Central Estate Agents (walthamstow) Limited in 1 Bell Street LONDON

Central Estate Agents (walthamstow) Limited LONDON

Central Estate Agents (walthamstow) started in year 1999 as Private Limited Company with registration number 03777781. The Central Estate Agents (walthamstow) company has been functioning successfully for 25 years now and its status is active. The firm's office is based in London at 2nd Floor. Postal code: NW1 5BY.

Currently there are 4 directors in the the firm, namely James B., Neil E. and Richard M. and others. In addition one secretary - Dean M. - is with the company. As of 29 May 2024, there were 4 ex directors - David M., Daniel H. and others listed below. There were no ex secretaries.

Central Estate Agents (walthamstow) Limited Address / Contact

Office Address	2nd Floor
Office Address2	1 Bell Street
Town	London
Post code	NW1 5BY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03777781
Date of Incorporation	Wed, 26th May 1999
Industry	Real estate agencies
End of financial Year	31st October
Company age	25 years old
Account next due date	Wed, 31st Jul 2024 (63 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sun, 12th Nov 2023 (2023-11-12)
Last confirmation statement dated	Sat, 29th Oct 2022

Company staff

James B.

Position: Director

Appointed: 01 August 2017

Neil E.

Position: Director

Appointed: 10 December 2008

Richard M.

Position: Director

Appointed: 11 March 2002

Dean M.

Position: Director

Appointed: 20 July 1999

Dean M.

Position: Secretary

Appointed: 20 July 1999

David M.

Position: Director

Appointed: 01 August 2017

Resigned: 07 July 2021

Daniel H.

Position: Director

Appointed: 11 March 2002

Resigned: 29 July 2010

Patrick F.

Position: Director

Appointed: 18 October 1999

Resigned: 31 October 2000

Kurt S.

Position: Director

Appointed: 20 July 1999

Resigned: 15 August 2018

Dmcs Directors Limited

Position: Nominee Director

Appointed: 26 May 1999

Resigned: 26 May 1999

Dmcs Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 May 1999

Resigned: 26 May 1999

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As we found, there is Neil E. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Richard M. This PSC owns 25-50% shares. Moving on, there is Dean M., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.

Neil E.

Notified on	15 August 2018
Nature of control:	25-50% shares

Richard M.

Notified on	15 August 2018
Nature of control:	25-50% shares

Dean M.

Notified on	15 August 2018
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	450 914	609 426	510 189	486 704

Balance Sheet
Cash Bank In Hand	216 684	266 991	370 753	421 365
Cash Bank On Hand				421 365	366 407	308 745	475 468	462 985	979 144	986 741
Current Assets	988 517	1 049 511	1 232 815	1 228 571	1 174 172	1 109 911	1 284 848	1 053 289	1 543 874	1 544 539
Debtors	771 833	782 520	539 121	807 206	807 765	801 166	809 380	590 304	564 730	557 798
Net Assets Liabilities				486 704	401 485	108 553	163 755	100 578	626 556	726 181
Other Debtors				696 397	720 397	283 809	710 459	464 012	445 137	436 210
Property Plant Equipment				7 435	70 354	62 255	51 814	67 635	127 533	118 518
Tangible Fixed Assets	5 285	3 115	9 913	7 435

Reserves/Capital
Called Up Share Capital	500	600	600	600
Profit Loss Account Reserve	450 414	608 826	509 589	486 104
Shareholder Funds	450 914	609 426	510 189	486 704

Other
Accrued Liabilities					12 125	10 700	12 000
Accumulated Depreciation Impairment Property Plant Equipment				53 253	76 704	97 456	114 728	99 407	138 921	175 621
Average Number Employees During Period					20	17	16	18	18	21
Corporation Tax Payable					83 350	55 966	49 373
Creditors				749 302	45 167	38 167	31 167	48 002	81 028	67 363
Creditors Due Within One Year	542 888	443 200	732 539	749 302
Finance Lease Liabilities Present Value Total					45 167	38 167	31 167	48 002	81 028	67 363
Increase From Depreciation Charge For Year Property Plant Equipment					23 451	20 752	17 272	22 546	39 514	36 700
Net Current Assets Liabilities	445 629	606 311	500 276	479 269	376 298	84 465	143 108	80 945	580 051	675 026
Number Shares Allotted		600	600	600
Number Shares Issued Fully Paid						450	450	450	450	450
Other Creditors				613 692	630 339	2 509	952 923	799 040	702 570	674 097
Other Remaining Borrowings						240 000	240 000
Other Taxation Social Security Payable				101 834	17 300	14 935	135 166	128 764	232 793	139 814
Par Value Share		1	1	1		1	1	1	1	1
Prepayments					11 965
Property Plant Equipment Gross Cost				60 688	147 058	159 711	166 542	167 042	266 454	294 139
Share Capital Allotted Called Up Paid	500	600	600	600
Tangible Fixed Assets Additions		1 051	10 102
Tangible Fixed Assets Cost Or Valuation	82 935	50 586	60 688
Tangible Fixed Assets Depreciation	77 650	47 471	50 775	53 253
Tangible Fixed Assets Depreciation Charged In Period		1 039	3 304	2 478
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		31 218
Tangible Fixed Assets Disposals		33 400
Total Additions Including From Business Combinations Property Plant Equipment					86 370	12 653	6 831	66 000	99 412	27 685
Total Assets Less Current Liabilities	450 914	609 426	510 189	486 704	446 652	146 720	194 922	148 580	707 584	793 544
Trade Creditors Trade Payables				33 776	15 016	5 042	53 651	44 540	28 460	55 602
Trade Debtors Trade Receivables				110 809	87 368	94 619	98 921	126 292	119 593	121 588
Disposals Decrease In Depreciation Impairment Property Plant Equipment								37 867
Disposals Property Plant Equipment								65 500

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 24th, July 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 24th, July 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 29th, July 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 13th, July 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 7th, July 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 10th, June 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 25th, May 2018	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 20th, July 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 27th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/10/29 with full list of members filed on: 25th, November 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 27th, July 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/10/29 with full list of members filed on: 29th, October 2014	annual return	Free Download (8 pages)
SH01	600.00 GBP is the capital in company's statement on 2014/10/29	capital
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 24th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/05/26 with full list of members filed on: 27th, May 2014	annual return	Free Download (16 pages)
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 13th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/05/26 with full list of members filed on: 12th, June 2013	annual return	Free Download (16 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 6th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/05/26 with full list of members filed on: 1st, June 2012	annual return	Free Download (16 pages)
AR01	Annual return drawn up to 2011/05/26 with full list of members filed on: 4th, July 2011	annual return	Free Download (17 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 13th, June 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/05/26 filed on: 26th, August 2010	annual return	Free Download (17 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 13th, May 2010	accounts	Free Download (5 pages)
363a	Annual return up to 2009/07/10 with shareholders record filed on: 10th, July 2009	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 10th, February 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2008/12/27 with shareholders record filed on: 27th, December 2008	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 19th, May 2008	accounts	Free Download (5 pages)
363s	Annual return up to 2007/09/11 with shareholders record filed on: 11th, September 2007	annual return	Free Download (8 pages)
363s	Annual return up to 2007/09/11 with shareholders record filed on: 11th, September 2007	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 5th, June 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 5th, June 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 7th, July 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 7th, July 2006	accounts	Free Download (7 pages)
363s	Annual return up to 2006/06/01 with shareholders record filed on: 1st, June 2006	annual return	Free Download (9 pages)
363s	Annual return up to 2006/06/01 with shareholders record filed on: 1st, June 2006	annual return	Free Download (9 pages)
363s	Annual return up to 2005/07/25 with shareholders record filed on: 25th, July 2005	annual return	Free Download (9 pages)
363(288)	2005/07/25 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2005/07/25 with shareholders record filed on: 25th, July 2005	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 13th, July 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 13th, July 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/10/31 filed on: 5th, August 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/10/31 filed on: 5th, August 2004	accounts	Free Download (7 pages)
363s	Annual return up to 2004/05/14 with shareholders record filed on: 14th, May 2004	annual return	Free Download (10 pages)
363s	Annual return up to 2004/05/14 with shareholders record filed on: 14th, May 2004	annual return	Free Download (10 pages)
363s	Annual return up to 2003/08/18 with shareholders record filed on: 18th, August 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/08/18 with shareholders record filed on: 18th, August 2003	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2002/10/31 filed on: 26th, June 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/10/31 filed on: 26th, June 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/10/31 filed on: 21st, June 2002	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/10/31 filed on: 21st, June 2002	accounts	Free Download (7 pages)
363s	Annual return up to 2002/06/16 with shareholders record filed on: 16th, June 2002	annual return	Free Download (9 pages)
363s	Annual return up to 2002/06/16 with shareholders record filed on: 16th, June 2002	annual return	Free Download (9 pages)
363s	Annual return up to 2002/05/22 with shareholders record filed on: 22nd, May 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/05/22 with shareholders record filed on: 22nd, May 2002	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/10/31 filed on: 8th, March 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/10/31 filed on: 8th, March 2001	accounts	Free Download (7 pages)
363s	Annual return up to 2000/07/18 with shareholders record filed on: 18th, July 2000	annual return	Free Download (7 pages)
363(288)	2000/07/18 Annual return (Location of register of members address changed)	annual return
363s	Annual return up to 2000/07/18 with shareholders record filed on: 18th, July 2000	annual return	Free Download (7 pages)
363(288)	2000/07/18 Annual return (Location of register of members address changed)	annual return
225	Accounting reference date extended from 31/05/00 to 31/10/00 filed on: 6th, June 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/00 to 31/10/00 filed on: 6th, June 2000	accounts	Free Download (1 page)

Central Estate Agents (walthamstow) Limited LONDON

Central Estate Agents (walthamstow) Limited Address / Contact

Company Information / Profile

Company staff

James B.

Neil E.

Richard M.

Dean M.

Dean M.

David M.

Daniel H.

Patrick F.

Kurt S.

Dmcs Directors Limited

Dmcs Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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