| Company Name | Central London Apartments Limited |
|---|---|
| Directors | Christine Ganjou and Anthony Sinclair Ganjou |
| Company Status | Active |
| Company Number | 02441917 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 1989(34 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Christine Ganjou |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 August 1991(1 year, 9 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Property Management |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Old Court Mews 311a Chase Road London N14 6JS |
| Secretary Name | Mr Paul Anthony Ganjou |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 November 1998(9 years after company formation) |
| Appointment Duration | 25 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Nelson House 78 New Cavendish Street London W1G 9TD |
| Director Name | Mr Anthony Sinclair Ganjou |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 April 2019(29 years, 5 months after company formation) |
| Appointment Duration | 5 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Old Court Mews 311a Chase Road London N14 6JS |
| Secretary Name | Thomas Marshall Singlair |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 1991(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 22 September 1992) |
| Role | Company Director |
| Correspondence Address | 43 Bedford Court Mansions London WC1B 3AA |
| Secretary Name | Mr Serge Ganjou |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 1992(2 years, 10 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 17 November 1998) |
| Role | Company Director |
| Correspondence Address | 119 Bedford Court Mansions Bedford Avenue London WC1B 3AA |
| Director Name | Mr Paul Anthony Ganjou |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1995(5 years, 8 months after company formation) |
| Appointment Duration | 23 years, 8 months (resigned 09 April 2019) |
| Role | Property Manager |
| Country of Residence | England |
| Correspondence Address | 2 Old Court Mews 311a Chase Road London N14 6JS |
Contact
| Website | cenlonap.co.uk |
|---|---|
| Telephone | 020 76313866 |
| Telephone region | London |
Location
| Registered Address | 2 Old Court Mews 311a Chase Road London N14 6JS |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Southgate |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 1 at £1 | Christine Ganjou 50.00% Ordinary |
|---|---|
| 1 at £1 | P. Ganjou 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £156,574 |
| Cash | £49,244 |
| Current Liabilities | £42,290 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 August 2024 (3 months, 4 weeks from now) |
Charges
| 15 January 1999 | Delivered on: 20 January 1999 Persons entitled: Kleinwort Benson Investment Management Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 47 bedford court mansions bedford avenue london WC1 t/n-NGL671315 together with all buildings and erections thereon and all fixtures and fittings therein,. See the mortgage charge document for full details. Outstanding |
|---|---|
| 15 January 1999 | Delivered on: 20 January 1999 Persons entitled: Kleinwort Benson Investment Management Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 48 bedford court mansions bedford avenue london WC1 t/n-NGL688839 together with all buildings and erections thereon and all fixtures and fittings therein,. See the mortgage charge document for full details. Outstanding |
Filing History
| 13 January 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 11 August 2020 | Confirmation statement made on 11 August 2020 with no updates (3 pages) |
| 24 October 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 13 August 2019 | Confirmation statement made on 11 August 2019 with no updates (3 pages) |
| 15 April 2019 | Termination of appointment of Paul Anthony Ganjou as a director on 9 April 2019 (1 page) |
| 15 April 2019 | Appointment of Mr Anthony Sinclair Ganjou as a director on 9 April 2019 (2 pages) |
| 7 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 11 August 2018 | Confirmation statement made on 11 August 2018 with no updates (3 pages) |
| 21 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 21 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 12 August 2017 | Confirmation statement made on 11 August 2017 with updates (3 pages) |
| 12 August 2017 | Confirmation statement made on 11 August 2017 with updates (3 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 18 October 2016 | Satisfaction of charge 1 in full (1 page) |
| 18 October 2016 | Satisfaction of charge 2 in full (1 page) |
| 18 October 2016 | Satisfaction of charge 2 in full (1 page) |
| 18 October 2016 | Satisfaction of charge 1 in full (1 page) |
| 15 August 2016 | Confirmation statement made on 11 August 2016 with updates (5 pages) |
| 15 August 2016 | Confirmation statement made on 11 August 2016 with updates (5 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 11 August 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 18 September 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 September 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 14 July 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 14 July 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 30 June 2014 | Registered office address changed from 95 Station Road Hampton Middlesex TW12 2BD on 30 June 2014 (1 page) |
| 30 June 2014 | Registered office address changed from 95 Station Road Hampton Middlesex TW12 2BD on 30 June 2014 (1 page) |
| 25 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 25 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 25 September 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 1 October 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (4 pages) |
| 1 October 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (4 pages) |
| 23 July 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 23 July 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 2 September 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (4 pages) |
| 2 September 2011 | Director's details changed for Christine Ganjou on 12 August 2010 (2 pages) |
| 2 September 2011 | Director's details changed for Mr Paul Anthony Ganjou on 12 August 2010 (2 pages) |
| 2 September 2011 | Director's details changed for Christine Ganjou on 12 August 2010 (2 pages) |
| 2 September 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (4 pages) |
| 2 September 2011 | Director's details changed for Mr Paul Anthony Ganjou on 12 August 2010 (2 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 19 August 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (5 pages) |
| 19 August 2010 | Director's details changed for Mr Paul Anthony Ganjou on 1 January 2010 (2 pages) |
| 19 August 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (5 pages) |
| 19 August 2010 | Director's details changed for Mr Paul Anthony Ganjou on 1 January 2010 (2 pages) |
| 19 August 2010 | Director's details changed for Christine Ganjou on 1 January 2010 (2 pages) |
| 19 August 2010 | Director's details changed for Christine Ganjou on 1 January 2010 (2 pages) |
| 19 August 2010 | Director's details changed for Christine Ganjou on 1 January 2010 (2 pages) |
| 19 August 2010 | Director's details changed for Mr Paul Anthony Ganjou on 1 January 2010 (2 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 28 September 2009 | Return made up to 11/08/09; full list of members (4 pages) |
| 28 September 2009 | Return made up to 11/08/09; full list of members (4 pages) |
| 15 September 2008 | Return made up to 11/08/08; full list of members (4 pages) |
| 15 September 2008 | Return made up to 11/08/08; full list of members (4 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 29 August 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 29 August 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 24 August 2007 | Return made up to 11/08/07; full list of members (3 pages) |
| 24 August 2007 | Return made up to 11/08/07; full list of members (3 pages) |
| 21 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 21 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 12 September 2006 | Return made up to 11/08/06; full list of members (3 pages) |
| 12 September 2006 | Return made up to 11/08/06; full list of members (3 pages) |
| 13 September 2005 | Return made up to 11/08/05; full list of members (3 pages) |
| 13 September 2005 | Return made up to 11/08/05; full list of members (3 pages) |
| 12 September 2005 | Location of register of members (1 page) |
| 12 September 2005 | Location of register of members (1 page) |
| 23 August 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 23 August 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 31 October 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 31 October 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 27 August 2004 | Return made up to 11/08/04; full list of members
|
| 27 August 2004 | Return made up to 11/08/04; full list of members
|
| 25 November 2003 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
| 25 November 2003 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
| 1 September 2003 | Return made up to 11/08/03; full list of members (7 pages) |
| 1 September 2003 | Return made up to 11/08/03; full list of members (7 pages) |
| 12 May 2003 | Registered office changed on 12/05/03 from: 95 station road hampton middlesex TW12 2BD (1 page) |
| 12 May 2003 | Registered office changed on 12/05/03 from: 95 station road hampton middlesex TW12 2BD (1 page) |
| 6 May 2003 | Return made up to 22/08/02; full list of members
|
| 6 May 2003 | Return made up to 22/08/02; full list of members
|
| 11 April 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 11 April 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 19 October 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 19 October 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 28 August 2001 | Return made up to 22/08/01; full list of members (6 pages) |
| 28 August 2001 | Return made up to 22/08/01; full list of members (6 pages) |
| 14 September 2000 | Return made up to 22/08/00; full list of members
|
| 14 September 2000 | Return made up to 22/08/00; full list of members
|
| 7 July 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 7 July 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 29 December 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 29 December 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 16 September 1999 | Return made up to 22/08/99; no change of members (4 pages) |
| 16 September 1999 | Return made up to 22/08/99; no change of members (4 pages) |
| 20 January 1999 | Particulars of mortgage/charge (7 pages) |
| 20 January 1999 | Particulars of mortgage/charge (7 pages) |
| 20 January 1999 | Particulars of mortgage/charge (7 pages) |
| 20 January 1999 | Particulars of mortgage/charge (7 pages) |
| 15 January 1999 | New secretary appointed (2 pages) |
| 15 January 1999 | Secretary resigned (1 page) |
| 15 January 1999 | Secretary resigned (1 page) |
| 15 January 1999 | New secretary appointed (2 pages) |
| 4 September 1998 | Return made up to 22/08/98; no change of members (4 pages) |
| 4 September 1998 | Return made up to 22/08/98; no change of members (4 pages) |
| 4 August 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 4 August 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 19 September 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 19 September 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 10 September 1997 | Return made up to 22/08/97; full list of members (6 pages) |
| 10 September 1997 | Return made up to 22/08/97; full list of members (6 pages) |
| 19 August 1996 | Return made up to 22/08/96; no change of members (4 pages) |
| 19 August 1996 | Return made up to 22/08/96; no change of members (4 pages) |
| 23 July 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 23 July 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 5 September 1995 | Return made up to 22/08/95; no change of members (4 pages) |
| 5 September 1995 | Return made up to 22/08/95; no change of members (4 pages) |
| 1 August 1995 | New director appointed (2 pages) |
| 1 August 1995 | New director appointed (2 pages) |
| 1 August 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 1 August 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |