North Central Properties Limited

General information

Name:

North Central Properties Ltd

Office Address:

Aissela 46 High Street KT10 9QY Esher

Number: 03958091

Incorporation date: 2000-03-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

North Central Properties Limited with Companies House Reg No. 03958091 has been in this business field for 24 years. The Private Limited Company can be contacted at Aissela, 46 High Street in Esher and company's zip code is KT10 9QY. This firm's SIC and NACE codes are 99999 and their NACE code stands for Dormant Company. The company's most recent financial reports cover the period up to Thursday 31st March 2022 and the most current confirmation statement was released on Tuesday 28th March 2023.

This limited company owes its accomplishments and unending improvement to exactly two directors, namely Russell B. and Christos S., who have been running it for 20 years. In addition, the director's efforts are backed by a secretary - Abigail B., who was selected by this specific limited company in October 2004.

Executives who have control over the firm are as follows: Christos S. owns 1/2 or less of company shares. Russell B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Abigail B.

Role: Secretary

Appointed: 28 October 2004

Latest update: 23 January 2024

Russell B.

Role: Director

Appointed: 28 October 2004

Latest update: 23 January 2024

Christos S.

Role: Director

Appointed: 28 March 2000

Latest update: 23 January 2024

People with significant control

Christos S.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Russell B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 11 April 2024
Confirmation statement last made up date 28 March 2023
Annual Accounts 15 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 15 December 2015
Annual Accounts 13 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 13 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 11th November 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 11th November 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2023/03/31 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2013

Address:

Argyll House 23 Brook Street

Post code:

KT1 2BN

City / Town:

Kingston Upon Thames

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Services (by SIC Code)

  • 99999 : Dormant Company
24
Company Age

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