Central Estates Lettings Limited

Company Name	Central Estates Lettings Limited
Company Status	Dissolved
Company Number	02274994
Category	Private Limited Company
Incorporation Date	7 July 1988(35 years, 10 months ago)
Dissolution Date	21 November 2023 (5 months, 1 week ago)
Previous Name	Ringbell Limited

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mrs Vivien Ann Berkin
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	24 January 2020(31 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (closed 21 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Francis House 2 Park Road Barnet Hertfordshire EN5 5RN

Director Name	Siham Sellers
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(2 years, 5 months after company formation)
Appointment Duration	17 years, 8 months (resigned 31 August 2008)
Role	Letting Agent
Correspondence Address	10 Ashbourne Grove Mill Hill London NW7 3RS

Director Name	Mrs Yolanda Ann El Ghorab
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(2 years, 5 months after company formation)
Appointment Duration	29 years, 2 months (resigned 21 March 2020)
Role	Property Management Agent
Country of Residence	England
Correspondence Address	Francis House 2 Park Road Barnet Hertfordshire EN5 5RN

Secretary Name	Mrs Yolanda Ann El Ghorab
Nationality	British
Status	Resigned
Appointed	31 December 1990(2 years, 5 months after company formation)
Appointment Duration	29 years, 2 months (resigned 21 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Westmere Drive London NW7 3HG

Director Name	Mr Michael George Georgiou
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	05 March 2009(20 years, 8 months after company formation)
Appointment Duration	10 years, 10 months (resigned 01 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Mill Equestrian Centre The Lodge Clement Street Swanley Kent BR8 7PQ

Contact

Website	centralestates.com
Telephone	020 76164500
Telephone region	London

Location

Registered Address	Francis House 2 Park Road Barnet Hertfordshire EN5 5RN
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Central Estates (Sales) LTD 50.00% Ordinary
50 at £1	Yolanda Ann El Ghorab 50.00% Ordinary

Financials

Year	2014
Net Worth	-£47,246
Cash	£116,870
Current Liabilities	£200,118

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

5 September 2023	First Gazette notice for voluntary strike-off (1 page)
31 August 2023	Voluntary strike-off action has been suspended (1 page)
25 August 2023	Application to strike the company off the register (1 page)
5 April 2023	Compulsory strike-off action has been suspended (1 page)
21 March 2023	First Gazette notice for compulsory strike-off (1 page)
9 August 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
3 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
11 January 2021	Confirmation statement made on 31 December 2020 with updates (5 pages)
5 January 2021	Notification of Suzanne El Ghorab as a person with significant control on 21 March 2020 (2 pages)
20 November 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
8 April 2020	Termination of appointment of Yolanda Ann El Ghorab as a secretary on 21 March 2020 (1 page)
8 April 2020	Cessation of Yolanda Ann El Ghorab as a person with significant control on 21 March 2020 (1 page)
8 April 2020	Termination of appointment of Yolanda Ann El Ghorab as a director on 21 March 2020 (1 page)
12 February 2020	Notification of Central Estates (Sales) Limited as a person with significant control on 1 July 2016 (2 pages)
12 February 2020	Director's details changed for Mrs Yolanda Ann El Ghorab on 12 February 2020 (2 pages)
31 January 2020	Termination of appointment of Michael George Georgiou as a director on 1 January 2020 (1 page)
31 January 2020	Appointment of Mrs Vivien Ann Berkin as a director on 24 January 2020 (2 pages)
31 January 2020	Cessation of Michael George Georgiou as a person with significant control on 1 January 2020 (1 page)
8 January 2020	Confirmation statement made on 31 December 2019 with updates (5 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
4 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
16 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 100 (5 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 100 (5 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (5 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
3 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (5 pages)
3 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (5 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
8 September 2011	Annual return made up to 31 December 2010 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 10TH February 2011 as it was not properly delivered. (17 pages)
8 September 2011	Annual return made up to 31 December 2010 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 10TH February 2011 as it was not properly delivered. (17 pages)
10 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 8TH September 2011. (6 pages)
10 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 8TH September 2011. (6 pages)
24 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
24 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
26 March 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 100 (2 pages)
26 March 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 100 (2 pages)
26 March 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 100 (2 pages)
18 January 2010	Director's details changed for Mrs Yolanda Ann El Ghorab on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Mrs Yolanda Ann El Ghorab on 18 January 2010 (2 pages)
18 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
13 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
13 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
6 March 2009	Registered office changed on 06/03/2009 from 869 high road london N12 8QA (1 page)
6 March 2009	Registered office changed on 06/03/2009 from 869 high road london N12 8QA (1 page)
6 March 2009	Director appointed mr michael georgiou (1 page)
6 March 2009	Director appointed mr michael georgiou (1 page)
26 February 2009	Return made up to 31/12/08; full list of members; amend (10 pages)
26 February 2009	Return made up to 31/12/08; full list of members; amend (10 pages)
10 February 2009	Appointment terminated director siham sellers (1 page)
10 February 2009	Appointment terminated director siham sellers (1 page)
26 January 2009	Return made up to 31/12/08; full list of members (4 pages)
26 January 2009	Return made up to 31/12/08; full list of members (4 pages)
23 January 2009	Director and secretary's change of particulars / yolanda dew / 01/01/2008 (1 page)
23 January 2009	Director and secretary's change of particulars / yolanda dew / 01/01/2008 (1 page)
10 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
10 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
11 January 2008	Return made up to 31/12/07; full list of members (2 pages)
11 January 2008	Return made up to 31/12/07; full list of members (2 pages)
31 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
31 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
19 January 2007	Return made up to 31/12/06; full list of members (2 pages)
19 January 2007	Return made up to 31/12/06; full list of members (2 pages)
4 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
4 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
5 January 2006	Return made up to 31/12/05; full list of members (2 pages)
5 January 2006	Return made up to 31/12/05; full list of members (2 pages)
7 September 2005	Registered office changed on 07/09/05 from: francis house 2 park road barnet hertfordshire EN5 5RN (1 page)
7 September 2005	Registered office changed on 07/09/05 from: francis house 2 park road barnet hertfordshire EN5 5RN (1 page)
26 July 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
26 July 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
7 January 2005	Return made up to 31/12/04; full list of members (7 pages)
7 January 2005	Return made up to 31/12/04; full list of members (7 pages)
26 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
26 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
18 February 2004	Total exemption small company accounts made up to 31 December 2002 (6 pages)
18 February 2004	Return made up to 31/12/03; full list of members (7 pages)
18 February 2004	Return made up to 31/12/03; full list of members (7 pages)
18 February 2004	Total exemption small company accounts made up to 31 December 2002 (6 pages)
20 January 2003	Return made up to 31/12/02; full list of members (7 pages)
20 January 2003	Return made up to 31/12/02; full list of members (7 pages)
20 December 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
20 December 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
10 January 2002	Return made up to 31/12/01; full list of members (6 pages)
10 January 2002	Return made up to 31/12/01; full list of members (6 pages)
24 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
24 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
16 March 2001	Accounts for a small company made up to 31 December 1999 (6 pages)
16 March 2001	Accounts for a small company made up to 31 December 1999 (6 pages)
30 January 2001	Return made up to 31/12/00; full list of members (6 pages)
30 January 2001	Return made up to 31/12/00; full list of members (6 pages)
20 January 2000	Return made up to 31/12/99; full list of members (6 pages)
20 January 2000	Return made up to 31/12/99; full list of members (6 pages)
29 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
29 October 1999	Amended accounts made up to 31 December 1997 (6 pages)
29 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
29 October 1999	Amended accounts made up to 31 December 1997 (6 pages)
8 February 1999	Return made up to 31/12/98; no change of members 363(287) ‐ Registered office changed on 08/02/99 (4 pages)
8 February 1999	Return made up to 31/12/98; no change of members 363(287) ‐ Registered office changed on 08/02/99 (4 pages)
25 September 1998	Full accounts made up to 31 December 1997 (18 pages)
25 September 1998	Full accounts made up to 31 December 1997 (18 pages)
26 January 1998	Return made up to 31/12/97; full list of members (6 pages)
26 January 1998	Return made up to 31/12/97; full list of members (6 pages)
5 November 1997	Full accounts made up to 31 December 1996 (18 pages)
5 November 1997	Full accounts made up to 31 December 1996 (18 pages)
30 January 1997	Return made up to 31/12/96; full list of members 363(287) ‐ Registered office changed on 30/01/97 (6 pages)
30 January 1997	Return made up to 31/12/96; full list of members 363(287) ‐ Registered office changed on 30/01/97 (6 pages)
30 October 1996	Full accounts made up to 31 December 1995 (15 pages)
30 October 1996	Full accounts made up to 31 December 1995 (15 pages)
15 January 1996	Return made up to 31/12/95; full list of members (6 pages)
15 January 1996	Return made up to 31/12/95; full list of members (6 pages)
3 November 1995	Full accounts made up to 31 December 1994 (14 pages)
3 November 1995	Full accounts made up to 31 December 1994 (14 pages)
2 May 1995	Registered office changed on 02/05/95 from: 253 grays inn road, london. WC1X 8QT (1 page)
2 May 1995	Registered office changed on 02/05/95 from: 253 grays inn road, london. WC1X 8QT (1 page)
7 July 1988	Incorporation (14 pages)
7 July 1988	Incorporation (14 pages)

Central Estates Lettings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London