Company information:
Central Central Properties (London) Limited (No: 11249254)
Address: 49A THE AVENUE, LONDON, HA5 4EL, UNITED KINGDOM
Status: Active
Incorporated: 03-Nov-2018
Accounts Next Due: 27-Jul-2025
Next Confirmation Statement Due: 26-Nov-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: JAY KOTECHA ( DOB: Jun-1957 From: May-2018 )
Resigned Director: MICHAEL DUKE ( DOB: Aug-1959 From: Mar-2018 To: May-2018 )
Persons of Significant Control:
Fd Secretarial Ltd, Woodberry House 2 Woodberry Grove, London, N12 0DR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-03-11, Ceased: 2018-05-08)
Mr Jay Kotecha, London, HA7 4XR, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2018-05-08)
Mrs Pamela Kotecha, London, HA7 4XR, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-05-08)
Company Accounts Summary (£)
| Item | 2018-10 | 2019-10 | 2020-10 | Chart |
|---|---|---|---|---|
| Fixed assets | 3,877,918 | 3,877,918 | 0,3877918,3877918 | |
| Current assets | 1 | 36,162 | 174,197 | 1,36162,174197 |
| Net current assets (liabilities) | 1 | 23,304 | 144,231 | 1,23304,144231 |
| Total assets less current liabilities | 1 | 3,901,222 | 4,022,149 | 1,3901222,4022149 |
| Net assets (liabilities) | 1 | 2,118,741 | 2,124,951 | 1,2118741,2124951 |
| Equity / share capital and reserves | 1 | 2,118,741 | 2,124,951 | 1,2118741,2124951 |