Central Estates Limited
Company Profile
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MicroCentral Estates Limited
01102163•Private Limited With Share Capital
68 Grafton Way, London, W1T5DS
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Incorporated
16/03/1973
Company Age
53 years
Directors
7
Employees
2
SIC Code
41100
Risk
low risk
Company Overview
Registration, classification & business activity
Central Estates Limited (01102163) is a private limited with share capital incorporated on 16/03/1973 (53 years old) and registered in london, W1T5DS. The company operates under SIC code 41100 - development of building projects.
Central estates is independent firm specialising in high-end residential property in london. established in 1986, providing over 32 years of unblemished service to central london property. we are dedicated, unrelenting and consistent in offering a competitively priced service of exemplary standards ...
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 16/03/1973
W1T5DS
2 employees
Financial Overview
Total Assets
£10.73M
Liabilities
£6.24M
Net Assets
£4.49M
Est. Turnover
£3.23M
AI Estimated
Unreported
Cash
£341.5K
Key Metrics
2
Employees
7
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
32
Registered
1
Outstanding
0
Part Satisfied
31
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:30-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2012
Legacy
Category:Mortgage
Date:06-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2009
Legacy
Category:Annual Return
Date:30-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2009
Legacy
Category:Address
Date:14-11-2008
Legacy
Category:Annual Return
Date:06-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2007
Legacy
Category:Annual Return
Date:22-10-2007
Legacy
Category:Mortgage
Date:06-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2007
Legacy
Category:Annual Return
Date:21-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2005
Legacy
Category:Annual Return
Date:26-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2004
Legacy
Category:Annual Return
Date:04-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2004
Legacy
Category:Annual Return
Date:13-10-2003
Legacy
Category:Mortgage
Date:02-10-2003
Legacy
Category:Mortgage
Date:02-10-2003
Legacy
Category:Officers
Date:24-04-2003
Legacy
Category:Mortgage
Date:08-04-2003
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date02/08/2025
Latest Accounts31/12/2024
Trading Addresses
68 Grafton Way, London, W1T5DSRegistered
Cambridge Court, London, N165AQ
Related Companies
10
Contact
centralestates.co.uk
68 Grafton Way, London, W1T5DS