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CENTRAL ESTATES LIMITED

Learn more about CENTRAL ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

68 GRAFTON WAY, LONDON, UNITED KINGDOM, W1T 5DS

CENTRAL ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 01102163
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.16
last member list: 2015.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.04
overdue: NO
last made update: 2015.09.20
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1979.09.05
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1981.04.27
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1981.06.24
MIDLAND BANK PLC
IRREVOCABLE AUTHORITY - Outstanding on 1981.09.15
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1981.09.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.04.15
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.05.17
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.05.14
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.05.22
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.10.24
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.12.27
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.04.02
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.10.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.11.14
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.02.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.04.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.04.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.04.06
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.08.05
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1988.10.03
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1989.01.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.05.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.01.30
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.04.03
HSBC REPUBLIC BANK (UK) LIMITED
DEED OF CONSENT AND CHARGE - Outstanding on 2003.10.02
HSBC REPUBLIC BANK (UK) LIMITED
DEED OF CONSENT AND CHARGE - Outstanding on 2003.10.02

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
Form type: MR04
Date: 2016.06.29
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.10
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REGISTERED OFFICE CHANGED ON 23/11/2015 FROM, 4TH FLOOR CENTRE HEIGHTS, 137 FINCHLEY ROAD, LONDON, NW3 6JG
Form type: AD01
Date: 2015.11.23
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20/09/15 FULL LIST
Form type: AR01
Date: 2015.09.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.21
Form type: LATEST SOC
Document description: 21/09/15 STATEMENT OF CAPITAL;GBP 174
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.23
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APPOINTMENT TERMINATED, DIRECTOR SHARON AZOUZ
Form type: TM01
Date: 2015.02.17
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20/09/14 FULL LIST
Form type: AR01
Date: 2014.09.23
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.08.30
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.04
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20/09/13 FULL LIST
Form type: AR01
Date: 2013.09.20
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20/09/12 FULL LIST
Form type: AR01
Date: 2012.09.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: MG02
Date: 2012.09.06
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.26
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20/09/11 FULL LIST
Form type: AR01
Date: 2011.10.06
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.20
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20/09/10 FULL LIST
Form type: AR01
Date: 2010.10.05
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.31
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
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RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.30
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.02.19
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REGISTERED OFFICE CHANGED ON 14/11/2008 FROM, 61 CHANDOS PLACE, LONDON, WC2N 4HG
Form type: 287
Date: 2008.11.14
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RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.06
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
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RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.03
£2.95
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.21
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.05
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RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.26
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.06
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RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.04
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.04.01
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RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.27
£2.95
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RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.09
£2.95
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REGISTERED OFFICE CHANGED ON 31/10/01 FROM:, 18 QUEEN ANNE STREET, LONDON, W1M 0HB
Form type: 287
Date: 2001.10.31
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.18
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RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.28
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.25
£2.95
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RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.05
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.14
£2.95
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RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.03
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.05
£2.95
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RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.04
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RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.28
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.21
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REGISTERED OFFICE CHANGED ON 14/07/95 FROM:, 18 QUEEN ANNE STREET, LONDON, W1M 9LB
Form type: 287
Date: 1995.07.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.04.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.10.05

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Company directors and board members:

EDWARD AZOUZ (current)
Secretary, 1992.09.20
30 FERNCROFT AVENUE HAMPSTEAD , LONDON
NW3 7PH
EDWARD AZOUZ (current)
Director, CHARTERED ACCOUNTANT, 1992.09.20
30 FERNCROFT AVENUE HAMPSTEAD , LONDON
NW3 7PH
JEFFREY AZOUZ (current)
Director, CHARTERED SURVEYOR, 1992.09.20
110 CLARENDON COURT 33 MAIDA VALE , LONDON
W9 1AJ
SHARON GAYE AZOUZ (resigned)
Director, COMPANY DIRECTOR, 1992.09.20 - 2015.01.11
30 FERNCROFT AVENUE HAMPSTEAD , LONDON
NW3 7PH

Companies near to CENTRAL ESTATES ltd.

Information about the Private Limited Company CENTRAL ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data