CENTRAL CENTRAL PROPERTIES (LONDON) LIMITED

Key Data

Status

Active

Company No.

11249254

Incorporation date

11/03/2018

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/03/2018)

12/11/2025

Confirmation statement made on 2025-11-12 with no updates

View PDF (3 pages)

27/10/2025

Total exemption full accounts made up to 2024-10-27

View PDF (9 pages)

10/12/2024

Confirmation statement made on 2024-11-12 with no updates

View PDF (3 pages)

22/08/2024

Registration of charge 112492540004, created on 2024-08-05

View PDF (6 pages)

22/08/2024

Registration of charge 112492540005, created on 2024-08-05

View PDF (6 pages)

22/08/2024

Registration of charge 112492540006, created on 2024-08-05

View PDF (6 pages)

07/02/2024

Total exemption full accounts made up to 2023-10-27

View PDF (9 pages)

27/11/2023

Total exemption full accounts made up to 2022-10-27

View PDF (9 pages)

23/11/2023

Confirmation statement made on 2023-11-12 with no updates

View PDF (3 pages)

23/11/2022

Confirmation statement made on 2022-11-12 with no updates

View PDF (3 pages)

26/07/2022

Micro company accounts made up to 2021-10-27

View PDF (5 pages)

15/11/2021

Confirmation statement made on 2021-11-12 with updates

View PDF (4 pages)

22/07/2021

Micro company accounts made up to 2020-10-27

View PDF (2 pages)

11/05/2021

Change of share class name or designation

View PDF (2 pages)

11/05/2021

Particulars of variation of rights attached to shares

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26/04/2021

Resolutions

View PDF (2 pages)

26/04/2021

Resolutions

View PDF (2 pages)

08/12/2020

Confirmation statement made on 2020-11-12 with updates

View PDF (4 pages)

15/10/2020

Registration of charge 112492540001, created on 2020-10-14

View PDF (8 pages)

15/10/2020

Registration of charge 112492540003, created on 2020-10-14

View PDF (8 pages)

15/10/2020

Registration of charge 112492540002, created on 2020-10-14

View PDF (8 pages)

07/05/2020

Micro company accounts made up to 2019-10-27

View PDF (5 pages)

09/01/2020

Confirmation statement made on 2019-11-12 with updates

View PDF (4 pages)

26/09/2019

Accounts for a dormant company made up to 2018-10-27

View PDF (3 pages)

24/07/2019

Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR United Kingdom to 49a the Avenue London HA5 4EL on 2019-07-24

View PDF (1 pages)

15/07/2019

Previous accounting period shortened from 2019-07-31 to 2018-10-27

View PDF (1 pages)

13/06/2019

Statement of capital following an allotment of shares on 2018-10-28

View PDF (4 pages)

13/05/2019

Current accounting period extended from 2019-03-31 to 2019-07-31

View PDF (1 pages)

12/11/2018

Confirmation statement made on 2018-11-12 with updates

View PDF (5 pages)

14/08/2018

Notification of Pamela Kotecha as a person with significant control on 2018-05-08

View PDF (2 pages)

14/08/2018

Cessation of Fd Secretarial Ltd as a person with significant control on 2018-05-08

View PDF (1 pages)

14/08/2018

Notification of Jay Kotecha as a person with significant control on 2018-05-08

View PDF (2 pages)

14/08/2018

Appointment of Mr Jay Kotecha as a director on 2018-05-08

View PDF (2 pages)

04/06/2018

Resolutions

View PDF (3 pages)

08/05/2018

Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 28 Church Road Stanmore Middlesex HA7 4XR on 2018-05-08

View PDF (1 pages)

08/05/2018

Termination of appointment of Michael Duke as a director on 2018-05-08

View PDF (1 pages)

11/03/2018

Incorporation

View PDF (23 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

27/10/2024

Next confirmation date

12/11/2026

Last change occurred

27/10/2024

Accounts

Total Exemption Full

Last made up date

27/10/2024

Next account date

27/10/2025

Next due on

27/07/2026

See more events →

Financial Ratios

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

2021
1
2.13M
-
0.00
-
-

2022
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kotecha, Jay	Director	08/05/2018 - Present	70
Duke, Michael	Director	11/03/2018 - 08/05/2018	12590

Persons with Significant Control

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

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Description

About CENTRAL CENTRAL PROPERTIES (LONDON) LIMITED

CENTRAL CENTRAL PROPERTIES (LONDON) LIMITED is an(a) Active company incorporated on 11/03/2018 with the registered office located at 49a The Avenue, London HA5 4EL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRAL CENTRAL PROPERTIES (LONDON) LIMITED?

CENTRAL CENTRAL PROPERTIES (LONDON) LIMITED is currently Active. It was registered on 11/03/2018 .

Where is CENTRAL CENTRAL PROPERTIES (LONDON) LIMITED located?

CENTRAL CENTRAL PROPERTIES (LONDON) LIMITED is registered at 49a The Avenue, London HA5 4EL.

What does CENTRAL CENTRAL PROPERTIES (LONDON) LIMITED do?

CENTRAL CENTRAL PROPERTIES (LONDON) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CENTRAL CENTRAL PROPERTIES (LONDON) LIMITED?

The latest filing was on 12/11/2025: Confirmation statement made on 2025-11-12 with no updates.