Central & City Properties Limited

Company Name	Central & City Properties Limited
Company Status	Active
Company Number	01056021
Category	Private Limited Company
Incorporation Date	26 May 1972(51 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr David Anthony King
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(19 years, 7 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old School House Fisherton De La Mere Warminster Wiltshire BA12 0PZ

Secretary Name	Mrs Helen Mary Lillian Richards
Nationality	British
Status	Current
Appointed	31 December 1991(19 years, 7 months after company formation)
Appointment Duration	32 years, 4 months
Role	Financial Controller
Country of Residence	England
Correspondence Address	Enmore Castle (East) Enmore Bridgwater Somerset TA5 2DU

Director Name	Mrs Helen Mary Lillian Richards
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	12 March 1992(19 years, 9 months after company formation)
Appointment Duration	32 years, 1 month
Role	Financial Controller
Country of Residence	England
Correspondence Address	Enmore Castle (East) Enmore Bridgwater Somerset TA5 2DU

Director Name	Mrs Corinna Maeve Wolfe King
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	13 June 2016(44 years after company formation)
Appointment Duration	7 years, 10 months
Role	Designer/ Property Consultant
Country of Residence	England
Correspondence Address	The Old School House Fisherton De La Mere Warminster Wiltshire BA12 0PZ

Director Name	Christopher Allon Burke
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 August 1993)
Role	Company Management Director
Correspondence Address	58 King Henrys Walk Islington London N1 4NN

Director Name	Gerard Joseph Hyde
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 May 1996)
Role	Company & Legal Director
Correspondence Address	10 Lindfield Road Ealing London W5 1QR

Director Name	Sir John Auld Mactaggart
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 7 months after company formation)
Appointment Duration	10 years, 8 months (resigned 18 September 2002)
Role	Chartered Surveyor
Correspondence Address	63a South Audley Street London W1K 2QS

Contact

Telephone	020 74912948
Telephone region	London

Location

Registered Address	C/O T Burton & Co Ltd, Suite 1 Scotts Place 24 Scotts Road Bromley Kent BR1 3QD
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Plaistow and Sundridge
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

200 at £1	Central & City LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£63,275
Cash	£65,632
Current Liabilities	£2,801

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (2 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	9 December 2023 (4 months, 2 weeks ago)
Next Return Due	23 December 2024 (7 months, 4 weeks from now)

Charges

10 July 1987	Delivered on: 31 July 1987 Satisfied on: 11 April 1992 Persons entitled: Allied Irish Banks Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold 10 st jame's st 21 king st. 10, 15, 16 crown passage london SW1 title no ngl 335182. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
10 November 1986	Delivered on: 26 November 1986 Satisfied on: 11 April 1992 Persons entitled: United Dominions Trust Limited. Classification: Legal charge Secured details: All monies due or to become due from the company and any associated company and /or trustees of the mactggart second and third fund. Particulars: 17 crosswall in the city of london title no 206016 (for full details see form 395 and continucation sheet relevant to this charge). Fully Satisfied
29 November 1985	Delivered on: 20 December 1985 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All moneys due or to become due from central and city properties limited not exceeding u k p 207,000. Particulars: L/Hold 1, dukes yard, (with ground floor garage and base ment), mayfour W1 title no ngl 436291). Fully Satisfied
9 August 1985	Delivered on: 21 August 1985 Persons entitled: Aitben Hume Limited. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 17 & 19 alie street being part of the property k/a 17 & 19 alie street and 19 and 42 half moon passage tower hamlets london. T/no ngl 412843. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
29 June 1981	Delivered on: 13 July 1981 Persons entitled: Oceans Limited Classification: Legal mortgage Secured details: U k p 51,000 and all other monies due or to become due from the compay to the chargee under the terms of the charge. Particulars: 17 & 19 alie street london E1 title no 378032. Fully Satisfied
5 November 1980	Delivered on: 21 November 1980 Persons entitled: The Trustees of the Sir John Mac Taggart Will Trust C/O Royal Bank of Canada. Classification: Mortgage Secured details: U k p 42,000 and all other monies due or to become due under the terms of the charge. Particulars: F/Hold 16-18 broshfield street, london E1. Title no. 237436. Fully Satisfied
27 February 1992	Delivered on: 12 March 1992 Satisfied on: 24 January 1995 Persons entitled: Caledonia Investments PLC Classification: Legal charge Secured details: All monies due or to become due from realtwin limited to the chargee under the terms of the "agreement" (as defined). Particulars: Freehold land and buildings on the south west side of waterloo road,lambeth title no. Tgl 20871 with all buildings,fixtures,plant and machinery and rents (see doc ref M137 for full details). Fully Satisfied
25 May 1990	Delivered on: 30 May 1990 Satisfied on: 13 January 1995 Persons entitled: Caledonia Investments PLC Classification: Legal charge Secured details: All monies due or to be come due from from stagespirit limited the company to the chargee on any account whatsoever. Particulars: F/H property k/a:- 12 lower marsh, london SE1 t/n:- ln 159120 (see froms 395 ref m 263 for full dtails). Fully Satisfied
27 April 1990	Delivered on: 15 May 1990 Satisfied on: 13 January 1995 Persons entitled: Caledonia Investments PLC Classification: Legal charge Secured details: All monies due or to be come from stageprint limited under the terms of the agrement dated 6/10/88 and 24/7/89 and this deed to the chargee. Particulars: F/H & l/h properties k/a 98-108 (inclusive)lower marsh and 2 launcelot street,london SE1 l/h title no.sgl 23263,sgl 127959 f/h title no.ln 41946.together with all buildings,erections,fittings,fixed plant and machinery.(see doc M276 for fulldetails). Fully Satisfied
9 August 1985	Delivered on: 21 August 1985 Persons entitled: Aitben Hume Limited. Classification: Assignment Secured details: All monies due or to become due from the company to the chargee purswart to a legal motgage dated 9.8.85. Particulars: Copyright and full benefit in respect of plans and specifications prepared by messrs C.a cornish and associates 12 bloomsbury square london WC1. (See doc M32). Fully Satisfied
30 March 1990	Delivered on: 12 April 1990 Satisfied on: 24 January 1995 Persons entitled: Caledonian Investments PLC Classification: Fixed charge Secured details: All monies due or to become due from the company and/or stagespirit limited on any account whatsoever. To the chargee. Particulars: F/Hold and l/hold- 98-108 (inclusive) lower maush and 2 launcecot street london SE1 l/h title sgl 23263 and sgl 127959 and f/h t/no. Ln 41946. (see form 395 for full details). Fully Satisfied
24 October 1989	Delivered on: 13 November 1989 Satisfied on: 24 January 1995 Persons entitled: Caledonian Investments PLC Classification: Legal charge Secured details: All monies due or to become due from stagespirit LTD to the chargee on any account whatsoever. Particulars: F/H and i/h properties (see m 223C for full details together with other particulars as described thereon. Fully Satisfied
11 September 1989	Delivered on: 19 September 1989 Satisfied on: 13 January 1995 Classification: Legal charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: L/H 85 lower marsh london SE1, together with all buildings crections fixtures & fitting fixed plant & machinery. Fully Satisfied
30 August 1989	Delivered on: 19 September 1989 Satisfied on: 13 January 1995 Persons entitled: Caledania Investments PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or realtwin limited. To the chargee on any account whatsoever. Particulars: F/H property at junction of water loo & bayliss road. Title nos ln 40377 285972, 287577, ln 22660. f/h 6, 8, 10 bayliss road lambeth london. Title nos 231205, sgl 630348 f/h 2 pear place. Title no ln 26263. f/l 86 lower marsh london title no 131760, together in the all fixtures fittings buildings creditors fixed plant & machinery. Fully Satisfied
14 April 1989	Delivered on: 18 April 1989 Satisfied on: 11 April 1992 Persons entitled: Coutts & Co. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H- flat 15, the belvedere tower, chelsea harbour, london SW3. And/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
7 March 1989	Delivered on: 15 March 1989 Satisfied on: 11 April 1992 Persons entitled: United Dominions Trust Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 25 murphy street, and land adjoining l/b of lambeth title no's 59932 and sgl 45171. (see form 395 for full details - ref m 99). floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
24 August 1988	Delivered on: 1 September 1988 Satisfied on: 11 April 1992 Persons entitled: Coutts & Co. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H flat 15,the belvedere tower,chelsea harbour,london. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
24 March 1988	Delivered on: 13 April 1988 Satisfied on: 11 April 1992 Persons entitled: Bank of Ireland Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 1-33 (odd tenison way. London SE1. Part title nos ln 6306 & sgl 18613 together with fixed plant machinery & fixtures. (See form M395 for full details). Fully Satisfied
16 August 1984	Delivered on: 22 August 1984 Persons entitled: The Chase Manhattan Bank N.A. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 112 jermyn street, london SW1 title no. Ln 116247. Fully Satisfied
11 April 1978	Delivered on: 17 April 1978 Persons entitled: The Western Heritable Investment Company Limited Classification: Legal charge Secured details: U k p 60,000. Particulars: 13, 15 & 17 folgate st, sledney, london E.1 title no 248099 & ngl 241709. Outstanding
30 November 1993	Delivered on: 20 December 1993 Persons entitled: Hill Samuel Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 158, 160 and 162 wesminster bridge road in the L.B. of lambeth t/nos.-342466, TGL30039 and ln 161222 (for full details of charge see form 395). Outstanding
10 October 1989	Delivered on: 20 October 1989 Persons entitled: Caledonia Investments PLC Classification: Legal charge Secured details: All monies due or to become due from realtwin limited to the chargee. Under the terms of the charge. Particulars: F/H pty k/a 1 launcelor street, lambeth, london SE1 t no sgl 486086 (see form M213 for full details). Outstanding
13 October 1989	Delivered on: 20 October 1989 Persons entitled: Caledonia Investments PLC Classification: Legal charge Secured details: All monies due or to become due from realtwin limited to the chargee under the terms of the charge. Particulars: F/H pty k/a 11 lower marsh, lambeth, london SE1 t no ln 195492 (see form M206 for full details). Outstanding

Filing History

9 December 2020	Confirmation statement made on 9 December 2020 with no updates (3 pages)
24 November 2020	Change of details for Central & City Limited as a person with significant control on 1 February 2017 (2 pages)
31 March 2020	Total exemption full accounts made up to 31 July 2019 (8 pages)
9 December 2019	Confirmation statement made on 9 December 2019 with no updates (3 pages)
30 April 2019	Total exemption full accounts made up to 31 July 2018 (8 pages)
21 December 2018	Confirmation statement made on 9 December 2018 with no updates (3 pages)
30 April 2018	Total exemption full accounts made up to 31 July 2017 (7 pages)
21 February 2018	Confirmation statement made on 9 December 2017 with no updates (3 pages)
12 February 2018	Registered office address changed from C/O T Burton & Co Ltd Suite 3, 55 Liddon Road Bromley Kent BR1 2SR England to C/O T Burton & Co Ltd, Suite 1 Scotts Place 24 Scotts Road Bromley Kent BR1 3QD on 12 February 2018 (1 page)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
20 March 2017	Registered office address changed from 65 Morden Hill London SE13 7NP to C/O T Burton & Co Ltd Suite 3, 55 Liddon Road Bromley Kent BR1 2SR on 20 March 2017 (1 page)
20 March 2017	Registered office address changed from 65 Morden Hill London SE13 7NP to C/O T Burton & Co Ltd Suite 3, 55 Liddon Road Bromley Kent BR1 2SR on 20 March 2017 (1 page)
7 February 2017	Confirmation statement made on 9 December 2016 with updates (5 pages)
7 February 2017	Confirmation statement made on 9 December 2016 with updates (5 pages)
13 June 2016	Appointment of Mrs Corinna Maeve Wolfe King as a director on 13 June 2016 (2 pages)
13 June 2016	Appointment of Mrs Corinna Maeve Wolfe King as a director on 13 June 2016 (2 pages)
27 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
27 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
18 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 200 (5 pages)
18 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 200 (5 pages)
17 September 2015	Secretary's details changed for Helen Mary Lillian Warren on 17 September 2015 (1 page)
17 September 2015	Director's details changed for Helen Mary Lillian Warren on 17 September 2015 (2 pages)
17 September 2015	Secretary's details changed for Helen Mary Lillian Warren on 17 September 2015 (1 page)
17 September 2015	Director's details changed for Helen Mary Lillian Warren on 17 September 2015 (2 pages)
28 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
28 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
19 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 200 (5 pages)
19 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 200 (5 pages)
19 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 200 (5 pages)
25 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
25 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
16 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 200 (5 pages)
16 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 200 (5 pages)
16 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 200 (5 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
21 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
21 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
21 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
17 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
17 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
7 March 2012	Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
7 March 2012	Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
7 March 2012	Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
17 February 2011	Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
17 February 2011	Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
17 February 2011	Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
20 April 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
20 April 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
5 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
20 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
20 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
16 December 2008	Return made up to 09/12/08; full list of members (3 pages)
16 December 2008	Return made up to 09/12/08; full list of members (3 pages)
30 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
30 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
27 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
27 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
27 December 2007	Return made up to 09/12/07; full list of members (2 pages)
27 December 2007	Return made up to 09/12/07; full list of members (2 pages)
23 August 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
23 August 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
23 January 2007	Return made up to 09/12/06; full list of members (2 pages)
23 January 2007	Return made up to 09/12/06; full list of members (2 pages)
10 August 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
10 August 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
9 December 2005	Return made up to 09/12/05; full list of members (2 pages)
9 December 2005	Director's particulars changed (1 page)
9 December 2005	Director's particulars changed (1 page)
9 December 2005	Return made up to 09/12/05; full list of members (2 pages)
31 May 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
31 May 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
15 December 2004	Return made up to 10/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 December 2004	Return made up to 10/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 December 2003	Return made up to 12/12/03; full list of members (7 pages)
23 December 2003	Return made up to 12/12/03; full list of members (7 pages)
10 October 2003	Total exemption small company accounts made up to 31 July 2003 (5 pages)
10 October 2003	Total exemption small company accounts made up to 31 July 2003 (5 pages)
27 May 2003	Director resigned (1 page)
27 May 2003	Director resigned (1 page)
9 May 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
9 May 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
21 January 2003	Return made up to 20/12/02; full list of members (7 pages)
21 January 2003	Return made up to 20/12/02; full list of members (7 pages)
6 March 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
6 March 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
2 January 2002	Return made up to 20/12/01; full list of members (7 pages)
2 January 2002	Return made up to 20/12/01; full list of members (7 pages)
13 February 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
13 February 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
2 January 2001	Return made up to 20/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 January 2001	Return made up to 20/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 March 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
21 March 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
17 January 2000	Return made up to 21/12/99; full list of members (7 pages)
17 January 2000	Return made up to 21/12/99; full list of members (7 pages)
4 January 1999	Return made up to 21/12/98; no change of members (6 pages)
4 January 1999	Return made up to 21/12/98; no change of members (6 pages)
22 December 1998	Accounts for a small company made up to 31 July 1998 (7 pages)
22 December 1998	Accounts for a small company made up to 31 July 1998 (7 pages)
8 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 08/01/98 (6 pages)
8 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 08/01/98 (6 pages)
23 May 1997	Full accounts made up to 31 July 1996 (11 pages)
23 May 1997	Full accounts made up to 31 July 1996 (11 pages)
18 February 1997	Return made up to 31/12/96; full list of members (6 pages)
18 February 1997	Return made up to 31/12/96; full list of members (6 pages)
23 June 1996	Full accounts made up to 31 July 1995 (8 pages)
23 June 1996	Full accounts made up to 31 July 1995 (8 pages)
23 March 1995	Full accounts made up to 31 July 1994 (8 pages)
23 March 1995	Full accounts made up to 31 July 1994 (8 pages)
26 May 1972	Incorporation (13 pages)
26 May 1972	Incorporation (13 pages)

Central & City Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London