South Central Property Limited

Active02782935 Private limited company
Incorporated
25 January 1993 (33 years)
Industry
Other letting and operating of own or leased real estate (68209)
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
First Floor
1-5
Maple Place
London
W1T 4BB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2015
British
Born April 1971 (55)
Director · Appointed 3 September 2015
British
Born March 1973 (53)
Director · Appointed 15 December 2005
British
Born August 1977 (49)
Secretary · Appointed 16 September 1997
British
Director · Appointed 21 May 1993
British
Born January 1949 (77)
Director
British
Born May 1938 (88)
Officer history (5 former)
3 September 2015
Appointed Kraljevic, Sarita Michele as Director
3 September 2015
Appointed Taylor, Miriam Martine as Director
15 December 2005
Appointed Cadji, Laurent Elie as Director
24 August 1999
Resigned Swycher, Stuart Simon as Director
16 September 1997
Appointed Cadji, Monique Francoise as Secretary
21 August 1997
Resigned Cadji, Monique Francoise as Secretary
21 May 1993
Resigned Shah, Smita Bhupesh as Secretary
21 May 1993
Appointed Cadji, Monique Francoise as Director
22 February 1993
Appointed Swycher, Stuart Simon as Director
22 February 1993
Appointed Shah, Smita Bhupesh as Secretary
22 February 1993
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
22 February 1993
Resigned Waterlow Nominees Limited as Corporate Nominee Director
25 January 1993
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
25 January 1993
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 17 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 14918656

Group structure 3 companies

Ownership group derived from the Companies House PSC register

South Central Property Limited This company Owns 75–100% of shares
Bettex Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£5,358,552
Cash
£491,554
Debt Ratio
6%
Current Ratio
10.7x
Balance sheet detail
2024
Fixed Assets£4,142,507
Current Assets£1,563,486
Debtors£1,071,932
Cash£491,554
Creditors (< 1 year)£146,257
Net Current Assets£1,417,229
Net Assets£5,358,552
Shareholder Funds£5,358,552

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Director's details changed
10 August 2026Director's details changed
6 March 2026Confirmation statement with no updates22 February 2026
27 January 2026Total exemption full accounts31 December 2024
16 December 2025Amended group of companies' accounts31 December 2023
Show all recent filings

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