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NORTH CENTRAL PROPERTIES LIMITED

NORTH CENTRAL PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNORTH CENTRAL PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03958091
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NORTH CENTRAL PROPERTIES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is NORTH CENTRAL PROPERTIES LIMITED located?

    Registered Office Address
    22a Perrins Walk
    NW3 6TH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTH CENTRAL PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for NORTH CENTRAL PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToMar 28, 2026
    Next Confirmation Statement DueApr 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 28, 2025
    OverdueNo

    What are the latest filings for NORTH CENTRAL PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		6 pagesAA

    Confirmation statement made on Mar 28, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Mar 28, 2024 with updates

    		5 pagesCS01

    Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY to 22a Perrins Walk London NW3 6th on May 22, 2024

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Mar 28, 2023 with updates

    		4 pagesCS01

    Change of details for Mr Christos Savva as a person with significant control on Mar 29, 2023

    		2 pagesPSC04

    Accounts for a dormant company made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Mar 28, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		7 pagesAA

    Director's details changed for Mr Christos Savva on Apr 01, 2021

    		2 pagesCH01

    Confirmation statement made on Mar 28, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Mar 28, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    legacy

    		11 pagesRP04CS01

    Confirmation statement made on Mar 28, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Mar 28, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Mar 28, 2017 with updates

    		7 pagesCS01
    Annotations
    DateAnnotation
    May 02, 2019Clarification A second filed CS01 (Information about people with significant control (PSC) change)) was registered on 02/05/2019.

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Annual return made up to Mar 28, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2016

    Statement of capital on Apr 20, 2016

    • Capital: GBP 200
    		SH01
    View All Filings

    Who are the officers of NORTH CENTRAL PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAUM, Abigail Sarah
    1 Surrey Close
    N3 3EF London
    		Secretary
    1 Surrey Close
    N3 3EF London
    		British102088350002
    BAUM, Russell Gavin
    1 Surrey Close
    N3 3EF London
    		Director
    1 Surrey Close
    N3 3EF London
    		EnglandBritish92683450003
    SAVVA, Christos
    Perrins Walk
    NW3 6TH London
    22a
    England
    		Director
    Perrins Walk
    NW3 6TH London
    22a
    England
    		EnglandBritish102658360001
    SMALL, Lincoln Fraser
    Willow Lodge
    Barnet Lane
    WD6 3QZ Elstree
    Hertfordshire
    		Secretary
    Willow Lodge
    Barnet Lane
    WD6 3QZ Elstree
    Hertfordshire
    		British142088800001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    BAUM, Leon
    59 Kingstown Street
    Primrose Hill
    NW1 8JP London
    		Director
    59 Kingstown Street
    Primrose Hill
    NW1 8JP London
    		United KingdomBritish31710130001
    SMALL, Lincoln Fraser
    Willow Lodge
    Barnet Lane
    WD6 3QZ Elstree
    Hertfordshire
    		Director
    Willow Lodge
    Barnet Lane
    WD6 3QZ Elstree
    Hertfordshire
    		British142088800001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORTH CENTRAL PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christos Savva
    NW3 6TH London
    22a Perrins Walk
    England
    		Apr 06, 2016
    NW3 6TH London
    22a Perrins Walk
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Russell Gavin Baum
    N3 3EF London
    1 Surrey Close
    England
    		Apr 06, 2016
    N3 3EF London
    1 Surrey Close
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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