Company Profile
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MicroCentral Properties (london) Limited
00449406•Private Limited With Share Capital
Hallswelle House, 1 Hallswelle Road, London, NW110DH
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Incorporated
11/02/1948
Company Age
78 years
Directors
2
Employees
—
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Central Properties (london) Limited (00449406) is a private limited with share capital incorporated on 11/02/1948 (78 years old) and registered in london, NW110DH. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 11/02/1948
NW110DH
Financial Overview
Total Assets
£2.04M
Liabilities
£1.36M
Net Assets
£684.2K
Cash
£85.6K
Key Metrics
2
Directors
1
Shareholders
Charges
14
Registered
13
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2026
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-04-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:31-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-05-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-03-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-04-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-01-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:30-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2010
Legacy
Category:Annual Return
Date:24-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2009
Legacy
Category:Annual Return
Date:24-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2007
Legacy
Category:Annual Return
Date:20-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:23-11-2006
Legacy
Category:Annual Return
Date:29-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2005
Legacy
Category:Annual Return
Date:22-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2004
Legacy
Category:Annual Return
Date:01-07-2004
Legacy
Category:Address
Date:25-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2004
Legacy
Category:Annual Return
Date:26-06-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2003
Legacy
Category:Annual Return
Date:01-07-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2002
Legacy
Category:Annual Return
Date:25-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-2001
Legacy
Category:Annual Return
Date:23-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-2000
Legacy
Category:Annual Return
Date:29-06-1999
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-1999
Legacy
Category:Annual Return
Date:26-06-1998
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-1998
Legacy
Category:Mortgage
Date:17-10-1997
Legacy
Category:Annual Return
Date:25-06-1997
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-1996
Legacy
Category:Annual Return
Date:01-07-1996
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-1996
Legacy
Category:Annual Return
Date:22-06-1995
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:29-06-1994
Accounts With Accounts Type Small
Category:Accounts
Date:13-02-1994
Legacy
Category:Annual Return
Date:26-10-1993
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-1993
Legacy
Category:Annual Return
Date:28-07-1992
Accounts With Accounts Type Small
Category:Accounts
Date:09-06-1992
Legacy
Category:Mortgage
Date:27-02-1992
Accounts With Accounts Type Small
Category:Accounts
Date:29-08-1991
Legacy
Category:Annual Return
Date:26-06-1991
Legacy
Category:Annual Return
Date:18-01-1991
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-1991
Legacy
Category:Annual Return
Date:24-01-1990
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date05/01/2027
Filing Date29/06/2026
Latest Accounts31/03/2025
Trading Addresses
Hallswelle House, 1 Hallswelle Road, London, NW110DHRegistered
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