NORTH CENTRAL INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

NORTH CENTRAL INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
NORTH CENTRAL INVESTMENTS LIMITED was incorporated 31 years ago on 18/02/1993 and has the registered number: 02791239. The accounts status is DORMANT and accounts are next due on 31/10/2024.

NORTH CENTRAL INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

99 HEATH STREET
LONDON
NW3 6ST

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/02/2023 03/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROLF ALTSCHUL ALLAN Mar 1933 British Director 2012-07-31 CURRENT
MR TIM ROBERT ALTSCHUL ALLAN Aug 1962 British Director 1993-02-23 CURRENT
ADAM HERSH Secretary 2022-02-28 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1993-02-18 UNTIL 1993-02-23 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1993-02-18 UNTIL 1993-02-23 RESIGNED
MRS ABIGAIL LOVAT Secretary 2020-06-19 UNTIL 2022-02-28 RESIGNED
ANTHONY MORRIS British Secretary 1993-02-23 UNTIL 1998-10-07 RESIGNED
PAUL HYAMS British Secretary 1998-10-07 UNTIL 2020-10-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Timothy Robert Allan 2016-10-01 8/1962 London   Ownership of shares 25 to 50 percent
Mr Rolf Allan 2016-10-01 3/1934 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DORÉ METAL SERVICES SOUTHERN LIMITED SITTINGBOURNE Active FULL 46720 - Wholesale of metals and metal ores
ALLAN PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ALLAN INTERNATIONAL METALS LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
TIMRO INVESTMENTS LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
TIMRO PROPERTIES LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
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DUNRAVEN STREET RESIDENTS ASSOCIATION LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
ALLIANCE AND MUTUAL CAR PARKS LTD Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
RELEASED EQUITY HOMES LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BE GORDON HOUSE LIMITED LONDON UNITED KINGDOM Active -... DORMANT 82990 - Other business support service activities n.e.c.
ALRA PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
YARROWDALE LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
ALLANFIELD GROUP PLC LONDON Dissolved... GROUP 65120 - Non-life insurance
116-118 SUTHERLAND AVENUE LIMITED BOREHAMWOOD Dissolved... TOTAL EXEMPTION SMALL 98000 - Residents property management
ALLAN PROPERTIES LONDON LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
MUTEUAL PROPERTY (2019) LTD. LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HEATH STREET PROPERTIES LIMITED DOUGLAS Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - NORTH CENTRAL INVESTMENTS LIMITED 2024-05-15 31-01-2024 £4 Cash £4 equity
Dormant Company Accounts - NORTH CENTRAL INVESTMENTS LIMITED 2023-05-23 31-01-2023 £4 Cash £4 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLAN INTERNATIONAL METALS LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
TIMRO INVESTMENTS LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
RELEASED EQUITY HOMES LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ALRA PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
YARROWDALE LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
ALLAN PROPERTIES LONDON LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
MUTEUAL PROPERTY (2019) LTD. LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
22 THE MOUNT (NW3) FREEHOLD LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
LOCKSMITH HAMPSTEAD LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 80200 - Security systems service activities