South Central Property Limited

Company Name	South Central Property Limited
Company Status	Active
Company Number	02782935
Category	Private Limited Company
Incorporation Date	25 January 1993(31 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Monique Francoise Cadji
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	21 May 1993(3 months, 3 weeks after company formation)
Appointment Duration	30 years, 11 months
Role	Secretary
Country of Residence	England
Correspondence Address	45-46 Berners Street 1st Floor London W1T 3NE

Director Name	Mr Lewis Levy Cadji
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	25 January 1994(1 year after company formation)
Appointment Duration	30 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	45-46 Berners Street 1st Floor London W1T 3NE

Secretary Name	Mrs Monique Francoise Cadji
Nationality	British
Status	Current
Appointed	16 September 1997(4 years, 7 months after company formation)
Appointment Duration	26 years, 7 months
Role	Secretary
Country of Residence	England
Correspondence Address	45-46 Berners Street 1st Floor London W1T 3NE

Director Name	Mr Laurent Elie Cadji
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	15 December 2005(12 years, 10 months after company formation)
Appointment Duration	18 years, 4 months
Role	Trader
Country of Residence	England
Correspondence Address	45-46 Berners Street 1st Floor London W1T 3NE

Director Name	Mrs Sarita Michele Kraljevic
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	03 September 2015(22 years, 7 months after company formation)
Appointment Duration	8 years, 7 months
Role	Housewife
Country of Residence	England
Correspondence Address	45-46 Berners Street 1st Floor London W1T 3NE

Director Name	Mrs Miriam Martine Taylor
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	03 September 2015(22 years, 7 months after company formation)
Appointment Duration	8 years, 7 months
Role	Business Executive
Country of Residence	England
Correspondence Address	45-46 Berners Street London 45-46 Berners Street 1st Floor London W1T 3NE

Director Name	Stuart Simon Swycher
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(4 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 24 August 1999)
Role	Solicitor
Correspondence Address	2 Huson Close London NW3 3JW

Secretary Name	Mrs Smita Bhupesh Shah
Nationality	British
Status	Resigned
Appointed	22 February 1993(4 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 21 May 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	93 Lyndhurst Gardens London N3 1TE

Secretary Name	Mrs Monique Francoise Cadji
Nationality	British
Status	Resigned
Appointed	25 January 1994(1 year after company formation)
Appointment Duration	3 years, 6 months (resigned 21 August 1997)
Role	Company Director
Correspondence Address	34 Springfield Road St Johns Wood London NW8 0QN

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	25 January 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 January 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	unionmaritime.com
Telephone	020 72999550
Telephone region	London

Location

Registered Address	45-46 Berners Street 1st Floor London W1T 3NE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

20 at £1	Mr Laurent Elie Cadji 20.00% Ordinary
20 at £1	Mr Lewis Levy Cadji 20.00% Ordinary
20 at £1	Mrs Miriam Martine Taylor 20.00% Ordinary
20 at £1	Mrs Monique Francoise Cadji 20.00% Ordinary
20 at £1	Mrs Sarita Michele Kraljevic 20.00% Ordinary

Financials

Year	2014
Turnover	£134,772,029
Gross Profit	£22,332,187
Net Worth	£36,898,911
Cash	£4,615,107
Current Liabilities	£21,509,675

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	22 February 2024 (2 months ago)
Next Return Due	8 March 2025 (10 months, 2 weeks from now)

Charges

26 August 2011	Delivered on: 1 September 2011 Satisfied on: 28 February 2015 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 2 17 montagu square london with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied
26 August 2011	Delivered on: 1 September 2011 Satisfied on: 28 February 2015 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Nos.1404,1504,1601,1902 & 2004 at phoenix heights east 4 mastmaker court london with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied
4 April 2005	Delivered on: 12 April 2005 Satisfied on: 28 February 2015 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1-7 commercial road padock wood kent t/no K142022. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied

Filing History

5 February 2021	Registered office address changed from Portland House 67-71 Wembley Hill Road Wembley HA9 8BU England to 7 Portman Mews South London W1H 6AY on 5 February 2021 (1 page)
22 October 2020	Group of companies' accounts made up to 31 December 2019 (56 pages)
9 March 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
4 February 2020	Previous accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
6 January 2020	Group of companies' accounts made up to 31 March 2019 (55 pages)
12 March 2019	Confirmation statement made on 22 February 2019 with no updates (3 pages)
5 March 2019	Director's details changed for Mr Laurent Elie Cadji on 21 September 2018 (2 pages)
8 January 2019	Group of companies' accounts made up to 31 March 2018 (52 pages)
27 February 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
3 January 2018	Group of companies' accounts made up to 31 March 2017 (49 pages)
3 January 2018	Group of companies' accounts made up to 31 March 2017 (49 pages)
22 February 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
22 February 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
18 January 2017	Group of companies' accounts made up to 31 March 2016 (54 pages)
18 January 2017	Group of companies' accounts made up to 31 March 2016 (54 pages)
19 August 2016	Registered office address changed from York House Empire Way 7th Floor North Wing Wembley Middlesex HA9 0PA to Portland House 67-71 Wembley Hill Road Wembley HA9 8BU on 19 August 2016 (1 page)
19 August 2016	Registered office address changed from York House Empire Way 7th Floor North Wing Wembley Middlesex HA9 0PA to Portland House 67-71 Wembley Hill Road Wembley HA9 8BU on 19 August 2016 (1 page)
25 February 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 100 (6 pages)
25 February 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 100 (6 pages)
10 February 2016	Director's details changed for Mr. Laurent Elie Cadji on 1 July 2015 (2 pages)
10 February 2016	Director's details changed for Mr. Laurent Elie Cadji on 1 July 2015 (2 pages)
11 January 2016	Group of companies' accounts made up to 31 March 2015 (35 pages)
11 January 2016	Group of companies' accounts made up to 31 March 2015 (35 pages)
8 September 2015	Appointment of Mrs Miriam Martine Taylor as a director on 3 September 2015 (2 pages)
8 September 2015	Appointment of Mrs Sarita Michele Kraljevic as a director on 3 September 2015 (2 pages)
8 September 2015	Appointment of Mrs Miriam Martine Taylor as a director on 3 September 2015 (2 pages)
8 September 2015	Appointment of Mrs Sarita Michele Kraljevic as a director on 3 September 2015 (2 pages)
28 February 2015	Satisfaction of charge 3 in full (3 pages)
28 February 2015	Satisfaction of charge 2 in full (3 pages)
28 February 2015	Satisfaction of charge 1 in full (3 pages)
28 February 2015	Satisfaction of charge 1 in full (3 pages)
28 February 2015	Satisfaction of charge 3 in full (3 pages)
28 February 2015	Satisfaction of charge 2 in full (3 pages)
26 February 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 100 (5 pages)
26 February 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 100 (5 pages)
26 February 2015	Registered office address changed from 7Th Floor North Wing York House Empire Way Wembley Middlesex HA9 0PA to York House Empire Way 7Th Floor North Wing Wembley Middlesex HA9 0PA on 26 February 2015 (1 page)
26 February 2015	Registered office address changed from 7Th Floor North Wing York House Empire Way Wembley Middlesex HA9 0PA to York House Empire Way 7Th Floor North Wing Wembley Middlesex HA9 0PA on 26 February 2015 (1 page)
11 January 2015	Group of companies' accounts made up to 31 March 2014 (34 pages)
11 January 2015	Group of companies' accounts made up to 31 March 2014 (34 pages)
31 March 2014	Registered office address changed from Portland House 69-71 Wembley Hill Road Wembley Middlesex HA9 8BU on 31 March 2014 (1 page)
31 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 100 (5 pages)
31 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 100 (5 pages)
31 March 2014	Registered office address changed from Portland House 69-71 Wembley Hill Road Wembley Middlesex HA9 8BU on 31 March 2014 (1 page)
13 December 2013	Full accounts made up to 31 March 2013 (15 pages)
13 December 2013	Full accounts made up to 31 March 2013 (15 pages)
2 April 2013	Annual return made up to 22 February 2013 with a full list of shareholders (5 pages)
2 April 2013	Annual return made up to 22 February 2013 with a full list of shareholders (5 pages)
27 February 2013	Duplicate mortgage certificatecharge no:2 (6 pages)
27 February 2013	Duplicate mortgage certificatecharge no:2 (6 pages)
24 December 2012	Full accounts made up to 31 March 2012 (15 pages)
24 December 2012	Full accounts made up to 31 March 2012 (15 pages)
28 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (5 pages)
28 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (5 pages)
19 December 2011	Full accounts made up to 31 March 2011 (15 pages)
19 December 2011	Full accounts made up to 31 March 2011 (15 pages)
1 September 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
1 September 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
1 September 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
1 September 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
28 February 2011	Annual return made up to 22 February 2011 with a full list of shareholders (5 pages)
28 February 2011	Annual return made up to 22 February 2011 with a full list of shareholders (5 pages)
31 December 2010	Full accounts made up to 31 March 2010 (15 pages)
31 December 2010	Full accounts made up to 31 March 2010 (15 pages)
1 April 2010	Secretary's details changed for Mrs Monique Francoise Cadji on 22 February 2010 (1 page)
1 April 2010	Director's details changed for Mrs Monique Francoise Cadji on 22 February 2010 (2 pages)
1 April 2010	Director's details changed for Mr. Laurent Elie Cadji on 22 February 2010 (2 pages)
1 April 2010	Annual return made up to 22 February 2010 with a full list of shareholders (6 pages)
1 April 2010	Director's details changed for Mr. Lewis Levy Cadji on 22 February 2010 (2 pages)
1 April 2010	Director's details changed for Mrs Monique Francoise Cadji on 22 February 2010 (2 pages)
1 April 2010	Director's details changed for Mr. Laurent Elie Cadji on 22 February 2010 (2 pages)
1 April 2010	Secretary's details changed for Mrs Monique Francoise Cadji on 22 February 2010 (1 page)
1 April 2010	Annual return made up to 22 February 2010 with a full list of shareholders (6 pages)
1 April 2010	Director's details changed for Mr. Lewis Levy Cadji on 22 February 2010 (2 pages)
18 January 2010	Full accounts made up to 31 March 2009 (16 pages)
18 January 2010	Full accounts made up to 31 March 2009 (16 pages)
24 February 2009	Return made up to 22/02/09; full list of members (5 pages)
24 February 2009	Return made up to 22/02/09; full list of members (5 pages)
5 February 2009	Full accounts made up to 31 March 2008 (15 pages)
5 February 2009	Full accounts made up to 31 March 2008 (15 pages)
28 July 2008	Return made up to 22/02/08; full list of members (5 pages)
28 July 2008	Return made up to 22/02/08; full list of members (5 pages)
3 February 2008	Total exemption full accounts made up to 31 March 2007 (16 pages)
3 February 2008	Total exemption full accounts made up to 31 March 2007 (16 pages)
22 March 2007	Return made up to 22/02/07; full list of members (3 pages)
22 March 2007	Return made up to 22/02/07; full list of members (3 pages)
5 February 2007	Full accounts made up to 31 March 2006 (17 pages)
5 February 2007	Full accounts made up to 31 March 2006 (17 pages)
11 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
11 April 2006	Return made up to 22/02/06; full list of members (3 pages)
11 April 2006	Director's particulars changed (1 page)
11 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
11 April 2006	Return made up to 22/02/06; full list of members (3 pages)
11 April 2006	Director's particulars changed (1 page)
21 February 2006	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
21 February 2006	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
20 January 2006	Full accounts made up to 30 April 2005 (14 pages)
20 January 2006	Full accounts made up to 30 April 2005 (14 pages)
5 January 2006	New director appointed (2 pages)
5 January 2006	New director appointed (2 pages)
9 June 2005	Accounting reference date extended from 31/03/05 to 30/04/05 (1 page)
9 June 2005	Accounting reference date extended from 31/03/05 to 30/04/05 (1 page)
12 April 2005	Particulars of mortgage/charge (3 pages)
12 April 2005	Particulars of mortgage/charge (3 pages)
4 March 2005	Return made up to 22/02/05; full list of members (3 pages)
4 March 2005	Return made up to 22/02/05; full list of members (3 pages)
25 January 2005	Director's particulars changed (1 page)
25 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
25 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
25 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
25 January 2005	Director's particulars changed (1 page)
25 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
17 December 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
17 December 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
5 April 2004	Return made up to 22/02/04; full list of members (6 pages)
5 April 2004	Return made up to 22/02/04; full list of members (6 pages)
22 December 2003	Full accounts made up to 31 March 2003 (13 pages)
22 December 2003	Full accounts made up to 31 March 2003 (13 pages)
28 August 2003	Secretary's particulars changed;director's particulars changed (1 page)
28 August 2003	Secretary's particulars changed;director's particulars changed (1 page)
28 August 2003	Director's particulars changed (1 page)
28 August 2003	Director's particulars changed (1 page)
28 August 2003	Return made up to 22/02/03; full list of members (5 pages)
28 August 2003	Return made up to 22/02/03; full list of members (5 pages)
17 October 2002	Full accounts made up to 31 March 2002 (13 pages)
17 October 2002	Full accounts made up to 31 March 2002 (13 pages)
10 May 2002	Return made up to 22/02/02; full list of members (6 pages)
10 May 2002	Return made up to 22/02/02; full list of members (6 pages)
7 January 2002	Full accounts made up to 31 March 2001 (12 pages)
7 January 2002	Full accounts made up to 31 March 2001 (12 pages)
17 August 2001	Registered office changed on 17/08/01 from: portland house 69-71 wembley hill road wembley middlesex HA9 8BU (1 page)
17 August 2001	Registered office changed on 17/08/01 from: portland house 69-71 wembley hill road wembley middlesex HA9 8BU (1 page)
8 March 2001	Return made up to 22/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 March 2001	Return made up to 22/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
18 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
17 February 2000	Return made up to 22/02/00; full list of members (5 pages)
17 February 2000	Return made up to 22/02/00; full list of members (5 pages)
7 September 1999	Director resigned (1 page)
7 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
7 September 1999	Director resigned (1 page)
7 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
1 September 1999	Registered office changed on 01/09/99 from: c/o swycher & co 3 dorset street london W1H 3FB (1 page)
1 September 1999	Registered office changed on 01/09/99 from: c/o swycher & co 3 dorset street london W1H 3FB (1 page)
31 January 1999	Return made up to 25/01/99; full list of members (7 pages)
31 January 1999	Return made up to 25/01/99; full list of members (7 pages)
22 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
22 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
27 January 1998	Return made up to 25/01/98; full list of members (7 pages)
27 January 1998	Return made up to 25/01/98; full list of members (7 pages)
19 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
19 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
25 September 1997	New secretary appointed (2 pages)
25 September 1997	Secretary resigned (1 page)
25 September 1997	Secretary resigned (1 page)
25 September 1997	New secretary appointed (2 pages)
25 September 1997	New secretary appointed (2 pages)
25 September 1997	Secretary resigned (1 page)
25 September 1997	Secretary resigned (1 page)
25 September 1997	New secretary appointed (2 pages)
26 February 1997	Return made up to 25/01/97; full list of members (7 pages)
26 February 1997	Return made up to 25/01/97; full list of members (7 pages)
27 October 1996	Full accounts made up to 31 March 1996 (9 pages)
27 October 1996	Full accounts made up to 31 March 1996 (9 pages)
8 March 1996	Return made up to 25/01/96; full list of members (7 pages)
8 March 1996	Return made up to 25/01/96; full list of members (7 pages)
18 December 1995	Full accounts made up to 31 March 1995 (9 pages)
18 December 1995	Full accounts made up to 31 March 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
23 August 1994	Accounts for a small company made up to 31 March 1994 (5 pages)
23 August 1994	Accounts for a small company made up to 31 March 1994 (5 pages)
27 May 1993	New director appointed (2 pages)
27 May 1993	New director appointed (2 pages)
16 March 1993	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
16 March 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 March 1993	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
25 January 1993	Incorporation (19 pages)
25 January 1993	Incorporation (19 pages)

South Central Property Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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