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Home > England & Wales Companies > CENTRAL ESTATES LIMITED
Company Information for

CENTRAL ESTATES LIMITED

68 GRAFTON WAY, LONDON, W1T 5DS,
Company Registration Number
01102163
Private Limited Company
Active

Company Overview

About Central Estates Ltd
CENTRAL ESTATES LIMITED was founded on 1973-03-16 and has its registered office in London. The organisation's status is listed as "Active". Central Estates Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CENTRAL ESTATES LIMITED
 
Legal Registered Office
68 GRAFTON WAY
LONDON
W1T 5DS
Other companies in NW3
 
Filing Information
Company Number 01102163
Company ID Number 01102163
Date formed 1973-03-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 08:46:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTRAL ESTATES LIMITED
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Companies with same name CENTRAL ESTATES LIMITED
The following companies were found which have the same name as CENTRAL ESTATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CENTRAL ESTATES (RESIDENTIAL CONSULTANTS) LTD FRANCIS HOUSE 2 PARK ROAD HIGH BARNET HERTFORDSHIRE EN5 5RN Active - Proposal to Strike off Company formed on the 2008-02-27
CENTRAL ESTATES (SALES) LIMITED C/O Begbies Traynor (Central) Llp 1 Kings Avenue London N21 3NA Liquidation Company formed on the 1993-12-13
CENTRAL ESTATES LETTINGS LIMITED FRANCIS HOUSE 2 PARK ROAD BARNET HERTFORDSHIRE EN5 5RN Active - Proposal to Strike off Company formed on the 1988-07-07
CENTRAL ESTATES, INC. 283 MURRAY AVE Albany DELMAR NY 12054 Active Company formed on the 1961-06-21
CENTRAL ESTATES, LLC 5 WATER STREET APT. #2 HOMER NY 13077 Active Company formed on the 2003-05-09
CENTRAL ESTATES, INC 100 N HOWARD ST STE R SPOKANE WA 99201 Dissolved Company formed on the 2010-01-27
CENTRAL ESTATES MANAGEMENT LIMITED MAINWOOD FARM KNEESALL NEWARK NG22 0AH Active Company formed on the 2017-05-23
CENTRAL ESTATES AIR LTD FRANCIS HOUSE 2 PARK ROAD BARNET EN5 5RN Active - Proposal to Strike off Company formed on the 2017-07-28
CENTRAL ESTATES ASSOCIATION California Unknown
CENTRAL ESTATES REMAINDER LLC California Unknown
CENTRAL ESTATES LIMITED PARTNERSHIP Arizona Unknown
CENTRAL ESTATES LIMITED ARTECH, FLEUR-DE-LYS ROAD, BIRKIRKARA Unknown
CENTRAL ESTATES GROUP LLC 51 Forest Rd. #316-193 Orange Monroe NY 10950 Active Company formed on the 2022-01-30

Company Officers of CENTRAL ESTATES LIMITED

Current Directors
Officer Role Date Appointed
EDWARD AZOUZ
 Company Secretary 1992-09-20
ARON AZOUZ
 Director 2018-02-28
EDWARD AZOUZ
 Director 1992-09-20
JEFFREY AZOUZ
 Director 1992-09-20
JOSHUA AZOUZ
 Director 2018-02-28
LIMOR HANNAH AZOUZ
 Director 2018-02-28
THEODORE AZOUZ
 Director 2018-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
SHARON GAYE AZOUZ
 Director 1992-09-20 2015-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD AZOUZ OVALPORT LIMITED Company Secretary 2009-06-02 CURRENT 2009-04-20 Active - Proposal to Strike off
EDWARD AZOUZ LINKTREE LIMITED Company Secretary 1992-09-20 CURRENT 1987-02-20 Active
ARON AZOUZ A.R. & V. PROPERTIES LIMITED Director 2018-02-28 CURRENT 2000-09-19 Active
ARON AZOUZ A.R. & V.INVESTMENTS LIMITED Director 2018-02-28 CURRENT 1959-07-10 Active
ARON AZOUZ RYDE PLACE MANAGEMENT LIMITED Director 2017-04-05 CURRENT 1979-10-26 Active
ARON AZOUZ BOXTIGHT LIMITED Director 2016-01-13 CURRENT 2015-12-23 Active
ARON AZOUZ BARBICAN FREEHOLDS LIMITED Director 2015-09-22 CURRENT 2015-09-22 Active
ARON AZOUZ WIDERANGE LIMITED Director 2015-09-01 CURRENT 2015-08-13 Active
ARON AZOUZ FROGNAL GROUND RENTS LIMITED Director 2015-05-22 CURRENT 2012-03-01 Active
ARON AZOUZ CYNTRA PROPERTIES LIMITED Director 2015-03-27 CURRENT 2015-03-27 Active
ARON AZOUZ ELMDON REAL ESTATE COLLECTIONS LIMITED Director 2013-11-15 CURRENT 2013-11-15 Active
EDWARD AZOUZ UK PROPERTY SELLERS LIMITED Director 2018-04-30 CURRENT 2018-04-30 Active
EDWARD AZOUZ GDL (CREEKSIDE) LIMITED Director 2018-03-27 CURRENT 2016-01-22 Active
EDWARD AZOUZ EVESTED LIMITED Director 2017-12-14 CURRENT 2017-12-14 Active - Proposal to Strike off
EDWARD AZOUZ GDL (AYLESBURY) LIMITED Director 2017-09-19 CURRENT 2017-01-27 Active - Proposal to Strike off
EDWARD AZOUZ WESTGATE HOUSE DEVELOPMENTS LIMITED Director 2016-07-28 CURRENT 2016-03-22 Active
EDWARD AZOUZ TRAMPERLY LIMITED Director 2016-01-26 CURRENT 2016-01-20 Active
EDWARD AZOUZ BOXTIGHT LIMITED Director 2016-01-13 CURRENT 2015-12-23 Active
EDWARD AZOUZ RADICAL INVESTMENTS LIMITED Director 2015-10-28 CURRENT 2015-10-28 Active - Proposal to Strike off
EDWARD AZOUZ BIDEAWHILE 717 LIMITED Director 2015-09-28 CURRENT 2015-09-28 Active
EDWARD AZOUZ FROGNAL GROUND RENTS LIMITED Director 2015-05-22 CURRENT 2012-03-01 Active
EDWARD AZOUZ HILLYBILLY LIMITED Director 2015-03-27 CURRENT 2015-03-18 Active
EDWARD AZOUZ EARLYFIND LIMITED Director 2015-03-27 CURRENT 2015-03-02 Active
EDWARD AZOUZ STARBONES LIMITED Director 2015-01-28 CURRENT 2007-02-06 Active
EDWARD AZOUZ FLETCHER GATE LIMITED Director 2015-01-20 CURRENT 2001-01-19 Active
EDWARD AZOUZ CRAWFORDS HOLDINGS LIMITED Director 2015-01-19 CURRENT 1955-11-25 Active
EDWARD AZOUZ GHL (EAGLE WHARF ROAD) LIMITED Director 2014-07-07 CURRENT 2014-05-09 Active
EDWARD AZOUZ DEWSPILL LIMITED Director 2014-01-15 CURRENT 2014-01-07 Active
EDWARD AZOUZ CAXTON WORKS DEVELOPMENTS LIMITED Director 2013-12-05 CURRENT 2013-12-05 Active
EDWARD AZOUZ CIRCLE PROPERTY LIMITED Director 2013-11-05 CURRENT 2008-06-12 Active
EDWARD AZOUZ STRATFORD ON AVON PROPERTIES LIMITED Director 2013-04-22 CURRENT 2012-02-08 Dissolved 2016-08-23
EDWARD AZOUZ FALCONWOOD LIMITED Director 2012-11-08 CURRENT 2012-11-08 Active
EDWARD AZOUZ HOLLOWAY BIRMINGHAM LIMITED Director 2012-01-18 CURRENT 2012-01-18 Active
EDWARD AZOUZ CARTER HOUSE PROPERTIES LIMITED Director 2011-11-11 CURRENT 2011-11-11 Active
EDWARD AZOUZ NEPTUNE POINT DEVELOPMENTS LIMITED Director 2010-04-01 CURRENT 2002-09-04 Active - Proposal to Strike off
EDWARD AZOUZ WHARFSIDE POINT MANAGEMENT COMPANY LIMITED Director 2010-03-22 CURRENT 2009-07-06 Dissolved 2014-02-18
EDWARD AZOUZ FINCHLEY ROAD (ILFORD) PROPERTIES LIMITED Director 2010-02-04 CURRENT 2010-02-04 Active - Proposal to Strike off
EDWARD AZOUZ ACEMIND 2 LIMITED Director 2009-11-16 CURRENT 2009-11-06 Active
EDWARD AZOUZ PATHMANOR LIMITED Director 2009-10-30 CURRENT 2001-08-08 Active - Proposal to Strike off
EDWARD AZOUZ ACEMIND LIMITED Director 2009-09-29 CURRENT 2009-09-29 Active
EDWARD AZOUZ FINCHLEY ROAD PROPERTIES LIMITED Director 2009-08-18 CURRENT 2007-10-31 Active
EDWARD AZOUZ MASTER PAINTINGS LIMITED Director 2009-06-19 CURRENT 2009-01-26 Active - Proposal to Strike off
EDWARD AZOUZ OVALPORT LIMITED Director 2009-06-02 CURRENT 2009-04-20 Active - Proposal to Strike off
EDWARD AZOUZ SIDEBAY LIMITED Director 2007-08-17 CURRENT 2006-11-03 Active - Proposal to Strike off
EDWARD AZOUZ NISACROWN LIMITED Director 2006-12-21 CURRENT 2006-11-08 Active
EDWARD AZOUZ LIMEBAND LIMITED Director 2006-12-04 CURRENT 2006-11-14 Active
EDWARD AZOUZ EPICVIEW LIMITED Director 2006-09-15 CURRENT 2006-08-14 Active
EDWARD AZOUZ INTERTOWN LIMITED Director 2006-08-09 CURRENT 2006-06-21 Dissolved 2015-12-09
EDWARD AZOUZ DICEORT LIMITED Director 2006-06-29 CURRENT 1983-03-16 Active - Proposal to Strike off
EDWARD AZOUZ VALEMANOR LIMITED Director 2006-06-16 CURRENT 2006-04-10 Active - Proposal to Strike off
EDWARD AZOUZ ISLANDPOST LIMITED Director 2006-05-08 CURRENT 2006-04-28 Active
EDWARD AZOUZ DEMOGUIDE LIMITED Director 2005-11-23 CURRENT 2005-11-18 Active
EDWARD AZOUZ OAKSTORE LIMITED Director 2005-10-14 CURRENT 2005-09-28 Active
EDWARD AZOUZ DEWBROOK PROPERTIES LIMITED Director 2005-10-10 CURRENT 2005-05-17 Active - Proposal to Strike off
EDWARD AZOUZ OUTERLINE LIMITED Director 2005-06-30 CURRENT 2005-04-13 Active
EDWARD AZOUZ QUESTEDGE LIMITED Director 2005-06-24 CURRENT 2005-06-07 Active
EDWARD AZOUZ BOATPORT LIMITED Director 2005-06-14 CURRENT 2005-05-27 Active
EDWARD AZOUZ CENTRAL & NORTHERN ESTATES LIMITED Director 2005-05-10 CURRENT 2005-03-02 Active - Proposal to Strike off
EDWARD AZOUZ HOSTHEAD LIMITED Director 2005-03-10 CURRENT 2005-03-02 Dissolved 2018-05-15
EDWARD AZOUZ A.R. & V. INVESTMENTS (2005) LIMITED Director 2005-02-22 CURRENT 2005-02-22 Dissolved 2013-12-24
EDWARD AZOUZ HILBY LIMITED Director 2004-11-15 CURRENT 2004-11-15 Active
EDWARD AZOUZ MERCHANT CITY LIMITED Director 2004-05-12 CURRENT 1999-06-09 Active
EDWARD AZOUZ NEWARK PROPERTY DEVELOPMENT LIMITED Director 2004-02-05 CURRENT 2001-11-21 Active
EDWARD AZOUZ PATHFINDER RECOVERY 1 LIMITED Director 2004-01-27 CURRENT 1993-07-13 Active - Proposal to Strike off
EDWARD AZOUZ FIRMTAKE LIMITED Director 2003-03-27 CURRENT 2003-03-25 Active
EDWARD AZOUZ SUNNYVIEW LIMITED Director 2002-09-19 CURRENT 2002-09-18 Active - Proposal to Strike off
EDWARD AZOUZ THEORYMASTER LIMITED Director 2002-08-14 CURRENT 2001-10-03 Active
EDWARD AZOUZ HARLEY HOUSE (MARYLEBONE) LIMITED Director 2001-12-20 CURRENT 1992-10-12 Active - Proposal to Strike off
EDWARD AZOUZ AXELCOVER LIMITED Director 2001-05-22 CURRENT 2001-03-23 Active - Proposal to Strike off
EDWARD AZOUZ HARLEY HOUSE INVESTMENTS LIMITED Director 2001-04-26 CURRENT 1997-10-24 Dissolved 2018-05-22
EDWARD AZOUZ LIONPRIDE LIMITED Director 2001-04-06 CURRENT 2001-04-03 Active - Proposal to Strike off
EDWARD AZOUZ TARGETPLACE LIMITED Director 2001-01-30 CURRENT 2001-01-26 Active
EDWARD AZOUZ NOTERANGE LIMITED Director 2000-11-09 CURRENT 2000-11-09 Dissolved 2015-06-30
EDWARD AZOUZ A.R. & V. PROPERTIES LIMITED Director 2000-09-19 CURRENT 2000-09-19 Active
EDWARD AZOUZ CLUBPOINT LIMITED Director 2000-07-20 CURRENT 2000-07-20 Dissolved 2017-04-04
EDWARD AZOUZ A. R. & V. DEVELOPMENTS LIMITED Director 1998-09-03 CURRENT 1998-09-03 Active - Proposal to Strike off
EDWARD AZOUZ TRANSHORN LIMITED Director 1997-10-06 CURRENT 1997-09-26 Active
EDWARD AZOUZ LIMEBASE LIMITED Director 1996-08-13 CURRENT 1996-08-09 Dissolved 2013-11-05
EDWARD AZOUZ OVALINE LIMITED Director 1993-10-11 CURRENT 1993-10-01 Active - Proposal to Strike off
EDWARD AZOUZ PACKAMIST LIMITED Director 1993-09-28 CURRENT 1993-09-03 Active
EDWARD AZOUZ LINKTREE LIMITED Director 1992-09-20 CURRENT 1987-02-20 Active
EDWARD AZOUZ A.R. & V.INVESTMENTS LIMITED Director 1992-05-22 CURRENT 1959-07-10 Active
JEFFREY AZOUZ TRAMPERLY LIMITED Director 2016-01-26 CURRENT 2016-01-20 Active
JEFFREY AZOUZ BIDEAWHILE 717 LIMITED Director 2015-09-28 CURRENT 2015-09-28 Active
JEFFREY AZOUZ FROGNAL GROUND RENTS LIMITED Director 2015-05-22 CURRENT 2012-03-01 Active
JEFFREY AZOUZ HILLYBILLY LIMITED Director 2015-03-27 CURRENT 2015-03-18 Active
JEFFREY AZOUZ EARLYFIND LIMITED Director 2015-03-27 CURRENT 2015-03-02 Active
JEFFREY AZOUZ STARBONES LIMITED Director 2015-01-28 CURRENT 2007-02-06 Active
JEFFREY AZOUZ FLETCHER GATE LIMITED Director 2015-01-20 CURRENT 2001-01-19 Active
JEFFREY AZOUZ GHL (EAGLE WHARF ROAD) LIMITED Director 2014-11-10 CURRENT 2014-05-09 Active
JEFFREY AZOUZ DEWSPILL LIMITED Director 2014-01-15 CURRENT 2014-01-07 Active
JEFFREY AZOUZ CIRCLE PROPERTY LIMITED Director 2013-11-05 CURRENT 2008-06-12 Active
JEFFREY AZOUZ STRATFORD ON AVON PROPERTIES LIMITED Director 2013-04-22 CURRENT 2012-02-08 Dissolved 2016-08-23
JEFFREY AZOUZ FALCONWOOD LIMITED Director 2012-11-08 CURRENT 2012-11-08 Active
JEFFREY AZOUZ HOLLOWAY BIRMINGHAM LIMITED Director 2012-01-18 CURRENT 2012-01-18 Active
JEFFREY AZOUZ CARTER HOUSE PROPERTIES LIMITED Director 2011-11-11 CURRENT 2011-11-11 Active
JEFFREY AZOUZ FINCHLEY ROAD (ILFORD) PROPERTIES LIMITED Director 2010-02-04 CURRENT 2010-02-04 Active - Proposal to Strike off
JEFFREY AZOUZ ACEMIND 2 LIMITED Director 2009-11-16 CURRENT 2009-11-06 Active
JEFFREY AZOUZ PATHMANOR LIMITED Director 2009-10-30 CURRENT 2001-08-08 Active - Proposal to Strike off
JEFFREY AZOUZ ACEMIND LIMITED Director 2009-09-29 CURRENT 2009-09-29 Active
JEFFREY AZOUZ FINCHLEY ROAD PROPERTIES LIMITED Director 2009-08-18 CURRENT 2007-10-31 Active
JEFFREY AZOUZ OVALPORT LIMITED Director 2009-06-02 CURRENT 2009-04-20 Active - Proposal to Strike off
JEFFREY AZOUZ SIDEBAY LIMITED Director 2008-08-17 CURRENT 2006-11-03 Active - Proposal to Strike off
JEFFREY AZOUZ CLARENDON COURT (MV) RTM COMPANY LIMITED Director 2007-10-29 CURRENT 2007-05-29 Active
JEFFREY AZOUZ NISACROWN LIMITED Director 2006-12-21 CURRENT 2006-11-08 Active
JEFFREY AZOUZ LIMEBAND LIMITED Director 2006-12-04 CURRENT 2006-11-14 Active
JEFFREY AZOUZ EPICVIEW LIMITED Director 2006-09-15 CURRENT 2006-08-14 Active
JEFFREY AZOUZ INTERTOWN LIMITED Director 2006-08-09 CURRENT 2006-06-21 Dissolved 2015-12-09
JEFFREY AZOUZ DICEORT LIMITED Director 2006-06-29 CURRENT 1983-03-16 Active - Proposal to Strike off
JEFFREY AZOUZ VALEMANOR LIMITED Director 2006-06-16 CURRENT 2006-04-10 Active - Proposal to Strike off
JEFFREY AZOUZ ISLANDPOST LIMITED Director 2006-05-08 CURRENT 2006-04-28 Active
JEFFREY AZOUZ DEMOGUIDE LIMITED Director 2005-11-23 CURRENT 2005-11-18 Active
JEFFREY AZOUZ OAKSTORE LIMITED Director 2005-10-14 CURRENT 2005-09-28 Active
JEFFREY AZOUZ OUTERLINE LIMITED Director 2005-06-30 CURRENT 2005-04-13 Active
JEFFREY AZOUZ QUESTEDGE LIMITED Director 2005-06-24 CURRENT 2005-06-07 Active
JEFFREY AZOUZ BOATPORT LIMITED Director 2005-06-14 CURRENT 2005-05-27 Active
JEFFREY AZOUZ CENTRAL & NORTHERN ESTATES LIMITED Director 2005-05-10 CURRENT 2005-03-02 Active - Proposal to Strike off
JEFFREY AZOUZ HOSTHEAD LIMITED Director 2005-03-10 CURRENT 2005-03-02 Dissolved 2018-05-15
JEFFREY AZOUZ A.R. & V. INVESTMENTS (2005) LIMITED Director 2005-02-22 CURRENT 2005-02-22 Dissolved 2013-12-24
JEFFREY AZOUZ PATHFINDER RECOVERY 1 LIMITED Director 2004-01-27 CURRENT 1993-07-13 Active - Proposal to Strike off
JEFFREY AZOUZ FIRMTAKE LIMITED Director 2003-03-27 CURRENT 2003-03-25 Active
JEFFREY AZOUZ SUNNYVIEW LIMITED Director 2002-09-19 CURRENT 2002-09-18 Active - Proposal to Strike off
JEFFREY AZOUZ LIONPRIDE LIMITED Director 2001-04-06 CURRENT 2001-04-03 Active - Proposal to Strike off
JEFFREY AZOUZ A.R. & V. PROPERTIES LIMITED Director 2000-09-19 CURRENT 2000-09-19 Active
JEFFREY AZOUZ A. R. & V. DEVELOPMENTS LIMITED Director 1998-09-03 CURRENT 1998-09-03 Active - Proposal to Strike off
JEFFREY AZOUZ OVALINE LIMITED Director 1993-10-11 CURRENT 1993-10-01 Active - Proposal to Strike off
JEFFREY AZOUZ LINKTREE LIMITED Director 1992-09-20 CURRENT 1987-02-20 Active
JEFFREY AZOUZ A.R. & V.INVESTMENTS LIMITED Director 1992-05-22 CURRENT 1959-07-10 Active
JOSHUA AZOUZ A.R. & V. PROPERTIES LIMITED Director 2018-02-28 CURRENT 2000-09-19 Active
JOSHUA AZOUZ A.R. & V.INVESTMENTS LIMITED Director 2018-02-28 CURRENT 1959-07-10 Active
LIMOR HANNAH AZOUZ A.R. & V. PROPERTIES LIMITED Director 2018-02-28 CURRENT 2000-09-19 Active
LIMOR HANNAH AZOUZ A.R. & V.INVESTMENTS LIMITED Director 2018-02-28 CURRENT 1959-07-10 Active
THEODORE AZOUZ A.R. & V. PROPERTIES LIMITED Director 2018-02-28 CURRENT 2000-09-19 Active
THEODORE AZOUZ A.R. & V.INVESTMENTS LIMITED Director 2018-02-28 CURRENT 1959-07-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-21CONFIRMATION STATEMENT MADE ON 20/09/23, WITH UPDATES
2023-09-0431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011021630031
2023-04-22REGISTRATION OF A CHARGE / CHARGE CODE 011021630032
2023-01-09Director's details changed for Mr Aron Azouz on 2023-01-09
2022-10-1231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-1231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-12AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 20/09/22, WITH UPDATES
2021-09-30CH03SECRETARY'S DETAILS CHNAGED FOR MR EDWARD AZOUZ on 2021-09-17
2021-09-30CH01Director's details changed for Mr Edward Azouz on 2021-09-27
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH UPDATES
2021-09-25AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-27CH01Director's details changed for Mr Edward Azouz on 2020-12-23
2020-11-04AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES
2020-02-14CH01Director's details changed for Mr Aron Azouz on 2020-01-20
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES
2019-09-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES
2018-05-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-16AP01DIRECTOR APPOINTED ARON AZOUZ
2018-03-16AP01DIRECTOR APPOINTED THEODORE AZOUZ
2018-03-16AP01DIRECTOR APPOINTED LIMOR HANNAH AZOUZ
2018-03-16AP01DIRECTOR APPOINTED JOSHUA AZOUZ
2017-09-28LATEST SOC28/09/17 STATEMENT OF CAPITAL;GBP 174
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES
2017-08-23AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 174
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-08-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 011021630031
2016-08-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
2016-08-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2016-08-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2016-08-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2016-08-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2016-08-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2016-08-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2016-08-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2016-08-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2016-08-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-08-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-08-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-08-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
2016-08-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
2016-08-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2016-08-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2016-08-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2016-08-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2016-08-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2016-08-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2016-08-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2016-08-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2016-08-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2016-08-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-08-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-08-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-06-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
2016-06-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
2016-06-10AA31/12/15 TOTAL EXEMPTION SMALL
2015-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2015 FROM 4TH FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD LONDON NW3 6JG
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 174
2015-09-21AR0120/09/15 FULL LIST
2015-06-23AA31/12/14 TOTAL EXEMPTION SMALL
2015-02-17TM01APPOINTMENT TERMINATED, DIRECTOR SHARON AZOUZ
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 174
2014-09-23AR0120/09/14 FULL LIST
2014-08-30AA31/12/13 TOTAL EXEMPTION FULL
2013-10-04AA31/12/12 TOTAL EXEMPTION FULL
2013-09-20AR0120/09/13 FULL LIST
2012-09-20AR0120/09/12 FULL LIST
2012-09-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
2012-07-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-06AR0120/09/11 FULL LIST
2011-09-20AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-05AR0120/09/10 FULL LIST
2010-08-31AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-31AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-30363aRETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS
2009-02-19AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-11-14287REGISTERED OFFICE CHANGED ON 14/11/2008 FROM 61 CHANDOS PLACE LONDON WC2N 4HG
2008-10-06363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2007-11-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-22363aRETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2007-02-06395PARTICULARS OF MORTGAGE/CHARGE
2007-02-03AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-21363aRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2005-10-05AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-26363aRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2004-10-06AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-04363aRETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2004-04-01AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-13363aRETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2003-10-02395PARTICULARS OF MORTGAGE/CHARGE
2003-10-02395PARTICULARS OF MORTGAGE/CHARGE
2003-04-24288cDIRECTOR'S PARTICULARS CHANGED
2003-04-08395PARTICULARS OF MORTGAGE/CHARGE
2002-10-27AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-10-09363aRETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
2001-10-31287REGISTERED OFFICE CHANGED ON 31/10/01 FROM: 18 QUEEN ANNE STREET LONDON W1M 0HB
2001-10-18AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-10-08363aRETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
2000-10-31AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-09-28363aRETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
1999-10-25AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-10-05363aRETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS
1998-10-28AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-10-02363aRETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS
1997-10-28AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-10-14288cDIRECTOR'S PARTICULARS CHANGED
1997-10-03363aRETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS
1997-03-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-11-05AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-10-04363aRETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS
1995-09-28363xRETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS
1995-07-21AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-07-14287REGISTERED OFFICE CHANGED ON 14/07/95 FROM: 18 QUEEN ANNE STREET LONDON W1M 9LB
1995-04-03395PARTICULARS OF MORTGAGE/CHARGE
1995-01-30395PARTICULARS OF MORTGAGE/CHARGE
1994-10-05363xRETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS
1994-06-23AAFULL ACCOUNTS MADE UP TO 31/12/93
1993-11-24288DIRECTOR'S PARTICULARS CHANGED
1993-10-05363xRETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS
1993-07-09AAFULL ACCOUNTS MADE UP TO 31/12/92
1992-11-06AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-10-08363xRETURN MADE UP TO 20/09/92; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to CENTRAL ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CENTRAL ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 32
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 31
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER SHARES 2007-02-06 Satisfied EDWARD AZOUZ, JEFFREY AZOUZ AND SHARON AZOUZ AND NSS TRUSTEES LIMITED
DEED OF CONSENT AND CHARGE 2003-10-02 Satisfied HSBC REPUBLIC BANK (UK) LIMITED
DEED OF CONSENT AND CHARGE 2003-10-02 Satisfied HSBC REPUBLIC BANK (UK) LIMITED
CHARGE ON BENEFICIAL INTERESTS 2003-04-04 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL MORTGAGE 1995-04-03 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1995-01-30 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1989-05-09 Satisfied BARCLAYS BANK PLC
MORTGAGE 1989-01-24 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1988-10-03 Satisfied LLOYDS BANK PLC
LEGAL MORTGAGE 1987-08-05 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1987-06-24 Satisfied ITALIAN INTERNATIONAL BANK PLC
LEGAL CHARGE 1987-04-06 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1987-04-06 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1987-04-06 Satisfied BARCLAYS BANK PLC
LEGAL MORTGAGE 1987-02-13 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1986-11-14 Satisfied BARCLAYS BANK PLC
LEGAL MORTGAGE 1986-10-08 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1986-04-02 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1985-12-27 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1985-10-24 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1985-05-22 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1984-05-14 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1982-05-17 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1982-04-15 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1981-11-17 Satisfied DAVID SASSDOW & CO. LIMITED
IRREVOCABLE AUTHORITY 1981-09-15 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1981-09-15 Satisfied MIDLAND BANK PLC
MORTGAGE 1981-06-24 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1981-04-27 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1979-09-05 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CENTRAL ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of CENTRAL ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTRAL ESTATES LIMITED
Trademarks
We have not found any records of CENTRAL ESTATES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
CHARGE OVER SHARES A.R. & V.INVESTMENTS LIMITED 2009-03-03 Outstanding
BATH AND WEST FINANCE LIMITED 2013-09-26 Outstanding

We have found 2 mortgage charges which are owed to CENTRAL ESTATES LIMITED

Income
Government Income
We have not found government income sources for CENTRAL ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CENTRAL ESTATES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where CENTRAL ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CENTRAL ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CENTRAL ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1T 5DS