Central One Limited

Company Name	Central One Limited
Director	Rahul Khanna
Company Status	Active
Company Number	08499313
Category	Private Limited Company
Incorporation Date	22 April 2013(11 years ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Rahul Khanna
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	21 May 2015(2 years after company formation)
Appointment Duration	8 years, 11 months
Role	Businessman
Country of Residence	England
Correspondence Address	1 Kings Passage Kingston Upon Thames KT1 1AQ

Director Name	Rahul Khanna
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Orchardson Street London NW8 8NG

Director Name	Mr Ricky Khanna
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(5 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 21 May 2015)
Role	Shop Assistant
Country of Residence	England
Correspondence Address	1 Orchardson Street London NW8 8NG

Secretary Name	Mr Rahul Khanna
Status	Resigned
Appointed	01 October 2013(5 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 21 May 2015)
Role	Company Director
Correspondence Address	1 Orchardson Street London NW8 8NG

Location

Registered Address	1 Kings Passage Kingston Upon Thames KT1 1AQ
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Rahul Khanna 100.00% Ordinary

Financials

Year	2014
Net Worth	-£9,221
Cash	£530
Current Liabilities	£9,751

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	2 December 2023 (5 months ago)
Next Return Due	16 December 2024 (7 months, 2 weeks from now)

Charges

12 April 2021	Delivered on: 29 April 2021 Persons entitled: Paratus Amc Limited Classification: A registered charge Particulars: As a continuing security for the payment and discharge of the secured liabilities, the mortgagor with full title guarantee charges to the lender a first legal mortgage over land at 2 cawdor crescent, london, W7 2DD as registered under title NGL697; and a first fixed charge. For more details please refer to the instrument. Outstanding

12 April 2021

Delivered on: 29 April 2021
Persons entitled: Paratus Amc Limited

Classification: A registered charge
Particulars: As a continuing security for the payment and discharge of the secured liabilities, the mortgagor with full title guarantee charges to the lender a first legal mortgage over land at 2 cawdor crescent, london, W7 2DD as registered under title NGL697; and a first fixed charge. For more details please refer to the instrument.
Outstanding

Filing History

2 December 2020	Confirmation statement made on 2 December 2020 with updates (3 pages)
19 August 2020	Micro company accounts made up to 31 October 2019 (4 pages)
10 June 2020	Confirmation statement made on 28 May 2020 with no updates (3 pages)
23 July 2019	Micro company accounts made up to 31 October 2018 (4 pages)
13 June 2019	Confirmation statement made on 28 May 2019 with no updates (3 pages)
10 June 2018	Confirmation statement made on 28 May 2018 with no updates (3 pages)
6 June 2018	Micro company accounts made up to 31 October 2017 (3 pages)
25 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
25 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
12 June 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
21 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1 (3 pages)
21 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1 (3 pages)
11 May 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
11 May 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
24 November 2015	Previous accounting period extended from 30 April 2015 to 31 October 2015 (1 page)
24 November 2015	Previous accounting period extended from 30 April 2015 to 31 October 2015 (1 page)
28 May 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 1 (3 pages)
28 May 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 1 (3 pages)
21 May 2015	Appointment of Mr Rahul Khanna as a director on 21 May 2015 (2 pages)
21 May 2015	Termination of appointment of Rahul Khanna as a secretary on 21 May 2015 (1 page)
21 May 2015	Termination of appointment of Ricky Khanna as a director on 21 May 2015 (1 page)
21 May 2015	Termination of appointment of Rahul Khanna as a secretary on 21 May 2015 (1 page)
21 May 2015	Termination of appointment of Ricky Khanna as a director on 21 May 2015 (1 page)
21 May 2015	Appointment of Mr Rahul Khanna as a director on 21 May 2015 (2 pages)
19 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders (3 pages)
19 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders (3 pages)
22 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
22 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
8 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders (3 pages)
8 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders (3 pages)
1 October 2013	Termination of appointment of Rahul Khanna as a director on 1 October 2013 (1 page)
1 October 2013	Appointment of Mr Rahul Khanna as a secretary on 1 October 2013 (1 page)
1 October 2013	Appointment of Mr Ricky Khanna as a director on 1 October 2013 (2 pages)
1 October 2013	Termination of appointment of Rahul Khanna as a director on 1 October 2013 (1 page)
1 October 2013	Appointment of Mr Rahul Khanna as a secretary on 1 October 2013 (1 page)
1 October 2013	Appointment of Mr Ricky Khanna as a director on 1 October 2013 (2 pages)
1 October 2013	Termination of appointment of Rahul Khanna as a director on 1 October 2013 (1 page)
1 October 2013	Appointment of Mr Ricky Khanna as a director on 1 October 2013 (2 pages)
1 October 2013	Appointment of Mr Rahul Khanna as a secretary on 1 October 2013 (1 page)
22 April 2013	Incorporation (27 pages)
22 April 2013	Incorporation (27 pages)