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Central Business Park (Management) Limited

03871798

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

197 Ballards Lane, London, N3 1LP
Incorporated 01/11/1999

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mrs Varsha Popat

director · Since 18/07/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 1 other board

Mr Rajendra Popat

director · Since 18/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 2 other boards

Mr Tomasz Replinski

director · Since 22/07/2025

N/A

POLISH · ENGLAND · Age 48

Also on 2 other boards

The North London Network Ltd

secretary · Since 05/01/2026

Also on 17 other boards

Varsha Popat

director · Since 18/07/2025

British · England · Age 62

Rajendra Popat

director · Since 18/07/2025

British · England · Age 69

Tomasz Replinski

director · Since 22/07/2025

Polish · England · Age 48

The North London Network Ltd

corporate secretary · Since 05/01/2026

Reg: 2441809

Also on 17 other boards

Former

Simon Charles Young

director · Resigned 28/04/2005

Christopher David White

secretary · Resigned 28/04/2005

Christopher David White

director · Resigned 28/04/2005

Nigel John Cadbury Wilson

director · Resigned 01/11/2005

Haywards Property Services Limited

corporate secretary · Resigned 21/08/2006

Residential Management Group Limited

corporate secretary · Resigned 11/06/2008

Parham Donyai

director · Resigned 23/01/2013

George Alfred Johson

director · Resigned 16/01/2014

Gilroy Jose Mario Durrant

director · Resigned 05/12/2016

Shujat Sadique

director · Resigned 04/04/2018

Jay Patel

director · Resigned 18/07/2025

Anne Barnes

director · Resigned 18/07/2025

Hertford Company Secretaries Limited

corporate nominee secretary · Resigned 23/10/2025

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1197 Ballards Lane
2026-07-23

197 BALLARDS LANE

post townLondon
2026-07-23

LONDON

officer appointedTHE NORTH LONDON NETWORK LTD
2026-07-23
officer appointedPOPAT, Rajendra
2026-07-23
officer appointedPOPAT, Varsha
2026-07-23
officer appointedREPLINSKI, Tomasz
2026-07-23

CompanyRankvs 55842+ SIC 98000 peers
45

Financial strength61th percentile among SIC peers · 15/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength15/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House