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Company Information for

CENTRALHEIGHTS LIMITED

NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU,
Company Registration Number
02772489
Private Limited Company
Active

Company Overview

About Centralheights Ltd
CENTRALHEIGHTS LIMITED was founded on 1992-12-10 and has its registered office in London. The organisation's status is listed as "Active". Centralheights Limited is a Private Limited Company registered in 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
CENTRALHEIGHTS LIMITED
 
Legal Registered Office
NEW BURLINGTON HOUSE
1075 FINCHLEY ROAD
LONDON
NW11 0PU
Other companies in NW11
 
Filing Information
Company Number 02772489
Company ID Number 02772489
Date formed 1992-12-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 29/09/2019
Latest return 10/12/2015
Return next due 07/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-04-04 06:44:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTRALHEIGHTS LIMITED

Company Officers of CENTRALHEIGHTS LIMITED

Current Directors
Officer Role Date Appointed
DINAH BERGER
Company Secretary 1992-12-24
SHULEM BERGER
Director 1993-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
NOTEHURST LIMITED
Nominated Director 1992-12-10 1993-12-10
NOTEHOLD LIMITED
Nominated Secretary 1992-12-10 1992-12-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DINAH BERGER FINAL LIMITED Company Secretary 2006-09-12 CURRENT 2006-09-12 Active
DINAH BERGER SUPERBASE LIMITED Company Secretary 2006-03-06 CURRENT 2006-03-01 Active
DINAH BERGER CLASSVILLE LIMITED Company Secretary 2004-02-04 CURRENT 1992-06-24 Active
DINAH BERGER CLASSQUOTE LIMITED Company Secretary 2003-11-24 CURRENT 1999-09-10 Active
DINAH BERGER ANVILSTAR LIMITED Company Secretary 2003-07-07 CURRENT 1992-07-24 Active
DINAH BERGER RIGHTSCOPE LIMITED Company Secretary 2003-07-07 CURRENT 1995-01-20 Active
DINAH BERGER LARANDA LIMITED Company Secretary 2002-11-01 CURRENT 1995-02-09 Active
DINAH BERGER ASPELLA LIMITED Company Secretary 2002-11-01 CURRENT 1996-10-18 Active
DINAH BERGER PROVATE LIMITED Company Secretary 1998-01-06 CURRENT 1997-09-02 Active
SHULEM BERGER CHASE DWELLINGS LIMITED Director 2018-03-22 CURRENT 2018-01-25 Active
SHULEM BERGER KMB ESTATES Director 2016-12-12 CURRENT 2016-12-12 Active
SHULEM BERGER CLASSWELL LIMITED Director 2016-11-08 CURRENT 2016-11-08 Active
SHULEM BERGER JETSTAR LIMITED Director 2016-11-07 CURRENT 2016-11-04 Active
SHULEM BERGER SB MANAGEMENT LTD Director 2015-04-24 CURRENT 2015-04-24 Active
SHULEM BERGER RIGHT TRADE LIMITED Director 2013-07-26 CURRENT 2013-05-28 Active
SHULEM BERGER WICKBOURNE ESTATES LIMITED Director 2012-04-03 CURRENT 1972-12-13 Active
SHULEM BERGER TOTALVIEW LIMITED Director 2010-09-20 CURRENT 2010-09-10 Active
SHULEM BERGER FINAL LIMITED Director 2006-09-12 CURRENT 2006-09-12 Active
SHULEM BERGER SUPERBASE LIMITED Director 2006-03-06 CURRENT 2006-03-01 Active
SHULEM BERGER CLASSVILLE LIMITED Director 2004-02-04 CURRENT 1992-06-24 Active
SHULEM BERGER CLASSQUOTE LIMITED Director 2003-11-24 CURRENT 1999-09-10 Active
SHULEM BERGER YBP LIMITED Director 2003-09-10 CURRENT 2003-09-10 Active
SHULEM BERGER UXRULE LIMITED Director 2002-09-22 CURRENT 1997-06-18 Active
SHULEM BERGER GAINQUEST LIMITED Director 2002-09-22 CURRENT 1996-10-18 Active
SHULEM BERGER ABERCORN HERITABLE INVESTMENT COMPANY LIMITED Director 2002-09-22 CURRENT 1939-03-27 Active
SHULEM BERGER TOTALHEIGHTS LIMITED Director 2002-09-22 CURRENT 1988-11-01 Active
SHULEM BERGER WISE PRODUCTS (LONDON) LIMITED Director 2002-09-22 CURRENT 1945-09-25 Active
SHULEM BERGER KISEPEL COMPANY LIMITED Director 2002-09-22 CURRENT 1958-03-17 Active
SHULEM BERGER ANVILSTAR LIMITED Director 2002-09-22 CURRENT 1992-07-24 Active
SHULEM BERGER WELLCASTLE LIMITED Director 2002-09-22 CURRENT 1993-07-14 Active
SHULEM BERGER SARAMA LIMITED Director 2002-09-22 CURRENT 1994-11-23 Active
SHULEM BERGER RIGHTSCOPE LIMITED Director 2002-09-22 CURRENT 1995-01-20 Active
SHULEM BERGER SCANFIELD LIMITED Director 2002-09-22 CURRENT 1995-01-24 Active
SHULEM BERGER LARANDA LIMITED Director 2002-09-22 CURRENT 1995-02-09 Active
SHULEM BERGER ASPELLA LIMITED Director 2002-09-22 CURRENT 1996-10-18 Active
SHULEM BERGER PROVATE LIMITED Director 1998-01-06 CURRENT 1997-09-02 Active
SHULEM BERGER TRUSTWELL LIMITED Director 1993-07-19 CURRENT 1968-11-07 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
2019-01-15AP01DIRECTOR APPOINTED FEIGA BERGER
2019-01-15AP03Appointment of Sureh Grunzweig as company secretary on 2019-01-07
2018-12-18AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES
2018-09-17AA01Previous accounting period shortened from 30/12/17 TO 29/12/17
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES
2017-09-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-09-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-10AR0110/12/15 ANNUAL RETURN FULL LIST
2015-09-17AA01Previous accounting period shortened from 31/12/14 TO 30/12/14
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-10AR0110/12/14 ANNUAL RETURN FULL LIST
2014-09-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-10AR0110/12/13 ANNUAL RETURN FULL LIST
2013-10-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-19AR0110/12/12 ANNUAL RETURN FULL LIST
2012-09-19AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-13AR0110/12/11 ANNUAL RETURN FULL LIST
2011-07-11AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-10AR0110/12/10 ANNUAL RETURN FULL LIST
2010-06-04AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-10AR0110/12/09 ANNUAL RETURN FULL LIST
2009-10-30AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-15363aReturn made up to 10/12/08; full list of members
2008-10-29AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-12-13363aReturn made up to 10/12/07; full list of members
2007-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-11363aRETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2006-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-13395PARTICULARS OF MORTGAGE/CHARGE
2006-04-13395PARTICULARS OF MORTGAGE/CHARGE
2006-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-12-13363aRETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2004-12-15363aRETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
2003-12-15363aRETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
2003-09-26AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-12-30363aRETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
2002-12-06287REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 13-17,NEW BURLINGTON PLACE. LONDON. W1S 2HL
2002-12-06353LOCATION OF REGISTER OF MEMBERS
2002-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-12-13363aRETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
2001-01-05363aRETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
2000-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-15363aRETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
1999-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-12-14363aRETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS
1998-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-12-16363aRETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS
1997-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-12-24363aRETURN MADE UP TO 10/12/96; FULL LIST OF MEMBERS
1996-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-12-13363xRETURN MADE UP TO 10/12/95; FULL LIST OF MEMBERS
1994-12-13363xRETURN MADE UP TO 10/12/94; FULL LIST OF MEMBERS
1994-10-26395PARTICULARS OF MORTGAGE/CHARGE
1994-10-10AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-01-08363xRETURN MADE UP TO 10/12/93; FULL LIST OF MEMBERS
1993-04-0288(2)RAD 27/01/93--------- £ SI 98@1=98 £ IC 2/100
1993-01-26224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1993-01-26288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-01-26287REGISTERED OFFICE CHANGED ON 26/01/93 FROM: 49 GREEN LANES LONDON N16 9BU
1993-01-26288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-01-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-01-21SRES01ALTER MEM AND ARTS 24/12/92
1992-12-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CENTRALHEIGHTS 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 CENTRALHEIGHTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-04-13 Outstanding NATIONWIDE BUILDING SOCIETY
DEBENTURE 2006-04-13 Outstanding NATIONWIDE BUILDING SOCIETY
DEBENTURE 1994-10-26 Outstanding ANGLO-IRISH BANK CORPORATION PLC
Intangible Assets
Patents
We have not found any records of CENTRALHEIGHTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTRALHEIGHTS LIMITED
Trademarks
We have not found any records of CENTRALHEIGHTS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT AGREEMENT AAMEEN LIMITED 2009-11-27 Outstanding
RENT DEPOSIT AGREEMENT CHINESE MEDICINE CENTRE (LONDON) LIMITED 2010-09-15 Outstanding
RENT DEPOSIT DEED VENUSVISION LTD 2012-04-13 Outstanding

We have found 3 mortgage charges which are owed to CENTRALHEIGHTS LIMITED

Income
Government Income
We have not found government income sources for CENTRALHEIGHTS 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 (68209 - Other letting and operating of own or leased real estate) as CENTRALHEIGHTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where CENTRALHEIGHTS 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 CENTRALHEIGHTS 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 CENTRALHEIGHTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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