North Central Properties Limited

Company Name	North Central Properties Limited
Directors	Christos Savva and Russell Gavin Baum
Company Status	Active
Company Number	03958091
Category	Private Limited Company
Incorporation Date	28 March 2000(24 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Christos Savva
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 March 2000(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	22a Perrins Walk London NW3 6TH

Director Name	Mr Russell Gavin Baum
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 October 2004(4 years, 7 months after company formation)
Appointment Duration	19 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	1 Surrey Close London N3 3EF

Secretary Name	Mrs Abigail Sarah Baum
Nationality	British
Status	Current
Appointed	28 October 2004(4 years, 7 months after company formation)
Appointment Duration	19 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Surrey Close London N3 3EF

Director Name	Mr Leon Baum
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2000(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	59 Kingstown Street Primrose Hill London NW1 8JP

Director Name	Mr Lincoln Fraser Small
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	Willow Lodge Barnet Lane Elstree Hertfordshire WD6 3QZ

Secretary Name	Mr Lincoln Fraser Small
Nationality	British
Status	Resigned
Appointed	28 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	Willow Lodge Barnet Lane Elstree Hertfordshire WD6 3QZ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	28 March 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 March 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	cashbuyerofpropertiesnorthlondon

Location

Registered Address	Aissela 46 High Street Esher Surrey KT10 9QY
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Esher
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

13 at £1	Mr Christos Savva 6.50% Ordinary
12 at £1	Mr Leon Baum 6.00% Ordinary
10 at £1	Mr Leon Baum 5.00% Ordinary B Non Voting
70 at £1	Russell Gavin Baum 35.00% Ordinary
48 at £1	Mr Christos Savva 24.00% Ordinary B Non Voting
42 at £1	Russell Gavin Baum 21.00% Ordinary B Non Voting
5 at £1	Mr Lincoln Fraser Small 2.50% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	28 March 2023 (1 year ago)
Next Return Due	11 April 2024 (overdue)

Charges

14 January 2005	Delivered on: 28 January 2005 Persons entitled: Lincoln Small Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 20 mansfield road london. Outstanding

Filing History

15 January 2021	Accounts for a dormant company made up to 31 March 2020 (8 pages)
9 April 2020	Confirmation statement made on 28 March 2020 with updates (4 pages)
16 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
2 May 2019	Second filing of Confirmation Statement dated 28/03/2017 (11 pages)
4 April 2019	Confirmation statement made on 28 March 2019 with updates (4 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
11 April 2018	Confirmation statement made on 28 March 2018 with updates (4 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
29 March 2017	Confirmation statement made on 28 March 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change)) was registered on 02/05/2019. (7 pages)
29 March 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
8 November 2016	Satisfaction of charge 1 in full (4 pages)
8 November 2016	Satisfaction of charge 1 in full (4 pages)
20 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 200 (6 pages)
20 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 200 (6 pages)
17 December 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
17 December 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
21 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 200 (6 pages)
21 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 200 (6 pages)
5 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
5 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 200 (6 pages)
23 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 200 (6 pages)
18 February 2014	Registered office address changed from Argyll House 23 Brook Street Kingston upon Thames Surrey KT1 2BN on 18 February 2014 (1 page)
18 February 2014	Registered office address changed from Argyll House 23 Brook Street Kingston upon Thames Surrey KT1 2BN on 18 February 2014 (1 page)
13 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
13 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
3 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (6 pages)
3 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (6 pages)
10 January 2013	Total exemption full accounts made up to 31 March 2012 (11 pages)
10 January 2013	Total exemption full accounts made up to 31 March 2012 (11 pages)
2 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (6 pages)
2 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (6 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
27 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (6 pages)
27 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (6 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 May 2010	Annual return made up to 28 March 2010 with a full list of shareholders (7 pages)
7 May 2010	Annual return made up to 28 March 2010 with a full list of shareholders (7 pages)
28 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
28 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
28 May 2009	Return made up to 28/03/09; full list of members (5 pages)
28 May 2009	Return made up to 28/03/09; full list of members (5 pages)
21 May 2009	Location of register of members (non legible) (1 page)
21 May 2009	Location of register of members (non legible) (1 page)
14 May 2009	Registered office changed on 14/05/2009 from argyll house 2ND floor 23 brook street kingston upon thames surrey KT1 2BN (1 page)
14 May 2009	Registered office changed on 14/05/2009 from argyll house 2ND floor 23 brook street kingston upon thames surrey KT1 2BN (1 page)
27 March 2009	Registered office changed on 27/03/2009 from arygll house 2ND floor 23 brook street kingston upon thames surrey KT1 2BN (1 page)
27 March 2009	Registered office changed on 27/03/2009 from arygll house 2ND floor 23 brook street kingston upon thames surrey KT1 2BN (1 page)
26 March 2009	Appointment terminated director leon baum (1 page)
26 March 2009	Appointment terminated director leon baum (1 page)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
23 December 2008	Registered office changed on 23/12/2008 from 76 cambridge road kingston upon thames surrey KT1 3NA (1 page)
23 December 2008	Registered office changed on 23/12/2008 from 76 cambridge road kingston upon thames surrey KT1 3NA (1 page)
3 April 2008	Return made up to 28/03/08; full list of members (6 pages)
3 April 2008	Return made up to 28/03/08; full list of members (6 pages)
30 January 2008	Director's particulars changed (1 page)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
30 January 2008	Secretary's particulars changed (1 page)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
30 January 2008	Director's particulars changed (1 page)
30 January 2008	Secretary's particulars changed (1 page)
8 May 2007	Return made up to 28/03/07; full list of members (4 pages)
8 May 2007	Return made up to 28/03/07; full list of members (4 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
21 April 2006	Return made up to 28/03/06; full list of members (4 pages)
21 April 2006	Return made up to 28/03/06; full list of members (4 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
19 April 2005	Return made up to 28/03/05; full list of members (4 pages)
19 April 2005	Return made up to 28/03/05; full list of members (4 pages)
28 January 2005	Particulars of mortgage/charge (3 pages)
28 January 2005	Particulars of mortgage/charge (3 pages)
17 December 2004	Secretary resigned (1 page)
17 December 2004	Secretary resigned (1 page)
17 December 2004	New secretary appointed (2 pages)
17 December 2004	New secretary appointed (2 pages)
29 November 2004	Director resigned (1 page)
29 November 2004	Director resigned (1 page)
15 November 2004	New director appointed (2 pages)
15 November 2004	New director appointed (2 pages)
16 April 2004	Accounts for a dormant company made up to 31 March 2004 (7 pages)
16 April 2004	Return made up to 28/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 April 2004	Accounts for a dormant company made up to 31 March 2004 (7 pages)
16 April 2004	Return made up to 28/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 June 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
19 June 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
22 April 2003	Return made up to 28/03/03; full list of members (7 pages)
22 April 2003	Return made up to 28/03/03; full list of members (7 pages)
5 May 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
5 May 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
5 May 2002	Return made up to 28/03/02; full list of members (7 pages)
5 May 2002	Return made up to 28/03/02; full list of members (7 pages)
19 November 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
19 November 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
27 April 2001	Return made up to 28/03/01; full list of members (7 pages)
27 April 2001	Return made up to 28/03/01; full list of members (7 pages)
7 June 2000	Ad 28/03/00--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
7 June 2000	Ad 28/03/00--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
28 April 2000	New secretary appointed;new director appointed (2 pages)
28 April 2000	Secretary resigned (1 page)
28 April 2000	New director appointed (2 pages)
28 April 2000	Director resigned (1 page)
28 April 2000	Secretary resigned (1 page)
28 April 2000	New director appointed (2 pages)
28 April 2000	New director appointed (2 pages)
28 April 2000	Registered office changed on 28/04/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
28 April 2000	Registered office changed on 28/04/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
28 April 2000	New director appointed (2 pages)
28 April 2000	Director resigned (1 page)
28 April 2000	New secretary appointed;new director appointed (2 pages)
28 March 2000	Incorporation (26 pages)
28 March 2000	Incorporation (26 pages)

North Central Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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