NCP LONDON CENTRAL CITY LIMITED

Overview

Company Name	NCP LONDON CENTRAL CITY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03577465
Jurisdiction	England/Wales
Date of Creation	Jun 08, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NCP LONDON CENTRAL CITY LIMITED?

Renting and operating of Housing Association real estate (68201) / Real estate activities

Where is NCP LONDON CENTRAL CITY LIMITED located?

Registered Office Address	The Bailey 16 Old Bailey EC4M 7EG London England
Undeliverable Registered Office Address	No

What were the previous names of NCP LONDON CENTRAL CITY LIMITED?

Previous Company Names
Company Name	From	Until
TRUSHELFCO (NO.2387) LIMITED	Jun 08, 1998	Jun 08, 1998

What are the latest accounts for NCP LONDON CENTRAL CITY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for NCP LONDON CENTRAL CITY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 09, 2025
Next Confirmation Statement Due	Jun 23, 2025
Next Confirmation Statement Made Up To	Jun 09, 2024
Overdue	No

What are the latest filings for NCP LONDON CENTRAL CITY LIMITED?

Filings
Date	Description	Document	Type
Dec 27, 2024	Accounts for a dormant company made up to Sep 30, 2024	6 pages	AA

Jun 26, 2024	Registered office address changed from The Bailey the Bailey 16 Old Bailey London EC4M 7EG United Kingdom to The Bailey 16 Old Bailey London EC4M 7EG on Jun 26, 2024	1 pages	AD01

Jun 24, 2024	Registered office address changed from Saffron Court 14B St Cross Street London EC1N 8XA to The Bailey the Bailey 16 Old Bailey London EC4M 7EG on Jun 24, 2024	1 pages	AD01

Jun 20, 2024	Accounts for a dormant company made up to Sep 30, 2023	7 pages	AA

Jun 13, 2024	Confirmation statement made on Jun 09, 2024 with no updates	3 pages	CS01

Mar 25, 2024	Appointment of Mr Hideyuki Nagahiro as a director on Mar 14, 2024	2 pages	AP01

Jul 10, 2023	Accounts for a dormant company made up to Sep 30, 2022	7 pages	AA

Jun 09, 2023	Confirmation statement made on Jun 09, 2023 with no updates	3 pages	CS01

Jul 15, 2022	Confirmation statement made on Jul 15, 2022 with updates	5 pages	CS01

Jul 07, 2022	Accounts for a dormant company made up to Sep 30, 2021	7 pages	AA

Dec 17, 2021	Appointment of Mr Robert Charles England as a director on Dec 17, 2021	2 pages	AP01

Oct 19, 2021	Termination of appointment of Jonathan Paul Scott as a director on Oct 18, 2021	1 pages	TM01

Jul 15, 2021	Director's details changed for Mr Hiroyasu Matsui on Apr 16, 2021	2 pages	CH01

Jul 06, 2021	Accounts for a dormant company made up to Sep 30, 2020	7 pages	AA

Jun 08, 2021	Previous accounting period extended from Sep 28, 2020 to Sep 30, 2020	1 pages	AA01

Jun 03, 2021	Confirmation statement made on Jun 03, 2021 with no updates	3 pages	CS01

Aug 03, 2020	Termination of appointment of Aaron Campbell as a secretary on Aug 03, 2020	1 pages	TM02

Jun 04, 2020	Confirmation statement made on Jun 03, 2020 with updates	5 pages	CS01

Jan 22, 2020	Accounts for a dormant company made up to Sep 30, 2019	7 pages	AA

Nov 18, 2019	Director's details changed for Mr Jonathan Paul Scott on Nov 18, 2019	2 pages	CH01

Jun 25, 2019	Accounts for a dormant company made up to Sep 30, 2018	7 pages	AA

Jun 13, 2019	Confirmation statement made on Jun 03, 2019 with updates	5 pages	CS01

Oct 31, 2018	Appointment of Mr Hiroyasu Matsui as a director on Oct 15, 2018	2 pages	AP01

Oct 26, 2018	Termination of appointment of Joanne Lesley Cooper as a director on Oct 24, 2018	1 pages	TM01

Jun 08, 2018	Confirmation statement made on Jun 03, 2018 with updates	5 pages	CS01

View All Filings

Who are the officers of NCP LONDON CENTRAL CITY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ENGLAND, Robert Charles 16 Old Bailey EC4M 7EG London The Bailey England	Dec 17, 2021		Director	16 Old Bailey EC4M 7EG London The Bailey England	England	British	1963-8	Director	266657920001
MATSUI, Hiroyasu 16 Old Bailey EC4M 7EG London The Bailey England	Oct 15, 2018		Director	16 Old Bailey EC4M 7EG London The Bailey England	United Kingdom	Japanese	1965-7	Director	237152020065
NAGAHIRO, Hideyuki 14b St Cross Street EC1N 8XA London Saffron Court England	Mar 14, 2024		Director	14b St Cross Street EC1N 8XA London Saffron Court England	England	Japanese	1966-5	Chief Financial Officer	320842210001
CAMPBELL, Aaron 14b St. Cross Street EC1N 8XA London Saffron Court England	Feb 24, 2009	Aug 03, 2020	Secretary	14b St. Cross Street EC1N 8XA London Saffron Court England		British			137818950001
HANSON, Tracey Anna Marie 4 Broomsleigh Street NW6 1QW London	Aug 23, 1999	Oct 14, 2005	Secretary	4 Broomsleigh Street NW6 1QW London		British		Solicitor	64264570001
JAMES, Clair Sidlow Barn Sidlow RH2 8PP Reigate Surrey	Jun 15, 1998	Aug 23, 1999	Secretary	Sidlow Barn Sidlow RH2 8PP Reigate Surrey		British			58403540002
POLLINS, Andrew Martin Centre Tower Whitgift Centre CR0 1LP Croydon 6th Floor Surrey	Sep 01, 2008	Feb 24, 2009	Secretary	Centre Tower Whitgift Centre CR0 1LP Croydon 6th Floor Surrey		British			133323400001
WALLWORK, Alan Charles 8 Lycrome Lane HP5 3JY Chesham Buckinghamshire	Oct 14, 2005	Sep 01, 2008	Secretary	8 Lycrome Lane HP5 3JY Chesham Buckinghamshire		British			107875040001
TRUSEC LIMITED 35 Basinghall Street EC2V 5DB London	Jun 08, 1998	Jun 15, 1998	Nominee Secretary	35 Basinghall Street EC2V 5DB London					900007200001
BACKHOUSE, Nicholas Paul 30 Cathcart Road SW10 9NN London	Mar 01, 2006	Mar 19, 2007	Director	30 Cathcart Road SW10 9NN London	United Kingdom	British	1963-4	Director	64723790002
COOPER, Joanne Lesley 14b St Cross Street EC1N 8XA London Saffron Court	Nov 23, 2010	Oct 24, 2018	Director	14b St Cross Street EC1N 8XA London Saffron Court	England	British	1968-3	Chief Executive Officer	156218790002
DOBSON, Christopher Keith 4 Skyline Court 74 Park Lane CR0 1BH Croydon	Mar 19, 2007	Mar 31, 2008	Director	4 Skyline Court 74 Park Lane CR0 1BH Croydon		British	1960-9	Director	104033350003
GASKELL, Kenneth William Flat 14 147 George Street W1H 5LB London	Jan 25, 1999	May 22, 2002	Director	Flat 14 147 George Street W1H 5LB London	United Kingdom	British	1945-7	Chief Executive	42653660002
GILBERT, Paul John Thomas Oldfield St Mary's Road WA14 2PJ Bowden Cheshire	Feb 26, 2003	Nov 11, 2005	Director	Oldfield St Mary's Road WA14 2PJ Bowden Cheshire	England	United Kingdom	1962-6	Chartered Accountant	149769990001
HANSON, Tracey Anna Marie 4 Broomsleigh Street NW6 1QW London	Aug 23, 1999	Mar 19, 2007	Director	4 Broomsleigh Street NW6 1QW London		British	1966-12	Solicitor	64264570001
JAMES, Clair Sidlow Barn Sidlow RH2 8PP Reigate Surrey	Jun 15, 1998	Aug 23, 1999	Director	Sidlow Barn Sidlow RH2 8PP Reigate Surrey	England	British	1964-1	Accountant	58403540002
LOGAN, Stephen David Flat 3 128 Upper Street N1 1QP London	Jun 08, 1998	Jun 15, 1998	Director	Flat 3 128 Upper Street N1 1QP London		South African	1970-4	Attorney	58654270001
MACKENZIE, Robert David The Old Rectory Ashow CV8 2LE Kenilworth Warwickshire	Jun 15, 1998	Jan 25, 1999	Director	The Old Rectory Ashow CV8 2LE Kenilworth Warwickshire	England	British	1952-12	Director	43747970001
MACNAUGHTON, Robert Magnus 6 Longdean Park HP3 8BS Hemel Hempstead Hertfordshire	Oct 11, 1999	Mar 19, 2007	Director	6 Longdean Park HP3 8BS Hemel Hempstead Hertfordshire		British	1963-8	Accountant	66538980002
OWENS, Stuart Gordon 6th Floor Offices Centre Tower CR0 1LP Whitgift Centre Croydon Surrey	Oct 20, 2009	Jan 08, 2010	Director	6th Floor Offices Centre Tower CR0 1LP Whitgift Centre Croydon Surrey	England	British	1971-6	Chief Financial Officer	146592370001
PARSONS, Gordon Ian Winston The Hemplands Collingham NG23 7PE Newark 38 Nottinghamshire	Mar 06, 2008	Sep 17, 2008	Director	The Hemplands Collingham NG23 7PE Newark 38 Nottinghamshire	England	British	1967-9	Accountant	128562750001
POLLINS, Andrew Martin Centre Tower Whitgift Centre CR0 1LP Croydon 6th Floor Offices Surrey	Mar 19, 2007	Jul 23, 2009	Director	Centre Tower Whitgift Centre CR0 1LP Croydon 6th Floor Offices Surrey		British	1967-10	Accountant	112649220002
POTTER, Andrew Donald 6th Floor Offices Centre Tower CR0 1LP Whitgift Centre Croydon Surrey	Sep 17, 2008	Nov 23, 2010	Director	6th Floor Offices Centre Tower CR0 1LP Whitgift Centre Croydon Surrey	England	British	1962-8	Chief Executive Officer	133542070002
ROBINSON, Philip Thomas 14 Francemary Road Brockley SE4 1JS London	Feb 26, 2003	Mar 19, 2007	Director	14 Francemary Road Brockley SE4 1JS London		British	1960-8	Director	72559430002
SCOTT, Jonathan Paul 14b St Cross Street EC1N 8XA London Saffron Court England	Feb 10, 2010	Oct 18, 2021	Director	14b St Cross Street EC1N 8XA London Saffron Court England	England	British	1961-12	Accountant	103496280002
THEOPHILUS, John Angus 25 Blackett Street SW15 1QG London	Feb 05, 1999	Oct 25, 2002	Director	25 Blackett Street SW15 1QG London		British	1946-8	Property Director	62899290001
TWENTYMAN, Jeffrey Cooper 22 Hollycroft Avenue NW3 7QL London	Jun 08, 1998	Jun 15, 1998	Director	22 Hollycroft Avenue NW3 7QL London		British	1965-10	Solicitor	117477890001
WALBRIDGE, Jonathan Paul Citypoint 1 Ropermaker Street EC2Y 9HD London Level 35, United Kingdom	Jul 23, 2009	Apr 04, 2011	Director	Citypoint 1 Ropermaker Street EC2Y 9HD London Level 35, United Kingdom	United Kingdom	British	1978-8	Banker	139791650003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NCP LONDON CENTRAL CITY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Macquarie Infrastructure And Real Assets (Europe) Limited

Apr 06, 2016

28 Ropemaker Street

EC2Y 9HD London

Ropemaker Place

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	03976881

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

National Car Parks Group Limited

Apr 06, 2016

14b St. Cross Street

EC1N 8XA London

Saffron Court

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 1985
Place Registered	Companies House - England And Wales
Registration Number	03577168

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0