CENTRAL PROPERTIES (LONDON) LIMITED

Key Data

Status

Active

Company No.

00449406

Incorporation date

11/02/1948

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 11/02/1948)

05/04/2026

Current accounting period shortened from 2025-04-06 to 2025-04-05

View PDF (1 pages)

04/08/2025

Confirmation statement made on 2025-06-20 with no updates

View PDF (3 pages)

31/07/2025

Termination of appointment of Dwora Feldman as a secretary on 2022-07-01

View PDF (1 pages)

31/07/2025

Appointment of Mrs Dwora Feldman as a director on 2022-07-01

View PDF (2 pages)

15/05/2025

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

View PDF (7 pages)

04/04/2025

Previous accounting period shortened from 2024-04-07 to 2024-04-06

View PDF (1 pages)

04/12/2024

Previous accounting period extended from 2024-03-31 to 2024-04-07

View PDF (1 pages)

17/07/2024

Confirmation statement made on 2024-06-20 with updates

View PDF (4 pages)

22/05/2024

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

31/03/2024

Current accounting period shortened from 2023-04-01 to 2023-03-31

View PDF (1 pages)

28/06/2023

Confirmation statement made on 2023-06-20 with no updates

View PDF (3 pages)

28/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

01/01/2023

Previous accounting period shortened from 2022-04-02 to 2022-04-01

View PDF (1 pages)

18/07/2022

Confirmation statement made on 2022-06-20 with updates

View PDF (4 pages)

14/07/2022

Cessation of Heinrich Feldman as a person with significant control on 2022-03-22

View PDF (1 pages)

14/07/2022

Termination of appointment of Heinrich Feldman as a director on 2022-03-22

View PDF (1 pages)

05/05/2022

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

31/03/2022

Previous accounting period shortened from 2021-04-03 to 2021-04-02

View PDF (1 pages)

02/01/2022

Previous accounting period shortened from 2021-04-04 to 2021-04-03

View PDF (1 pages)

28/06/2021

Confirmation statement made on 2021-06-20 with no updates

View PDF (3 pages)

24/06/2021

Notification of Sapello Investments Limited as a person with significant control on 2020-06-21

View PDF (2 pages)

01/04/2021

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

24/06/2020

Confirmation statement made on 2020-06-20 with no updates

View PDF (3 pages)

12/03/2020

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

03/01/2020

Previous accounting period shortened from 2019-04-05 to 2019-04-04

View PDF (1 pages)

09/07/2019

Confirmation statement made on 2019-06-20 with no updates

View PDF (3 pages)

30/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

29/06/2018

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

22/06/2018

Confirmation statement made on 2018-06-20 with no updates

View PDF (3 pages)

03/04/2018

Previous accounting period shortened from 2017-04-06 to 2017-04-05

View PDF (1 pages)

05/01/2018

Previous accounting period shortened from 2017-04-07 to 2017-04-06

View PDF (1 pages)

12/07/2017

Confirmation statement made on 2017-06-20 with no updates

View PDF (3 pages)

08/07/2017

Notification of Heinrich Feldman as a person with significant control on 2016-04-06

View PDF (2 pages)

26/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

10/08/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (6 pages)

19/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

06/01/2016

Previous accounting period shortened from 2015-04-08 to 2015-04-07

View PDF (1 pages)

21/12/2015

Previous accounting period extended from 2015-03-31 to 2015-04-08

View PDF (1 pages)

22/06/2015

Annual return made up to 2015-06-20 with full list of shareholders

View PDF (4 pages)

22/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

25/06/2014

Annual return made up to 2014-06-20 with full list of shareholders

View PDF (4 pages)

22/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

15/07/2013

Annual return made up to 2013-06-20 with full list of shareholders

View PDF (4 pages)

11/12/2012

Accounts for a small company made up to 2012-03-31

View PDF (8 pages)

21/06/2012

Annual return made up to 2012-06-20 with full list of shareholders

View PDF (3 pages)

06/01/2012

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

28/06/2011

Annual return made up to 2011-06-20 with full list of shareholders

View PDF (3 pages)

30/12/2010

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

30/06/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (4 pages)

30/06/2010

Director's details changed for Heinrich Feldman on 2009-10-01

View PDF (2 pages)

30/06/2010

Director's details changed for Shulom Feldman on 2009-10-01

View PDF (2 pages)

30/06/2010

Secretary's details changed for Dwora Feldman on 2009-10-01

View PDF (1 pages)

04/01/2010

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

24/06/2009

Return made up to 20/06/09; full list of members

View PDF (4 pages)

15/01/2009

Accounts for a small company made up to 2008-03-31

View PDF (5 pages)

24/06/2008

Return made up to 20/06/08; full list of members

View PDF (4 pages)

05/12/2007

Accounts for a small company made up to 2007-03-31

View PDF (5 pages)

20/06/2007

Return made up to 20/06/07; full list of members

View PDF (3 pages)

23/11/2006

Accounts for a small company made up to 2006-03-31

View PDF (5 pages)

29/06/2006

Return made up to 20/06/06; full list of members

View PDF (2 pages)

22/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

22/06/2005

Return made up to 20/06/05; full list of members

View PDF (3 pages)

18/10/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

01/07/2004

Return made up to 20/06/04; full list of members

View PDF (5 pages)

25/05/2004

Registered office changed on 25/05/04 from: tudor house llanvanor road london NW2 2AQ

View PDF (1 pages)

03/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

26/06/2003

Return made up to 20/06/03; full list of members

View PDF (5 pages)

20/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

01/07/2002

Return made up to 20/06/02; full list of members

View PDF (5 pages)

24/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

25/06/2001

Return made up to 20/06/01; full list of members

View PDF (5 pages)

11/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (4 pages)

23/06/2000

Return made up to 20/06/00; full list of members

View PDF (9 pages)

19/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

29/06/1999

Return made up to 20/06/99; full list of members

View PDF (9 pages)

20/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

26/06/1998

Return made up to 20/06/98; full list of members

View PDF (9 pages)

23/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

17/10/1997

Particulars of mortgage/charge

View PDF (7 pages)

25/06/1997

Return made up to 20/06/97; full list of members

View PDF (9 pages)

06/12/1996

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

01/07/1996

Return made up to 20/06/96; full list of members

View PDF (9 pages)

16/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

22/06/1995

Return made up to 20/06/95; full list of members

View PDF (0 pages)

30/01/1995

Accounts for a small company made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (34 pages)

29/06/1994

Return made up to 20/06/94; full list of members

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13/02/1994

Accounts for a small company made up to 1993-03-31

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26/10/1993

Return made up to 20/06/93; full list of members

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26/01/1993

Accounts for a small company made up to 1992-03-31

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28/07/1992

Return made up to 20/06/92; full list of members

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09/06/1992

Accounts for a small company made up to 1991-03-31

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27/02/1992

Declaration of satisfaction of mortgage/charge

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29/08/1991

Accounts for a small company made up to 1990-03-31

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26/06/1991

Return made up to 20/06/91; full list of members

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18/01/1991

Return made up to 22/10/90; full list of members

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02/01/1991

Accounts for a small company made up to 1989-03-31

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24/01/1990

Return made up to 20/10/89; full list of members

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12/01/1990

Accounts for a small company made up to 1988-03-31

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25/01/1989

Return made up to 20/10/88; full list of members

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04/11/1988

Accounts for a small company made up to 1987-03-31

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02/02/1988

Accounts for a small company made up to 1986-03-31

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21/12/1987

Return made up to 20/10/87; full list of members

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07/12/1987

Registered office changed on 07/12/87 from: 5/7 singer street london EC2A 4QA

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30/03/1987

Accounts for a small company made up to 1985-03-31

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14/11/1986

Return made up to 20/10/86; full list of members

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11/02/1948

Miscellaneous

View PDF (1 pages)

11/02/1948

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+12.07 % *

* during past year

Cash in Bank

£91,205.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

20/06/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

06/04/2025

Next due on

06/04/2026

See more events →

Financial Ratios

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

2021
0
694.90K
-
0.00
94.40K
-

2022
0
679.45K
-
0.00
81.39K
-

2023
0
678.21K
-
0.00
91.21K
-

2023
0
678.21K
-
0.00
91.21K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

678.21K £-0.18 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

91.21K £12.07 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Feldman, Dwora	Director	01/07/2022 - Present	158

Persons with Significant Control

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

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Description

About CENTRAL PROPERTIES (LONDON) LIMITED

CENTRAL PROPERTIES (LONDON) LIMITED is an(a) Active company incorporated on 11/02/1948 with the registered office located at Hallswelle House, 1 Hallswelle Road, London NW11 0DH. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

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

CENTRAL PROPERTIES (LONDON) LIMITED is currently Active. It was registered on 11/02/1948 .

Where is CENTRAL PROPERTIES (LONDON) LIMITED located?

CENTRAL PROPERTIES (LONDON) LIMITED is registered at Hallswelle House, 1 Hallswelle Road, London NW11 0DH.

What does CENTRAL PROPERTIES (LONDON) LIMITED do?

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 PROPERTIES (LONDON) LIMITED?

The latest filing was on 05/04/2026: Current accounting period shortened from 2025-04-06 to 2025-04-05.