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Home > England & Wales Companies > CENTRAL HOUSING GROUP LIMITED
Company Information for

CENTRAL HOUSING GROUP LIMITED

2ND FLOOR OFFICE WOODGATE STUDIOS, 2-8 GAMES ROAD, COCKFOSTERS, HERTFORDSHIRE, EN4 9HN,
Company Registration Number
03961047
Private Limited Company
Active

Company Overview

About Central Housing Group Ltd
CENTRAL HOUSING GROUP LIMITED was founded on 2000-03-30 and has its registered office in Cockfosters. The organisation's status is listed as "Active". Central Housing Group 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 HOUSING GROUP LIMITED
 
Legal Registered Office
2ND FLOOR OFFICE WOODGATE STUDIOS
2-8 GAMES ROAD
COCKFOSTERS
HERTFORDSHIRE
EN4 9HN
Other companies in EN4
 
Filing Information
Company Number 03961047
Company ID Number 03961047
Date formed 2000-03-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB752601548  
Last Datalog update: 2025-01-05 09:24:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTRAL HOUSING GROUP LIMITED
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Company Officers of CENTRAL HOUSING GROUP LIMITED

Current Directors
Officer Role Date Appointed
ROMESH MUTHIAH
 Company Secretary 2000-03-30
DAVID HARRIS WILLIAM FELD
 Director 2000-03-30
ROMESH MUTHIAH
 Director 2000-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
SATYA CHAND
 Director 2002-07-26 2008-12-10
RAJESH AHIR
 Director 2000-09-08 2000-09-08
HOWARD THOMAS
 Nominated Secretary 2000-03-30 2000-03-30
WILLIAM ANDREW JOSEPH TESTER
 Nominated Director 2000-03-30 2000-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID HARRIS WILLIAM FELD FM ESTATES LIMITED Director 2014-02-03 CURRENT 2014-02-03 Active
ROMESH MUTHIAH ESTMANCO (SUNNINGFIELDS ROAD) LIMITED Director 2017-11-01 CURRENT 1978-10-05 Active
ROMESH MUTHIAH WILBURY WAY (BLOCK F) MANAGEMENT COMPANY LIMITED Director 2015-04-28 CURRENT 1990-11-15 Active
ROMESH MUTHIAH FM ESTATES LIMITED Director 2014-02-03 CURRENT 2014-02-03 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
2024-12-2031/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-12CONFIRMATION STATEMENT MADE ON 30/03/24, WITH NO UPDATES
2023-12-1331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-08CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES
2022-12-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES
2021-12-2431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES
2021-03-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-21CH01Director's details changed for Mr Romesh Muthiah on 2020-04-21
2020-04-21PSC04Change of details for Mr Romesh Muthiah as a person with significant control on 2020-04-21
2020-04-21CH03SECRETARY'S DETAILS CHNAGED FOR MR ROMESH MUTHIAH on 2020-04-21
2020-04-10CH01Director's details changed for Mr Romesh Muthiah on 2019-03-28
2020-04-10CH03SECRETARY'S DETAILS CHNAGED FOR MR ROMESH MUTHIAH on 2019-03-28
2020-04-10CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-09PSC04Change of details for Mr Romesh Muthiah as a person with significant control on 2019-03-28
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES
2018-10-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES
2017-11-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2016-10-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-15AR0130/03/16 ANNUAL RETURN FULL LIST
2015-12-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-04-26LATEST SOC26/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-26AR0130/03/15 ANNUAL RETURN FULL LIST
2014-08-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-11AR0130/03/14 ANNUAL RETURN FULL LIST
2013-08-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-04-08AR0130/03/13 ANNUAL RETURN FULL LIST
2012-10-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-04-17AR0130/03/12 ANNUAL RETURN FULL LIST
2011-08-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-08-03MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
2011-04-28AR0130/03/11 ANNUAL RETURN FULL LIST
2010-11-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-08-16MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2010-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/10 FROM Third Floor North Refuge House 9-10 River Front Enfield Middlesex EN1 3SZ
2010-04-23AR0130/03/10 ANNUAL RETURN FULL LIST
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ROMESH MUTHIAH / 30/03/2010
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FELD / 30/03/2010
2010-02-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-01-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-04-30363aRETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2009-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-12-18288bAPPOINTMENT TERMINATED DIRECTOR SATYA CHAND
2008-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2008-05-12363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2008-05-12363sRETURN MADE UP TO 30/03/08; NO CHANGE OF MEMBERS
2008-05-09403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-04-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2007-05-08363(288)DIRECTOR'S PARTICULARS CHANGED
2007-05-08363sRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2007-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-05-03363sRETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-19287REGISTERED OFFICE CHANGED ON 19/08/05 FROM: ELCO HOUSE SUITE 11 22-24 HOMECROFT ROAD LONDON N22 5EL
2005-06-23395PARTICULARS OF MORTGAGE/CHARGE
2005-04-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-07363sRETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2005-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-04-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-06363sRETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
2004-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-01-21287REGISTERED OFFICE CHANGED ON 21/01/04 FROM: 17 ASHLEY COURT GREAT NORTH WAY LONDON NW4 1PD
2003-04-18363sRETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
2003-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-08-07RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2002-08-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-08-07288aNEW DIRECTOR APPOINTED
2002-08-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-08-07155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-08-07RES12VARYING SHARE RIGHTS AND NAMES
2002-04-22363sRETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
2002-04-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-05-0888(2)RAD 08/09/00--------- £ SI 100@1
2001-05-04363sRETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
2001-01-04288bDIRECTOR RESIGNED
2000-09-15288aNEW DIRECTOR APPOINTED
2000-06-08395PARTICULARS OF MORTGAGE/CHARGE
2000-05-24288aNEW DIRECTOR APPOINTED
2000-05-11288aNEW DIRECTOR APPOINTED
2000-04-18287REGISTERED OFFICE CHANGED ON 18/04/00 FROM: 23 RAITH AVENUE SOUTHGATE LONDON N14 7DU
2000-04-14288bDIRECTOR RESIGNED
2000-04-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-04-14288bSECRETARY RESIGNED
2000-04-14287REGISTERED OFFICE CHANGED ON 14/04/00 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT
2000-03-30NEWINCINCORPORATION 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 HOUSING GROUP 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 HOUSING GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-01-27 Satisfied GITA MUTHIAH AND ROMESH MUTHIAH
DEBENTURE 2008-04-28 Satisfied BIBBY FINANCIAL SERVICES LIMITED
RENT DEPOSIT DEED 2005-06-16 Satisfied CERTAINSUN LIMITED
ALL ASSETS DEBENTURE 2000-06-05 Satisfied LOMBARD NATWEST FACTORS LIMITED
Filed Financial Reports
Annual Accounts
2021-03-31

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 HOUSING GROUP LIMITED

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

Government spend with CENTRAL HOUSING GROUP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Enfield 2015-10 GBP £115,700 Third Party Payments Private Homes
London Borough of Enfield 2015-9 GBP £120,328 Private Hotel Chgs-Bed&B
London Borough of Enfield 2015-8 GBP £121,516 Rents Payable
London Borough of Enfield 2015-7 GBP £131,670 Private Hotel Chgs-Bed&B
London Borough of Enfield 2015-6 GBP £134,014 Private Hotel Chgs-Bed&B
London Borough of Enfield 2015-5 GBP £132,275 Third Party Payments Private Homes
London Borough of Enfield 2015-4 GBP £139,618 Third Party Payments Private Homes
London Borough of Enfield 2015-3 GBP £134,218 Rents Payable
London Borough of Enfield 2015-2 GBP £146,222 Private Hotel Chgs-Bed&B
London Borough of Hounslow 2015-2 GBP £129,403 RENTS, RATES AND OTHER CHARGES
London Borough of Hounslow 2015-1 GBP £2,015 PRIVATE CONTRACTORS
London Borough of Hounslow 2014-12 GBP £129,272 RENTS, RATES AND OTHER CHARGES
London Borough of Enfield 2014-12 GBP £144,895 Third Party Payments Private Homes
London Borough of Hounslow 2014-11 GBP £2,015 PRIVATE CONTRACTORS
London Borough of Enfield 2014-11 GBP £142,523 Third Party Payments Private Homes
London Borough of Enfield 2014-10 GBP £131,638 Third Party Payments Private Homes
London Borough of Hounslow 2014-10 GBP £66,107 RENTS, RATES AND OTHER CHARGES
London Borough Of Enfield 2014-9 GBP £269,506
London Borough of Hounslow 2014-9 GBP £68,187 PRIVATE CONTRACTORS
London Borough of Hounslow 2014-8 GBP £64,440 RENTS, RATES AND OTHER CHARGES
London Borough Of Enfield 2014-8 GBP £247,773
London Borough Of Enfield 2014-7 GBP £246,710
London Borough of Hounslow 2014-7 GBP £64,987 RENTS, RATES AND OTHER CHARGES
London Borough Of Enfield 2014-6 GBP £221,445
London Borough of Hounslow 2014-6 GBP £126,505 RENTS, RATES AND OTHER CHARGES
London Borough of Hounslow 2014-5 GBP £1,950 PRIVATE CONTRACTORS
London Borough Of Enfield 2014-5 GBP £224,702
London Borough Of Enfield 2014-4 GBP £233,250
London Borough of Hammersmith and Fulham 2014-4 GBP £16,659
City of London 2014-4 GBP £1,064 Other Agencies
London Borough of Hounslow 2014-4 GBP £64,889 RENTS, RATES AND OTHER CHARGES
Hounslow Council 2014-3 GBP £66,448
London Borough of Hammersmith and Fulham 2014-3 GBP £8,717
Hounslow Council 2014-2 GBP £65,872
London Borough of Hammersmith and Fulham 2014-2 GBP £24,847
City of London 2014-2 GBP £6,448
London Borough of Hammersmith and Fulham 2014-1 GBP £15,673
Hounslow Council 2014-1 GBP £67,822
London Borough of Hammersmith and Fulham 2013-12 GBP £15,673
City of London 2013-12 GBP £1,560 Other Agencies
Hounslow Council 2013-12 GBP £65,872
Hounslow Council 2013-11 GBP £63,727
City of London 2013-11 GBP £1,612 Other Agencies
London Borough of Hammersmith and Fulham 2013-11 GBP £15,437
Hounslow Council 2013-10 GBP £68,268
London Borough of Hammersmith and Fulham 2013-10 GBP £14,111
City of London 2013-10 GBP £1,560 Other Agencies
City of London 2013-9 GBP £7,424 Other Agencies
London Borough of Hammersmith and Fulham 2013-9 GBP £13,971
London Borough of Hammersmith and Fulham 2013-8 GBP £13,971
Hounslow Council 2013-8 GBP £131,291
City of London 2013-7 GBP £5,700 Other Agencies
London Borough of Hammersmith and Fulham 2013-7 GBP £13,971
City of London 2013-6 GBP £6,160 Other Agencies
Hounslow Council 2013-6 GBP £63,866
London Borough of Hammersmith and Fulham 2013-6 GBP £14,256
Hounslow Council 2013-5 GBP £63,866
London Borough of Hammersmith and Fulham 2013-5 GBP £14,758
City of London 2013-5 GBP £13,057 Other Agencies
Hounslow Council 2013-4 GBP £64,974
London Borough of Hammersmith and Fulham 2013-4 GBP £14,758
London Borough of Hammersmith and Fulham 2013-3 GBP £14,758
City of London 2013-3 GBP £11,033 Other Agencies
Hounslow Council 2013-3 GBP £63,665
London Borough of Hammersmith and Fulham 2013-2 GBP £16,258
Hounslow Council 2013-2 GBP £61,676
London Borough of Hammersmith and Fulham 2013-1 GBP £14,758
Hounslow Council 2013-1 GBP £61,676
City of London 2012-12 GBP £5,610 Other Agencies
Hounslow Council 2012-12 GBP £123,071
Hounslow Council 2012-11 GBP £60,692
City of London 2012-11 GBP £5,797 Other Agencies
Hounslow Council 2012-10 GBP £60,692
City of London 2012-10 GBP £5,610 Other Agencies
Hounslow Council 2012-9 GBP £121,385
City of London 2012-9 GBP £5,797 Other Agencies
Hounslow Council 2012-8 GBP £60,692
City of London 2012-8 GBP £5,032 Other Agencies
City of London 2012-7 GBP £2,804 Other Agencies
Hounslow Council 2012-7 GBP £68,867
Hounslow Council 2012-6 GBP £120,710
Hounslow Council 2012-5 GBP £8,175
City of London 2012-5 GBP £1,402 Other Agencies
City of London 2012-4 GBP £2,084 Other Agencies
City of London 2011-9 GBP £1,612 Other Agencies
City of London 2011-8 GBP £1,612 Other Agencies
City of London 2011-5 GBP £1,560 Other Agencies
City of London 0-0 GBP £16,821 Other Agencies

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 HOUSING GROUP 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 HOUSING GROUP 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 HOUSING GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode EN4 9HN