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Home > England & Wales Companies > LONDON AND CENTRAL INVESTMENTS LIMITED
Company Information for

LONDON AND CENTRAL INVESTMENTS LIMITED

55 LOUDOUN ROAD, LONDON, NW8 0DL,
Company Registration Number
02672360
Private Limited Company
Active

Company Overview

About London And Central Investments Ltd
LONDON AND CENTRAL INVESTMENTS LIMITED was founded on 1991-12-18 and has its registered office in London. The organisation's status is listed as "Active". London And Central Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LONDON AND CENTRAL INVESTMENTS LIMITED
 
Legal Registered Office
55 LOUDOUN ROAD
LONDON
NW8 0DL
Other companies in NW1
 
Filing Information
Company Number 02672360
Company ID Number 02672360
Date formed 1991-12-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB524482450  
Last Datalog update: 2024-11-05 15:11:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON AND CENTRAL INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MGR MAP LIMITED   REPORTIS LTD   THE PROFESSIONAL PAYROLL LIMITED
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Company Officers of LONDON AND CENTRAL INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
FRANCOISE CECILIA WINTON
 Company Secretary 2007-05-01
FREDA UZIYEL
 Director 2016-02-29
IZAK UZIYEL
 Director 1991-12-31
DAVID IAN WINTON
 Director 1991-12-31
JONATHAN HARRY WINTON
 Director 2007-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOYCE FLORENCE WINTON
 Company Secretary 1991-12-31 2007-05-01
JOYCE FLORENCE WINTON
 Director 1991-12-31 2007-05-01
EFRAHIM ROTTMAN
 Director 1991-12-31 1994-12-29
RAPID COMPANY SERVICES LIMITED
 Nominated Secretary 1991-12-13 1991-12-31
RAPID NOMINEES LIMITED
 Nominated Director 1991-12-13 1991-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCOISE CECILIA WINTON LONDON AND CENTRAL HOLDINGS LIMITED Company Secretary 2007-05-01 CURRENT 2000-08-11 Dissolved 2013-11-05
FRANCOISE CECILIA WINTON CROSSPLANET LIMITED Company Secretary 2007-05-01 CURRENT 2000-08-11 Active - Proposal to Strike off
FRANCOISE CECILIA WINTON JADWIN CONSTRUCTION LIMITED Company Secretary 2007-04-23 CURRENT 1976-09-13 Dissolved 2017-05-15
FRANCOISE CECILIA WINTON JADWIN PROPERTIES LIMITED Company Secretary 2007-04-23 CURRENT 1979-11-14 Active
FRANCOISE CECILIA WINTON LONDON AND CENTRAL ESTATES LIMITED Company Secretary 2004-10-22 CURRENT 2004-06-23 Liquidation
IZAK UZIYEL WHITE CLIFF HOTELS LIMITED Director 2016-07-05 CURRENT 2016-07-05 Active - Proposal to Strike off
IZAK UZIYEL LONDON AND CENTRAL HOLDINGS LIMITED Director 2000-09-20 CURRENT 2000-08-11 Dissolved 2013-11-05
IZAK UZIYEL CROSSPLANET LIMITED Director 2000-09-20 CURRENT 2000-08-11 Active - Proposal to Strike off
DAVID IAN WINTON CITY AND CENTRAL ESTATES LIMITED Director 2010-06-18 CURRENT 2010-06-18 Liquidation
DAVID IAN WINTON CRESTNEY LIMITED Director 2010-04-01 CURRENT 2010-03-31 Dissolved 2015-11-17
DAVID IAN WINTON LONDON AND CENTRAL ESTATES LIMITED Director 2004-10-22 CURRENT 2004-06-23 Liquidation
DAVID IAN WINTON CHALKFORD LIMITED Director 2002-08-27 CURRENT 1971-02-02 Active
DAVID IAN WINTON CROSSPLANET LIMITED Director 2000-09-20 CURRENT 2000-08-11 Active - Proposal to Strike off
DAVID IAN WINTON JADWIN PROPERTIES LIMITED Director 1992-04-04 CURRENT 1979-11-14 Active
DAVID IAN WINTON JADWIN CONSTRUCTION LIMITED Director 1991-05-27 CURRENT 1976-09-13 Dissolved 2017-05-15
DAVID IAN WINTON JADWIN INVESTMENTS LTD Director 1991-05-27 CURRENT 1979-05-21 Active
JONATHAN HARRY WINTON JADWIN PROPERTIES LIMITED Director 2007-04-23 CURRENT 1979-11-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-1931/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-30Memorandum articles filed
2023-05-30Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-05-24SECRETARY'S DETAILS CHNAGED FOR MRS FRANCOISE CECILIA WINTON on 2023-05-15
2023-05-23DIRECTOR APPOINTED MRS FRANCOISE CECILIA WINTON
2023-04-03REGISTERED OFFICE CHANGED ON 03/04/23 FROM 4 Prince Albert Road London NW1 7SN
2022-12-20CONFIRMATION STATEMENT MADE ON 18/12/22, WITH UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 18/12/22, WITH UPDATES
2022-11-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-13CH01Director's details changed for Mr David Ian Winton on 2022-07-13
2022-03-09PSC07CESSATION OF BRYAN CAVE LEIGHTON PAISNER LLP AS A PERSON OF SIGNIFICANT CONTROL
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES
2020-10-28AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2020-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 026723600009
2020-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 026723600008
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES
2019-12-09AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-29PSC09Withdrawal of a person with significant control statement on 2019-07-29
2019-07-29PSC02Notification of Bryan Cave Leighton Paisner Llp as a person with significant control on 2018-08-06
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES
2019-01-10CH01Director's details changed for Mr Jonathan Harry Winton on 2019-01-10
2018-09-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-11LATEST SOC11/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES
2017-07-06AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-11-17CH01Director's details changed for David Ian Winton on 2016-07-01
2016-08-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-16AP01DIRECTOR APPOINTED MRS FREDA UZIYEL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-06AR0118/12/15 ANNUAL RETURN FULL LIST
2015-06-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-08AR0118/12/14 ANNUAL RETURN FULL LIST
2014-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/14 FROM 2Nd Floor 85 Frampton Street London NW8 8NQ
2014-08-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-31LATEST SOC31/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-31AR0118/12/13 ANNUAL RETURN FULL LIST
2013-06-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-15AR0118/12/12 ANNUAL RETURN FULL LIST
2012-08-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-02-15AR0118/12/11 ANNUAL RETURN FULL LIST
2012-01-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-01-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-01-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-01-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-01-10RES13DOCUMENTS 23/12/2011
2012-01-10RES01ALTER ARTICLES 23/12/2011
2011-11-24AR0119/12/10 FULL LIST
2011-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-01-17AR0118/12/10 FULL LIST
2010-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-02-04AR0118/12/09 FULL LIST
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HARRY WINTON / 01/12/2009
2009-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-01-20363aRETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2008-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-03-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-02-12363aRETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2007-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-05-22288aNEW DIRECTOR APPOINTED
2007-05-22288aNEW SECRETARY APPOINTED
2007-05-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-02-05363aRETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2006-10-31288cDIRECTOR'S PARTICULARS CHANGED
2006-09-12287REGISTERED OFFICE CHANGED ON 12/09/06 FROM: UNITED HOUSE 23 DORSET STREET LONDON W1H 4EL
2006-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-01-27363aRETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
2005-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-04-15288cDIRECTOR'S PARTICULARS CHANGED
2005-01-27363aRETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2004-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-02-14363aRETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
2004-01-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-02-05363aRETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
2002-11-14395PARTICULARS OF MORTGAGE/CHARGE
2002-11-01395PARTICULARS OF MORTGAGE/CHARGE
2002-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-01-07363aRETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
2001-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-03-29363aRETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
2000-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-10363aRETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
1999-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-19363aRETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS
1998-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-06363aRETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS
1998-03-06288cDIRECTOR'S PARTICULARS CHANGED
1997-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-02-03363sRETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS
1997-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-01-24363(287)REGISTERED OFFICE CHANGED ON 24/01/96
1996-01-24363sRETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS
1995-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-01-16288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate




Licences & Regulatory approval
We could not find any licences issued to LONDON AND CENTRAL INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LONDON AND CENTRAL INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-01-12 Outstanding NATIONWIDE BUILDING SOCIETY (THE SECURITY TRUSTEE)
SUPPLEMENTAL CHARGE 2008-03-04 Satisfied ANGLO IRISH BANK CORPORATION PLC
LEGAL CHARGE 2002-10-31 Satisfied OAKSPEAR LIMITED
DEBENTURE 2002-10-31 Satisfied ANGLO IRISH BANK CORPORATION PLC AND/OR TO THE HEDGING COUNTERPARTY AND/OR ANY ASSOCIATEDCOMPANY
MORTGAGE DEBENTURE 1992-08-25 Satisfied CHEMICAL BANK
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LONDON AND CENTRAL INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of LONDON AND CENTRAL INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON AND CENTRAL INVESTMENTS LIMITED
Trademarks
We have not found any records of LONDON AND CENTRAL INVESTMENTS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENTAL DEPOSIT DEED BRONIA BUCHANAN ASSOCIATES LIMITED 2012-12-14 Outstanding

We have found 1 mortgage charges which are owed to LONDON AND CENTRAL INVESTMENTS LIMITED

Income
Government Income
We have not found government income sources for LONDON AND CENTRAL INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as LONDON AND CENTRAL INVESTMENTS LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where LONDON AND CENTRAL INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON AND CENTRAL INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LONDON AND CENTRAL INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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