Central Listings.com Limited

Company Name	Central Listings.com Limited
Director	Farnaz Fazaipour
Company Status	Active
Company Number	03977823
Category	Private Limited Company
Incorporation Date	20 April 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	Mrs Farnaz Fazaipour
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 May 2008(8 years after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	England
Correspondence Address	11 Palace Gate London W8 5LS

Director Name	Janine Elise Michaels
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2000(same day as company formation)
Role	Student
Correspondence Address	7 Torriano Mews Torriano Avenue London NW5 2RZ

Secretary Name	Fairplay Investments Ltd (Corporation)
Status	Resigned
Appointed	20 April 2000(same day as company formation)
Correspondence Address	7 Torriano Mews Torriano Avenue London NW5 2RZ

Director Name	Commentry Limited (Corporation)
Status	Resigned
Appointed	01 April 2003(2 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 May 2008)
Correspondence Address	7 Torriano Mews Torriano Avenue London NW5 2RZ

Secretary Name	Barbican Services Limited (Corporation)
Status	Resigned
Appointed	28 November 2008(8 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 06 April 2014)
Correspondence Address	69-71 East Street Epsom Surrey KT17 1BP

Contact

Website	www.centrallisting.com
Email address	[email protected]
Telephone	020 75811631
Telephone region	London

Location

Registered Address	11 Palace Gate London W8 5LS
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Mrs Farnaz Fazaipour 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	22 May 2023 (11 months, 3 weeks ago)
Next Return Due	5 June 2024 (3 weeks, 6 days from now)

Filing History

6 July 2020	Accounts for a dormant company made up to 30 September 2019 (3 pages)
1 June 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
28 June 2019	Accounts for a dormant company made up to 30 September 2018 (3 pages)
23 May 2019	Confirmation statement made on 22 May 2019 with no updates (3 pages)
28 June 2018	Accounts for a dormant company made up to 30 September 2017 (3 pages)
23 May 2018	Confirmation statement made on 22 May 2018 with no updates (3 pages)
15 June 2017	Accounts for a dormant company made up to 30 September 2016 (3 pages)
15 June 2017	Accounts for a dormant company made up to 30 September 2016 (3 pages)
22 May 2017	Confirmation statement made on 22 May 2017 with no updates (3 pages)
22 May 2017	Confirmation statement made on 22 May 2017 with no updates (3 pages)
3 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
30 June 2016	Accounts for a dormant company made up to 30 September 2015 (3 pages)
30 June 2016	Accounts for a dormant company made up to 30 September 2015 (3 pages)
5 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 1 (3 pages)
5 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 1 (3 pages)
22 January 2016	Previous accounting period extended from 30 April 2015 to 30 September 2015 (1 page)
22 January 2016	Previous accounting period extended from 30 April 2015 to 30 September 2015 (1 page)
30 April 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 1 (3 pages)
30 April 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 1 (3 pages)
31 December 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
31 December 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
8 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1 (3 pages)
8 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1 (3 pages)
6 May 2014	Termination of appointment of Barbican Services Limited as a secretary (1 page)
6 May 2014	Termination of appointment of Barbican Services Limited as a secretary (1 page)
28 October 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
28 October 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
7 June 2013	Annual return made up to 20 April 2013 with a full list of shareholders (4 pages)
7 June 2013	Annual return made up to 20 April 2013 with a full list of shareholders (4 pages)
31 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
31 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
1 June 2012	Annual return made up to 20 April 2012 with a full list of shareholders (4 pages)
1 June 2012	Annual return made up to 20 April 2012 with a full list of shareholders (4 pages)
17 April 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
17 April 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
23 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (4 pages)
23 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (4 pages)
22 November 2010	Accounts for a dormant company made up to 30 April 2010 (3 pages)
22 November 2010	Accounts for a dormant company made up to 30 April 2010 (3 pages)
19 May 2010	Secretary's details changed for Barbican Services Limited on 20 April 2010 (1 page)
19 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (4 pages)
19 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (4 pages)
19 May 2010	Secretary's details changed for Barbican Services Limited on 20 April 2010 (1 page)
11 June 2009	Return made up to 20/04/09; full list of members (3 pages)
11 June 2009	Return made up to 20/04/09; full list of members (3 pages)
9 June 2009	Accounts for a dormant company made up to 30 April 2009 (1 page)
9 June 2009	Accounts for a dormant company made up to 30 April 2009 (1 page)
22 December 2008	Appointment terminated secretary fairplay investments LTD (1 page)
22 December 2008	Appointment terminated secretary fairplay investments LTD (1 page)
22 December 2008	Secretary appointed barbican services LIMITED (2 pages)
22 December 2008	Secretary appointed barbican services LIMITED (2 pages)
9 December 2008	Return made up to 20/04/08; full list of members (3 pages)
9 December 2008	Return made up to 20/04/08; full list of members (3 pages)
11 August 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
11 August 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
6 June 2008	Appointment terminated director commentry LIMITED (1 page)
6 June 2008	Director appointed farnaz fazaipour (1 page)
6 June 2008	Director appointed farnaz fazaipour (1 page)
6 June 2008	Appointment terminated director commentry LIMITED (1 page)
6 June 2008	Registered office changed on 06/06/2008 from 11 palace gate london W8 5LS (1 page)
6 June 2008	Registered office changed on 06/06/2008 from 11 palace gate london W8 5LS (1 page)
15 May 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
15 May 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
24 July 2007	Return made up to 20/04/07; full list of members (6 pages)
24 July 2007	Return made up to 20/04/07; full list of members (6 pages)
26 March 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
26 March 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
10 May 2006	Return made up to 20/04/06; full list of members (6 pages)
10 May 2006	Return made up to 20/04/06; full list of members (6 pages)
2 March 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
2 March 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
19 May 2005	Return made up to 20/04/05; full list of members (6 pages)
19 May 2005	Return made up to 20/04/05; full list of members (6 pages)
23 November 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
23 November 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
11 May 2004	Return made up to 20/04/04; full list of members (6 pages)
11 May 2004	Return made up to 20/04/04; full list of members (6 pages)
13 February 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
13 February 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
15 July 2003	New director appointed (2 pages)
15 July 2003	Return made up to 20/04/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 July 2003	Return made up to 20/04/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 July 2003	Director resigned (1 page)
15 July 2003	Director resigned (1 page)
15 July 2003	New director appointed (2 pages)
7 October 2002	Registered office changed on 07/10/02 from: 11 palace gate london W8 5LS (1 page)
7 October 2002	Accounts for a dormant company made up to 30 April 2002 (1 page)
7 October 2002	Registered office changed on 07/10/02 from: 11 palace gate london W8 5LS (1 page)
7 October 2002	Accounts for a dormant company made up to 30 April 2002 (1 page)
27 June 2002	Return made up to 20/04/02; full list of members 363(287) ‐ Registered office changed on 27/06/02 (6 pages)
27 June 2002	Return made up to 20/04/02; full list of members 363(287) ‐ Registered office changed on 27/06/02 (6 pages)
7 December 2001	Accounts for a dormant company made up to 30 April 2001 (1 page)
7 December 2001	Accounts for a dormant company made up to 30 April 2001 (1 page)
20 July 2001	Return made up to 20/04/01; full list of members (6 pages)
20 July 2001	Return made up to 20/04/01; full list of members (6 pages)
20 April 2000	Incorporation (15 pages)
20 April 2000	Incorporation (15 pages)

Central Listings.com Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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