Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 4 March 2027
- Last conf. stmt
- 18 February 2026
North Central Investments Limited
- Incorporated
- 18 February 1993 (33 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Timothy Robert Allan
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 99 Heath StreetLondonNW3 6ST
Charges
- Total
- 23
- Outstanding
- 14
- Part satisfied
- 0
- Satisfied
- 9
Officers 2 active
Officer details are public data from the Companies House register.
Hersh, Adam
Secretary · Appointed 28 February 2022
Director · Appointed 23 February 1993
British
Born August 1962 (64)
Officer history (6 former)
8 June 2024
28 February 2022
Appointed Hersh, Adam as Secretary
28 February 2022
Resigned Lovat, Abigail as Secretary
19 October 2020
19 June 2020
Appointed Lovat, Abigail as Secretary
31 July 2012
7 October 1998
7 October 1998
23 February 1993
23 February 1993
23 February 1993
23 February 1993
18 February 1993
18 February 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Timothy Robert Allan
Individual · Notified 1 October 2016
Owns 25–50% of shares
British
Born August 1962 (64)
Former controllers (1)
8 June 2024
Ceased Rolf Allan — Owns 25–50% of shares
Financials
Balance sheet as at 31 January 2026 · dormant accounts · dormant
- Net Assets
- £4
- Cash
- £4
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | |
|---|---|---|---|---|
| Cash | £4 | £4 | £4 | £4 |
| Net Assets | £4 | £4 | £4 | £4 |
| Shareholder Funds | £4 | £4 | £4 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 May 2026 | Accounts for a dormant company | 31 January 2026 | ||
| 19 February 2026 | Confirmation statement with no updates | 18 February 2026 | ||
| 17 June 2025 | Accounts for a dormant company | 31 January 2025 | ||
| 18 February 2025 | Cessation of a person with significant control | |||
| 18 February 2025 | Confirmation statement with no updates | 18 February 2025 |
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