinski, Tomasz as Director
18 July 2025
Appointed Popat, Rajendra as Director
18 July 2025
Appointed Popat, Varsha as Director
18 July 2025
Resigned Barnes, Anne as Director
18 July 2025
Resigned Patel, Jay as Director
4 April 2018
Resigned Sadique, Shujat as Director
5 December 2016
Resigned Durrant, Gilroy Jose Mario as Director
11 November 2016
Appointed Patel, Jay as Director
11 November 2016
Appointed Barnes, Anne as Director
16 January 2014
Resigned Johson, George Alfred as Director
23 January 2013
Resigned Donyai, Parham as Director
21 May 2012
Appointed Durrant, Gilroy Jose Mario as Director
21 May 2012
Appointed Sadique, Shujat as Director
11 June 2008
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
11 June 2008
Resigned Residential Management Group Limited as Corporate Secretary
24 August 2006
Appointed Residential Management Group Limited as Corporate Secretary
21 August 2006
Resigned Haywards Property Services Limited as Corporate Secretary
4 November 2005
Appointed Donyai, Parham as Director
2 November 2005
Appointed Johson, George Alfred as Director
1 November 2005
Resigned Wilson, Nigel John Cadbury as Director
28 April 2005
Resigned White, Christopher David as Secretary
28 April 2005
Resigned White, Christopher David as Director
28 April 2005
Resigned Young, Simon Charles as Director
26 April 2005
Appointed Wilson, Nigel John Cadbury as Director
25 April 2005
Appointed Haywards Property Services Limited as Corporate Secretary
1 November 1999
Appointed White, Christopher David as Secretary
1 November 1999
Appointed White, Christopher David as Director
1 November 1999
Appointed Young, Simon Charles 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

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates24 October 2026
11 September 2026Accounts for a dormant company31 December 2025
21 January 2026Compulsory strike-off action has been discontinued
20 January 2026First Gazette notice for compulsory strike-off
17 January 2026Confirmation statement with updates24 October 2025
Show all recent filings

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