This company is commonly known as Central Properties Limited. The company was founded 26 years ago and was given the registration number 03517933. The firm's registered office is in PINNER. You can find them at 52 High Street, , Pinner, Middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | CENTRAL PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 03517933 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 February 1998 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 52 High Street, Pinner, Middlesex, HA5 5PW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 52, High Street, Pinner, HA5 5PW | Director | 22 March 2021 | Active |
| 52, High Street, Pinner, HA5 5PW | Director | 13 March 1998 | Active |
| International House, 31 Church Road Hendon, London, NW4 4EB | Nominee Secretary | 26 February 1998 | Active |
| 52, High Street, Pinner, HA5 5PW | Secretary | 13 March 1998 | Active |
| International House, 31 Church Road Hendon, London, NW4 4EB | Nominee Director | 26 February 1998 | Active |
| Daphne Fellows | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1946 |
| Nationality | : | British |
| Address | : | 52, High Street, Pinner, HA5 5PW |
| Nature of control | : |
|
| Raymond Henry Fellows | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1944 |
| Nationality | : | British |
| Address | : | 52, High Street, Pinner, HA5 5PW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-15 | Officers | Termination secretary company with name termination date. | Download |
| 2023-04-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-23 | Officers | Appoint person director company with name date. | Download |
| 2021-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-29 | Officers | Change person secretary company with change date. | Download |
| 2016-02-29 | Officers | Change person director company with change date. | Download |
| 2015-07-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
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