CENTRAL AND PROVINCIAL ESTATES LIMITED

Key Data

Status

Active

Company No.

02634241

Incorporation date

01/08/1991

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/1991)

18/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

10/11/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

02/08/2025

Confirmation statement made on 2025-07-21 with no updates

View PDF (3 pages)

20/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

23/08/2024

Previous accounting period extended from 2023-12-31 to 2024-03-31

View PDF (1 pages)

29/07/2024

Confirmation statement made on 2024-07-21 with no updates

View PDF (3 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

24/07/2023

Notification of Gabrielle Rachel Bobroff as a person with significant control on 2023-01-01

View PDF (2 pages)

24/07/2023

Confirmation statement made on 2023-07-21 with no updates

View PDF (3 pages)

02/05/2023

Director's details changed for Mr Nigel Leo Bobroff on 2023-05-02

View PDF (2 pages)

02/05/2023

Secretary's details changed for Mr Nigel Leo Bobroff on 2023-05-02

View PDF (1 pages)

26/04/2023

Registered office address changed from 1 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN England to 32a Barham Avenue Elstree Borehamwood Hertfordshire WD6 3PN on 2023-04-26

View PDF (1 pages)

26/04/2023

Change of details for Mr Nigel Leo Bobroff as a person with significant control on 2023-04-26

View PDF (2 pages)

30/01/2023

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

04/10/2022

Confirmation statement made on 2022-07-21 with updates

View PDF (4 pages)

31/05/2022

Director's details changed for Gabrielle Rachel Bobroff on 2018-12-01

View PDF (2 pages)

31/05/2022

Director's details changed for Mr Nigel Leo Bobroff on 2018-12-01

View PDF (2 pages)

16/05/2022

Statement of capital following an allotment of shares on 2021-09-23

View PDF (4 pages)

28/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

23/08/2021

Confirmation statement made on 2021-07-21 with no updates

View PDF (3 pages)

04/12/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (10 pages)

04/08/2020

Confirmation statement made on 2020-07-21 with no updates

View PDF (3 pages)

16/04/2020

Satisfaction of charge 026342410002 in full

View PDF (1 pages)

16/04/2020

All of the property or undertaking has been released from charge 1

View PDF (1 pages)

23/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (7 pages)

24/07/2019

Confirmation statement made on 2019-07-21 with updates

View PDF (4 pages)

28/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (7 pages)

25/09/2018

Registered office address changed from 1 Chenies Place Barnet Hertfordshire EN5 3BH to 1 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN on 2018-09-25

View PDF (1 pages)

24/07/2018

Confirmation statement made on 2018-07-21 with updates

View PDF (3 pages)

10/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (5 pages)

25/07/2017

Confirmation statement made on 2017-07-21 with no updates

View PDF (3 pages)

31/03/2017

Registration of charge 026342410002, created on 2017-03-28

View PDF (18 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

21/07/2016

Confirmation statement made on 2016-07-21 with updates

View PDF (5 pages)

16/12/2015

Director's details changed for Mr Nigel Leo Bobroff on 2015-01-15

View PDF (2 pages)

16/12/2015

Director's details changed for Gabrielle Rachel Bobroff on 2015-01-15

View PDF (2 pages)

10/11/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

14/10/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (5 pages)

14/10/2015

Director's details changed for Gabrielle Rachel Bobroff on 2015-04-01

View PDF (2 pages)

14/10/2015

Secretary's details changed for Mr Nigel Leo Bobroff on 2015-04-01

View PDF (1 pages)

14/10/2015

Registered office address changed from 1 Chenies Place Barnet Hertfordshire EN5 3BH England to 1 Chenies Place Barnet Hertfordshire EN5 3BH on 2015-10-14

View PDF (1 pages)

14/10/2015

Registered office address changed from 47 Downage London NW4 1AS to 1 Chenies Place Barnet Hertfordshire EN5 3BH on 2015-10-14

View PDF (1 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

29/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (5 pages)

29/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

18/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (5 pages)

21/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

07/09/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (5 pages)

23/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

06/09/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (5 pages)

06/09/2011

Registered office address changed from 7a Hampstead High Street London NW3 1QW on 2011-09-06

View PDF (1 pages)

23/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

31/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (5 pages)

31/08/2010

Director's details changed for Gabrielle Rachel Bobroff on 2010-08-01

View PDF (2 pages)

31/08/2010

Director's details changed for Nigel Leo Bobroff on 2010-08-01

View PDF (2 pages)

26/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

29/08/2009

Return made up to 01/08/09; full list of members

View PDF (4 pages)

02/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

01/09/2008

Return made up to 01/08/08; full list of members

View PDF (4 pages)

01/09/2008

Registered office changed on 01/09/2008 from 3 marty's yard london NW3 1QW

View PDF (1 pages)

01/09/2008

Location of debenture register

View PDF (1 pages)

01/09/2008

Location of register of members

View PDF (1 pages)

21/12/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

14/08/2007

Return made up to 01/08/07; no change of members

View PDF (7 pages)

29/03/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

29/03/2007

Return made up to 01/08/06; full list of members

View PDF (7 pages)

13/03/2007

Registered office changed on 13/03/07 from: acre house 11-15 william road london NW1 3ER

View PDF (1 pages)

09/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

22/08/2005

Return made up to 01/08/05; full list of members

View PDF (7 pages)

02/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (11 pages)

05/10/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/10/2004

Director's particulars changed

View PDF (1 pages)

26/08/2004

Return made up to 01/08/04; full list of members

View PDF (5 pages)

03/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

31/08/2003

Return made up to 01/08/03; full list of members

View PDF (5 pages)

06/05/2003

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

02/10/2002

Return made up to 01/08/02; full list of members

View PDF (5 pages)

07/08/2002

Registered office changed on 07/08/02 from: 38 osnaburgh street london NW1 3ND

View PDF (1 pages)

02/11/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

07/09/2001

Return made up to 01/08/01; full list of members

View PDF (5 pages)

21/03/2001

Registered office changed on 21/03/01 from: the portman partnership 26 seymour street london W1H 5WD

View PDF (1 pages)

03/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

05/10/2000

Return made up to 01/08/00; full list of members

View PDF (6 pages)

03/05/2000

Director resigned

View PDF (1 pages)

03/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

25/08/1999

Return made up to 01/08/99; full list of members

View PDF (8 pages)

05/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

13/01/1999

Accounting reference date extended from 31/08/98 to 31/12/98

View PDF (1 pages)

09/12/1998

Accounts for a small company made up to 1997-08-31

View PDF (6 pages)

03/09/1998

Return made up to 01/08/98; full list of members

View PDF (7 pages)

02/07/1998

Accounts for a small company made up to 1996-08-31

View PDF (7 pages)

15/06/1998

Registered office changed on 15/06/98 from: c/o leigh carr 27-31 blandford street london W1H 3AD

View PDF (1 pages)

01/04/1998

New director appointed

View PDF (0 pages)

18/11/1997

Return made up to 01/08/97; full list of members

View PDF (6 pages)

12/03/1997

Director's particulars changed

View PDF (1 pages)

01/10/1996

Return made up to 01/08/96; full list of members

View PDF (6 pages)

05/09/1996

Accounts for a small company made up to 1995-08-31

View PDF (5 pages)

19/09/1995

Secretary's particulars changed

View PDF (2 pages)

06/09/1995

Return made up to 01/08/95; full list of members

View PDF (14 pages)

01/09/1995

Accounts for a small company made up to 1994-08-31

View PDF (5 pages)

11/01/1995

Return made up to 01/08/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

25/10/1994

Director's particulars changed

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19/07/1994

Accounts for a small company made up to 1993-08-31

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02/02/1994

Return made up to 01/08/93; full list of members

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04/04/1993

Accounts for a small company made up to 1992-08-31

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23/10/1992

Return made up to 01/08/92; full list of members

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01/10/1991

Certificate of change of name

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01/10/1991

Certificate of change of name

View PDF (2 pages)

26/09/1991

Ad 11/09/91--------- £ si 98@1=98 £ ic 2/100

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10/09/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/09/1991

Resolutions

View PDF (2 pages)

07/09/1991

Registered office changed on 07/09/91 from: classic house 174-180 old street london EC1V 9BP

View PDF (0 pages)

01/08/1991

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£294,741.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

21/07/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
2
1.74M
-
0.00
294.74K
-

2022
2
1.74M
-
0.00
294.74K
-

Employees

2022

Employees

2 - *

Net Assets(GBP)

1.74M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

294.74K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gabrielle Rachel Bobroff	Director	07/11/1997 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CENTRAL AND PROVINCIAL ESTATES LIMITED

CENTRAL AND PROVINCIAL ESTATES LIMITED is an(a) Active company incorporated on 01/08/1991 with the registered office located at 32a Barham Avenue, Elstree, Borehamwood, Hertfordshire WD6 3PN. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRAL AND PROVINCIAL ESTATES LIMITED?

CENTRAL AND PROVINCIAL ESTATES LIMITED is currently Active. It was registered on 01/08/1991 .

Where is CENTRAL AND PROVINCIAL ESTATES LIMITED located?

CENTRAL AND PROVINCIAL ESTATES LIMITED is registered at 32a Barham Avenue, Elstree, Borehamwood, Hertfordshire WD6 3PN.

What does CENTRAL AND PROVINCIAL ESTATES LIMITED do?

CENTRAL AND PROVINCIAL ESTATES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does CENTRAL AND PROVINCIAL ESTATES LIMITED have?

CENTRAL AND PROVINCIAL ESTATES LIMITED had 2 employees in 2022.

What is the latest filing for CENTRAL AND PROVINCIAL ESTATES LIMITED?

The latest filing was on 18/12/2025: Total exemption full accounts made up to 2025-03-31.