Central South Realty Ltd is a private limited company situated at 25 Ravenscroft Avenue, London NW11 8BH. Incorporated on 2018-06-18, this 5-year-old company is run by 2 directors and 1 secretary.
Director Rafael B., appointed on 30 October 2023. Director Elinor B., appointed on 31 January 2023.
Switching the focus to secretaries, we can mention: Steven B., appointed on 14 September 2018.
The company is officially categorised as "activities of real estate investment trusts" (SIC code: 64306).
The latest confirmation statement was sent on 2023-08-03 and the date for the next filing is 2024-08-17. Furthermore, the accounts were filed on 29 September 2023 and the next filing is due on 29 June 2025.
| Office Address | 25 Ravenscroft Avenue |
| Town | London |
| Post code | NW11 8BH |
| Country of origin | United Kingdom |
| Registration Number | 11420493 |
| Date of Incorporation | Mon, 18th Jun 2018 |
| Industry | Activities of real estate investment trusts |
| End of financial Year | 29th September |
| Company age | 6 years old |
| Account next due date | Sun, 29th Jun 2025 (436 days left) |
| Account last made up date | Fri, 29th Sep 2023 |
| Next confirmation statement due date | Sat, 17th Aug 2024 (2024-08-17) |
| Last confirmation statement dated | Thu, 3rd Aug 2023 |
Position: Director
Appointed: 30 October 2023
Position: Director
Appointed: 31 January 2023
Position: Secretary
Appointed: 14 September 2018
The list of PSCs that own or control the company includes 2 names. As we discovered, there is Steven B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is David B. This PSC owns 75,01-100% shares.
Steven B.
| Notified on | 2 August 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David B.
| Notified on | 18 June 2018 |
| Ceased on | 2 August 2018 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-29 |
| Balance Sheet | |||||
| Net Assets Liabilities | -10 601 | -9 079 | -10 200 | -10 200 | 4 604 |
| Other | |||||
| Version Production Software | 2 024 | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 720 | 600 | |||
| Creditors | 218 324 | 213 433 | 206 822 | 956 685 | 1 148 823 |
| Fixed Assets | 420 570 | 420 570 | 1 154 027 | 1 154 027 | 1 154 027 |
| Net Current Assets Liabilities | -212 847 | -216 216 | -957 405 | -956 685 | -1 148 823 |
| Total Assets Less Current Liabilities | 207 723 | 204 354 | 196 622 | 197 342 | 5 204 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on 2023/10/30. filed on: 30th, October 2023 |
officers | Free Download (2 pages) |
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