Central Street Properties (pear Tree) Limited in 2 Timberwharf Road LONDON

Central Street Properties (pear Tree) Limited LONDON

Founded in 2010, Central Street Properties (pear Tree), classified under reg no. 07430039 is an active company. Currently registered at Avon House N16 6DB, London the company has been in the business for 14 years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30.

The company has one director. Israel M., appointed on 4 May 2022. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - John L. who worked with the the company until 4 May 2022.

Central Street Properties (pear Tree) Limited Address / Contact

Office Address	Avon House
Office Address2	2 Timberwharf Road
Town	London
Post code	N16 6DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07430039
Date of Incorporation	Thu, 4th Nov 2010
Industry	Development of building projects
End of financial Year	30th September
Company age	14 years old
Account next due date	Sun, 30th Jun 2024 (71 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 18th Nov 2023 (2023-11-18)
Last confirmation statement dated	Fri, 4th Nov 2022

Company staff

Israel M.

Position: Director

Appointed: 04 May 2022

Edward C.

Position: Director

Appointed: 26 January 2015

Resigned: 04 May 2022

Olivia H.

Position: Director

Appointed: 26 January 2015

Resigned: 04 May 2022

John L.

Position: Director

Appointed: 04 November 2010

Resigned: 04 May 2022

John L.

Position: Secretary

Appointed: 04 November 2010

Resigned: 04 May 2022

People with significant control

The list of PSCs who own or control the company is made up of 4 names. As BizStats found, there is Israel M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Chavi M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Silvertown Properties Limited, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Israel M.

Notified on	4 May 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Chavi M.

Notified on	4 May 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Silvertown Properties Limited

41 Pear Tree Street, London, EC1V 3AG, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	03433598
Notified on	6 April 2016
Ceased on	4 May 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John L.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
MR01	Registration of charge 074300390004, created on 2024-04-16 filed on: 16th, April 2024	mortgage	Free Download (53 pages)

Type		Category	Free download
MR01	Registration of charge 074300390004, created on 2024-04-16 filed on: 16th, April 2024	mortgage	Free Download (53 pages)
CS01	Confirmation statement with no updates 2023-11-04 filed on: 16th, November 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 29th, June 2023	accounts	Free Download (9 pages)
MR01	Registration of charge 074300390003, created on 2023-06-22 filed on: 26th, June 2023	mortgage	Free Download (8 pages)
AD01	New registered office address Avon House 2 Timberwharf Road London N16 6DB. Change occurred on 2023-03-06. Company's previous address: 88 Edgware Way Edgware HA8 8JS England. filed on: 6th, March 2023	address	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 3rd, February 2023	gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2022-11-04 filed on: 2nd, February 2023	confirmation statement	Free Download (5 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 31st, January 2023	gazette	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-05-04 filed on: 4th, May 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-05-04 filed on: 4th, May 2022	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2022-05-04 filed on: 4th, May 2022	officers	Free Download (1 page)
AD01	New registered office address 88 Edgware Way Edgware HA8 8JS. Change occurred on 2022-05-04. Company's previous address: 41 Pear Tree Street London EC1V 3AG. filed on: 4th, May 2022	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-05-04 filed on: 4th, May 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-05-04 filed on: 4th, May 2022	officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2022-05-04 filed on: 4th, May 2022	persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2022-05-04 filed on: 4th, May 2022	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2022-05-04 filed on: 4th, May 2022	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 30th, March 2022	accounts	Free Download (12 pages)
PSC02	Notification of a person with significant control 2016-04-06 filed on: 9th, December 2021	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2016-04-06 filed on: 9th, December 2021	persons with significant control	Free Download (1 page)
MR04	Satisfaction of charge 074300390001 in full filed on: 7th, December 2021	mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-11-04 filed on: 5th, November 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 30th, September 2021	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2020-11-04 filed on: 5th, November 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 29th, September 2020	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2019-11-04 filed on: 5th, November 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 8th, July 2019	accounts	Free Download (13 pages)
MR04	Satisfaction of charge 074300390002 in full filed on: 14th, May 2019	mortgage	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018-11-04 filed on: 6th, November 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 17th, April 2018	accounts	Free Download (12 pages)
MR01	Registration of charge 074300390001, created on 2018-03-14 filed on: 15th, March 2018	mortgage	Free Download (8 pages)
MR01	Registration of charge 074300390002, created on 2018-03-14 filed on: 15th, March 2018	mortgage	Free Download (7 pages)
CS01	Confirmation statement with no updates 2017-11-04 filed on: 15th, November 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2016-09-30 filed on: 27th, April 2017	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2016-11-04 filed on: 9th, December 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2015-09-30 filed on: 26th, April 2016	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-04 filed on: 27th, November 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2015-01-31 filed on: 12th, November 2015	accounts	Free Download (11 pages)
AA01	Current accounting period shortened from 2016-01-31 to 2015-09-30 filed on: 25th, August 2015	accounts	Free Download (3 pages)
AP01	New director was appointed on 2015-01-26 filed on: 26th, January 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-01-26 filed on: 26th, January 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-04 filed on: 27th, November 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2014-01-31 filed on: 24th, July 2014	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-04 filed on: 7th, January 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-01-07: 1.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-01-31 filed on: 8th, May 2013	accounts	Free Download (10 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 9th, March 2013	gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-11-04 filed on: 8th, March 2013	annual return	Free Download (4 pages)
CH03	On 2013-01-01 secretary's details were changed filed on: 8th, March 2013	officers	Free Download (2 pages)
CH01	On 2013-01-01 director's details were changed filed on: 8th, March 2013	officers	Free Download (2 pages)
AA01	Accounting period ending changed to 2012-07-31 (was 2013-01-31). filed on: 7th, March 2013	accounts	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 5th, March 2013	gazette	Free Download (1 page)
AA	Total exemption full accounts data made up to 2011-07-31 filed on: 5th, April 2012	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from 2011-11-30 to 2011-07-31 filed on: 29th, March 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-04 filed on: 13th, January 2012	annual return	Free Download (4 pages)
AD01	Registered office address changed from Berry House 4 Berry Street London EC1V 0AA United Kingdom on 2012-01-10 filed on: 10th, January 2012	address	Free Download (2 pages)
NEWINC	Incorporation filed on: 4th, November 2010	incorporation	Free Download (45 pages)

Central Street Properties (pear Tree) Limited LONDON

Central Street Properties (pear Tree) Limited Address / Contact

Company Information / Profile

Company staff

Israel M.

Edward C.

Olivia H.

John L.

John L.

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us