North Central Properties Limited

Active03958091 Private limited company
Incorporated
28 March 2000 (26 years)
Industry
Dormant Company (99999)
Owned by
Christos Savva
Russell Gavin Baum
Accounts type
Dormant
Region
Greater London
Address
22A Perrins Walk
London
NW3 6TH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 28 October 2004
British
Director · Appointed 28 October 2004
British
Born October 1970 (56)
Director · Appointed 28 March 2000
British
Born November 1966
Officer history (5 former)
15 December 2008
Resigned Baum, Leon as Director
16 November 2004
Resigned Small, Lincoln Fraser as Director
28 October 2004
Appointed Baum, Abigail Sarah as Secretary
28 October 2004
Appointed Baum, Russell Gavin as Director
28 October 2004
Resigned Small, Lincoln Fraser as Secretary
28 March 2000
Resigned London Law Services Limited as Corporate Nominee Director
28 March 2000
Appointed London Law Services Limited as Corporate Nominee Director
28 March 2000
Appointed Small, Lincoln Fraser as Secretary
28 March 2000
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
28 March 2000
Appointed Small, Lincoln Fraser as Director
28 March 2000
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
28 March 2000
Appointed Baum, Leon as Director
28 March 2000
Appointed Savva, Christos as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1966
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1970 (56)

Financials

Trend

Shareholder Funds
£0 £50 £100 £150 £200 2020 2021 2022 2023 2024 2025 £200 £200 £200 £200 £200 £200
Balance sheet detail
202520242023202220212020
Debtors£200£200£200£200£200£200
Shareholder Funds£200£200£200£200£200£200

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Confirmation statement with no updates28 March 2026
18 December 2025Total exemption full accounts31 March 2025
2 June 2025Confirmation statement with no updates28 March 2025
24 December 2024Total exemption full accounts31 March 2024
22 May 2024Confirmation statement with updates28 March 2024
Show all recent filings

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