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

CENTRAL PROPERTIES LIMITED

52 HIGH STREET, PINNER, MIDDLESEX, HA5 5PW,
Company Registration Number
03517933
Private Limited Company
Active

Company Overview

About Central Properties Ltd
CENTRAL PROPERTIES LIMITED was founded on 1998-02-26 and has its registered office in Pinner. The organisation's status is listed as "Active". Central Properties Limited is a Private Limited Company registered in 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 PROPERTIES LIMITED
 
Legal Registered Office
52 HIGH STREET
PINNER
MIDDLESEX
HA5 5PW
Other companies in HA5
 
Filing Information
Company Number 03517933
Company ID Number 03517933
Date formed 1998-02-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB795003820  
Last Datalog update: 2024-03-06 11:49:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTRAL PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   J GOODMAN ACCOUNTING SERVICES LIMITED   MOSS GOODMAN LIMITED   SIDCUP ACCOUNTING LTD
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Companies with same name CENTRAL PROPERTIES LIMITED
The following companies were found which have the same name as CENTRAL PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CENTRAL PROPERTIES (ADDLESTONE) LIMITED 26 BITTAMS LANE CHERTSEY KT16 9QX Active Company formed on the 2004-01-15
CENTRAL PROPERTIES (DURHAM) LIMITED LAUDER GRANGE PROSPECT HILL CORBRIDGE NE45 5RS Active Company formed on the 1963-03-18
CENTRAL PROPERTIES (GLASGOW) LIMITED 11-15 WIGMORE STREET LONDON W1A 2JZ Active Company formed on the 2000-05-25
CENTRAL PROPERTIES (HEADINGTON) LIMITED OURY CLARK HERCHEL HOUSE 58 HERSCHEL STREET SLOUGH BERKSHIRE SL1 1HD Liquidation Company formed on the 2002-12-09
CENTRAL PROPERTIES (KEIGHLEY) LIMITED 24 CORONATION AVENUE HARROGATE NORTH YORKSHIRE HG2 8BY Active Company formed on the 1958-08-11
CENTRAL PROPERTIES (LEEDS) LIMITED 2 ST ANNES PARADE HEADINGLEY LEEDS WEST YORKSHIRE LS6 3NX Active Company formed on the 2001-10-05
CENTRAL PROPERTIES (LEICESTER) LIMITED 358A SCRAPTOFT LANE LEICESTER LEICESTERSHIRE LE5 1PB Active Company formed on the 2005-03-04
CENTRAL PROPERTIES (LONDON) LIMITED HALLSWELLE HOUSE 1 HALLSWELLE ROAD LONDON NW11 0DH Active Company formed on the 1948-02-11
CENTRAL PROPERTIES (SOUTHERN) LIMITED THE WHITE HOUSE WINCHESTER STREET LECKFORD STOCKBRIDGE HAMPSHIRE SO20 6JG Active Company formed on the 1995-02-14
CENTRAL PROPERTIES (UK) LIMITED MARKET HOUSE CHURCH STREET HARLESTON NORFOLK IP20 9BB Active Company formed on the 1998-04-07
CENTRAL PROPERTIES 365 LTD 129 STATION ROAD LONDON ENGLAND NW4 4NJ Dissolved Company formed on the 2011-06-07
CENTRAL PROPERTIES INVESTMENTS LIMITED CLARK`S COURTYARD 145 GRANVILLE STREET BIRMINGHAM WEST MIDLANDS B1 1SB Active - Proposal to Strike off Company formed on the 2009-01-07
CENTRAL PROPERTIES (GB) LTD 24 BONNINGTON SQUARE VAUXHALL LONDON SW8 1TQ Active Company formed on the 2013-08-29
CENTRAL PROPERTIES LIMITED West Lodge La Grande Route De St Ouen St Ouen Jersey JE3 2HR Live Company formed on the 2002-02-13
CENTRAL PROPERTIES LLC 489 FIFTH AVE 6TH NEW YORK NY 10017 Active Company formed on the 1996-11-19
CENTRAL PROPERTIES MANAGEMENT CORP. 315 CENTRAL AVENUE Nassau LAWRENCE NY 11559 Active Company formed on the 2001-03-09
CENTRAL PROPERTIES, LLP 610 CEDAR ST MUSCATINE IA 52761 Active Company formed on the 2009-05-19
CENTRAL PROPERTIES, INC. 1700 D ST BELLINGHAM WA 982253101 Active Company formed on the 1989-06-15
CENTRAL PROPERTIES MANAGEMENT INC 8468 N MERCER WAY MERCER ISLAND WA 98040 Dissolved Company formed on the 2003-07-15
CENTRAL PROPERTIES NORTHWEST LIMITED 104A CORONATION ROAD RADCLIFFE MANCHESTER M26 3XR Active - Proposal to Strike off Company formed on the 2015-05-14

Company Officers of CENTRAL PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
DAPHNE FELLOWS
 Company Secretary 1998-03-13
RAYMOND HENRY FELLOWS
 Director 1998-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
ACCESS REGISTRARS LIMITED
 Nominated Secretary 1998-02-26 1998-03-13
ACCESS NOMINEES LIMITED
 Nominated Director 1998-02-26 1998-03-13

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
2024-02-26CONFIRMATION STATEMENT MADE ON 25/02/24, WITH UPDATES
2024-02-15Termination of appointment of Daphne Fellows on 2024-01-10
2024-02-15CESSATION OF DAPHNE FELLOWS AS A PERSON OF SIGNIFICANT CONTROL
2024-02-15Change of details for Raymond Henry Fellows as a person with significant control on 2024-01-10
2023-04-1128/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-10CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES
2022-04-26AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES
2021-06-23AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-23AP01DIRECTOR APPOINTED MISS ALEXANDRA JANE FELLOWS
2021-02-26CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES
2020-06-09AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES
2019-07-22AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES
2018-10-19AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES
2017-07-17AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-06-06AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-29AR0125/02/16 ANNUAL RETURN FULL LIST
2016-02-29CH03SECRETARY'S DETAILS CHNAGED FOR DAPHNE FELLOWS on 2016-01-18
2016-02-29CH01Director's details changed for Raymond Henry Fellows on 2016-01-18
2015-07-29AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-12AR0125/02/15 ANNUAL RETURN FULL LIST
2014-06-27AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-06AR0125/02/14 ANNUAL RETURN FULL LIST
2013-07-15AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-25AR0125/02/13 ANNUAL RETURN FULL LIST
2012-07-17AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-01AR0126/02/12 ANNUAL RETURN FULL LIST
2011-06-20AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-04AR0126/02/11 ANNUAL RETURN FULL LIST
2010-05-07AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-06AR0126/02/10 ANNUAL RETURN FULL LIST
2010-03-05CH01Director's details changed for Raymond Henry Fellows on 2010-02-26
2009-07-24AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-22287Registered office changed on 22/04/2009 from 10 high street stock ingatestone essex CM4 9BA
2009-03-25363aReturn made up to 26/02/09; full list of members
2008-07-14AA28/02/08 TOTAL EXEMPTION SMALL
2008-04-09287REGISTERED OFFICE CHANGED ON 09/04/2008 FROM SUITES 17 & 18 RIVERSIDE HOUSE LOWER SOUTHEND ROAD WICKFORD ESSEX SS11 8BB
2008-03-07363aRETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2007-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-30363sRETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
2006-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-08363sRETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
2005-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-03-16363sRETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
2004-04-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-03-09363sRETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
2003-05-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-03-13363sRETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
2002-05-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-03-09363sRETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS
2001-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-04-02363sRETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS
2000-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
2000-10-05287REGISTERED OFFICE CHANGED ON 05/10/00 FROM: ATHERTON HOUSE 13 LOWER SOUTHEND ROAD WICKFORD ESSEX SS11 8AB
2000-04-18363(288)DIRECTOR'S PARTICULARS CHANGED
2000-04-18363sRETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS
1999-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-03-30363sRETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS
1998-03-30288bDIRECTOR RESIGNED
1998-03-30288bSECRETARY RESIGNED
1998-03-30288aNEW DIRECTOR APPOINTED
1998-03-30287REGISTERED OFFICE CHANGED ON 30/03/98 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD, HENDON LONDON NW4 4EB
1998-03-30288aNEW SECRETARY APPOINTED
1998-02-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CENTRAL PROPERTIES 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 PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CENTRAL PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of CENTRAL PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTRAL PROPERTIES LIMITED
Trademarks
We have not found any records of CENTRAL PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CENTRAL PROPERTIES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Leeds City Council 2014-03-11 GBP £413 Rents (non supported)
Leeds City Council 2014-02-14 GBP £413 Rents (non supported)
Leeds City Council 2014-01-21 GBP £413 Rents (non supported)
Coventry City Council 2011-04-21 GBP £4,030 CLCA Accommodation
Coventry City Council 2011-01-06 GBP £4,030 CLCA Accommodation
Coventry City Council 2010-09-30 GBP £4,030 CLCA Accommodation

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CENTRAL PROPERTIES 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 PROPERTIES 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 PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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