Central Property Investments Limited in Mount Pleasant BARNET

Central Property Investments Limited BARNET

Central Property Investments started in year 1987 as Private Limited Company with registration number 02170042. The Central Property Investments company has been functioning successfully for thirty seven years now and its status is active. The firm's office is based in Barnet at Northside House. Postal code: EN4 9EE. Since Tue, 20th May 2003 Central Property Investments Limited is no longer carrying the name M.b.n. Holdings.

The firm has 3 directors, namely Louise M., Michael M. and Nicos M.. Of them, Michael M., Nicos M. have been with the company the longest, being appointed on 31 March 1991 and Louise M. has been with the company for the least time - from 1 May 2017. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Sohrab M. who worked with the the firm until 1 March 1995.

Central Property Investments Limited Address / Contact

Office Address	Northside House
Office Address2	Mount Pleasant
Town	Barnet
Post code	EN4 9EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02170042
Date of Incorporation	Tue, 29th Sep 1987
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	37 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Louise M.

Position: Director

Appointed: 01 May 2017

Michael M.

Position: Director

Appointed: 31 March 1991

Nicos M.

Position: Director

Appointed: 31 March 1991

Sohrab M.

Position: Secretary

Resigned: 01 March 1995

Timothy M.

Position: Secretary

Appointed: 01 March 1995

Resigned: 05 December 2014

Timothy M.

Position: Director

Appointed: 01 February 1995

Resigned: 01 May 1995

Sohrab M.

Position: Director

Appointed: 31 March 1991

Resigned: 01 May 1995

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats researched, there is Michael M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Nicos M. This PSC owns 25-50% shares and has 25-50% voting rights.

Michael M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Nicos M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

M.b.n. Holdings	May 20, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	3 459 928	2 585 236
Current Assets	3 542 595	2 689 592
Debtors	82 667	104 356
Net Assets Liabilities	18 847 917	19 523 761
Other Debtors	1 615	1 144

Other
Average Number Employees During Period	6	6
Corporation Tax Payable	74 756
Creditors	454 999	200 424
Fixed Assets	16 750 000	18 250 000
Investments	16 750 000	18 250 000
Investments Fixed Assets	16 750 000	18 250 000
Net Current Assets Liabilities	3 087 596	2 489 168
Other Creditors	349 563	177 215
Other Investments Other Than Loans	16 750 000	18 250 000
Other Taxation Social Security Payable	3 161	4 154
Provisions For Liabilities Balance Sheet Subtotal	989 679	1 215 407
Total Assets Less Current Liabilities	19 837 596	20 739 168
Trade Creditors Trade Payables	27 519	19 055
Trade Debtors Trade Receivables	81 052	103 212

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 28th, September 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 28th, September 2023	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 29th, September 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 20th, September 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 17th, September 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 13th, September 2019	accounts	Free Download (9 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 18th, May 2018	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 18th, September 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 5th, September 2016	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 30th, September 2015	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 7th, October 2014	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 7th, October 2013	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 16th, August 2012	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 30th, September 2011	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2009 filed on: 2nd, October 2010	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2008 filed on: 26th, October 2009	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2007 filed on: 24th, October 2008	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 11th, October 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 11th, October 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 31st, July 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 31st, July 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 18th, October 2005	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 18th, October 2005	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 31st, October 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 31st, October 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 21st, October 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 21st, October 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 31st, July 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 31st, July 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 30th, October 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 30th, October 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 31st, October 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 31st, October 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 27th, October 1999	accounts	Free Download (36 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 27th, October 1999	accounts	Free Download (36 pages)
AA	Full group accounts for the period to Wed, 31st Dec 1997 filed on: 16th, October 1998	accounts	Free Download (16 pages)
AA	Full group accounts for the period to Wed, 31st Dec 1997 filed on: 16th, October 1998	accounts	Free Download (16 pages)
AA	Full group accounts for the period to Tue, 31st Dec 1996 filed on: 5th, August 1997	accounts	Free Download (15 pages)
AA	Full group accounts for the period to Tue, 31st Dec 1996 filed on: 5th, August 1997	accounts	Free Download (15 pages)
AA	Full group accounts for the period to Sun, 31st Dec 1995 filed on: 9th, June 1996	accounts	Free Download (15 pages)
AA	Full group accounts for the period to Sun, 31st Dec 1995 filed on: 9th, June 1996	accounts	Free Download (15 pages)
AA	Full group accounts for the period to Sat, 31st Dec 1994 filed on: 14th, July 1995	accounts	Free Download (15 pages)
AA	Full group accounts for the period to Sat, 31st Dec 1994 filed on: 14th, July 1995	accounts	Free Download (15 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1993 filed on: 26th, October 1994	accounts
AA	Full group accounts for the period to Fri, 31st Dec 1993 filed on: 26th, October 1994	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 10th, April 1992	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 10th, April 1992	accounts	Free Download
AA	Full group accounts for the period to Mon, 31st Dec 1990 filed on: 18th, April 1991	accounts
AA	Full group accounts for the period to Mon, 31st Dec 1990 filed on: 18th, April 1991	accounts	Free Download
AA	Full group accounts for the period to Sun, 31st Dec 1989 filed on: 12th, April 1990	accounts
AA	Full group accounts for the period to Sun, 31st Dec 1989 filed on: 12th, April 1990	accounts	Free Download
225(1)	Accounting reference date extended from 31/10 to 31/12 filed on: 30th, October 1989	accounts	Free Download
225(1)	Accounting reference date extended from 31/10 to 31/12 filed on: 30th, October 1989	accounts
AA	Full group accounts for the period to Mon, 31st Oct 1988 filed on: 5th, June 1989	accounts
AA	Full group accounts for the period to Mon, 31st Oct 1988 filed on: 5th, June 1989	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Oct 1987 filed on: 18th, May 1988	accounts
AA	Full accounts for the period ending Sat, 31st Oct 1987 filed on: 18th, May 1988	accounts	Free Download
224	Accounting reference date notified as 31/10 filed on: 25th, November 1987	accounts
224	Accounting reference date notified as 31/10 filed on: 25th, November 1987	accounts	Free Download

Central Property Investments Limited BARNET

Central Property Investments Limited Address / Contact

Company Information / Profile

Company staff

Louise M.

Michael M.

Nicos M.

Sohrab M.

Timothy M.

Timothy M.

Sohrab M.

People with significant control

Company previous names

Annual reports financial information

Company filings

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