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Home > England & Wales Companies > LONDON AND CENTRAL ESTATES LIMITED
Company Information for

LONDON AND CENTRAL ESTATES LIMITED

Unit 1 First Floor Brrok Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX,
Company Registration Number
05160928
Private Limited Company
Liquidation

Company Overview

About London And Central Estates Ltd
LONDON AND CENTRAL ESTATES LIMITED was founded on 2004-06-23 and has its registered office in Uxbridge. The organisation's status is listed as "Liquidation". London And Central Estates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LONDON AND CENTRAL ESTATES LIMITED
 
Legal Registered Office
Unit 1 First Floor Brrok Business Centre
Cowley Mill Road
Uxbridge
UB8 2FX
Other companies in W1F
 
Previous Names
STELLABRIGHT LIMITED05/10/2004
Filing Information
Company Number 05160928
Company ID Number 05160928
Date formed 2004-06-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-03-31
Account next due 31/03/2021
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB887839638  
Last Datalog update: 2022-08-25 12:03:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON AND CENTRAL ESTATES LIMITED
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Company Officers of LONDON AND CENTRAL ESTATES LIMITED

Current Directors
Officer Role Date Appointed
FRANCOISE CECILIA WINTON
 Company Secretary 2004-10-22
NORMAN JOSEPH FRENCHMAN
 Director 2011-02-01
DAVID IAN WINTON
 Director 2004-10-22
FRANCOISE CECILIA WINTON
 Director 2004-10-22
Previous Officers
Officer Role Date Appointed Date Resigned
NORMAN JOSEPH FRENCHMAN
 Director 2006-07-28 2010-08-20
SD COMPANY SECRETARIES LIMITED
 Nominated Secretary 2004-06-23 2004-10-22
SD COMPANY NOMINEES LIMITED
 Nominated Director 2004-06-23 2004-10-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCOISE CECILIA WINTON LONDON AND CENTRAL HOLDINGS LIMITED Company Secretary 2007-05-01 CURRENT 2000-08-11 Dissolved 2013-11-05
FRANCOISE CECILIA WINTON LONDON AND CENTRAL INVESTMENTS LIMITED Company Secretary 2007-05-01 CURRENT 1991-12-18 Active
FRANCOISE CECILIA WINTON CROSSPLANET LIMITED Company Secretary 2007-05-01 CURRENT 2000-08-11 Active - Proposal to Strike off
FRANCOISE CECILIA WINTON JADWIN CONSTRUCTION LIMITED Company Secretary 2007-04-23 CURRENT 1976-09-13 Dissolved 2017-05-15
FRANCOISE CECILIA WINTON JADWIN PROPERTIES LIMITED Company Secretary 2007-04-23 CURRENT 1979-11-14 Active
NORMAN JOSEPH FRENCHMAN CITY AND CENTRAL ESTATES LIMITED Director 2017-11-01 CURRENT 2010-06-18 Liquidation
NORMAN JOSEPH FRENCHMAN OSPREY EALING LIMITED Director 2007-10-12 CURRENT 2007-10-12 Dissolved 2015-06-30
DAVID IAN WINTON CITY AND CENTRAL ESTATES LIMITED Director 2010-06-18 CURRENT 2010-06-18 Liquidation
DAVID IAN WINTON CRESTNEY LIMITED Director 2010-04-01 CURRENT 2010-03-31 Dissolved 2015-11-17
DAVID IAN WINTON CHALKFORD LIMITED Director 2002-08-27 CURRENT 1971-02-02 Active
DAVID IAN WINTON CROSSPLANET LIMITED Director 2000-09-20 CURRENT 2000-08-11 Active - Proposal to Strike off
DAVID IAN WINTON JADWIN PROPERTIES LIMITED Director 1992-04-04 CURRENT 1979-11-14 Active
DAVID IAN WINTON LONDON AND CENTRAL INVESTMENTS LIMITED Director 1991-12-31 CURRENT 1991-12-18 Active
DAVID IAN WINTON JADWIN CONSTRUCTION LIMITED Director 1991-05-27 CURRENT 1976-09-13 Dissolved 2017-05-15
DAVID IAN WINTON JADWIN INVESTMENTS LTD Director 1991-05-27 CURRENT 1979-05-21 Active
FRANCOISE CECILIA WINTON JADWIN INVESTMENTS LTD Director 2007-05-31 CURRENT 1979-05-21 Active
FRANCOISE CECILIA WINTON JADWIN PROPERTIES LIMITED Director 2007-04-23 CURRENT 1979-11-14 Active
FRANCOISE CECILIA WINTON JADWIN CONSTRUCTION LIMITED Director 1999-06-21 CURRENT 1976-09-13 Dissolved 2017-05-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-08-25Final Gazette dissolved via compulsory strike-off
2022-05-25LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-08-21LIQ03Voluntary liquidation Statement of receipts and payments to 2021-07-27
2020-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/20 FROM Palladium House 1-4 Argyll Street London W1F 7LD
2020-08-13LRESSPResolutions passed:
  • Special resolution to wind up on 2020-07-28
2020-08-13600Appointment of a voluntary liquidator
2020-08-13LIQ01Voluntary liquidation declaration of solvency
2020-07-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2019-08-21AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES
2018-10-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES
2018-06-27LATEST SOC27/06/18 STATEMENT OF CAPITAL;GBP 235
2018-06-27SH0112/06/18 STATEMENT OF CAPITAL GBP 235
2018-06-27SH0112/06/18 STATEMENT OF CAPITAL GBP 235
2018-06-27SH0112/06/18 STATEMENT OF CAPITAL GBP 235
2017-09-01AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-31LATEST SOC31/08/17 STATEMENT OF CAPITAL;GBP 115
2017-08-31SH0109/08/17 STATEMENT OF CAPITAL GBP 115
2017-08-31RES01ADOPT ARTICLES 31/08/17
2017-08-31SH10Particulars of variation of rights attached to shares
2017-08-31CC04Statement of company's objects
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID IAN WINTON
2016-09-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-23AR0123/06/16 ANNUAL RETURN FULL LIST
2015-12-01AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-23AR0123/06/15 ANNUAL RETURN FULL LIST
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-23AR0123/06/14 ANNUAL RETURN FULL LIST
2014-06-20AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN WINTON / 29/10/2013
2013-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCOISE CECILIA WINTON / 29/10/2013
2013-08-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-25AR0123/06/13 ANNUAL RETURN FULL LIST
2013-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN WINTON / 12/06/2013
2013-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCOISE CECILIA WINTON / 12/06/2013
2013-06-18CH03SECRETARY'S CHANGE OF PARTICULARS / MRS FRANCOISE CECILIA WINTON / 12/06/2013
2012-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2012 FROM 2ND FLOOR 85 FRAMPTON STREET LONDON NW8 8NQ
2012-07-24AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-24AR0123/06/12 FULL LIST
2012-03-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-03-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-08-03AR0123/06/11 FULL LIST
2011-07-26AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-04-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-02-23AP01DIRECTOR APPOINTED MR NORMAN JOSEPH FRENCHMAN
2011-02-10TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN FRENCHMAN
2010-11-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-19AR0123/06/10 FULL LIST
2010-08-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-09-08363aRETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
2009-08-25AA31/03/09 TOTAL EXEMPTION SMALL
2008-07-18363aRETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
2008-06-25AA31/03/08 TOTAL EXEMPTION SMALL
2007-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-17363aRETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
2006-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-10-31288cDIRECTOR'S PARTICULARS CHANGED
2006-10-31288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-19395PARTICULARS OF MORTGAGE/CHARGE
2006-09-12287REGISTERED OFFICE CHANGED ON 12/09/06 FROM: UNITED HOUSE 23 DORSET STREET LONDON W1U 6EL
2006-08-1588(2)RAD 28/07/06-28/07/06 £ SI 30@1.00=30 £ IC 70/100
2006-08-1588(2)RAD 28/07/06-28/07/06 £ SI 69@1.00=69 £ IC 1/70
2006-08-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-07288aNEW DIRECTOR APPOINTED
2006-08-07363aRETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2006-08-07RES12VARYING SHARE RIGHTS AND NAMES
2005-10-03363aRETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
2005-07-01288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-15225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05
2005-04-15288cDIRECTOR'S PARTICULARS CHANGED
2005-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-11-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-11-25288bDIRECTOR RESIGNED
2004-11-25288aNEW DIRECTOR APPOINTED
2004-11-25288bSECRETARY RESIGNED
2004-10-05CERTNMCOMPANY NAME CHANGED STELLABRIGHT LIMITED CERTIFICATE ISSUED ON 05/10/04
2004-06-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate




Licences & Regulatory approval
We could not find any licences issued to LONDON AND CENTRAL ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-08-14
Notices to2020-08-14
Appointmen2020-08-14
Fines / Sanctions
No fines or sanctions have been issued against LONDON AND CENTRAL ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ASSIGNMENT 2012-03-08 Outstanding NATIONWIDE BUILDING SOCIETY
A DEED OF RENTAL ASSIGNMENT 2012-03-08 Outstanding NATIONWIDE BUILDING SOCIETY
DEBENTURE 2011-04-27 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2011-04-27 Outstanding NATIONWIDE BUILDING SOCIETY
DEBENTURE 2006-09-11 Satisfied ANGLO IRISH BANK CORPOARTION PLC
Intangible Assets
Patents
We have not found any records of LONDON AND CENTRAL ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON AND CENTRAL ESTATES LIMITED
Trademarks
We have not found any records of LONDON AND CENTRAL ESTATES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENTAL DEPOSIT DEED GFMS LIMITED 1998-07-31 Outstanding

We have found 1 mortgage charges which are owed to LONDON AND CENTRAL ESTATES LIMITED

Income
Government Income
We have not found government income sources for LONDON AND CENTRAL ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as LONDON AND CENTRAL ESTATES LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where LONDON AND CENTRAL ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyLONDON AND CENTRAL ESTATES LIMITEDEvent Date2020-08-14
 
Initiating party Event TypeNotices to
Defending partyLONDON AND CENTRAL ESTATES LIMITEDEvent Date2020-08-14
 
Initiating party Event TypeAppointmen
Defending partyLONDON AND CENTRAL ESTATES LIMITEDEvent Date2020-08-14
Name of Company: LONDON AND CENTRAL ESTATES LIMITED Company Number: 05160928 Nature of Business: Renting and operating of Housing Association real estate Registered office: Palladium House, 1-4 Argyll…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON AND CENTRAL ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LONDON AND CENTRAL ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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