Central Park (UK) Limited

Active03933104 Private limited company
Incorporated
21 February 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Accounts type
Micro entity
Region
Greater London
Address
62 The Broadway
Stratford
London
E15 1NG

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 8 March 2004
British
Director · Appointed 28 August 2001
British
Born December 1960 (65)
Officer history (5 former)
21 September 2006
Resigned Cook, Damian Clayton as Secretary
25 March 2005
Resigned Raja, Manish as Director
8 March 2004
Appointed Downham, David Henry as Secretary
11 January 2002
Appointed Cook, Damian Clayton as Secretary
11 January 2002
Resigned Levett, Claire Suzanne as Secretary
28 August 2001
Appointed Raja, Dinesh as Director
21 February 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
21 February 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
21 February 2000
Appointed Company Directors Limited as Corporate Nominee Director
21 February 2000
Resigned Company Directors Limited as Corporate Nominee Director
21 February 2000
Appointed Levett, Claire Suzanne as Secretary
21 February 2000
Appointed Raja, Manish as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03396924
Former controllers (2)
6 April 2016
Ceased Illa Raja — Owns 25–50% of shares
6 April 2016
Ceased Kirti Raja — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Carrington Estates (UK) Limited Owns 75–100% of shares
Central Park (UK) Limited This company Owns 75–100% of shares
Crafton Estates Limited Owns 75–100% of shares
Eagletek Investments Limited Has significant influence or control (as a trust)

Financials

Balance sheet as at 28 February 2026 · micro entity accounts

Net Assets
£443,026
Employees
1
Debt Ratio
9%
Current Ratio
14.6x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 2026 £364,959 £435,814 £434,623 £434,891 £437,854 £441,391 £443,026
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£0£0£0£0£375,000
Current Assets£486,462£573,376£570,124£566,046£565,778£580,067£125,832
Creditors (< 1 year)£33,394£33,840£34,125£33,010£33,010£46,108£37,728
Creditors (> 1 year)£10,042£98,145£98,145£98,145£98,145£98,145£98,145
Net Current Assets£453,068£539,536£535,999£533,036£532,768£533,959£88,104
Net Assets£443,026£441,391£437,854£434,891£434,623£435,814£364,959
Shareholder Funds£443,026£441,391£437,854£434,891£434,623£435,814£364,959

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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