Central & Metropolitan Estates Limited

Active01016597 Private limited company
Incorporated
5 July 1971 (55 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
40A Hampstead High Street
London
NW3 1QE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Charges

Total
19
Outstanding
2
Part satisfied
0
Satisfied
17

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 November 2024
British
Born February 1974 (52)
Lim, Chee Fei
Secretary · Appointed 3 January 2017
Director · Appointed 2 March 1999
British
Born October 1970 (56)
Director
British
Born June 1944 (82)
Officer history (4 former)
21 November 2024
Appointed Parnes, Nicky James as Director
24 October 2024
Resigned Shaw, Timothy Michael as Director
3 January 2017
Appointed Lim, Chee Fei as Secretary
3 January 2017
Resigned Cohen, Samantha Jane as Secretary
22 October 2016
Resigned Shaw, Arthur Reginald as Director
11 December 2013
Appointed Cohen, Samantha Jane as Secretary
11 December 2013
Resigned Howat, Fergus Mcnaught as Secretary
2 March 1999
Appointed Parnes, Daniel Gavin as Director
2 March 1999
Appointed Shaw, Timothy Michael as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15968386
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1944 (82)
Former controllers (1)
30 January 2018
Ceased Arthur Reginald Shaw — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Central & Metropolitan Estates Limited This company Owns 75–100% of shares
Camden Lock Business Centre Limited Owns 75–100% of shares
Central & Metropolitan Hotels Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£13,998,080
Cash
£432,580
Debt Ratio
62%
Current Ratio
0.4x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2019 2020 2021 2022 2023 2024 2025 £18,029,167 £16,693,707 £17,045,336 £17,103,951 £13,261,862 £13,249,233 £13,998,080
Balance sheet detail
2025202420232022202120202019
Fixed Assets£29,779,197£30,369,054£29,372,596£27,754,834£27,449,416£26,445,109£26,022,219
Current Assets£6,765,585£5,311,108£6,303,464£13,181,998£11,605,490£10,615,530£10,728,841
Debtors£5,297,615£3,184,751£3,673,755£4,866,158£6,411,700£5,749,148£5,444,382
Cash£432,580£1,027,294£1,528,037£7,207,892£4,080,560£3,748,733£4,161,218
Creditors (< 1 year)£19,128,716£19,010,455£18,993,724£20,095,690£18,272,379£16,629,741£14,984,702
Net Current Assets(£12,363,131)(£13,699,347)(£12,690,260)(£6,913,692)(£6,666,889)(£6,014,211)(£4,255,861)
Net Assets£13,998,080£13,249,233£13,261,862£17,103,951£17,045,336£16,693,707£18,029,167
Shareholder Funds£13,998,080£13,249,233£13,261,862£17,103,951£17,045,336£16,693,707£18,029,167

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Total exemption full accounts30 June 2025
6 January 2026Confirmation statement with no updates28 November 2025
16 December 2025Director's details changed
28 March 2025Total exemption full accounts30 June 2024
22 January 2025Confirmation statement with updates28 November 2024
Show all recent filings

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