CENTRAL ESTATES LIMITED
Company number 01102163 · Monitor this company
157 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Satisfaction of charge 011021630032 in full · 1 page | View document |
| 26 Sep 2025 | Confirmation statement made on 2025-09-20 with updates · 5 pages | View document |
| 6 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 28 Feb 2025 | Change of details for Mr Edward Azouz as a person with significant control on 2025-02-28 · 2 pages | View document |
| 28 Feb 2025 | Director's details changed for Mr Edward Azouz on 2025-02-28 · 2 pages | View document |
| 20 Sep 2024 | Confirmation statement made on 2024-09-20 with updates · 5 pages | View document |
| 2 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 21 Sep 2023 | Confirmation statement made on 2023-09-20 with updates · 5 pages | View document |
| 4 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 5 May 2023 | Director's details changed for Ms Limor Hannah Azouz on 2023-05-05 · 2 pages | View document |
| 22 Apr 2023 | Satisfaction of charge 011021630031 in full · 4 pages | View document |
| 22 Apr 2023 | Registration of charge 011021630032, created on 2023-04-04 · 19 pages | View document |
| 9 Jan 2023 | Director's details changed for Mr Aron Azouz on 2023-01-09 · 2 pages | View document |
| 12 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 23 Sep 2022 | Confirmation statement made on 2022-09-20 with updates · 5 pages | View document |
| 30 Sep 2021 | Director's details changed for Mr Edward Azouz on 2021-09-27 · 2 pages | View document |
| 30 Sep 2021 | Confirmation statement made on 2021-09-20 with updates · 5 pages | View document |
| 30 Sep 2021 | Secretary's details changed for Mr Edward Azouz on 2021-09-17 · 1 page | View document |
| 30 Sep 2021 | Director's details changed for Mr Jeffrey Azouz on 2021-09-17 · 2 pages | View document |
| 30 Sep 2021 | Director's details changed for Limor Hannah Azouz on 2021-09-17 · 2 pages | View document |
| 30 Sep 2021 | Director's details changed for Theodore Azouz on 2021-09-27 · 2 pages | View document |
| 25 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 23 Sep 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES | View document |
| 19 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 20 Sep 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES | View document |
| 30 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 16 Mar 2018 | DIRECTOR APPOINTED JOSHUA AZOUZ | View document |
| 16 Mar 2018 | DIRECTOR APPOINTED LIMOR HANNAH AZOUZ | View document |
| 16 Mar 2018 | DIRECTOR APPOINTED THEODORE AZOUZ | View document |
| 16 Mar 2018 | DIRECTOR APPOINTED ARON AZOUZ | View document |
| 28 Sep 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES | View document |
| 23 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 21 Sep 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | View document |
| 10 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 011021630031 | View document |
| 8 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 8 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 8 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 8 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 8 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 8 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | View document |
| 8 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 8 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | View document |
| 8 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | View document |
| 8 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | View document |
| 8 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | View document |
| 8 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 | View document |
| 8 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 8 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 8 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 8 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 8 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 8 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 8 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | View document |
| 8 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | View document |
| 8 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | View document |
| 8 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | View document |
| 8 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 | View document |
| 8 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 8 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 8 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 29 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 | View document |
| 10 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 23 Nov 2015 | REGISTERED OFFICE CHANGED ON 23/11/2015 FROM 4TH FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD LONDON NW3 6JG | View document |
| 21 Sep 2015 | Annual return made up to 20 September 2015 with full list of shareholders | View document |
| 23 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 17 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR SHARON AZOUZ | View document |
| 23 Sep 2014 | Annual return made up to 20 September 2014 with full list of shareholders | View document |
| 30 Aug 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 4 Oct 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 20 Sep 2013 | Annual return made up to 20 September 2013 with full list of shareholders | View document |
| 20 Sep 2012 | Annual return made up to 20 September 2012 with full list of shareholders | View document |
| 6 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 | View document |
| 26 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 6 Oct 2011 | Annual return made up to 20 September 2011 with full list of shareholders | View document |
| 20 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 5 Oct 2010 | Annual return made up to 20 September 2010 with full list of shareholders | View document |
| 31 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 31 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 30 Sep 2009 | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS | View document |
| 19 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 14 Nov 2008 | REGISTERED OFFICE CHANGED ON 14/11/2008 FROM 61 CHANDOS PLACE LONDON WC2N 4HG | View document |
| 6 Oct 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | View document |
| 3 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 22 Oct 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | View document |
| 6 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 21 Sep 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | View document |
| 5 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 26 Sep 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | View document |
| 6 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 4 Oct 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | View document |
| 1 Apr 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 13 Oct 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS | View document |
| 2 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Apr 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 9 Oct 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS | View document |
| 31 Oct 2001 | REGISTERED OFFICE CHANGED ON 31/10/01 FROM: 18 QUEEN ANNE STREET LONDON W1M 0HB | View document |
| 18 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 8 Oct 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS | View document |
| 31 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 28 Sep 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS | View document |
| 25 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 5 Oct 1999 | RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS | View document |
| 28 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 2 Oct 1998 | RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS | View document |
| 28 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 14 Oct 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Oct 1997 | RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS | View document |
| 21 Mar 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 4 Oct 1996 | RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS | View document |
| 28 Sep 1995 | RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS | View document |
| 21 Jul 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 14 Jul 1995 | REGISTERED OFFICE CHANGED ON 14/07/95 FROM: 18 QUEEN ANNE STREET LONDON W1M 9LB | View document |
| 3 Apr 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jan 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 40 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 5 Oct 1994 | RETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS | View document |
| 23 Jun 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 24 Nov 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Oct 1993 | RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS | View document |
| 9 Jul 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 6 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 8 Oct 1992 | RETURN MADE UP TO 20/09/92; FULL LIST OF MEMBERS | View document |
| 28 Oct 1991 | RETURN MADE UP TO 20/09/91; FULL LIST OF MEMBERS | View document |
| 26 Jul 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 27 Mar 1991 | S386 DISP APP AUDS 07/03/91 | View document |
| 12 Nov 1990 | RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS | View document |
| 21 Sep 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 7 Nov 1989 | RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS | View document |
| 21 Sep 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 9 May 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jan 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Nov 1988 | RETURN MADE UP TO 20/09/88; FULL LIST OF MEMBERS | View document |
| 3 Oct 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jul 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 10 Nov 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Oct 1987 | RETURN MADE UP TO 22/09/87; FULL LIST OF MEMBERS | View document |
| 5 Aug 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jul 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jun 1987 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Apr 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Apr 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Mar 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 13 Feb 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jan 1987 | RETURN MADE UP TO 20/08/86; FULL LIST OF MEMBERS | View document |
| 14 Nov 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Oct 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Oct 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 14 Dec 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/12/84 | View document |
| 17 Jul 1981 | MEMORANDUM OF ASSOCIATION | View document |
| 16 Mar 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |