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LONDON AND CENTRAL ESTATES LIMITED - Unit 1 First Floor Brrok Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX, United Kingdom
Company Information
- Company registration number
- 05160928
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 1 First Floor Brrok Business Centre
- Cowley Mill Road
- Uxbridge
- UB8 2FX Unit 1 First Floor Brrok Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX UK
Management
- Managing Directors
- WINTON, David Ian
- WINTON, Francoise Cecilia
- Company secretaries
- WINTON, Francoise Cecilia
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-06-23
- Age Of Company 2004-06-23 19 years
- SIC/NACE
- 68201
Ownership
- Beneficial Owners
- Mr. David Ian Winton
- Mr David Ian Winton
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- STELLABRIGHT LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2013-06-23
- Annual Return
- Due Date: 2021-07-07
- Last Date: 2020-06-23
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LONDON AND CENTRAL ESTATES LIMITED Company Description
- LONDON AND CENTRAL ESTATES LIMITED is a ltd registered in United Kingdom with the Company reg no 05160928. Its current trading status is "live". It was registered 2004-06-23. It was previously called STELLABRIGHT LIMITED. It has declared SIC or NACE codes as "68201". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-06-23.It can be contacted at Unit 1 First Floor Brrok Business Centre .
Get LONDON AND CENTRAL ESTATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: London And Central Estates Limited - Unit 1 First Floor Brrok Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX, United Kingdom
- 2004-06-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-08-21) - LIQ03
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-07-29) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-17) - AD01
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resolution (2020-08-13) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2020-08-13) - 600
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confirmation-statement-with-no-updates (2020-06-24) - CS01
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liquidation-voluntary-declaration-of-solvency (2020-08-13) - LIQ01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-08-21) - AA
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confirmation-statement-with-no-updates (2019-07-02) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-03) - CS01
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capital-allotment-shares (2018-06-27) - SH01
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accounts-with-accounts-type-total-exemption-full (2018-10-24) - AA
keyboard_arrow_right 2017
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capital-allotment-shares (2017-08-31) - SH01
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resolution (2017-08-31) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2017-08-31) - SH10
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statement-of-companys-objects (2017-08-31) - CC04
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confirmation-statement-with-updates (2017-07-07) - CS01
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notification-of-a-person-with-significant-control (2017-07-07) - PSC01
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accounts-with-accounts-type-total-exemption-full (2017-09-01) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-01) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-06-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-23) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-10-30) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-08-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01
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change-person-director-company-with-change-date (2013-06-18) - CH01
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change-person-secretary-company-with-change-date (2013-06-18) - CH03
keyboard_arrow_right 2012
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legacy (2012-03-08) - MG01
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change-registered-office-address-company-with-date-old-address (2012-10-24) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-07-24) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-07-26) - AA
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legacy (2011-04-27) - MG01
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appoint-person-director-company-with-name (2011-02-23) - AP01
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termination-director-company-with-name (2011-02-10) - TM01
keyboard_arrow_right 2010
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legacy (2010-08-05) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-11-04) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-08-25) - AA
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legacy (2009-09-08) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-18) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-06-25) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-09-26) - AA
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legacy (2007-07-17) - 363a
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legacy (2007-07-17) - 288c
keyboard_arrow_right 2006
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resolution (2006-08-07) - RESOLUTIONS
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legacy (2006-08-07) - 288a
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legacy (2006-08-15) - 88(2)R
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legacy (2006-08-07) - 363a
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legacy (2006-09-19) - 395
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legacy (2006-09-12) - 287
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accounts-with-accounts-type-dormant (2006-12-11) - AA
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legacy (2006-10-31) - 288c
keyboard_arrow_right 2005
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legacy (2005-10-03) - 363a
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legacy (2005-07-01) - 288c
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accounts-with-accounts-type-dormant (2005-04-15) - AA
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legacy (2005-04-15) - 225
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legacy (2005-04-15) - 288c
keyboard_arrow_right 2004
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legacy (2004-11-25) - 288b
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legacy (2004-11-25) - 288a
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certificate-change-of-name-company (2004-10-05) - CERTNM
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incorporation-company (2004-06-23) - NEWINC