CENTRE HEIGHTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CENTRE HEIGHTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CENTRE HEIGHTS LIMITED was incorporated 13 years ago on 02/07/2010 and has the registered number: 07302457. The accounts status is DORMANT and accounts are next due on 28/02/2025.
CENTRE HEIGHTS LIMITED was incorporated 13 years ago on 02/07/2010 and has the registered number: 07302457. The accounts status is DORMANT and accounts are next due on 28/02/2025.
CENTRE HEIGHTS LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68201 - Renting and operating of Housing Association real estate
68209 - Other letting and operating of own or leased real estate
68310 - Real estate agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
37-39 MAIDA VALE
LONDON
W9 1TP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BAYSWATER ROAD MANAGEMENT LIMITED (until 07/01/2011)
BAYSWATER ROAD MANAGEMENT LIMITED (until 07/01/2011)
129 BAYSWATER ROAD LIMITED (until 23/07/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/05/2023 | 25/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT SOLTANIE | Mar 1986 | British | Director | 2021-03-17 | CURRENT |
| MR NICHOLAS CHARLES SHAER | Nov 1984 | British | Director | 2021-03-17 | CURRENT |
| MR ADRIAN HOWARD LEVY | Dec 1961 | British | Director | 2010-07-02 | CURRENT |
| MR DANIEL JOSEPH HARKIN | Jul 1995 | British | Director | 2021-03-17 | CURRENT |
| MR NICHOLAS ANDREW COWELL | Mar 1961 | British | Director | 2010-07-02 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Abbey Road Estates Limited | 2021-03-17 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Fgc Real Estate Ltd | 2021-03-17 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Mr Nicholas Andrew Cowell | 2016-07-04 - 2021-03-17 | 3/1961 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Adrian Howard Levy | 2016-07-04 - 2021-03-17 | 12/1961 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - CENTRE HEIGHTS LIMITED | 2023-06-20 | 31-05-2023 | £2 equity |
| Dormant Company Accounts - CENTRE HEIGHTS LIMITED | 2022-06-08 | 31-05-2022 | £2 equity |
| Micro-entity Accounts - CENTRE HEIGHTS LIMITED | 2021-09-29 | 31-07-2021 | £2 equity |
| Dormant Company Accounts - CENTRE HEIGHTS LIMITED | 2021-01-08 | 31-07-2020 | £2 equity |
| Dormant Company Accounts - CENTRE HEIGHTS LIMITED | 2019-11-14 | 31-07-2019 | £2 equity |
| Dormant Company Accounts - CENTRE HEIGHTS LIMITED | 2018-10-20 | 31-07-2018 | £2 equity |
| Dormant Company Accounts - CENTRE HEIGHTS LIMITED | 2018-01-19 | 31-07-2017 | £2 equity |
| Dormant Company Accounts - CENTRE HEIGHTS LIMITED | 2016-10-29 | 31-07-2016 | £2 equity |
| Dormant Company Accounts - CENTRE HEIGHTS LIMITED | 2015-11-14 | 31-07-2015 | £2 equity |
| Dormant Company Accounts - CENTRE HEIGHTS LIMITED | 2014-11-08 | 31-07-2014 | £2 equity |